Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05426
Reporting Period: 07/01/2013 - 06/30/2014
AIM Investment Funds (Invesco Investment Funds)
==================== Invesco All Cap Market Neutral Fund ======================
Addus HomeCare Corporation
Ticker: Security ID: 006739106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For Withhold Management
1.2 Elect Director Michael Earley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AECOM Technology Corporation
Ticker: Security ID: 00766T100
Meeting Date: MAR 6, 2014 Meeting Type: Annual
Record Date: JAN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For For Management
1.2 Elect Director David W. Joos For For Management
1.3 Elect Director Robert J. Routs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Albany Molecular Research, Inc.
Ticker: Security ID: 012423109
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Una S. Ryan For Withhold Management
1.2 Elect Director Arthur J. Roth For Withhold Management
1.3 Elect Director Gabriel Leung For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Alcoa Inc.
Ticker: Security ID: 013817101
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus Kleinfeld For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Martin S. Sorrell For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Share Retention Policy For Senior Against Against Shareholder
Executives
--------------------------------------------------------------------------------
Alexion Pharmaceuticals, Inc.
Ticker: Security ID: 015351109
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director John T. Mollen For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Andreas Rummelt For For Management
1.8 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
Allegion plc
Ticker: Security ID: G0176J109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Chesser For For Management
1b Elect Director Carla Cico For For Management
1c Elect Director Kirk S. Hachigian For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency 1Year 1Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Alliance HealthCare Services, Inc.
Ticker: Security ID: 018606301
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For Withhold Management
1.2 Elect Director Curtis S. Lane For Withhold Management
1.3 Elect Director Paul S. Viviano For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Ambassadors Group, Inc.
Ticker: Security ID: 023177108
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kalustian For For Management
1.2 Elect Director Lisa O'Dell Rapuano For For Management
1.3 Elect Director Ricardo Lopez Valencia For For Management
1.4 Elect Director Peter H. Kamin For Withhold Management
1.5 Elect Director Debra Dulsky For For Management
1.6 Elect Director Philip B. Livingston For For Management
1.7 Elect Director Jefferson P. Gramm For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Anika Therapeutics, Inc.
Ticker: Security ID: 035255108
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Wheeler For For Management
1.2 Elect Director Charles H. Sherwood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AOL Inc.
Ticker: Security ID: 00184X105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Armstrong For For Management
1.2 Elect Director Eve Burton For For Management
1.3 Elect Director Richard Dalzell For For Management
1.4 Elect Director Alberto Ibarguen For For Management
1.5 Elect Director Hugh Johnston For For Management
1.6 Elect Director Dawn Lepore For For Management
1.7 Elect Director Patricia Mitchell For For Management
1.8 Elect Director Fredric Reynolds For For Management
1.9 Elect Director James Stengel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Archer-Daniels-Midland Company
Ticker: Security ID: 039483102
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Antonio Maciel Neto For For Management
1.7 Elect Director Patrick J. Moore For For Management
1.8 Elect Director Thomas F. O'Neill For For Management
1.9 Elect Director Francisco Sanchez For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Arkansas Best Corporation
Ticker: Security ID: 040790107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Fred A. Allardyce For For Management
1.3 Elect Director William M. Legg For For Management
1.4 Elect Director Judy R. McReynolds For For Management
1.5 Elect Director John H. Morris For For Management
1.6 Elect Director Craig E. Philip For For Management
1.7 Elect Director Steven L. Spinner For For Management
1.8 Elect Director Janice E. Stipp For For Management
1.9 Elect Director Robert A. Young, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Ballantyne Strong, Inc.
Ticker: Security ID: 058516105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Welsh, II For For Management
1.2 Elect Director Gary L. Cavey For For Management
1.3 Elect Director Samuel C. Freitag For For Management
1.4 Elect Director Marc E. LeBaron For For Management
1.5 Elect Director Mark D. Hasebroock For For Management
1.6 Elect Director Donde Plowman For For Management
1.7 Elect Director James C. Shay For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Non-Employee Director Restricte For For Management
d Stock Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BBX Capital Corporation
Ticker: Security ID: 05540P100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For Withhold Management
1.2 Elect Director Norman H. Becker For Withhold Management
1.3 Elect Director Steven M. Coldren For Withhold Management
1.4 Elect Director Bruno L. Di Giulian For Withhold Management
1.5 Elect Director Willis N. Holcombe For Withhold Management
1.6 Elect Director Jarett S. Levan For For Management
1.7 Elect Director Anthony P. Segreto For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Best Buy Co., Inc.
Ticker: Security ID: 086516101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director Russell P. Fradin For For Management
1c Elect Director Kathy J. Higgins Victor For For Management
1d Elect Director Hubert Joly For For Management
1e Elect Director David W. Kenny For For Management
1f Elect Director Thomas L. 'Tommy' Millne For For Management
r
1g Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Brocade Communications Systems, Inc.
Ticker: Security ID: 111621306
Meeting Date: APR 8, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Lloyd A. Carney For For Management
1.3 Elect Director Renato (Renny) A. DiPent For For Management
ima
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director John W. Gerdelman For For Management
1.6 Elect Director Dave House For For Management
1.7 Elect Director L. William Krause For For Management
1.8 Elect Director David E. Roberson For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
Celestica Inc.
Ticker: Security ID: 15101Q108
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. DiMaggio For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Laurette T. Koellner For For Management
1.4 Elect Director Craig H. Muhlhauser For For Management
1.5 Elect Director Joseph M. Natale For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Eamon J. Ryan For For Management
1.8 Elect Director Gerald W. Schwartz For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: Security ID: 151020104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock and Ap For For Management
prove Stock Split
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Century Casinos, Inc.
Ticker: Security ID: 156492100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Hoetzinger For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Chesapeake Energy Corporation
Ticker: Security ID: 165167107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent J. Intrieri For For Management
1b Elect Director Robert D. (Doug) Lawler For For Management
1c Elect Director John J. (Jack) Lipinski For For Management
1d Elect Director Frederic M. Poses For For Management
1e Elect Director Archie W. Dunham For For Management
1f Elect Director R. Brad Martin For For Management
1g Elect Director Louis A. Raspino For For Management
1h Elect Director Merrill A. (Pete) Miller For For Management
, Jr.
1i Elect Director Thomas L. Ryan For Against Management
2 Declassify the Board of Directors For For Management
3 Approve Increase in Size of Board For For Management
4 Provide Proxy Access Right For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Christopher & Banks Corporation
Ticker: Security ID: 171046105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Cohn For For Management
1.2 Elect Director Anne L. Jones For For Management
1.3 Elect Director David A. Levin For For Management
1.4 Elect Director William F. Sharpe, III For For Management
1.5 Elect Director Paul L. Snyder For For Management
1.6 Elect Director Patricia A. Stensrud For For Management
1.7 Elect Director LuAnn Via For For Management
1.8 Elect Director Lisa W. Wardell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Director Indemnifications Provisi Against Against Shareholder
ons
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
Columbia Sportswear Company
Ticker: Security ID: 198516106
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director Ronald E. Nelson For For Management
1.10 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Consolidated Water Co. Ltd.
Ticker: Security ID: G23773107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carson K. Ebanks For For Management
1.2 Elect Director Richard L. Finlay For For Management
1.3 Elect Director Clarence B. Flowers, Jr. For For Management
1.4 Elect Director Frederick W. McTaggart For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cumberland Pharmaceuticals Inc.
Ticker: Security ID: 230770109
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Griggs For Withhold Management
1.2 Elect Director Joey Jacobs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Deckers Outdoor Corporation
Ticker: Security ID: 243537107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director John M. Gibbons For For Management
1.3 Elect Director John G. Perenchio For For Management
1.4 Elect Director Maureen Conners For For Management
1.5 Elect Director Karyn O. Barsa For For Management
1.6 Elect Director Michael F. Devine, III For For Management
1.7 Elect Director James Quinn For For Management
1.8 Elect Director Lauri Shanahan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Emergent BioSolutions Inc.
Ticker: Security ID: 29089Q105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zsolt Harsanyi For For Management
1.2 Elect Director George Joulwan For For Management
1.3 Elect Director Louis W. Sullivan For For Management
1.4 Elect Director Marvin L. White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Extra Space Storage Inc.
Ticker: Security ID: 30225T102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Karl Haas For Withhold Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Diane Olmstead For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Facebook, Inc.
Ticker: Security ID: 30303M102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. Desmond-Hellman For For Management
n
1.4 Elect Director Donald E. Graham For For Management
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Auditors For For Management
3 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Screen Political Contributions for Cons Against Against Shareholder
istency with Corporate Values
6 Assess Privacy and Advertising Policy R Against Against Shareholder
elating to Childhood Obesity
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
GameStop Corp.
Ticker: Security ID: 36467W109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Kelly, Jr. For For Management
1.2 Elect Director Gerald R. Szczepanski For For Management
1.3 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Garmin Ltd.
Ticker: Security ID: H2906T109
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Dividends For For Management
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1 Elect Director Donald H. Eller For Against Management
6.2 Elect Director Joseph J. Hartnett For For Management
6.3 Elect Director Min H. Kao For For Management
6.4 Elect Director Charles W. Peffer For For Management
6.5 Elect Director Clifton A. Pemble For For Management
6.6 Elect Director Thomas P. Poberezny For For Management
7 Elect Min Kao as Board Chairman For For Management
8.1 Appoint Donald H. Eller as Member of th For Against Management
e Compensation Committee
8.2 Appoint Joseph J. Hartnett as Member of For For Management
the Compensation Committee
8.3 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8.4 Appoint Thomas P. Poberezny as Member o For For Management
f the Compensation Committee
9 Designate Reiss + Preuss LLP as Indepen For For Management
dent Proxy
10 Ratify Ernst and Young LLP as Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Amend Articles Implementing Requirement For For Management
s Under the Swiss Ordinance Regarding E
lections and Certain Other Matters
13 Amend Articles Implementing Requirement For For Management
s Under the Swiss Ordinance Regarding C
ompensation of the Board and Executive
Management and Related Matters
14 Amend Articles Allowing General Meeting For For Management
s to be Held Online
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: Security ID: 38500T101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey J. Scott For For Management
1.3 Elect Director Verne Johnson For For Management
1.4 Elect Director Nicholas G. Kirton For For Management
1.5 Elect Director J. Scott Price For For Management
1.6 Elect Director Gerald Macey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Green Plains Renewable Energy, Inc.
Ticker: Security ID: 393222104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Anderson For For Management
1.2 Elect Director Wayne Hoovestol For Withhold Management
2 Change Company Name For For Management
3 Approve Conversion of Securities For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GSV Capital Corp.
Ticker: Security ID: 36191J101
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Spreng For For Management
1.2 Elect Director Mark D. Klein For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Guess?, Inc.
Ticker: Security ID: 401617105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Isaacson-Leibowitz For Withhold Management
1.2 Elect Director Maurice Marciano For For Management
1.3 Elect Director Alex Yemenidjian For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Hanesbrands Inc.
Ticker: Security ID: 410345102
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby J. Griffin For For Management
1.2 Elect Director James C. Johnson For For Management
1.3 Elect Director Jessica T. Mathews For For Management
1.4 Elect Director Robert F. Moran For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Hewlett-Packard Company
Ticker: Security ID: 428236103
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Robert R. Bennett For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director Raymond J. Lane For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Raymond E. Ozzie For For Management
1.8 Elect Director Gary M. Reiner For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director James A. Skinner For For Management
1.11 Elect Director Margaret C. Whitman For For Management
1.12 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Establish Board Committee on Human Righ Against Against Shareholder
ts
--------------------------------------------------------------------------------
Imperial Holdings, Inc.
Ticker: Security ID: 452834104
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chadwick For Withhold Management
1.2 Elect Director Michael Crow For Withhold Management
1.3 Elect Director Andrew Dakos For For Management
1.4 Elect Director Richard Dayan For Withhold Management
1.5 Elect Director Phillip Goldstein For For Management
1.6 Elect Director Gerald Hellerman For Withhold Management
1.7 Elect Director Antony Mitchell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Incyte Corporation
Ticker: Security ID: 45337C102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Wendy L. Dixon For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Herve Hoppenot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Inteliquent, Inc.
Ticker: Security ID: 45825N107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hynes For For Management
1.2 Elect Director Joseph A. Beatty For For Management
1.3 Elect Director G. Edward Evans For For Management
1.4 Elect Director Edward M. Greenberg For For Management
1.5 Elect Director Lawrence M. Ingeneri For For Management
1.6 Elect Director Timothy A. Samples For For Management
1.7 Elect Director Rian J. Wren For For Management
1.8 Elect Director Lauren F. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Isis Pharmaceuticals, Inc.
Ticker: Security ID: 464330109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For Withhold Management
1.2 Elect Director B. Lynne Parshall For For Management
1.3 Elect Director Joseph H. Wender For For Management
2 Ratify Appointment of Director Breaux B For For Management
. Castleman to Fill Board Vacancy
3 Ratify Appointment of Director Joseph L For For Management
oscalzo to Fill Board Vacancy
4 Increase Authorized Common Stock For For Management
5 Amend Non-Employee Director Stock Optio For For Management
n Plan
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
j2 Global, Inc.
Ticker: Security ID: 48123V102
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Robert J. Cresci For Against Management
1c Elect Director W. Brian Kretzmer For For Management
1d Elect Director Richard S. Ressler For For Management
1e Elect Director Stephen Ross For For Management
1f Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kirkland's, Inc.
Ticker: Security ID: 497498105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Alderson For For Management
1.2 Elect Director Carl T. Kirkland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: Security ID: G5315B107
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Inglis For Withhold Management
1.2 Elect Director Brian F. Maxted For Withhold Management
1.3 Elect Director Richard B. Dearlove For For Management
1.4 Elect Director David I. Foley For Withhold Management
1.5 Elect Director David B. Krieger For Withhold Management
1.6 Elect Director Joseph P. Landy For Withhold Management
1.7 Elect Director Prakash A. Melwani For Withhold Management
1.8 Elect Director Adebayo ("Bayo") O. Ogun For For Management
lesi
1.9 Elect Director Lars H. Thunell For For Management
1.10 Elect Director Chris Tong For For Management
1.11 Elect Director Christopher A. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lexmark International, Inc.
Ticker: Security ID: 529771107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph E. Gomory For For Management
1b Elect Director Jared L. Cohon For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Sandra L. Helton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Live Nation Entertainment, Inc.
Ticker: Security ID: 538034109
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carleton For For Management
1.2 Elect Director Jonathan Dolgen For For Management
1.3 Elect Director Ariel Emanuel For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director Margaret "Peggy" Johnson For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Gregory B. Maffei For For Management
1.9 Elect Director Randall T. Mays For For Management
1.10 Elect Director Michael Rapino For For Management
1.11 Elect Director Mark S. Shapiro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Lowe's Companies, Inc.
Ticker: Security ID: 548661107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Angela F. Braly For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Data Used to Make Environment Against Against Shareholder
al Goals and Costs and Benefits of Sust
ainability Program
--------------------------------------------------------------------------------
Methanex Corporation
Ticker: Security ID: 59151K108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence (Terry) Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Monster Worldwide, Inc.
Ticker: Security ID: 611742107
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Salvatore Iannuzzi For For Management
1b Elect Director John Gaulding For For Management
1c Elect Director Edmund P. Giambastiani, For For Management
Jr.
1d Elect Director Jeffrey F. Rayport For For Management
1e Elect Director Roberto Tunioli For For Management
1f Elect Director Timothy T. Yates For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Motorcar Parts of America, Inc.
Ticker: Security ID: 620071100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: JAN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selwyn Joffe For For Management
1.2 Elect Director Mel Marks For For Management
1.3 Elect Director Scott J. Adelson For Withhold Management
1.4 Elect Director Rudolph J. Borneo For Withhold Management
1.5 Elect Director Philip Gay For Withhold Management
1.6 Elect Director Duane Miller For For Management
1.7 Elect Director Jeffrey Mirvis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Approve Non-Employee Director Omnibus S For For Management
tock Plan
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Other Business For Against Management
--------------------------------------------------------------------------------
NCI, Inc.
Ticker: Security ID: 62886K104
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Brian J. Clark For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For For Management
1.6 Elect Director Philip O. Nolan For For Management
1.7 Elect Director Austin J. Yerks For For Management
1.8 Elect Director Daniel R. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Northrop Grumman Corporation
Ticker: Security ID: 666807102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Victor H. Fazio For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director William H. Hernandez For For Management
1.6 Elect Director Madeleine A. Kleiner For For Management
1.7 Elect Director Karl J. Krapek For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director Kevin W. Sharer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NTELOS Holdings Corp.
Ticker: Security ID: 67020Q305
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Chorney For For Management
1.2 Elect Director Rodney D. Dir For For Management
1.3 Elect Director Stephen C. Duggan For For Management
1.4 Elect Director Daniel J. Heneghan For For Management
1.5 Elect Director Michael Huber For For Management
1.6 Elect Director James A. Hyde For For Management
1.7 Elect Director Ellen O'Connor Vos For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Nutrisystem, Inc.
Ticker: Security ID: 67069D108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Bernstock For For Management
1.2 Elect Director Paul Guyardo For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director Jay Herratti For For Management
1.5 Elect Director Brian P. Tierney For For Management
1.6 Elect Director Andrea M. Weiss For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
1.8 Elect Director Dawn M. Zier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NVIDIA Corporation
Ticker: Security ID: 67066G104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director James C. Gaither For For Management
1d Elect Director Jen-Hsun Huang For For Management
1e Elect Director Dawn Hudson For For Management
1f Elect Director Harvey C. Jones For For Management
1g Elect Director William J. Miller For Against Management
1h Elect Director Mark L. Perry For For Management
1i Elect Director A. Brooke Seawell For For Management
1j Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Orrstown Financial Services, Inc.
Ticker: Security ID: 687380105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Coy For For Management
1.2 Elect Director Eric A. Segal For For Management
1.3 Elect Director Joel R. Zullinger For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Outerwall Inc.
Ticker: Security ID: 690070107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Eskenazy For For Management
1b Elect Director Robert D. Sznewajs For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Pacific Biosciences of California, Inc.
Ticker: Security ID: 69404D108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brook Byers For For Management
1.2 Elect Director John F. Milligan For For Management
1.3 Elect Director Lucy Shapiro For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDL BioPharma, Inc.
Ticker: Security ID: 69329Y104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Gryska For For Management
1.2 Elect Director Paul W. Sandman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Penn National Gaming, Inc.
Ticker: Security ID: 707569109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For Withhold Management
1.2 Elect Director Harold Cramer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Penn Virginia Corporation
Ticker: Security ID: 707882106
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Marsha R. Perelman For For Management
1.5 Elect Director H. Baird Whitehead For For Management
1.6 Elect Director Gary K. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Pfizer Inc.
Ticker: Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Pol Against Against Shareholder
itical Contributions Policy
6 Review and Assess Membership of Lobbyin Against Against Shareholder
g Organizations
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
Pitney Bowes Inc.
Ticker: Security ID: 724479100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Non-Employee Director Restricte For For Management
d Stock Plan
--------------------------------------------------------------------------------
POZEN Inc.
Ticker: Security ID: 73941U102
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Lee, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
R. R. Donnelley & Sons Company
Ticker: Security ID: 257867101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Susan M. Gianinno For For Management
1.5 Elect Director Judith H. Hamilton For Against Management
1.6 Elect Director Jeffrey M. Katz For For Management
1.7 Elect Director Richard K. Palmer For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Michael T. Riordan For For Management
1.10 Elect Director Oliver R. Sockwell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Raytheon Company
Ticker: Security ID: 755111507
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Cartwright For For Management
1b Elect Director Vernon E. Clark For For Management
1c Elect Director Stephen J. Hadley For For Management
1d Elect Director Thomas A. Kennedy For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Michael C. Ruettgers For For Management
1g Elect Director Ronald L. Skates For For Management
1h Elect Director William R. Spivey For For Management
1i Elect Director Linda G. Stuntz For Against Management
1j Elect Director William H. Swanson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
REX American Resources Corporation
Ticker: Security ID: 761624105
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Against Management
1.2 Elect Director Lawrence Tomchin For For Management
1.3 Elect Director Robert Davidoff For Against Management
1.4 Elect Director Edward M. Kress For Against Management
1.5 Elect Director Charles A. Elcan For Against Management
1.6 Elect Director David S. Harris For For Management
1.7 Elect Director Mervyn L. Alphonso For For Management
1.8 Elect Director Lee Fisher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Rite Aid Corporation
Ticker: Security ID: 767754104
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For Management
1h Elect Director Marcy Syms For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
RLJ Lodging Trust
Ticker: Security ID: 74965L101
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director Robert M. La Forgia For For Management
1.6 Elect Director Glenda G. McNeal For For Management
1.7 Elect Director Joseph Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SEACOR Holdings Inc.
Ticker: Security ID: 811904101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Pierre de Demandolx For For Management
1.4 Elect Director Oivind Lorentzen For For Management
1.5 Elect Director Andrew R. Morse For For Management
1.6 Elect Director R. Christopher Regan For For Management
1.7 Elect Director Steven J. Wisch For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Skullcandy, Inc.
Ticker: Security ID: 83083J104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick Alden For For Management
1.2 Elect Director Doug Collier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Southwest Airlines Co.
Ticker: Security ID: 844741108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Staples, Inc.
Ticker: Security ID: 855030102
Meeting Date: JUN 2, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Justin King For For Management
1d Elect Director Carol Meyrowitz For For Management
1e Elect Director Rowland T. Moriarty For For Management
1f Elect Director Robert C. Nakasone For For Management
1g Elect Director Ronald L. Sargent For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Vijay Vishwanath For For Management
1k Elect Director Paul F. Walsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
Suncor Energy Inc
Ticker: Security ID: 867224107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director W. Douglas Ford For For Management
1.4 Elect Director John D. Gass For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Supertex, Inc.
Ticker: Security ID: 868532102
Meeting Date: APR 1, 2014 Meeting Type: Special
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
The Home Depot, Inc.
Ticker: Security ID: 437076102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ari Bousbib For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For Against Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Mark Vadon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Prepare Employment Diversity Report Against Against Shareholder
--------------------------------------------------------------------------------
Tower International, Inc.
Ticker: Security ID: 891826109
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. English, Jr. For For Management
1.2 Elect Director Jonathan Gallen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
United Insurance Holdings Corp.
Ticker: Security ID: 910710102
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Poitevint, II For Withhold Management
1.2 Elect Director Kern M. Davis For Withhold Management
1.3 Elect Director William H. Hood, III For Withhold Management
1.4 Elect Director Sherrill W. Hudson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
United Therapeutics Corporation
Ticker: Security ID: 91307C102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
1.4 Elect Director Tommy Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USA Truck, Inc.
Ticker: Security ID: 902925106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hanna For For Management
1.2 Elect Director James D. Simpson, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Verastem, Inc.
Ticker: Security ID: 92337C104
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Lawton For For Management
1.2 Elect Director Stephen A. Sherwin For Withhold Management
1.3 Elect Director Timothy Barberich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VeriSign, Inc.
Ticker: Security ID: 92343E102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Western Refining, Inc.
Ticker: Security ID: 959319104
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Carin Marcy Barth For For Management
2.2 Elect Director Paul L. Foster For For Management
2.3 Elect Director L. Frederick Francis For Withhold Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZELTIQ Aesthetics, Inc.
Ticker: Security ID: 98933Q108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Foley For For Management
1.2 Elect Director Kevin C. O'Boyle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Zynga Inc.
Ticker: Security ID: 98986T108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pincus For Withhold Management
1.2 Elect Director Don A. Mattrick For Withhold Management
1.3 Elect Director L. John Doerr For Withhold Management
1.4 Elect Director William 'Bing' Gordon For Withhold Management
1.5 Elect Director Stanley J. Meresman For For Management
1.6 Elect Director Sunil Paul For Withhold Management
1.7 Elect Director Ellen Siminoff For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
==================== Invesco Balanced-Risk Allocation Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Invesco Balanced-Risk Commodity Strategy Fund ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Invesco China Fund =======================================
BEIJING ENTERPRISES HOLDINGS LTD
Ticker: Security ID: Y07702122
Meeting Date: JUN 18, 2014 Meeting Type: Annual General Meeting
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED CONSOLIDATED FIN For Abstain Management
ANCIAL STATEMENTS AND REPORTS OF THE DI
RECTORS AND OF THE AUDITORS FOR THE YEA
R ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND For Abstain Management
3.1 TO RE-ELECT MR. HOU ZIBO AS DIRECTOR For Abstain Management
3.2 TO RE-ELECT MR. ZHOU SI AS DIRECTOR For Abstain Management
3.3 TO RE-ELECT MR. LI FUCHENG AS DIRECTOR For Abstain Management
3.4 TO RE-ELECT MR. LI YONGCHENG AS DIRECTO For Abstain Management
R
3.5 TO RE-ELECT MR. LIU KAI AS DIRECTOR For Abstain Management
3.6 TO RE-ELECT MR. E MENG AS DIRECTOR For Abstain Management
3.7 TO RE-ELECT MR. ROBERT A. THELEEN AS DI For Abstain Management
RECTOR
3.8 TO RE-ELECT DR. YU SUN SAY AS DIRECTOR For Abstain Management
3.9 TO AUTHORISE THE BOARD OF DIRECTORS TO For Abstain Management
FIX DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS For Abstain Management
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECT For Abstain Management
ORS TO BUY BACK SHARES NOT EXCEEDING 10
% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS RE
SOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECT For Abstain Management
ORS TO ISSUE, ALLOT AND DEAL WITH ADDIT
IONAL SHARES NOT EXCEEDING 20% OF THE T
OTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED T For Abstain Management
O THE DIRECTORS TO ISSUE SHARES IN THE
CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD
Ticker: Security ID: G0957L109
Meeting Date: MAY 23, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FINANC For For Management
IAL STATEMENTS OF THE COMPANY AND THE R
EPORTS OF THE DIRECTORS AND THE AUDITOR
S FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO MAKE FINAL DISTRIBUTION OF HK2.7 CEN For For Management
TS PER SHARE OUT OF THE CONTRIBUTED SUR
PLUS OF THE COMPANY
3.i TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIV For For Management
E DIRECTOR OF THE COMPANY
3.ii TO RE-ELECT MR. ZHANG TIEFU AS AN EXECU For For Management
TIVE DIRECTOR OF THE COMPANY
3.iii TO RE-ELECT MS. QI XIAOHONG AS AN EXECU For For Management
TIVE DIRECTOR OF THE COMPANY
3.iv TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE For For Management
DIRECTOR OF THE COMPANY
3.v TO RE-ELECT MR. LI LI AS AN EXECUTIVE D For For Management
IRECTOR OF THE COMPANY
3.vi TO RE-ELECT MR. SHEA CHUN LOK QUADRANT For For Management
AS AN INDEPENDENT NON- EXECUTIVE DIRECT
OR OF THE COMPANY
3.vii TO RE-ELECT MR. ZHANG GAOBO AS AN INDEP For For Management
ENDENT NON-EXECUTIVE DIRECTOR OF THE CO
MPANY
3viii TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS For For Management
THE AUDITORS OF THE COMPANY AND TO AUTH
ORISE THE BOARD OF DIRECTORS TO FIX THE
IR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO REPURCHASE SHARES OF THE COMPAN
Y
6 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO ALLOT, ISSUE OR OTHERWISE DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE DI For For Management
RECTORS TO ALLOT, ISSUE OR OTHERWISE DE
AL WITH ADDITIONAL SHARES OF THE COMPAN
Y BY THE AMOUNT OF SHARES PURCHASED
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD
Ticker: Security ID: G1368B102
Meeting Date: MAY 30, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED CON For Abstain Management
SOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF DIRECTORS AND AUDITORS OF TH
E COMPANY FOR THE YEAR ENDED 31ST DECEM
BER, 2013
2.A TO RE-ELECT MR. LEI XIAOYANG AS NON- EX For Abstain Management
ECUTIVE DIRECTOR
2.B TO RE-ELECT MR. SONG JIAN AS INDEPENDEN For Abstain Management
T NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. JIANG BO AS INDEPENDENT For Abstain Management
NON-EXECUTIVE DIRECTOR
2.D TO AUTHORISE THE BOARD OF DIRECTORS TO For Abstain Management
FIX THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT GRANT THORNTON HONG KONG For Abstain Management
LIMITED AS AUDITORS AND TO AUTHORISE TH
E BOARD OF DIRECTORS TO FIX THEIR REMUN
ERATION
4.A TO GRANT A GENERAL AND UNCONDITIONAL MA For Abstain Management
NDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH NEW SHARES OF T
HE COMPANY NOT EXCEEDING 20 PER CENT. O
F THE AGGREGATE NOMINAL AMOUNT OF THE I
SSUED SHARE CAPITAL OF THE COMPANY AS A
T THE DATE OF PASSING OF THIS RESOLUTIO
N
4.B TO GRANT A GENERAL AND UNCONDITIONAL MA For Abstain Management
NDATE TO THE DIRECTORS TO REPURCHASE TH
E COMPANY'S OWN SHARES NOT EXCEEDING 10
PER CENT. OF THE AGGREGATE NOMINAL AMO
UNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF TH
IS RESOLUTION
4.C TO EXTEND THE MANDATE GRANTED UNDER RES For Abstain Management
OLUTION NO. 4(A) BY INCLUDING THE NUMBE
R OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD
Ticker: Security ID: Y1R34V103
Meeting Date: JUN 30, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE WORK REPORT For Abstain Management
OF THE BOARD FOR 2013
2 TO CONSIDER AND APPROVE THE WORK REPORT For Abstain Management
OF THE BOARD OF SUPERVISORS FOR 2013
3 TO CONSIDER AND APPROVE THE FINAL FINAN For Abstain Management
CIAL ACCOUNT FOR 2013
4 TO CONSIDER AND APPROVE THE PROFIT DIST For Abstain Management
RIBUTION PLAN FOR 2013
5 TO CONSIDER AND APPROVE THE FIXED ASSET For Abstain Management
INVESTMENT BUDGET FOR 2014
6 TO CONSIDER AND APPROVE THE APPOINTMENT For Abstain Management
OF ACCOUNTING FIRM FOR 2014
7.1 TO CONSIDER AND APPROVE THE ELECTION OF For Abstain Management
MR. LI HONGHUI AS THE NON- EXECUTIVE D
IRECTOR OF THE COMPANY
7.2 TO CONSIDER AND APPROVE THE ELECTION OF For Abstain Management
MR. SONG LIZHONG AS THE NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8 TO CONSIDER AND APPROVE THE CAPITAL INC For Abstain Management
REASE IN HAPPY LIFE
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING
Ticker: Security ID: Y1434M116
Meeting Date: DEC 17, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve appointment of For For Management
Ms. Li Qingping as a non-executive dire
ctor of the Bank
2 To consider and approve appointment of For For Management
Mr. Sun Deshun as an executive director
of the Bank
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING
Ticker: Security ID: Y1434M116
Meeting Date: JAN 27, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the increase of For For Management
2013 annual write-off amount of nonper
forming assets
2 To consider and approve the appointment For For Management
of Ms. Wang Xiuhong as the external su
pervisor of the third session of the bo
ard of supervisors
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Ticker: Security ID: Y1397N101
Meeting Date: OCT 24, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 The remuneration distribution and settl For Abstain Management
ement plan for Directors and Supervisor
s in 2012
2 Election of Mr. Zhang Long as an indepe For Abstain Management
ndent non-executive Director of the Ban
k
3 Election of Ms. Zhang Yanling as a non- For Abstain Management
executive Director of the Bank
4 Election of Mr. Guo Yanpeng as a non-ex For Abstain Management
ecutive Director of the Bank
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Ticker: Security ID: Y1397N101
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 THE 2013 REPORT OF BOARD OF DIRECTORS For Abstain Management
2 THE 2013 REPORT OF BOARD OF SUPERVISORS For Abstain Management
3 THE 2013 FINAL FINANCIAL ACCOUNTS For Abstain Management
4 THE 2013 PROFIT DISTRIBUTION PLAN For Abstain Management
5 BUDGET OF 2014 FIXED ASSETS INVESTMENT For Abstain Management
6 THE APPOINTMENT OF ACCOUNTING FIRM FOR For Abstain Management
2014
7 THE RE-ELECTION OF MR. DONG SHI AS A NO For Abstain Management
N-EXECUTIVE DIRECTOR OF THE BANK
8 THE ELECTION OF MR. GUO YOU AS A SHAREH For Abstain Management
OLDER REPRESENTATIVE SUPERVISOR OF THE
BANK
9 THE PLAN ON AUTHORISATION TO THE BOARD For Abstain Management
OF DIRECTORS GRANTED BY SHAREHOLDERS' G
ENERAL MEETING
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING
Ticker: Security ID: Y1477R204
Meeting Date: MAY 29, 2014 Meeting Type: Annual General Meeting
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF T For Abstain Management
HE BOARD OF DIRECTORS OF THE COMPANY FO
R THE YEAR 2013
2 TO CONSIDER AND APPROVE THE REPORT OF T For Abstain Management
HE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2013
3 TO CONSIDER AND APPROVE THE FINANCIAL R For Abstain Management
EPORT OF THE COMPANY FOR THE YEAR 2013
4 TO CONSIDER AND APPROVE THE PROFIT DIST For Abstain Management
RIBUTION PLAN OF THE COMPANY FOR THE YE
AR 2013: THE BOARD OF DIRECTORS HAS REC
OMMENDED A FINAL DIVIDEND OF RMB0.30 PE
R SHARE (INCLUSIVE OF TAX), AMOUNTING T
O A TOTAL OF RMB8,479 MILLION
5 TO CONSIDER AND APPROVE THE REMUNERATIO For Abstain Management
N OF THE DIRECTORS AND SUPERVISORS OF T
HE COMPANY
6 TO CONSIDER AND APPROVE THE APPOINTMENT For Abstain Management
OF THE AUDITORS OF THE COMPANY FOR THE
YEAR 2014
7 TO CONSIDER AND APPROVE THE ELECTION OF For Abstain Management
MR. SU HENGXUAN AS THE EXECUTIVE DIREC
TOR OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE ELECTION OF For Abstain Management
MR. MIAO PING AS THE EXECUTIVE DIRECTO
R OF THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
9 TO CONSIDER AND APPROVE THE CAP AMOUNTS For Abstain Management
IN RESPECT OF THE FRAMEWORK AGREEMENT
FOR DAILY CONNECTED TRANSACTIONS BETWEE
N THE COMPANY AND CHINA GUANGFA BANK CO
., LTD
10 TO CONSIDER AND APPROVE THE CAPITAL INJ For Abstain Management
ECTION BY THE COMPANY TO CHINA LIFE PRO
PERTY AND CASUALTY INSURANCE COMPANY LI
MITED
11 TO GRANT A GENERAL MANDATE TO THE BOARD For Abstain Management
OF DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW H SHARES OF THE
COMPANY OF AN AMOUNT OF NOT MORE THAN
20% OF THE H SHARES IN ISSUE AS AT THE
DATE OF PASSING OF THIS SPECIAL RESOLUT
ION
12 TO CONSIDER AND APPROVE THE EXTENSION O For Abstain Management
F THE VALIDITY PERIOD OF THE RESOLUTION
ON THE ISSUE OF SUBORDINATED DEBT FINA
NCING INSTRUMENTS OUTSIDE THE PRC
13 TO CONSIDER AND APPROVE THE COMPANY FRA For Abstain Management
MEWORK AGREEMENT AND THE PENSION COMPAN
Y FRAMEWORK AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL
CAPS FOR THE THREE YEARS ENDING 31 DEC
EMBER 2016 RELATING THERETO
14 TO CONSIDER AND APPROVE THE CLIC FRAMEW For Abstain Management
ORK AGREEMENT AND THE P&C COMPANY FRAME
WORK AGREEMENT, THE TRANSACTIONS CONTEM
PLATED THEREUNDER AND THE ANNUAL CAPS F
OR THE THREE YEARS ENDING 31 DECEMBER 2
016 RELATING THERETO
15 TO CONSIDER AND APPROVE THE PROPOSED AM For Abstain Management
ENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY - ARTICLES 123, 11
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: G21096105
Meeting Date: JUN 6, 2014 Meeting Type: Annual General Meeting
Record Date: JUN 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND CONSIDER THE AUDITED FINA For Abstain Management
NCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE PROPOSED FINAL DIVIDEND For Abstain Management
3.A TO RE-ELECT MR. NING GAONING AS DIRECTO For Abstain Management
R AND AUTHORISE THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. YU XUBO AS DIRECTOR AND For Abstain Management
AUTHORISE THE BOARD OF DIRECTORS OF TH
E COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. CHRISTIAN NEU AS DIRECT For Abstain Management
OR AND AUTHORISE THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX HIS REMUNERATION
3.D TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTO For Abstain Management
R AND AUTHORISE THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX HIS REMUNERATION
3.E TO RE-ELECT DR. LIAO JIANWEN AS DIRECTO For Abstain Management
R AND AUTHORISE THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDI For Abstain Management
TORS OF THE COMPANY AND AUTHORISE THE B
OARD OF DIRECTORS TO FIX THEIR REMUNERA
TION
5 ORDINARY RESOLUTION NO. 5 SET OUT IN TH For Abstain Management
E NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS
TO REPURCHASE SHARES IN THE COMPANY NO
T EXCEEDING 10% OF THE ISSUED SHARE CAP
ITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN TH For Abstain Management
E NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS
TO ALLOT, ISSUE AND DEAL WITH ADDITION
AL SHARES NOT EXCEEDING 20% OF THE ISSU
ED SHARE CAPITAL OF THE COMPANY)
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: G21096105
Meeting Date: JUL 16, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve, ratify and confirm the acqu UnKnown No Action Management
isition of all the outstanding shares i
n the issued share capital of Yashili I
nternational Holdings Ltd ("Yashili") a
nd the cancellation of the outstanding
options of Yashili by way of a voluntar
y general offer and all transactions co
ntemplated thereunder, including the ir
revocable undertakings given by Zhang I
nternational Investment Ltd. and CA Dai
ry Holdings; and to authorize any one d
irector of the Company to execute all s
uch documents, instruments, agreements
and deeds and do all such acts, matters
and things as he/she may in his/her ab
solute discretion consider necessary or
desirable for the purpose of and in co
nnection with the implementation of the
Offers and to agree to such variations
, amendments or revisions of/to any of
the terms or the structure of the Offer
s and the transactions and transaction
documents contemplated thereunder (deta
ils of this resolution are set out in t
he Notice of the EGM)
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: G21096105
Meeting Date: MAR 20, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 (a) To approve, confirm and ratify the For For Management
Whitewash Waiver (as defined in the cir
cular of the Company dated March 5, 201
4 (the "Circular")) granted or to be gr
anted by the Executive (as defined in t
he Circular) to the Concert Group (as d
efined in the Circular), and to authori
ze any one director of the Company to d
o all such things and take all such act
ion and execute all documents (includin
g the affixation of the common seal of
the Company where execution under seal
is required) as he/she may consider to
be necessary or desirable to implement
any of the matters relating to or incid
ental to the Whitewash Waiver (as defin
ed in the Circular); (b) to approve, co
nfirm and ratify the Subscription Agree
ment (as defined in the Circular) and t
he Specific Mandate (as defined in the
Circular), and to authorize any one dir
ector of the Company to do all such th
ings and take all such action and execu
te all-documents (including the affixat
ion of the common seal of the Company w
here-execution under seal is required)
as he/she may consider to be necessary
or-desirable to implement any of the ma
tters relating to or incidental to the-
Subscription Agreement (as defined in
the Circular) and the Specific Mandate-
(as defined in the Circular), and furth
er to approve any changes and-amendment
s thereto as he/she may consider necess
ary, desirable or-appropriate; and (c)
to authorize any one director of the Co
mpany to do all-such acts and things an
d execute such documents (including the
affixation of-the common seal of the C
ompany where execution under seal is re
quired) and-take all steps which, in hi
s/her opinion deemed necessary, desirab
le or-expedient to implement and/or ef
fect the transactions contemplated unde
r the-Whitewash Waiver (as defined in t
he Circular), the Subscription Agreemen
t (as-defined in the Circular) and the
Specific Mandate (as defined in the-Cir
cular) for and on behalf of the Company
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN
Ticker: Security ID: Y14896115
Meeting Date: JUN 30, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDER AND APPROVE THE WORK REPORT OF UnKnown No Action Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2013
2 CONSIDER AND APPROVE THE WORK REPORT OF UnKnown No Action Management
THE BOARD OF SUPERVISORS OF THE COMPAN
Y FOR THE YEAR 2013
3 CONSIDER AND APPROVE THE ANNUAL REPORT UnKnown No Action Management
OF THE COMPANY FOR THE YEAR 2013 (INCLU
DING THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANC UnKnown No Action Management
IAL STATEMENTS OF THE COMPANY FOR THE Y
EAR 2013
5 CONSIDER AND APPROVE THE PROPOSAL REGAR UnKnown No Action Management
DING THE PROFIT APPROPRIATION PLAN FOR
THE YEAR 2013 (INCLUDING THE DISTRIBUTI
ON OF FINAL DIVIDENDS)
6 CONSIDER AND APPROVE THE RESOLUTION REG UnKnown No Action Management
ARDING THE APPOINTMENT OF ACCOUNTING FI
RM AND ITS REMUNERATION FOR THE YEAR 20
14
7 CONSIDER AND APPROVE THE RESOLUTION REG UnKnown No Action Management
ARDING THE ELECTION OF Ms. SU MIN AS A
NON-EXECUTIVE DIRECTOR
8 CONSIDER AND APPROVE THE RESOLUTION REG UnKnown No Action Management
ARDING THE ELECTION OF MR. DONG XIANDE
AS AN EXTERNAL SUPERVISOR
9 CONSIDER AND APPROVE THE ASSESSMENT REP UnKnown No Action Management
ORT ON THE DUTY PERFORMANCE OF DIRECTOR
S FOR THE YEAR 2013
10 CONSIDER AND APPROVE THE ASSESSMENT REP UnKnown No Action Management
ORT ON THE DUTY PERFORMANCE OF SUPERVIS
ORS FOR THE YEAR 2013
11 CONSIDER AND APPROVE THE ASSESSMENT REP UnKnown No Action Management
ORT ON THE DUTY PERFORMANCE AND CROSS-E
VALUATION OF INDEPENDENT DIRECTORS FOR
THE YEAR 2013
12 CONSIDER AND APPROVE THE ASSESSMENT REP UnKnown No Action Management
ORT ON THE DUTY PERFORMANCE AND CROSS-E
VALUATION OF EXTERNAL SUPERVISORS FOR T
HE YEAR 2013
13 CONSIDER AND APPROVE THE RELATED PARTY UnKnown No Action Management
TRANSACTION REPORT FOR THE YEAR 2013
14 CONSIDER AND APPROVE THE RESOLUTION REG UnKnown No Action Management
ARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES AND/OR DEAL WITH SHARE OPTIONS
BY CHINA MERCHANTS BANK CO., LTD.
15 CONSIDER AND APPROVE THE RESOLUTION REG UnKnown No Action Management
ARDING THE ARTICLES OF ASSOCIATION OF C
HINA MERCHANTS BANK CO., LTD. (2014 REV
ISION) (INCLUDING THE RULES OF PROCEDUR
ES FOR SHAREHOLDERS' GENERAL MEETINGS,
THE RULES OF PROCEDURES FOR MEETINGS OF
THE BOARD OF DIRECTORS AND THE RULES O
F PROCEDURES FOR MEETINGS OF THE BOARD
OF SUPERVISORS OF THE COMPANY)
16 RESOLUTION ON APPOINTMENT OF A CANDIDAT UnKnown No Action Management
E FOR NON-EXECUTIVE DIRECTOR: MR. LI JI
ANHONG
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN
Ticker: Security ID: Y14896115
Meeting Date: JAN 13, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Resolution on election of Mr. Ma Zehua For Abstain Management
as a non- executive Director
1.2 Resolution on election of Mr. Xiao Yuhu For Abstain Management
ai as an independent non-executive Dire
ctor
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD
Ticker: Security ID: Y1489Q103
Meeting Date: MAY 23, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED CON For Abstain Management
SOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2013 TOGETHER WI
TH THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 55 HK CE For Abstain Management
NTS PER SHARE FOR THE YEAR ENDED 31 DEC
EMBER 2013 IN SCRIP FORM WITH CASH OPTI
ON
3.A.a TO RE-ELECT MR. ZHENG SHAOPING AS A DIR For Abstain Management
ECTOR
3.A.b TO RE-ELECT MR. KUT YING HAY AS A DIREC For Abstain Management
TOR
3.A.c TO RE-ELECT MR. LEE YIP WAH PETER AS A For Abstain Management
DIRECTOR
3.A.d TO RE-ELECT MR. LI KWOK HEEM JOHN AS A For Abstain Management
DIRECTOR
3.A.e TO RE-ELECT MR. LI KA FAI DAVID AS A DI For Abstain Management
RECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO For Abstain Management
FIX THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE T For Abstain Management
OHMATSU AS AUDITOR OF THE COMPANY AND T
O AUTHORISE THE BOARD OF DIRECTORS TO F
IX ITS REMUNERATION
5.A TO GRANT A MANDATE TO THE DIRECTORS TO For Abstain Management
GRANT OPTIONS UNDER THE SHARE OPTION SC
HEME AS SET OUT IN ITEM 5A OF THE AGM N
OTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIREC For Abstain Management
TORS TO ALLOT SHARES AS SET OUT IN ITEM
5B OF THE AGM NOTICE
5.C TO GRANT A GENERAL MANDATE TO THE DIREC For Abstain Management
TORS FOR THE BUY-BACK OF SHARES AS SET
OUT IN ITEM 5C OF THE AGM NOTICE
5.D TO ADD THE NUMBER OF THE SHARES BOUGHT For Abstain Management
BACK UNDER RESOLUTION NO. 5C TO THE MAN
DATE GRANTED TO THE DIRECTORS UNDER RES
OLUTION NO. 5B
6 TO APPROVE AND ADOPT THE NEW ARTICLES O For Abstain Management
F ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION
Ticker: Security ID: Y1495M112
Meeting Date: FEB 27, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposed downward adjustment to the con For For Management
version price of A Share convertible bo
nds of China Minsheng Banking Corp., Lt
d
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD, GRAND CAYMAN
Ticker: Security ID: G21579100
Meeting Date: JUN 5, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED CON For For Management
SOLIDATED FINANCIAL STATEMENTS OF THE C
OMPANY AND ITS SUBSIDIARIES AND THE REP
ORTS OF THE DIRECTORS AND AUDITORS OF T
HE COMPANY FOR THE SIX MONTHS ENDED 31
DECEMBER 2013
2.a.i TO RE-ELECT THE RETIRING DIRECTOR: MR. For For Management
HAN CHUNLIN
2.aii TO RE-ELECT THE RETIRING DIRECTOR: MR. For For Management
WOLHARDT JULIAN JUUL
2aiii TO RE-ELECT THE RETIRING DIRECTOR: MR. For For Management
HUI CHI KIN, MAX
2.aiv TO RE-ELECT THE RETIRING DIRECTOR: MR. For For Management
KANG YAN
2.b TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE DIRECTORS' REMUN
ERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS THE COMPANY'S AUDITORS AND TO AUTHOR
IZE THE BOARD OF DIRECTORS OF THE COMPA
NY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH NEW SHARES NOT EXCEEDING 20%
OF THE ISSUED SHARE CAPITAL OF THE COM
PANY AS AT THE DATE OF PASSING THIS RES
OLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS OF THE COMPANY TO REPURCHASE SHARE
S NOT EXCEEDING 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
6 CONDITIONAL UPON THE PASSING OF RESOLUT For For Management
IONS NUMBERED 4 AND NUMBERED 5 SET OUT
IN THE NOTICE CONVENING THIS MEETING, T
HE AGGREGATE NOMINAL AMOUNT OF THE SHAR
ES IN THE COMPANY WHICH ARE REPURCHASED
OR OTHERWISE ACQUIRED BY THE COMPANY P
URSUANT TO RESOLUTION NUMBERED 5 SHALL
BE ADDED TO THE AGGREGATE NOMINAL AMOUN
T OF THE SHARES WHICH MAY BE ISSUED PUR
SUANT TO RESOLUTION NUMBERED 4
7 TO APPROVE AND ADOPT THE SHARE OPTION S For For Management
CHEME OF THE COMPANY ("SHARE OPTION SCH
EME") AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO DO ALL SUCH ACTS AND TO
ENTER INTO ALL SUCH TRANSACTIONS, ARRA
NGEMENTS AND AGREEMENTS AS MAY BE NECES
SARY OR EXPEDIENT IN ORDER TO GIVE FULL
EFFECT TO THE SHARE OPTION SCHEME
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD, GRAND CAYMAN
Ticker: Security ID: G21579100
Meeting Date: OCT 28, 2013 Meeting Type: Annual General Meeting
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive and consider the audited con For Abstain Management
solidated financial statements of the C
ompany and its subsidiaries and the rep
orts of the directors and auditors of t
he Company for the year ended 30 June 2
013
2a.1 To re-elect the retiring director: Mr. For Abstain Management
Yu Xubo
2a.2 To re-elect the retiring director: Ms. For Abstain Management
Gao Lina
2a.3 To re-elect the retiring director: Mr. For Abstain Management
Sun Yugang
2a.4 To re-elect the retiring director: Mr. For Abstain Management
Ding Sheng
2a.5 To re-elect the retiring director: Prof For Abstain Management
. Li Shengli
2a.6 To re-elect the retiring director: Mr. For Abstain Management
Lee Kong Wei, Conway
2a.7 To re-elect the retiring director: Mr. For Abstain Management
Liu Fuchun
2a.8 To re-elect the retiring director: Mr. For Abstain Management
Kang Yan
2.b To authorize the board of directors of For Abstain Management
the Company to fix the directors' remun
eration
3 To re-appoint Deloitte Touche Tohmatsu For Abstain Management
as the Company's auditors and to author
ize the board of directors of the Compa
ny to fix their remuneration
4 To grant a general mandate to the direc For Abstain Management
tors of the Company to allot, issue and
deal with new shares not exceeding 20%
of the issued share capital of the Com
pany as at the date of passing this res
olution
5 To grant a general mandate to the direc For Abstain Management
tors of the Company to repurchase share
s not exceeding 10% of the issued share
capital of the Company as at the date
of passing this resolution
6 Conditional upon the passing of resolut For Abstain Management
ions numbered 4 and numbered 5 set out
in the notice convening this meeting, t
he aggregate nominal amount of the shar
es in the Company which are repurchased
or otherwise acquired by the Company p
ursuant to resolution numbered 5 shall
be added to the aggregate nominal amoun
t of the shares which may be issued pur
suant to resolution numbered 4
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: DEC 20, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 That (a) the master agreement dated 5 N For For Management
ovember 2013 (the "Master Agreement") e
ntered into between the Company and Chi
na National Offshore Oil Corporation ("
CNOOC"), a copy of which is tabled at t
he meeting and marked "A" and initialed
by the chairman of the meeting for ide
ntification purpose, pursuant to which,
the Company and its subsidiaries (the
"Group") and CNOOC and its subsidiaries
(excluding the Group, the "CNOOC Group
") will enter into various transactions
contemplated under the Master Agreemen
t (the "Continuing Connected Transactio
ns"), be and is hereby approved, ratifi
ed and confirmed; (b) the cap amounts i
n relation to the Oilfield Services (as
defined in the circular of the Company
dated 14 November 2013 (the "Circular"
)), the Machinery Leasing, Equipment, M
aterial and Utilities Services (as defi
ned in the Circular) and the Property
Services for the three financial years-
ending 31 December 2016 as set out in t
he Circular, be and are hereby-approved
2 That the re-election of Mr. Li Feilong For For Management
as an executive director of the Company
be and is hereby approved with immedia
te effect
3 That article 11 of the articles of asso For For Management
ciation be deleted in its entirety and
substituting therefor by the following
new Article 11: Article 11. The scope o
f business of the Company is subject to
the items authorized by the company re
gistration authority. The scope of busi
ness of the Company includes: authorize
d operating items: dispatching workers
overseas, to match with the capacity, s
cale and operation required by the fore
ign projects; transportation with cargo
ships, oil tankers, chemical tankers f
or coastal areas of theMainland China,
middle and lower section of Yangtze Riv
er and Pearl River Delta, crude oil shi
pping transportation for the harbors in
Bohai Bay (effective until 30 June 201
5); transportation by high-speed passen
ger liner along Tianjin water area (eff
ective until 1 April 2018); general car
go transportation. General operating i
tems: provision of prospecting,-explora
tion, development and mining services f
or oil, natural gas and other-minerals;
geotechnical engineering and soft grou
nd handling, underwater-remote mechanic
al operation, pipeline inspection and m
aintenance,-orientation, data processin
g and interpretation, well drilling, we
ll-completion, gamma logging, well test
ing, cementing, mud- logging, drilling
mud-preparation, wall perforation, core
sampling, directional drilling project
,- downhole operation, well repair, oil
well stimulation, downhole sand contro
l,-running and pulling oil tubing, filt
ration and handling of underground-inci
dents; provision of equipment, tools an
d instruments, inspection,-maintenance,
leasing and sales of pipes in relation
to the above services;-drilling fluids
, cement additive, oilfield chemical a
dditives, special tools, mechanical and
-electrical products, instrumentation,
oil and gas well perforating equipment;
-contracting of overseas engineering pr
ojects; sales of mechanical and-electri
cal products, communication products an
d chemical products (excluding-hazardou
s chemicals); import and export busines
s; provision of marine support-and tran
sportation services, anchoring, equipme
nt, facilities, maintenance,-loading an
d unloading as well as other labor serv
ices for the exploration,-development a
nd production of oilfields; sales of ac
cessories for vessels,- machinery and e
lectronic equipment. According to the d
omestic and-international market trends
, business needs in the PRC and its own
growth- capability and its business pe
rformance, the Company may adjust its-i
nvestment policies and business scope
and mode on a timely basis; as well as
set up-branches and offices in the PRC
and areas including Hong Kong, Macau an
d-Taiwan (whether wholly-owned or not),
subject to approvals by resolution of-
the general meeting and relevant govern
mental authorities
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: MAY 23, 2014 Meeting Type: Annual General Meeting
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE AUDITED FIN For Abstain Management
ANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO CONSIDER AND APPROVE THE PROPOSED PR For Abstain Management
OFIT DISTRIBUTION AND ANNUAL DIVIDEND F
OR THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE REPORT OF T For Abstain Management
HE DIRECTORS OF THE COMPANY FOR THE YEA
R ENDED 31 DECEMBER 2013
4 TO CONSIDER AND APPROVE THE REPORT OF T For Abstain Management
HE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2013
5 TO ELECT MR. LAW HONG PING, LAWRENCE AS For Abstain Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY WITH IMMEDIATE EFFECT
6 TO APPOINT DELOITTE TOUCHE TOHMATSU CER For Abstain Management
TIFIED PUBLIC ACCOUNTANTS LLP AND DELOI
TTE TOUCHE TOHMATSU AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY
FOR THE YEAR 2014 AND TO AUTHORISE THE
BOARD OF DIRECTORS (THE "BOARD") TO FIX
THE REMUNERATION THEREOF
7 TO CONSIDER AND IF, THOUGHT FIT, PASS T For Abstain Management
HE FOLLOWING RESOLUTION AS A SPECIAL RE
SOLUTION OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (A) SUBJECT TO PA
RAGRAPHS (C) AND (D) BELOW AND SUBJECT
TO THE COMPANIES LAW OF THE PEOPLE'S RE
PUBLIC OF CHINA (THE "PRC") AND THE RUL
ES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMI
TED (THE "STOCK EXCHANGE") (AS THE SAME
MAY BE AMENDED FROM TIME TO TIME), THE
BOARD BE AND IS HEREBY AUTHORISED TO E
XERCISE, WHETHER BY A SINGLE EXERCISE O
R OTHERWISE, DURING THERELEVANT PERIOD
(AS DEFINED IN PARAGRAPH (E) BELOW), AL
L THE POWERS OF THE COMPANY TO ALLOT, I
SSUE AND DEAL WITH THE OVERSEAS LISTED
FOREIGN SHARES ("H SHARES") AND TO DETE
RMINE THE TERMS AND CONDITIONS IN CONNE
CTION WITH THE ISSUE OF SUCH NEW SHARES
, INCLUDING (I) THE PROPOSED CLASS AND
NUMBER OF THE SHARES TO BE ISSUED; (II
) THE ISSUE PRICE AND/OR THE MECHANISM
TO- DETERMINE THE ISSUE PRICE OF THE NE
W SHARES (INCLUDING THE RANGE OF PRICES
);-(III) THE OPENING AND CLOSING DATES
OF THE NEW ISSUE; (IV) THE CLASS AND-NU
MBER OF NEW SHARES TO BE ISSUED TO EXIS
TING SHAREHOLDERS; AND (V) THE-MAKING O
R GRANTING OF SUCH OFFERS, AGREEMENTS A
ND OPTIONS AS MAY BE NECESSARY-IN THE E
XERCISE OF SUCH POWERS; (B) THE BOARD M
AY DURING THE RELEVANT PERIOD-MAKE OR G
RANT OFFERS, AGREEMENTS OR OPTIONS WHIC
H MIGHT REQUIRE THE EXERCISE-OF SUCH PO
WERS AFTER THE RELEVANT PERIOD; (C) SAV
E FOR THE RIGHTS ISSUE (AS-DEFINED IN P
ARAGRAPH (E) BELOW) OR THE ISSUE OF SHA
RES UNDER ANY AGREEMENT TO-PURCHASE THE
SHARES OF THE COMPANY, THE AGGREGATE N
OMINAL AMOUNT OF THE H-SHARES WHICH ARE
AUTHORISED TO BE ALLOTTED BY THE DIREC
TORS OF THE COMPANY- PURSUANT TO THE A
PPROVAL UNDER PARAGRAPH (A) ABOVE SHALL
NOT EXCEED 20%-OF THE AGGREGATE NOMINA
L AMOUNT OF THE H SHARES OF THE COMPANY
IN ISSUE AS AT-THE DATE OF PASSING THI
S RESOLUTION, AND THE SAID APPROVAL SHA
LL BE LIMITED- ACCORDINGLY; (D) THE AUT
HORITY GRANTED UNDER PARAGRAPH (A) ABOV
E SHALL BE-CONDITIONAL UPON THE APPROVA
LS OF ANY REGULATORY AUTHORITIES AS REQ
UIRED BY-THE LAWS, RULES AND REGULATION
S OF THE PRC BEING OBTAINED BY THE COMP
ANY; (E)- FOR THE PURPOSES OF THIS RESO
LUTION: "RELEVANT PERIOD" MEANS THE PER
IOD FROM-THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIEST OF: (I
) THE-CONCLUSION OF THE NEXT ANNUAL GEN
ERAL MEETING OF THE COMPANY; (II) THE-E
XPIRATION OF A PERIOD OF 12 MONTHS AFTE
R THIS RESOLUTION HAS BEEN PASSED AT-TH
E AGM; OR (III) THE DATE UPON WHICH THE
AUTHORITY SET OUT IN THIS RESOLUTION
IS REVOKED OR VARIED BY WAY OF SPECIAL
RESOLUTION OF THE-COMPANY IN A GENERAL
MEETING; "RIGHTS ISSUE" MEANS AN OFFER
BY WAY OF RIGHTS-TO ALL EXISTING SHAREH
OLDERS OF THE COMPANY (EXCEPT THOSE WHO
M, UNDER-RELEVANT LAWS, THE COMPANY IS
DISALLOWED TO MAKE SUCH AN OFFER TO) AN
D OTHER- ELIGIBLE PERSONS (IF APPLICABL
E) WHICH ENABLES THEM TO SUBSCRIBE SHAR
ES OR- SECURITIES OF THE COMPANY IN PRO
PORTION TO THEIR EXISTING HOLDINGS-(REG
ARDLESS OF THE NUMBER OF SHARES THEY OW
N); (F) SUBJECT TO THE APPROVAL OF-ALL
RELEVANT GOVERNMENTAL AUTHORITIES IN TH
E PRC FOR THE ISSUE AND ALLOTMENT-OF AN
D DEALING IN SUCH H SHARES BEING GRANTE
D AND THE COMPANY LAW OF THE PRC,-THE B
OARD BE AND IS HEREBY AUTHORISED TO INC
REASE THE REGISTERED CAPITAL OF-THE COM
PANY AS NECESSARY PURSUANT TO PARAGRAPH
(A) ABOVE; (G) THE BOARD BE-AND IS HE
REBY AUTHORISED TO SIGN ALL NECESSARY D
OCUMENTS, PERFORM ALL- NECESSARY PROCED
URES AND CARRY OUT ALL SUCH ACTS AS IT
THINKS NECESSARY FOR-THE COMPLETION OF
THE ISSUE AND ALLOTMENT OF AND DEALING
IN SUCH H SHARES-PURSUANT TO PARAGRAPH
(A) ABOVE WITHOUT BREACHING ANY APPLICA
BLE LAWS, RULES,-REGULATIONS, AND THE A
RTICLES OF ASSOCIATION OF THE COMPANY (
THE "ARTICLES");-AND (H) SUBJECT TO THE
APPROVAL OF THE RELEVANT GOVERNMENTAL
AUTHORITIES IN-THE PRC, THE BOARD BE AN
D IS HEREBY AUTHORIZED TO MAKE SUCH COR
RESPONDING-AMENDMENTS TO THE ARTICLES A
S IT THINKS FIT SO AS TO CHANGE THE REG
ISTERED-CAPITAL OF THE COMPANY AND TO R
EFLECT THE NEW CAPITAL STRUCTURE OF THE
-COMPANY UPON THE EXERCISE OF THE AUTHO
RITY TO ALLOT, ISSUE AND DEAL IN H-SHAR
ES AS CONFERRED UNDER PARAGRAPH (A) ABO
VE
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
Ticker: Security ID: Y15004107
Meeting Date: MAY 26, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED FINANC For Abstain Management
IAL STATEMENTS AND THE REPORTS OF THE D
IRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2
013
2 TO APPROVE THE DECLARATION OF A FINAL D For Abstain Management
IVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013 OF HKD 29 CENTS PER SHARE
3.A TO RE-ELECT MR. CHEN YI AS DIRECTOR For Abstain Management
3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR For Abstain Management
3.C TO RE-ELECT MR. NIP YUN WING AS DIRECTO For Abstain Management
R
3.D TO RE-ELECT MR. ZHENG XUEXUAN AS DIRECT For Abstain Management
OR
3.E TO RE-ELECT MR. LAM KWONG SIU AS DIRECT For Abstain Management
OR
4 TO AUTHORISE THE BOARD TO FIX THE REMUN For Abstain Management
ERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPE For Abstain Management
RS AS AUDITOR OF THE COMPANY TO HOLD OF
FICE UNTIL THE CONCLUSION OF THE NEXT A
NNUAL GENERAL MEETING AND TO AUTHORISE
THE BOARD TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTOR For Abstain Management
S THE GENERAL AND UNCONDITIONAL MANDATE
TO BUY-BACK SHARES OF THE COMPANY UP T
O 10% OF THE NUMBER OF SHARES OF THE CO
MPANY IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTOR For Abstain Management
S THE GENERAL AND UNCONDITIONAL MANDATE
TO ALLOT, ISSUE AND DEAL WITH NEW SHAR
ES NOT EXCEEDING 20% OF THE NUMBER OF S
HARES OF THE COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE AUTHORI For Abstain Management
TY GRANTED TO THE DIRECTORS BY RESOLUTI
ON 7 ABOVE BY ADDING THE NUMBER OF SHAR
ES BOUGHT BACK PURSUANT TO THE AUTHORIT
Y GRANTED TO THE DIRECTORS BY RESOLUTIO
N 6 ABOVE
9 TO ADOPT THE NEW ARTICLES OF ASSOCIATIO For Abstain Management
N OF THE COMPANY IN SUBSTITUTION FOR AN
D TO THE EXCLUSION OF THE EXISTING MEMO
RANDUM AND ARTICLES OF ASSOCIATION OF T
HE COMPANY AND TO ABANDON THE OBJECT CL
AUSE CONTAINED IN THE EXISTING MEMORAND
UM OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
Ticker: Security ID: Y15010104
Meeting Date: MAY 9, 2014 Meeting Type: Annual General Meeting
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the Report of t For Abstain Management
he Board of Directors of Sinopec Corp.
for the year 2013
2 To consider and approve the Report of t For Abstain Management
he Board of Supervisors of Sinopec Corp
. for the year 2013
3 To consider and approve the audited fin For Abstain Management
ancial reports and audited consolidated
financial reports of Sinopec Corp. for
the year ended 31 December 2013
4 To consider and approve the profit dist For Abstain Management
ribution plan for the year ended 31 Dec
ember 2013
5 To authorise the Board of Directors of For Abstain Management
Sinopec Corp. (the "Board") to determin
e the interim profit distribution plan
of Sinopec Corp. for the year 2014
6 To consider and approve the re-appointm For Abstain Management
ent of PricewaterhouseCoopers Zhong Tia
n LLP and PricewaterhouseCoopers as ext
ernal auditors of Sinopec Corp. for the
year 2014, respectively, and to author
ise the Board to determine their remune
rations
7 To approve the proposed amendments to t For Abstain Management
he articles of association of Sinopec C
orp., and to authorise the secretary to
the Board to, on behalf of Sinopec Cor
p., deal with all procedural requiremen
ts such as applications, approvals, reg
istrations and filings in relation to t
he proposed amendments to the articles
of association (including cosmetic amen
dments as requested by the regulatory a
uthorities)
8 To authorise the Board to determine the For Abstain Management
proposed plan for the issuance of debt
financing instrument(s)
9 To grant to the Board a general mandate For Abstain Management
to issue new domestic shares and/or ov
erseas listed foreign shares of Sinopec
Corp.
--------------------------------------------------------------------------------
CHINA PUBLIC PROCUREMENT LTD
Ticker: Security ID: G2157R100
Meeting Date: MAY 30, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED CON For Abstain Management
SOLIDATED FINANCIAL STATEMENTS OF THE C
OMPANY AND ITS SUBSIDIARIES AND THE REP
ORTS OF THE DIRECTORS AND AUDITORS OF T
HE COMPANY FOR THE YEAR ENDED 31 DECEMB
ER 2013
2.a TO RE-ELECT MR. CHENG YUANZHONG AS AN E For Abstain Management
XECUTIVE DIRECTOR OF THE COMPANY
2.b TO RE-ELECT MR. HO WAI KONG AS AN EXECU For Abstain Management
TIVE DIRECTOR OF THE COMPANY
2.c TO RE-ELECT MR. YAN WEI AS AN EXECUTIVE For Abstain Management
DIRECTOR OF THE COMPANY
2.d TO RE-ELECT MR. ZHANG WANJUN AS AN EXEC For Abstain Management
UTIVE DIRECTOR OF THE COMPANY
2.e TO RE-ELECT MR. ZHAO PEILAI AS AN EXECU For Abstain Management
TIVE DIRECTOR OF THE COMPANY
2.f TO AUTHORISE THE BOARD OF DIRECTORS OF For Abstain Management
THE COMPANY TO FIX THE DIRECTORS' REMUN
ERATION
3 TO RE-APPOINT SHINEWING (HK) CPA LIMITE For Abstain Management
D AS THE COMPANY'S AUDITORS FOR THE YEA
R ENDING 31 DECEMBER 2014 AND TO AUTHOR
ISE THE BOARD OF DIRECTORS OF THE COMPA
NY TO FIX THE AUDITORS' REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECT For Abstain Management
ORS OF THE COMPANY TO REPURCHASE SHARES
OF THE COMPANY NOT EXCEEDING 10% OF TH
E ISSUED SHARE CAPITAL OF THE COMPANY A
S AT THE DATE OF PASSING THIS RESOLUTIO
N
5 TO GIVE A GENERAL MANDATE TO THE DIRECT For Abstain Management
ORS OF THE COMPANY TO ISSUE ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20%
OF THE ISSUED SHARE CAPITAL OF THE COM
PANY AS AT THE DATE OF PASSING THIS RES
OLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED T For Abstain Management
O THE DIRECTORS OF THE COMPANY TO ISSUE
ADDITIONAL SHARES OF THE COMPANY BY TH
E AGGREGATE NOMINAL AMOUNT OF THE SHARE
S REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD, HONG KONG
Ticker: Security ID: Y15037107
Meeting Date: MAY 30, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FIN For Abstain Management
ANCIAL STATEMENTS AND THE DIRECTORS' RE
PORT AND THE INDEPENDENT AUDITOR'S REPO
RT FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.14 For Abstain Management
PER SHARE FOR THE YEAR ENDED 31 DECEMB
ER 2013
3.1 TO RE-ELECT MR. HOUANG TAI NINH AS DIRE For Abstain Management
CTOR
3.2 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS D For Abstain Management
IRECTOR
3.3 TO RE-ELECT DR. CHENG MO CHI AS DIRECTO For Abstain Management
R
3.4 TO RE-ELECT MR. BERNARD CHARNWUT CHAN A For Abstain Management
S DIRECTOR
3.5 TO RE-ELECT MR. SIU KWING CHUE, GORDON For Abstain Management
AS DIRECTOR
3.6 TO FIX THE FEES FOR ALL DIRECTORS For Abstain Management
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECO For Abstain Management
OPERS AS AUDITOR AND TO AUTHORISE THE D
IRECTORS TO FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE For Abstain Management
NOTICE OF ANNUAL GENERAL MEETING. (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS
TO BUY BACK SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE For Abstain Management
NOTICE OF ANNUAL GENERAL MEETING. (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE For Abstain Management
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN
TO THE DIRECTORS TO ISSUE SHARES)
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD
Ticker: Security ID: Y1583S104
Meeting Date: MAY 8, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 2013 WORK REPORT OF THE BOARD OF DIRECT For Abstain Management
ORS
2 2013 WORK REPORT OF THE SUPERVISORY COM For Abstain Management
MITTEE
3 2013 ANNUAL REPORT AND ITS SUMMARY For Abstain Management
4 2013 FINANCIAL RESOLUTION AND 2014 FINA For Abstain Management
NCIAL BUDGET STATEMENT
5 2013 PROFIT DISTRIBUTION PLAN: THE DETA For Abstain Management
ILED PROFIT DISTRIBUTION PLAN ARE AS FO
LLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY 1.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE
/10 SHARES):NONE
6 2014 ESTIMATED CONTINUING CONNECTED TRA For Abstain Management
NSACTIONS
7 2014 INVESTMENT PLAN For Abstain Management
8 2014 FINANCING PLAN For Abstain Management
9 CHANGE OF DIRECTORS For Abstain Management
10 APPOINTMENT OF FINANCIAL REPORT AUDIT F For Abstain Management
IRM
11 APPOINTMENT OF INTERNAL CONTROL AUDIT F For Abstain Management
IRM
12 TO SIGN FINANCIAL SERVICE AGREEMENT WIT For Abstain Management
H A COMPANY
13 TO LAUNCH TRADE FINANCING VIA A COMPANY For Abstain Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD
Ticker: Security ID: Y1583S104
Meeting Date: DEC 5, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposal to enter into the technology l For For Management
icense contract and the technical servi
ce support contract on D series power a
ssembly with Harbin Dongan Automotive E
ngine Manufacturing Co., Ltd
--------------------------------------------------------------------------------
CITIC SECURITIES CO LTD
Ticker: Security ID: Y1639N117
Meeting Date: OCT 29, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 That: (a) the Company be authorized to For For Management
apply for the expansion of the business
scope of the Company to engage in the
agency services business for precious m
etal spot contracts and proprietary bus
iness for spot gold contracts, and subj
ect to the approval(s) of the relevant
authority(ies) in the PRC, including bu
t not limited to, the CSRC, the busines
s scope of the Company be expanded to i
nclude the agency services business for
precious metal spot contracts and prop
rietary business for spot gold contract
s; and (b) any one of the Directors or
the management of the Company be and is
hereby authorized to implement and tak
e all steps and to do all acts and thin
gs as may be necessary or desirable to
give effect to and implement such expan
sion of the business scope of the Compa
ny and to carry out all necessary matte
rs, including but not limited to, obta
ining necessary regulatory approval(s),
making-corresponding amendment(s) to t
he Articles of Association as required
by the-relevant regulatory authority(ie
s) in the PRC, undertaking relevant-reg
istration and filing procedures with th
e State Administration of Industry-and
Commerce and renewing the business lice
nce of the Company as such- Director or
management of the Company may in his/h
er absolute discretion deem-fit
2 That: (a) the appointment of Mr. Liu Le For For Management
fei as the executive Director of the 5t
h Session of the Board for a term comme
ncing from the date on which his appoin
tment becomes effective up to the end o
f the 5th Session of the Board be appro
ved and confirmed; and (b) any one of t
he Directors or the management of the C
ompany be and is hereby authorized to i
mplement and takeall steps and to do al
l acts and things as may be necessary o
r desirable to give effect to and imple
ment such appointment of Mr. Liu Lefei
as the executive Director of the 5th Se
ssion of the Board as such Director or
management of the Company may in his/he
r absolute discretion deem fit
--------------------------------------------------------------------------------
CITIC SECURITIES CO LTD
Ticker: Security ID: Y1639N117
Meeting Date: NOV 29, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
S.1 To consider and approve, subject to the For For Management
required approval or endorsement from
or registration with the relevant regul
atory authorities in the PRC, the propo
sed amendments to the Articles of Assoc
iation (details of which are set out in
the section headed "Proposed Amendment
s to the Articles of Association" in th
e letter from the Board contained in th
e Circular)
S.2 To consider and approve that the Board For For Management
or a committee as authorized by the Boa
rd to be formed by the chairman, genera
l manager and persons in charge of fina
nce be granted, from 20 June 2014 to 19
June 2019, an unconditional general ma
ndate to determine the terms and plan (
including but not limited to the specif
ic scale, maturity period, interest rat
e, guarantee, means of issue, time of i
ssue, use of proceeds raised, etc.) for
each issue of commercial papers of the
Company according to the market condit
ion, funding status of the Company and
other actual conditions, subject to the
issuance size approved by the regulato
ry authorities; to oversee the issue an
d repayment status, etc. of the commerc
ial papers issued
O.1 To consider and approve the terms of th For For Management
e Securities and Financial Products Tra
nsactions and Services Framework Agreem
ent, the execution thereof and implemen
tation of the terms thereof including t
he mutual provision of Securities and F
inancial Services (including the propos
ed caps thereof for the three financial
years ending 31 December 2016)
O.2 To consider and approve the Proposed Tr For For Management
ansfer, the establishment of the Privat
e Fund and the launching of designated
innovative financial business; and that
upon completion of the Proposed Transf
er, the Company be authorized to enter
into lease contract(s) with the transfe
ree of the Proposed Transfer or its des
ignated entity(ies) to lease the office
premises of the Company situated at Be
ijing CITICS Tower and Shenzhen CITICS
Tower at the then prevailing market rat
es
--------------------------------------------------------------------------------
CNOOC LTD, HONG KONG
Ticker: Security ID: Y1662W117
Meeting Date: NOV 27, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the Non-exempt Continuing Co For For Management
nnected Transactions
2 To approve the Proposed Caps for each c For For Management
ategory of the Non-exempt Continuing Co
nnected Transactions
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: Security ID: Y1837N109
Meeting Date: MAY 20, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FIN For Abstain Management
ANCIAL STATEMENTS, THE REPORT OF THE DI
RECTORS AND THE INDEPENDENT AUDITOR'S R
EPORT FOR THE YEAR ENDED 31 DECEMBER 20
13
2 TO DECLARE A FINAL DIVIDEND OF HK8 CENT For Abstain Management
S PER SHARE FOR THE YEAR ENDED 31 DECEM
BER 2013
3.A.I TO RE-ELECT MR. WANG JINXU AS AN EXECUT For Abstain Management
IVE DIRECTOR
3A.II TO RE-ELECT MR. FENG ZHENYING AS AN EXE For Abstain Management
CUTIVE DIRECTOR
3AIII TO RE-ELECT MR. WANG ZHENGUO AS AN EXEC For Abstain Management
UTIVE DIRECTOR
3AIV TO RE-ELECT MR. LEE KA SZE, CARMELO AS For Abstain Management
NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CHAN SIU KEUNG, LEONARD For Abstain Management
(WHO HAS SERVED AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR FOR MORE THAN 9 YEAR
S) AS AN INDEPENDENT NON-EXECUTIVE DIRE
CTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO For Abstain Management
FIX THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For Abstain Management
AS AUDITOR AND AUTHORIZE THE DIRECTORS
TO FIX ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECT For Abstain Management
ORS TO BUY-BACK SHARES OF THE COMPANY (
ORDINARY RESOLUTION IN ITEM NO.5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECT For Abstain Management
ORS TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO.6 OF TH
E NOTICE OF ANNUAL GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO BE GIV For Abstain Management
EN TO THE DIRECTORS TO ISSUE SHARES (OR
DINARY RESOLUTION IN ITEM NO.7 OF THE N
OTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD
Ticker: Security ID: G2687M100
Meeting Date: MAY 23, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED CON For Abstain Management
SOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS F
OR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND For Abstain Management
3.i TO RE-ELECT MS. LI KEI LING AS AN EXECU For Abstain Management
TIVE DIRECTOR OF THE COMPANY
3.ii TO RE-ELECT MR. PAN XUE TIAN AS AN INDE For Abstain Management
PENDENT NON-EXECUTIVE DIRECTOR OF THE C
OMPANY
3.iii TO RE-ELECT MR. CHOI TAT YING JACKY AS For Abstain Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR O
F THE COMPANY
3.iv TO AUTHORIZE THE BOARD OF DIRECTORS OF For Abstain Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS For Abstain Management
OF THE COMPANY AND AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION NO. 5 SET OUT IN TH For Abstain Management
E NOTICE OF THE ANNUAL GENERAL MEETING
(TO GRANT A GENERAL MANDATE TO THE DIRE
CTORS OF THE COMPANY TO ALLOT, ISSUE AN
D DEAL WITH NEW SHARES IN THE COMPANY N
OT EXCEEDING 20% OF THE ISSUED SHARE CA
PITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN TH For Abstain Management
E NOTICE OF THE ANNUAL GENERAL MEETING
(TO GRANT A GENERAL MANDATE TO THE DIRE
CTORS OF THE COMPANY TO REPURCHASE SHAR
ES IN THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
)
7 ORDINARY RESOLUTION NO. 7 SET OUT IN TH For Abstain Management
E NOTICE OF THE ANNUAL GENERAL MEETING
(TO EXTEND THE GENERAL MANDATE TO THE D
IRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES IN THE COMPAN
Y BY AN AMOUNT NOT EXCEEDING THE AMOUNT
OF SHARES IN THE COMPANY REPURCHASED B
Y THE COMPANY)
--------------------------------------------------------------------------------
GOLDPOLY NEW ENERGY HOLDINGS LTD
Ticker: Security ID: G4101X100
Meeting Date: NOV 11, 2013 Meeting Type: Special General Meeting
Record Date: NOV 8, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the Placing Agreement and th For For Management
e allotment and issue of the Placing Sh
ares, and to authorise the Directors to
do all things necessary for implementa
tion thereof (as more particularly desc
ribed in resolutions no.(1) in the Noti
ce)
2 To approve the Subscription Agreement a For For Management
nd the allotment and issue of the Conve
rsion Shares upon exercise of the conve
rsion rights attached to the Additional
Convertible Bonds, and to authorise th
e Directors to do all things necessary
for implementation thereof (as more par
ticularly described in resolutions no.(
2) in the Notice)
3 To refresh a general mandate and author For For Management
ise the directors of the Company to all
ot, issue and deal with new shares of t
he Company not exceeding 20% of its iss
ued share capital (as more particularly
described in resolutions no.(3) in the
Notice)
--------------------------------------------------------------------------------
GOLDPOLY NEW ENERGY HOLDINGS LTD
Ticker: Security ID: G4101X100
Meeting Date: DEC 9, 2013 Meeting Type: Special General Meeting
Record Date: DEC 6, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve, confirm and ratify the Sale For For Management
and Purchase Agreement and the Propose
d Acquisition Agreement and the transac
tions contemplated thereunder and to au
thorise the Directors to do all things
necessary for implementation thereof (a
s more particularly described in resolu
tion no.(1) in the Notice)
2 To approve, confirm and ratify the Subs For For Management
cription Agreement and the transactions
contemplated thereunder, including the
issue of the Convertible Bonds and the
grant of the Specific Mandate and to a
uthorise the Directors to do all things
necessary for implementation thereof (
as more particularly described in resol
ution no.(2) in the Notice)
--------------------------------------------------------------------------------
GOLDPOLY NEW ENERGY HOLDINGS LTD
Ticker: Security ID: G4101X100
Meeting Date: JAN 8, 2014 Meeting Type: Special General Meeting
Record Date: JAN 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 That subject to and conditional upon th For For Management
e necessary approval of the Registrar o
f Companies in Bermuda, the English nam
e of the Company be changed from "Goldp
oly New Energy Holdings Limited" to "Un
ited Photovoltaics Group Limited" and a
s specified be adopted as the official
Chinese name of the Company, and that t
he directors of the Company be and are
hereby authorised to do all such acts,
and execute such deeds and things they
may, in their absolute discretion, deem
fit in order to effect such change of
name
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO
Ticker: Security ID: Y2932P106
Meeting Date: JAN 28, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
S.1 The resolution on proposed amendment to For For Management
the Articles of Association of the Gua
ngzhou Baiyunshan Pharmaceutical Holdin
gs Company Limited: Article 123
O.1 The resolution in relation to the amend For For Management
ment to the Rules of Procedures for the
Board of Guangzhou Baiyunshan Pharmace
utical Holdings Company Limited
O.2.1 To elect Mr. Li Chuyuan as an executive For For Management
director of the new session of the Boa
rd whose term of office shall be three
years commencing from the date of his a
ppointment up to the date on which the
members of the new session of the Board
are elected
O.2.2 To elect Mr. Chen Mao as an executive d For For Management
irector of the new session of the Board
whose term of office shall be three ye
ars commencing from the date of his app
ointment up to the date on which the me
mbers of the new session of the Board a
re elected
O.2.3 To elect Ms. Liu Juyan as an executive For For Management
director of the new session of the Boar
d whose term of office shall be three y
ears commencing from the date of her ap
pointment up to the date on which the m
embers of the new session of the Board
are elected
O.2.4 To elect Ms. Cheng Ning as an executive For For Management
director of the new session of the Boa
rd whose term of office shall be three
years commencing from the date of her a
ppointment up to the date on which the
members of the new session of the Board
are elected
O.2.5 To elect Mr. Ni Yidong as an executive For For Management
director of the new session of the Boar
d whose term of office shall be three y
ears commencing from the date of his ap
pointment up to the date on which the m
embers of the new session of the Board
are elected
O.2.6 To elect Mr. Wu Changhai as an executiv For For Management
e director of the new session of the Bo
ard whose term of office shall be three
years commencing from the date of his
appointment up to the date on which the
members of the new session of the Boar
d are elected
O.2.7 To elect Mr. Wang Wenchu as an executiv For For Management
e director of the new session of the Bo
ard whose term of office shall be three
years commencing from the date of his
appointment up to the date on which the
members of the new session of the Boar
d are elected
O.2.8 To elect Mr. Wong Lung Tak Patrick as a For For Management
n independent non-executive director of
the new session of the Board whose ter
m of office shall be three years commen
cing from the date of his appointment u
p to the date on which the members of t
he new session of the Board are elected
O.2.9 To elect Mr. Qiu Hongzhong as an indepe For For Management
ndent non-executive director of the new
session of the Board whose term of off
ice shall be three years commencing fro
m the date of his appointment up to the
date on which the members of the new s
ession of the Board are elected
O.210 To elect Mr. Fang Shuting as an indepen For For Management
dent non-executive director of the new
session of the Board whose term of offi
ce shall be three years commencing from
the date of his appointment up to the
date on which the members of the new se
ssion of the Board are elected
O.211 To elect Mr. Chu Xiaoping as an indepen For For Management
dent non-executive director of the new
session of the Board whose term of offi
ce shall be three years commencing from
the date of his appointment up to the
date on which the members of the new se
ssion of the Board are elected
O.212 To elect Mr. Xian Jiaxiong as a supervi For For Management
sor of the new session of the Superviso
ry Committee whose term of office shall
be three years commencing from the dat
e of his appointment up to the date on
which the members of the new session of
the Supervisory Committee are elected
O.213 To elect Ms. Wu Yan as a supervisor of For For Management
the new session of the Supervisory Comm
ittee whose term of office shall be thr
ee years commencing from the date of he
r appointment up to the date on which t
he members of the new session of the Su
pervisory Committee are elected
O.3 Provision of guarantees by the Company For For Management
to secure bank loans amounted to RMB1 b
illion for Guangzhou Baiyunshan Pharmac
eutical Hong Kong Company Limited, a wh
olly-owned subsidiary of the Company
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO
Ticker: Security ID: Y2932P106
Meeting Date: DEC 30, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
O.1 The resolution on adjustment to financi For For Management
al budget report of the Company for yea
r 2013
O.2 The resolution in relation to the Purch For For Management
ase and Sale Connected Transactions Agr
eement entered into between the Company
, Guangzhou Pharmaceuticals Corporation
and Hutchison Whampoa Guangzhou Baiyun
shan Chinese Medicine Company Limited
O.3 The resolution in relation to the distr For For Management
ibution of special dividend
O.4 The resolution in relation to the amend For For Management
ments to the Rules of Procedures for th
e General Meeting of Guangzhou Baiyunsh
an Pharmaceutical Holdings Company Limi
ted
O.5 The resolution in relation to the amend For For Management
ments to the Rules of Procedures for th
e Board Meeting of Guangzhou Baiyunshan
Pharmaceutical Holdings Company Limite
d
S.1 The resolution in relation to the propo For For Management
sed amendments to the Articles of Assoc
iation of the Company
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO
Ticker: Security ID: Y2932P106
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF THE COMPANY FOR For Abstain Management
YEAR 2013
2 REPORT OF THE SUPERVISORY COMMITTEE OF For Abstain Management
THE COMPANY FOR YEAR 2013
3 FINANCIAL REPORTS OF THE COMPANY FOR YE For Abstain Management
AR 2013
4 AUDITORS' REPORTS OF THE COMPANY FOR YE For Abstain Management
AR 2013
5 PROPOSAL FOR PROFIT DISTRIBUTION AND DI For Abstain Management
VIDEND PAYMENT OF THE COMPANY FOR YEAR
2013
6 FINANCIAL BUDGET REPORT OF THE COMPANY For Abstain Management
FOR YEAR 2014
7 TOTAL SERVICE EMOLUMENTS TO BE PAID TO For Abstain Management
THE DIRECTORS OF THE COMPANY FOR YEAR 2
014
8 TOTAL SERVICE EMOLUMENTS TO BE PAID TO For Abstain Management
THE SUPERVISORS OF THE COMPANY FOR YEAR
2014
9 PROVISION OF GUARANTEES BY THE COMPANY For Abstain Management
TO SECURE BANK LOANS FOR ITS SUBSIDIARI
ES
10 PROVISION OF GUARANTEES BY GUANGZHOU BA For Abstain Management
IYUNSHAN BAI DI BIO- TECHNOLOGY CO., LT
D., A SUBSIDIARY OF THE COMPANY, TO SEC
URE BANK LOANS FOR GUANGZHOU NUO CHENG
BIOTECHNOLOGY CO., LTD. IN PROPORTION T
O THE SHAREHOLDING THEREIN
11 APPLICATION BY THE COMPANY FOR THE BANK For Abstain Management
LOANS NO MORE THAN RMB2 BILLION
12 RE-APPOINTMENT OF BDO CHINA SHU LUN PAN For Abstain Management
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AU
DITORS OF THE COMPANY FOR YEAR 2014, AN
D THE PROPOSAL TO THE SHAREHOLDERS' MEE
TING TO AUTHORIZE THE BOARD TO DETERMIN
E THEIR REMUNERATION
13 RE-APPOINTMENT OF BDO CHINA SHU LUN PAN For Abstain Management
CERTIFIED PUBLIC ACCOUNTANTS LLP AS AU
DITORS FOR THE INTERNAL CONTROL OF THE
COMPANY FOR YEAR 2014, AND THE PROPOSAL
TO THE SHAREHOLDERS' MEETING TO AUTHOR
IZE THE BOARD TO DETERMINE THEIR REMUNE
RATION
14 DAILY CONNECTED TRANSACTIONS FORECAST O For Abstain Management
F THE COMPANY AND GUANGZHOU WANG LAO JI
PHARMACEUTICAL COMPANY LIMITED FOR YEA
R 2014
15 THE SHAREHOLDER RETURN PLAN FOR THE NEX For Abstain Management
T THREE YEARS (2014-2016) OF GUANGZHOU
BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMP
ANY LIMITED
S.1 THE RESOLUTION ON THE PROPOSED AMENDMEN For Abstain Management
TS TO THE ARTICLES OF ASSOCIATION OF TH
E GUANGZHOU BAIYUNSHAN PHARMACEUTICAL H
OLDINGS COMPANY LIMITED
S.2 THE RESOLUTION ON PROPOSED EXECUTION OF For Abstain Management
AGREEMENT ON COMPENSATION OF NET PROFI
T BY GUANGZHOU PHARMACEUTICAL HOLDINGS
LIMITED
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU
Ticker: Security ID: Y2933F115
Meeting Date: OCT 18, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.i That each of the following proposed ite For For Management
m in respect of the proposed issue of D
omestic Corporate Bonds in the PRC be a
nd is hereby individually approved (sub
ject to the approval of the CSRC and th
e conditions of the bonds market in the
PRC): Issuer: Guangzhou R&F Properties
Co., Ltd
1.ii That each of the following proposed ite For For Management
m in respect of the proposed issue of D
omestic Corporate Bonds in the PRC be a
nd is hereby individually approved (sub
ject to the approval of the CSRC and th
e conditions of the bonds market in the
PRC): Place of issue: the PRC
1.iii That each of the following proposed ite For For Management
m in respect of the proposed issue of D
omestic Corporate Bonds in the PRC be a
nd is hereby individually approved (sub
ject to the approval of the CSRC and th
e conditions of the bonds market in the
PRC): Size of issue: The aggregate pri
ncipal amount shall not be more than RM
B6.0 billion
1.iv That each of the following proposed ite For For Management
m in respect of the proposed issue of D
omestic Corporate Bonds in the PRC be a
nd is hereby individually approved (sub
ject to the approval of the CSRC and th
e conditions of the bonds market in the
PRC): Arrangement for Shareholders: Th
e Domestic Corporate Bonds will not be
placed to existing Shareholders on a pr
eferential basis
1.v That each of the following proposed ite For For Management
m in respect of the proposed issue of D
omestic Corporate Bonds in the PRC be a
nd is hereby individually approved (sub
ject to the approval of the CSRC and th
e conditions of the bonds market in the
PRC): Maturity: 5 to 10 years
1.vi That each of the following proposed ite For For Management
m in respect of the proposed issue of D
omestic Corporate Bonds in the PRC be a
nd is hereby individually approved (sub
ject to the approval of the CSRC and th
e conditions of the bonds market in the
PRC): Use of proceeds: To repay part o
f the existing bank loans and to supple
ment the working capital of the Company
1.vii That each of the following proposed ite For For Management
m in respect of the proposed issue of D
omestic Corporate Bonds in the PRC be a
nd is hereby individually approved (sub
ject to the approval of the CSRC and th
e conditions of the bonds market in the
PRC): Listing: Subject to the satisfac
tion of the relevant requirements for l
isting, an application for listing of t
he Domestic Corporate Bonds on a domest
ic stock exchange as approved by the re
levant PRC regulatory authorities will
be made
1viii That each of the following proposed ite For For Management
m in respect of the proposed issue of D
omestic Corporate Bonds in the PRC be a
nd is hereby individually approved (sub
ject to the approval of the CSRC and th
e conditions of the bonds market in the
PRC): Validity period for the issue: S
ubject to approval by Shareholders and
CSRC, the validity period for the issue
of the Domestic Corporate Bonds shall
be 24 months from the date of approval
by CSRC
2 That the board of directors of the Comp For For Management
any be and is hereby authorised to deal
with all matters in connection with th
e issue of the Domestic Corporate Bonds
in the PRC, including but not limited
to the following: (i) implement specifi
c plan for the issue of the Domestic Co
rporate Bonds according to market condi
tions, including but not limited to the
timing of issue, issue size, issue pri
ce, maturity, whether to issue in tranc
hes and their respective size and matur
ity, interest rate and method of determ
ination, conditions for redemption or r
epurchase, guarantees, place of issue a
nd listing, other terms of the bonds an
d all other matters relating to the iss
ue of the Domestic Corporate Bonds; (ii
) determine the final use of the procee
ds in accordance with the needs of the
Company; (iii) decide and appoint inter
mediaries and a trustee for the propos
ed issue of the Domestic Corporate Bond
s; (iv)-apply to the relevant PRC regul
atory authorities to issue the Domestic
-Corporate Bonds and make appropriate a
djustments to the plan for the issue- a
nd terms of the Domestic Corporate Bond
s in accordance with the feedback (if-a
ny) from the relevant PRC regulatory au
thorities; (v) deal with any matters-re
lating to the issue and listing of the
Domestic Corporate Bonds pursuant to-th
e relevant rules of the relevant domest
ic stock exchange(s); (vi) approve-and
execute relevantlegal documents relatin
g to the issue and listing of the-Domes
tic Corporate Bonds and make appropriat
e disclosure; and (vii) take all- neces
sary actions to determine and make arra
ngements for all matters relating-to th
e proposed issue and listing of the Dom
estic Corporate Bonds, including exerc
ising discretion to delay or temporaril
y suspend the-issue of the Domestic Cor
porate Bonds should such event of force
majeure or-other situations make the i
ssue of the Domestic Corporate Bonds di
fficult or-would not be beneficial to t
he Company even if it could be issued
3 That the following measures to be imple For For Management
mented by the Company in the event of e
xpected inability to repay principals a
nd interest of the Domestic Corporate B
onds as scheduled or the Company is una
ble to repay the principals or interest
s of the Domestic Corporate Bonds as th
ey become due be and are hereby approve
d: (i) no dividends will be distributed
to Shareholders; (ii) suspend capital
expenditure, such as major external inv
estments, acquisitions and mergers; (ii
i) salary and bonus of Directors and se
nior management of the Company will be
reduced or suspended; and (iv) no key o
fficers will be allowed to leave office
--------------------------------------------------------------------------------
HC INTERNATIONAL INC
Ticker: Security ID: G4364T101
Meeting Date: APR 30, 2014 Meeting Type: Annual General Meeting
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive and consider the audited fin For For Management
ancial statements and the reports of th
e directors and auditors for the year e
nded 31st December 2013
2 To re-appoint PricewaterhouseCoopers as For For Management
the auditors of the Company and to aut
horise the board of directors of the Co
mpany to fix their remuneration
3.A To re-elect Mr. Guo Jiang as an executi For For Management
ve director of the Company and authoris
e the board of directors of the Company
to fix his remuneration
3.B To re-elect Mr. Yang Ning as an executi For For Management
ve director of the Company and authoris
e the board of directors of the Company
to fix his remuneration
3.C To re-elect Mr. Guo Wei as a non-execut For For Management
ive director of the Company and authori
se the board of directors of the Compan
y to fix his remuneration
3.D To re-elect Mr. Zhang Tim Tianwei as an For For Management
independent non-executive director of
the Company and authorise the board of
directors of the Company to fix his rem
uneration
4.A To grant a general mandate to the direc For For Management
tors to issue new shares of the Company
4.B To grant a general mandate to the direc For For Management
tors to repurchase shares of the Compan
y
4.C To extend the general mandate to be giv For For Management
en to the directors to issue shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD
Ticker: Security ID: G4402L151
Meeting Date: MAY 22, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED CON For Abstain Management
SOLIDATED ACCOUNTS AND THE REPORTS OF T
HE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA For Abstain Management
R ENDED 31 DECEMBER 2013
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECU For Abstain Management
TIVE DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN EXEC For Abstain Management
UTIVE DIRECTOR
5 TO RE-ELECT MR. XU CHUN MAN AS AN EXECU For Abstain Management
TIVE DIRECTOR
6 TO RE-ELECT MR. CHAN HENRY AS AN INDEPE For Abstain Management
NDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. ADA YING KAY WONG AS AN For Abstain Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO For Abstain Management
FIX THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE For Abstain Management
THE BOARD OF DIRECTORS TO FIX THEIR RE
MUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD For Abstain Management
OF DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD For Abstain Management
OF DIRECTORS TO EXERCISE ALL POWERS OF
THE COMPANY TO PURCHASE ITS OWN SECURI
TIES
12 TO EXTEND THE GENERAL MANDATE GRANTED T For Abstain Management
O THE BOARD OF DIRECTORS PURSUANT TO RE
SOLUTION NO. 10 ABOVE BY AN AMOUNT REPR
ESENTING THE AGGREGATE NOMINAL AMOUNT O
F SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO TH
E GENERAL MANDATE GRANTED PURSUANT TO R
ESOLUTION NO. 11 ABOVE
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING
Ticker: Security ID: Y3744A105
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: JUN 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE WORKING REP For Abstain Management
ORT FROM THE BOARD OF DIRECTORS OF THE
COMPANY FOR 2013
2 TO CONSIDER AND APPROVE THE WORKING REP For Abstain Management
ORT FROM THE SUPERVISORY COMMITTEE OF T
HE COMPANY FOR 2013
3 TO CONSIDER AND APPROVE THE AUDITED FIN For Abstain Management
ANCIAL STATEMENTS OF THE COMPANY FOR 20
13
4 TO CONSIDER AND APPROVE THE PROFIT DIST For Abstain Management
RIBUTION PLAN OF THE COMPANY FOR 2013
5 TO CONSIDER AND APPROVE THE PROPOSAL RE For Abstain Management
GARDING THE APPOINTMENT OF THE COMPANY'
S AUDITORS FOR 2014
6 TO CONSIDER AND APPROVE THE PROPOSAL RE For Abstain Management
GARDING CONTINUING CONNECTION TRANSACTI
ONS BETWEEN HUANENG FINANCE AND THE COM
PANY FROM 2015 TO 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL TO For Abstain Management
GRANT THE BOARD OF DIRECTORS OF THE CO
MPANY A GENERAL MANDATE TO ISSUE DOMEST
IC SHARES AND/OR OVERSEAS LISTED FOREIG
N SHARES
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING
Ticker: Security ID: Y3739S103
Meeting Date: DEC 20, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the conduct of For For Management
the deposit transactions (including the
relevant proposed annual caps) contemp
lated under the Deposit and Loan Servic
es Framework Agreement dated 25 October
2013 entered into between the Company
and China Huaneng Finance Corporation L
imited
2 To consider and approve the proposal of For For Management
not distributing interim profit for th
e year of 2013
3 To consider and approve the proposal re For For Management
garding the Company's issuance of debt
financing instruments within the PRC by
way of private placement, the aggregat
e principal amount of which shall not e
xceed RMB3 billion; and to grant the au
thorization to the board of directors,
or any two or more of its directors to
deal with all matters relating to the C
ompany's issuance of debt financing ins
truments
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING
Ticker: Security ID: Y3739S103
Meeting Date: JUN 20, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF T For For Management
HE BOARD OF DIRECTORS (THE "DIRECTORS")
OF THE COMPANY (THE "BOARD") FOR 2013
2 TO CONSIDER AND APPROVE THE REPORT OF T For For Management
HE SUPERVISORY COMMITTEE OF THE COMPANY
FOR 2013
3 TO CONSIDER AND APPROVE THE AUDITED FIN For For Management
ANCIAL STATEMENTS OF THE COMPANY FOR 20
13
4 TO CONSIDER AND APPROVE THE PROFIT DIST For For Management
RIBUTION PLAN OF THE COMPANY FOR 2013:
THE COMPANY'S PROPOSED PROFIT DISTRIBUT
ION PLAN FOR 2013 IS A CASH DIVIDEND OF
RMB0.020 (TAX INCLUSIVE) PER ORDINARY
SHARE OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RE- APPOINT For For Management
MENT OF KPMG AND KPMG HUAZHEN (SGP) AS
THE INTERNATIONAL AND DOMESTIC AUDITORS
OF THE COMPANY, RESPECTIVELY, FOR 2014
FOR A TERM UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COM
PANY
6 TO CONSIDER AND APPROVE THE APPLICATION For For Management
TO THE NATIONAL ASSOCIATION OF FINANCI
AL MARKET INSTITUTIONAL INVESTORS FOR R
EGISTERING THE ISSUE LIMIT OF SHORT- TE
RM DEBENTURES WITH AN AMOUNT NOT EXCEED
ING RMB2 BILLION AND THE BOARD OR ANY T
WO OR MORE DIRECTORS, BE AUTHORIZED TO
DETERMINE THE SPECIFIC TERMS AND CONDIT
IONS AND ALL OTHER RELEVANT MATTERS IN
RELATION TO THE ISSUANCE OF SHORT-TERM
DEBENTURES
7 TO CONSIDER AND APPROVE THE GRANTING OF For For Management
A GENERAL MANDATE TO THE BOARD TO ISSU
E, ALLOT AND DEAL WITH ADDITIONAL DOMES
TIC SHARES AND H SHARES NOT EXCEEDING 2
0% OF EACH OF THE AGGREGATE NOMINAL VAL
UES OF THE DOMESTIC SHARES AND H SHARES
OF THE COMPANY RESPECTIVELY IN ISSUE,
AND TO AUTHORIZE THE BOARD TO MAKE AMEN
DMENTS TO THE ARTICLES OF ASSOCIATION O
F THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW SHARE CAPITAL STRUCTUR
E UPON THE ALLOTMENT OR ISSUE OF ADDITI
ONAL SHARES PURSUANT TO THE MANDATE
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING
Ticker: Security ID: Y3739S103
Meeting Date: APR 10, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the RMB2,500m A For For Management
nnual Caps of the deposit transactions
under the New Deposit and Loan Services
Framework Agreement dated 30 December
2013 entered into between the Company a
nd China Huaneng Finance Corporation Li
mited
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Ticker: Security ID: Y3990B112
Meeting Date: SEP 10, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 9, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the payment of For Abstain Management
remuneration to directors and superviso
rs of the Bank for 2012
2 To consider and approve the election Mr For Abstain Management
. Yi Xiqun as an independent non-execut
ive director of the Bank
3 To consider and approve the election Mr For Abstain Management
. Fu Zhongjun as a non-executive direct
or of the Bank
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Ticker: Security ID: Y3990B112
Meeting Date: JUN 6, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE 2013 WORK R For Abstain Management
EPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2013 WORK R For Abstain Management
EPORT OF THE BOARD OF SUPERVISORS OF TH
E BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF For Abstain Management
MR. ZHAO LIN AS A SHAREHOLDER SUPERVIS
OR OF THE BANK
4 TO CONSIDER AND APPROVE THE BANK'S 2013 For Abstain Management
AUDITED ACCOUNTS
5 TO CONSIDER AND APPROVE THE BANK'S 2013 For Abstain Management
PROFIT DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE PROPOSAL ON For Abstain Management
THE ENGAGEMENT OF ACCOUNTING FIRM FOR
2014
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD
Ticker: Security ID: G5264Y108
Meeting Date: JAN 2, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 That, the equity incentive scheme of Ki For For Management
ngsoft Internet Software Holdings Limit
ed (the "KIS Scheme"), the terms of whi
ch are contained in the document marked
"A" produced to the meeting and for th
e purpose of identification signed by t
he Chairman of the meeting be and is he
reby approved and adopted and the direc
tors of the Company be and are hereby a
uthorised to execute such documents and
take such action as they deem appropri
ate to implement and give effect to the
KIS Scheme
2 That, the share option scheme of Kingso For For Management
ft Japan Inc. (the "Kingsoft Japan Sche
me"), the terms of which are contained
in the document marked "B" produced to
the meeting and for the purpose of iden
tification signed by the Chairman of th
e meeting be and is hereby approved and
adopted and the directors of the Compa
ny be and are hereby authorised to exec
ute such documents and take such action
as they deem appropriate to implement
and give effect to the Kingsoft Japan S
cheme
--------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG
Ticker: Security ID: Y5257Y107
Meeting Date: JUL 16, 2013 Meeting Type: Annual General Meeting
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive and consider the audited acc UnKnown No Action Management
ounts for the year ended March 31, 2013
together with the reports of the direc
tors and auditor thereon
2 To declare a final dividend for the iss UnKnown No Action Management
ued ordinary shares for the year ended
March 31, 2013
3.a To re-elect Mr. William Tudor Brown as UnKnown No Action Management
director
3.b To re-elect Mr. Yang Yuanqing as direct UnKnown No Action Management
or
3.c To re-elect Dr. Tian Suning as director UnKnown No Action Management
3.d To re-elect Mr. Nicholas C. Allen as di UnKnown No Action Management
rector
3.e To resolve not to fill up the vacated o UnKnown No Action Management
ffice resulted from the retirement of D
r. Wu Yibing as director
3.f To authorize the board of directors to UnKnown No Action Management
fix director's fees
4 To re-appoint PricewaterhouseCoopers as UnKnown No Action Management
auditor and authorize the board of dir
ectors to fix auditor's remuneration
5 Ordinary Resolution - To grant a genera UnKnown No Action Management
l mandate to the directors to allot, is
sue and deal with additional ordinary s
hares not exceeding 20% of the aggregat
e nominal amount of the issued ordinary
share capital of the Company
6 Ordinary Resolution - To grant a genera UnKnown No Action Management
l mandate to the directors to repurchas
e ordinary shares not exceeding 10% of
the aggregate nominal amount of the iss
ued ordinary share capital of the Compa
ny
7 Ordinary Resolution - To extend the ge UnKnown No Action Management
neral mandate to the directors to issue
new ordinary shares of the Company by
adding the number of the shares repurch
ased
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: Security ID: Y52889105
Meeting Date: JUN 30, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE WORK REPORT For Abstain Management
OF THE BOARD OF THE COMPANY (THE "BOAR
D") FOR THE YEAR 2013
2 TO CONSIDER AND APPROVE THE WORK REPORT For Abstain Management
OF THE SUPERVISORY COMMITTEE OF THE CO
MPANY (THE "SUPERVISORY COMMITTEE") FOR
THE YEAR 2013
3 TO CONSIDER AND APPROVE THE FINANCIAL A For Abstain Management
CCOUNTS REPORT OF THE COMPANY FOR THE Y
EAR 2013
4 TO CONSIDER AND APPROVE THE PROFIT DIST For Abstain Management
RIBUTION PLAN OF THE COMPANY FOR THE YE
AR 2013
5 TO CONSIDER AND APPROVE THE REAPPOINTME For Abstain Management
NT OF RUIHUA CERTIFIED PUBLIC ACCOUNTAN
TS (LLP) AS THE AUDITOR OF THE COMPANY
FOR THE YEAR 2014 AND FIX ITS REMUNERAT
ION
6 TO CONSIDER AND APPROVE THE 2013 ANNUAL For Abstain Management
REPORT OF LIVZON PHARMACEUTICAL GROUP
INC
7.1 TO CONSIDER AND APPROVE THE RE- ELECTIO For Abstain Management
N OF MR. ZHU BAOGUO AS A NON- EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD
7.2 TO CONSIDER AND APPROVE THE RE- ELECTIO For Abstain Management
N OF MS. LIU GUANGXIA AS A NON- EXECUTI
VE DIRECTOR OF THE EIGHTH SESSION OF TH
E BOARD
7.3 TO CONSIDER AND APPROVE THE RE- ELECTIO For Abstain Management
N OF MR. QIU QINGFENG AS A NON- EXECUTI
VE DIRECTOR OF THE EIGHTH SESSION OF TH
E BOARD
7.4 TO CONSIDER AND APPROVE THE RE- ELECTIO For Abstain Management
N OF MR. ZHONG SHAN AS A NON- EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD
7.5 TO CONSIDER AND APPROVE THE RE- ELECTIO For Abstain Management
N OF MR. TAO DESHENG AS AN EXECUTIVE DI
RECTOR OF THE EIGHTH SESSION OF THE BOA
RD
7.6 TO CONSIDER AND APPROVE THE APPOINTMENT For Abstain Management
OF MR. FU DAOTIAN AS AN EXECUTIVE DIRE
CTOR OF THE EIGHTH SESSION OF THE BOARD
7.7 TO CONSIDER AND APPROVE THE RE- ELECTIO For Abstain Management
N OF MR. YANG BIN AS AN INDEPENDENT NON
EXECUTIVE DIRECTOR OF THE EIGHTH SESSIO
N OF THE BOARD
7.8 TO CONSIDER AND APPROVE THE RE- ELECTIO For Abstain Management
N OF MR. GUO GUOQING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH SE
SSION OF THE BOARD
7.9 TO CONSIDER AND APPROVE THE RE- ELECTIO For Abstain Management
N OF MR. WANG XIAOJUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH S
ESSION OF THE BOARD
7.10 TO CONSIDER AND APPROVE THE RE- ELECTIO For Abstain Management
N OF MR. YU XIONG AS AN INDEPENDENT NON
EXECUTIVE DIRECTOR OF THE EIGHTH SESSIO
N OF THE BOARD
7.11 TO CONSIDER AND APPROVE THE APPOINTMENT For Abstain Management
OF MR. XU YANJUN AS AN INDEPENDENT NON
EXECUTIVE DIRECTOR OF THE EIGHTH SESSIO
N OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE RE- ELECTIO For Abstain Management
N OF MR. YUAN HUASHENG AS A SUPERVISOR
OF THE EIGHTH SESSION OF THE SUPERVISOR
Y COMMITTEE
8.2 TO CONSIDER AND APPROVE THE RE- ELECTIO For Abstain Management
N OF MR. HUANG HUAMIN AS A SUPERVISOR O
F THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE
9 TO CONSIDER AND APPROVE THE COMPANY'S F For Abstain Management
ACILITY FINANCING AND PROVISION OF FINA
NCING GUARANTEES TO ITS SUBSIDIARIES
10 TO CONSIDER AND APPROVE THE AMENDMENTS For Abstain Management
TO THE ARTICLES OF ASSOCIATION
11 TO CONSIDER AND APPROVE THE APPLICATION For Abstain Management
FOR THE ISSUE OF SUPER SHORT-TERM FINA
NCING BILLS BY THE COMPANY
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: Security ID: Y9890T103
Meeting Date: SEP 16, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposal to amend the Articles of Assoc For Abstain Management
iation of the Company
2 Proposal to amend the Articles of Assoc For Abstain Management
iation (A+H) (draft) of the Company
3 Proposal to elect Wang Xiaojun as an in For Abstain Management
dependent director of the seventh sessi
on of the board of directors of the Com
pany
4 Proposal to elect Yu Xiong as an indepe For Abstain Management
ndent director of the seventh session o
f the board of directors of the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: Security ID: Y9890T103
Meeting Date: AUG 8, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 6, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposal to enter into a framework agre UnKnown No Action Management
ement on routine related party transact
ions for three years (from 2013 to 2015
) with Joincare Pharmaceutical Group In
dustry Co., Ltd.
2 Proposal to request the general meeting UnKnown No Action Management
of shareholders to fully authorize the
board of directors and its authorized
person to handle matters in relation to
the framework agreement on routine rel
ated party transactions for three years
(from 2013 to 2015) with Joincare Phar
maceutical Group Industry Co., Ltd.
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD
Ticker: Security ID: G5800U107
Meeting Date: JUL 15, 2013 Meeting Type: Annual General Meeting
Record Date: JUL 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive, consider and adopt the repo UnKnown No Action Management
rts of the directors and the auditors a
nd the audited consolidated financial s
tatements of the Company for the year e
nded 31 March 2013
2 To declare a final dividend of HK18 cen UnKnown No Action Management
ts per share for the year ended 31 Marc
h 2013
3 To approve the re-election of Mr. Dai Q UnKnown No Action Management
uanfa as an executive director of the C
ompany and the terms of his appointment
(including remuneration)
4 To approve the re-election of Mr. Xie F UnKnown No Action Management
ang as a non-executive director of the
Company and the terms of his appointmen
t (including remuneration)
5 To approve the re-election of Mr. Kan C UnKnown No Action Management
hung Nin, Tony as an independent non-ex
ecutive director of the Company and the
terms of his appointment (including re
muneration)
6 To approve the re-election of Mr. Wang UnKnown No Action Management
Guisheng as an executive director of th
e Company and the terms of his appointm
ent (including remuneration)
7 To approve the re-election of Mr. Ong C UnKnown No Action Management
hor Wei as an independent non-executive
director of the Company and the terms
of his appointment (including remunerat
ion)
8 To approve the re-election of Mr. Steph UnKnown No Action Management
en Allen Barr as an executive director
of the Company and the terms of his app
ointment (including remuneration)
9 To approve the re-election of Mr. Lee T UnKnown No Action Management
eck Leng, Robson as an independent non-
executive director of the Company and t
he terms of his appointment (including
remuneration)
10 To re-appoint Deloitte Touche Tohmatsu UnKnown No Action Management
as auditors of the Company and to autho
rise the board of directors of the Comp
any to fix their remuneration
11 To grant a general mandate to the direc UnKnown No Action Management
tors of the Company to allot, issue and
deal with new shares of the Company no
t exceeding 20% of its issued share cap
ital
12 To grant a general mandate to the direc UnKnown No Action Management
tors of the Company to repurchase share
s of the Company not exceeding 10% of i
ts issued share capital
13 To extend the general mandate granted t UnKnown No Action Management
o the directors of the Company to allot
, issue and deal with new shares by an
amount not exceeding the amount of the
shares repurchased by the Company
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: JUN 13, 2014 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE FINANCIAL STAT For Abstain Management
EMENTS AND THE DIRECTORS' AND AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA For Abstain Management
R ENDED 31 DECEMBER 2013
3.a.i TO RE-ELECT MR. HO, LAWRENCE YAU LUNG A For Abstain Management
S DIRECTOR
3a.ii TO RE-ELECT DR. TYEN KAN HEE, ANTHONY A For Abstain Management
S DIRECTOR
3aiii TO RE-ELECT SIR ROGER LOBO, WHO HAS SER For Abstain Management
VED THE COMPANY FOR MORE THAN 9 YEARS,
AS AN INDEPENDENT NON- EXECUTIVE DIRECT
OR
3.b TO AUTHORISE THE BOARD OF DIRECTORS TO For Abstain Management
FIX THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For Abstain Management
AS AUDITOR AND AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIREC For Abstain Management
TORS TO REPURCHASE SHARES OF THE COMPAN
Y
6.i TO GRANT A GENERAL MANDATE TO THE DIREC For Abstain Management
TORS TO ISSUE NEW SHARES OF THE COMPANY
6.ii TO EXTEND THE GENERAL MANDATE GRANTED T For Abstain Management
O THE DIRECTORS TO ISSUE NEW SHARES OF
THE COMPANY
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Ticker: Security ID: Y69790106
Meeting Date: JUN 12, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the report of t For Abstain Management
he board of directors of the Company (t
he "Board") for the year ended December
31, 2013
2 To consider and approve the report of t For Abstain Management
he supervisory committee of the Company
(the "Supervisory Committee") for the
year ended December 31, 2013
3 To consider and approve the annual repo For Abstain Management
rt and its summary of the Company for t
he year ended December 31, 2013
4 To consider and approve the report of t For Abstain Management
he auditors and the audited financial s
tatements of the Company for the year e
nded December 31, 2013
5 To consider and approve the profit dist For Abstain Management
ribution plan for the year ended Decemb
er 31, 2013 and the proposed distributi
on of final dividends
6 To consider and approve the re-appointm For Abstain Management
ent of PricewaterhouseCoopers Zhong Tia
n LLP as the PRC auditor and Pricewater
houseCoopers as the international audit
or of the Company to hold office until
the conclusion of the next annual gener
al meeting and to authorize the Board t
o fix their remuneration
7 To consider and approve the appointment For Abstain Management
of Ms. Cai Fangfang as an Executive Di
rector of the Company to hold office un
til the expiry of the term of the 9th S
ession of the Board
8 To consider and approve the adjustment For Abstain Management
of basic remuneration of the Independen
t Supervisors of the Company
9 To consider and approve the grant of a For Abstain Management
general mandate to the Board to issue,
allot and deal with additional H shares
not exceeding 20% of the H shares of t
he Company in issue and authorize the B
oard to make corresponding amendments t
o the Articles of Association of the Co
mpany as it thinks fit so as to reflect
the new capital structure upon the all
otment or issuance of H shares
--------------------------------------------------------------------------------
SANDS CHINA LTD
Ticker: Security ID: G7800X107
Meeting Date: MAY 30, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the audited consolidated fin For Abstain Management
ancial statements and the reports of th
e Directors And Auditors for the year e
nded December 31, 2013
2 To declare a final dividend of HKD 0.86 For Abstain Management
per share for the year ended December
31, 2013 Partly out of profits and part
ly out of the share premium account of
the Company
3.a To re-elect Ms. Chiang Yun as independe For Abstain Management
nt non- executive Director
3.b To re-elect Mr. Iain Ferguson Bruce as For Abstain Management
independent non-executive Director
3.c To elect Mr. Charles Daniel Forman as n For Abstain Management
on- executive Director
3.d To elect Mr. Robert Glen Goldstein as n For Abstain Management
on- executive Director
3.e To authorize the board of Directors to For Abstain Management
fix the respective Directors' remunerat
ion
4 To re-appoint Deloitte Touche Tohmatsu For Abstain Management
as Auditors and to authorize the board
of Directors to fix their remuneration
5 To give a general mandate to the Direct For Abstain Management
ors to repurchase shares of the Company
not Exceeding 10% of the issued share
capital of the Company as at the date o
f passing of This resolution
6 To give a general mandate to the Direct For Abstain Management
ors to issue additional shares of the C
ompany not Exceeding 20% of the issued
share capital of the Company as at the
date of passing of This resolution
7 To extend the general mandate granted t For Abstain Management
o the Directors to issue additional sha
res Of the Company by the aggregate nom
inal amount of the shares repurchased b
y the Company
--------------------------------------------------------------------------------
SANDS CHINA LTD
Ticker: Security ID: G7800X107
Meeting Date: JUL 26, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To appoint Deloitte Touche Tohmatsu as UnKnown No Action Management
auditor and to authorize the board of d
irectors to fix their remuneration
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI
Ticker: Security ID: Y7685S108
Meeting Date: MAY 8, 2014 Meeting Type: Annual General Meeting
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS 2013 For Abstain Management
2 REPORT OF THE BOARD OF SUPERVISORS 2013 For Abstain Management
3 FINAL ACCOUNTS REPORT 2013 For Abstain Management
4 PROPOSAL REGARDING FINANCIAL BUDGET FOR For Abstain Management
2014
5 PROFIT DISTRIBUTION PLAN FOR 2013 For Abstain Management
6 PROPOSAL REGARDING PAYMENT OF AUDITOR'S For Abstain Management
FEES FOR 2013
7 PROPOSAL REGARDING ENGAGEMENT OF AUDITO For Abstain Management
RS
8 PROPOSAL REGARDING EXTERNAL GUARANTEES For Abstain Management
FOR 2014
9 PROPOSAL REGARDING USE OF PROCEEDS FROM For Abstain Management
H SHARE OFFERING
10 PROPOSAL REGARDING ENTRY INTO FINANCIAL For For Management
SERVICE FRAMEWORK AGREEMENT AND CONNEC
TED TRANSACTIONS
11 PROPOSAL REGARDING CHANGES BY SHANGHAI For Abstain Management
PHARMACEUTICAL (GROUP) CO., LTD. IN COM
MITMENT TO LAND AND REAL PROPERTY
12 PROPOSAL REGARDING CHANGES BY SHANGHAI For Abstain Management
PHARMACEUTICAL (GROUP) CO., LTD. IN COM
MITMENT TO SHARES HELD BY EMPLOYEES AND
EMPLOYEE SHARE OWNERSHIP COMMITTEES
13 PROPOSAL REGARDING THE GRANT OF A GENER For Abstain Management
AL MANDATE BY THE SHAREHOLDERS' GENERAL
MEETING TO ALLOT, ISSUE AND DEAL WITH
SHARES
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: Security ID: G8165U100
Meeting Date: DEC 13, 2013 Meeting Type: Special General Meeting
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 That (a) the Company's entering into of For For Management
the New Sinopec Guangzhou Branch Frame
work Master Agreement (as defined in th
e circular of the Company dated 18 Nove
mber 2013 (the "Circular")) be and is h
ereby approved; (b) the proposed annual
caps for the crude oil jetty services
under the New Sinopec Guangzhou Branch
Framework Master Agreement (as set out
in the Circular) for each of the three
financial years ending 31 December 2016
be and are hereby approved; and (c) an
y Director be and is hereby authorised
to do further acts and things, entering
all such transactions and arrangements
, execute such other documents and/or d
eeds and/or take all such steps, which
in their opinion may be necessary, desi
rable or expedient to implement the New
Sinopec Guangzhou Branch Framework Mas
ter Agreement with such changes as the
Directors may consider necessary, desi
rable or expedient
2 That (a) the Company's entering into of For For Management
the New Unipec Framework Master Agreem
ent (as defined in the Circular) be and
is hereby approved; (b) the proposed a
nnual caps for the crude oil supply and
sourcing under the New Unipec Framewor
k Master Agreement (as set out in the C
ircular) for each of the three financia
l years ending 31 December 2016 be and
are hereby approved; and (c) any Direct
or be and is hereby authorised to do fu
rther acts and things, entering all suc
h transactions and arrangements, execut
e such other documents and/or deeds and
/or take all such steps, which in their
opinion may be necessary, desirable or
expedient to implement the New Unipec
Framework Master Agreement with such ch
anges as the Directors may consider nec
essary, desirable or expedient
3 That (a) the Company's entering into of For For Management
the New Sinopec Finance Financial Serv
ices Framework Master Agreement (as def
ined in the Circular) be and is hereby
approved; (b) the proposed annual caps
for the intra group financial services
under the New Sinopec Finance Financial
Services Framework Master Agreement (a
s set out in the Circular) for each of
the three financial years ending 31 Dec
ember 2016 be and are hereby approved;
and (c) any Director be and is hereby a
uthorised to do further acts and things
, entering all such transactions and ar
rangements, execute such other document
s and/or deeds and/or take all such ste
ps, which in their opinion may be neces
sary, desirable or expedient to impleme
nt the New Sinopec Finance Financial Se
rvices Framework Master Agreement with
such changes as the Directors may consi
der necessary, desirable or expedient
4 That (a) the Company's entering into of For For Management
the New Century Bright Financial Servi
ces Framework Master Agreement (as defi
ned in the Circular) be and is hereby a
pproved; (b) the proposed annual caps f
or the deposit services and settlement
and similar services under the New Cent
ury Bright Financial Services Framework
Master Agreement (as set out in the Ci
rcular) for each of the three financial
years ending 31 December 2016 be and a
re hereby approved; and (c) any Directo
r be and is hereby authorised to do fur
ther acts and things, entering all such
transactions and arrangements, execute
such other documents and/or deeds and/
or take all such steps, which in their
opinion may be necessary, desirable or
expedient to implement the New Century
Bright Financial Services Framework Mas
ter Agreement with such changes as the
Directors may consider necessary, desi
rable or expedient
5 That (a) the Company's entering into of For For Management
the New Unipec Vessel Charter Framewor
k Master Agreement (as defined in the C
ircular) be and is hereby approved; (b)
the proposed annual caps for the vesse
l chartering services under the New Uni
pec Vessel Charter Framework Master Agr
eement (as set out in the Circular) for
each of the three financial years endi
ng 31 December 2016 be and are hereby a
pproved; and (c) any Director be and is
hereby authorised to do further acts a
nd things, entering all such transactio
ns and arrangements, execute such other
documents and/or deeds and/or take all
such steps, which in their opinion may
be necessary, desirable or expedient t
o implement the New Unipec Vessel Chart
er Framework Master Agreement with such
changes as the Directors may consider
necessary, desirable or expedient
6 That (a) the Company's entering into of For For Management
the Batam Construction Project Framewo
rk Master Agreement (as defined in the
Circular) be and is hereby approved; an
d (b) any Director be and is hereby aut
horised to do further acts and things,
entering all such transactions and arra
ngements, execute such other documents
and/or deeds and/or take all such steps
, which in their opinion may be necessa
ry, desirable or expedient to implement
the Batam Construction Project Framewo
rk Master Agreement with such changes a
s the Directors may consider necessary,
desirable or expedient
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: Security ID: G8165U100
Meeting Date: JUN 6, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDI For Abstain Management
TED CONSOLIDATED FINANCIAL STATEMENTS A
ND REPORTS OF THE DIRECTORS AND AUDITOR
S FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE AND DECLARE A FINAL DIVIDEND For Abstain Management
3.A TO RE-ELECT MR. CHEN BO AS AN EXECUTIVE For Abstain Management
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. ZHU ZENG QING AS AN EXE For Abstain Management
CUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. YE ZHI JUN AS AN EXECUT For Abstain Management
IVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MS. TAM WAI CHU, MARIA AS A For Abstain Management
N INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.E TO RE-ELECT DR. WONG YAU KAR, DAVID AS For Abstain Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR O
F THE COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS TO For Abstain Management
FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOO For Abstain Management
PERS AS AUDITORS OF THE COMPANY AND AUT
HORISE THE BOARD OF DIRECTORS TO FIX TH
EIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIREC For Abstain Management
TORS TO ISSUE NEW SHARES IN ORDINARY RE
SOLUTION NUMBER 6 AS SET OUT IN THE NOT
ICE OF THE MEETING
7 TO GRANT A GENERAL MANDATE TO THE DIREC For Abstain Management
TORS TO REPURCHASE SHARES IN ORDINARY R
ESOLUTION NUMBER 7 AS SET OUT IN THE NO
TICE OF THE MEETING
8 TO EXTEND THE GENERAL MANDATE GRANTED T For Abstain Management
O THE DIRECTORS TO ISSUE NEW SHARES IN
ORDINARY RESOLUTION NUMBER 8 AS SET OUT
IN THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------
SUMMIT ASCENT HOLDINGS LTD
Ticker: Security ID: G8565U114
Meeting Date: JUN 13, 2014 Meeting Type: Annual General Meeting
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE FINANCIAL STAT For Abstain Management
EMENTS AND THE DIRECTORS' AND AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER
2013
2.a TO RE-ELECT MR. HO, LAWRENCE YAU LUNG A For Abstain Management
S NON-EXECUTIVE DIRECTOR
2.b TO RE-ELECT MR. TSUI YIU WA, ALEC AS IN For Abstain Management
DEPENDENT NON-EXECUTIVE DIRECTOR
2.c TO RE-ELECT MR. PANG HING CHUNG, ALFRED For Abstain Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS TO For Abstain Management
FIX THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For Abstain Management
AS AUDITOR AND AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIREC For Abstain Management
TORS TO ISSUE SECURITIES AND GRANT RIGH
TS TO SUBSCRIBE FOR AND CONVERT INTO SE
CURITIES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIREC For Abstain Management
TORS TO REPURCHASE THE COMPANY'S SECURI
TIES
5.C TO EXTEND THE SECURITIES ISSUE MANDATE For Abstain Management
GRANTED TO THE DIRECTORS TO INCLUDE SEC
URITIES REPURCHASED BY THE COMPANY
6 TO APPROVE THE SHARE SUBDIVISION For Abstain Management
7 TO REFRESH THE SCHEME MANDATE LIMIT UND For Abstain Management
ER THE SHARE OPTION SCHEME OF THE COMPA
NY
--------------------------------------------------------------------------------
SUMMIT ASCENT HOLDINGS LTD
Ticker: Security ID: G8565U114
Meeting Date: DEC 20, 2013 Meeting Type: Special General Meeting
Record Date: DEC 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To appoint Deloitte Touche Tohmatsu as For For Management
the auditor of the Company and its subs
idiaries to fill the vacancy following
the resignation of PricewaterhouseCoope
rs, to hold office until the conclusion
of the next annual general meeting of
the Company, and to authorize the board
of directors of the Company to fix the
ir remuneration
--------------------------------------------------------------------------------
SUMMIT ASCENT HOLDINGS LTD
Ticker: Security ID: G8565U114
Meeting Date: JUN 13, 2014 Meeting Type: Special General Meeting
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ORDINARY RESOLUTION AS SET OUT IN T For For Management
HE NOTICE OF THE SPECIAL GENERAL MEETIN
G, TO APPROVE THE ACQUISITION AND SARL
ENTERING INTO AND PERFORMING ITS OBLIGA
TIONS UNDER THE ACQUISITION AGREEMENT
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: G87572148
Meeting Date: MAY 14, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FIN For For Management
ANCIAL STATEMENTS AND THE REPORTS OF TH
E DIRECTORS AND AUDITOR FOR THE YEAR EN
DED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND For For Management
3.i.a TO RE-ELECT MR LAU CHI PING MARTIN AS D For For Management
IRECTOR
3.i.b TO RE-ELECT MR CHARLES ST LEGER SEARLE For For Management
AS DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE For For Management
THE BOARD OF DIRECTORS TO FIX THEIR REM
UNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO ISSUE NEW SHARES (ORDINARY RESO
LUTION 5 AS SET OUT IN THE NOTICE OF TH
E AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO REPURCHASE SHARES (ORDINARY RES
OLUTION 6 AS SET OUT IN THE NOTICE OF T
HE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE For For Management
NEW SHARES BY ADDING THE NUMBER OF SHAR
ES REPURCHASED (ORDINARY RESOLUTION 7 A
S SET OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE SHARE SUBDIVISION (ORDIN For For Management
ARY RESOLUTION 8 AS SET OUT IN THE NOTI
CE OF AGM)
9 TO ADOPT THE OPTION SCHEME OF RIOT GAME For For Management
S, INC. (ORDINARY RESOLUTION 9 AS SET O
UT IN THE NOTICE OF AGM)
10 TO AMEND THE EXISTING MEMORANDUM OF ASS For For Management
OCIATION AND ARTICLES OF ASSOCIATION AN
D TO ADOPT THE AMENDED AND RESTATED MEM
ORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION (SPECIAL RESOLUTION 10 AS S
ET OUT IN THE NOTICE OF AGM)
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO LTD
Ticker: Security ID: Y8884M108
Meeting Date: JUN 12, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND, IF THOUGHT FIT, TO APP For Abstain Management
ROVE THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS SUBS
IDIARIES FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO CONSIDER AND, IF THOUGHT FIT, TO APP For Abstain Management
ROVE THE REPORT OF THE BOARD OF DIRECTO
RS OF THE COMPANY (THE "BOARD") FOR THE
YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND, IF THOUGHT FIT, TO APP For Abstain Management
ROVE THE REPORT OF THE SUPERVISORY COMM
ITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
4 TO CONSIDER AND, IF THOUGHT FIT, TO APP For Abstain Management
ROVE THE PROPOSAL OF PAYMENT OF A FINAL
DIVIDEND OF RMB0.25 (TAX INCLUSIVE) PE
R SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
5 TO CONSIDER AND, IF THOUGHT FIT, TO APP For Abstain Management
ROVE THE RE-APPOINTMENT OF PRICEWATERHO
USECOOPERS AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING 31 D
ECEMBER 2014; AND TO AUTHORIZE THE BOAR
D TO FIX ITS REMUNERATION
6 TO CONSIDER AND, IF THOUGHT FIT, TO APP For Abstain Management
ROVE THE APPOINTMENT OF MR. WANG QUAN A
S AN EXECUTIVE DIRECTOR OF THE FIFTH SE
SSION OF THE BOARD, WITH A TERM COMMENC
ING FROM THE CONCLUSION OF THE AGM TO T
HE DATE OF THE ANNUAL GENERAL MEETING T
O BE CONVENED IN 2015; AND TO AUTHORIZE
THE BOARD TO FIX THE REMUNERATION AND T
O ENTER INTO THE SERVICE CONTRACT WITH
MR. WANG QUAN ON AND SUBJECT TO SUCH TE
RMS AND CONDITIONS AS THE BOARD SHALL T
HINK FIT AND TO DO ALL SUCH ACTS AND TH
INGS TO GIVE EFFECT TO SUCH MATTERS
7 TO CONSIDER AND, IF THOUGHT FIT, TO APP For Abstain Management
ROVE THE APPOINTMENT OF MR. GONG QIN AS
AN EXECUTIVE DIRECTOR OF THE FIFTH SES
SION OF THE BOARD, WITH A TERM COMMENCI
NG FROM THE CONCLUSION OF THE AGM TO TH
E DATE OF THE ANNUAL GENERAL MEETING TO
BE CONVENED IN 2015; AND TO AUTHORIZE
THE BOARD TO FIX THE REMUNERATION AND T
O ENTER INTO THE SERVICE CONTRACT WITH
MR. GONG QIN ON AND SUBJECT TO SUCH TER
MS AND CONDITIONS AS THE BOARD SHALL TH
INK FIT AND TO DO ALL SUCH ACTS AND THI
NGS TO GIVE EFFECT TO SUCH MATTERS
8 TO CONSIDER AND, IF THOUGHT FIT, TO APP For Abstain Management
ROVE THE APPOINTMENT OF MS. MA BAO JIAN
AS A SHAREHOLDER REPRESENTATIVE SUPERV
ISOR OF THE FIFTH SESSION OF THE SUPERV
ISION COMMITTEE OF THE COMPANY, WITH A
TERM COMMENCING FROM THE CONCLUSION OF
THE AGM TO THE DATE OF THE ANNUAL GENER
AL MEETING TO BE CONVENED IN 2015; AND
TO AUTHORIZE THE BOARD TO FIX THE REMUN
ERATION AND TO ENTER INTO THE SERVICE C
ONTRACT WITH MS. MA BAO JIAN ON AND SUB
JECT TO SUCH TERMS AND CONDITIONS AS TH
E BOARD SHALL THINK FIT AND TO DO ALL S
UCH ACTS AND THINGS TO GIVE EFFECT TO S
UCH MATTERS
9 TO CONSIDER AND, IF THOUGHT FIT, TO APP For Abstain Management
ROVE THE CAPITALIZATION ISSUE: "THAT: S
UBJECT TO AND CONDITIONAL UPON THE LIST
ING COMMITTEE OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "STOCK EXCHANGE"
) GRANTING THE LISTING OF, AND PERMISSI
ON TO DEAL IN, THE CAPITALIZATION H SHA
RES, (A) THE CAPITALIZATION OF THE CAPI
TAL RESERVE OF THE COMPANY INTO ORDINAR
Y SHARES OF THE COMPANY TO BE ALLOTTED
AND ISSUED TO THE SHAREHOLDERS ON THE B
ASIS OF ONE (1) CAPITALIZATION SHARE FO
R EVERY SHARE HELD BY THE SHAREHOLDERS
WHOSE NAMES APPEAR ON THE REGISTER OF M
EMBERS OF THE COMPANY ON THE RECORD DAT
E, BEING 23 JUNE 2014, BE AND IS HEREBY
APPROVED; AND (B) ANY ONE EXECUTIVE DI
RECTOR BE AND IS HEREBY AUTHORIZED TO D
EAL WITH ALL THE MATTERS IN RELATION TO
THE CAPITALIZATION ISSUE IN HIS/HER SO
LE DISCRETION, EXECUTE ALL RELEVANT DOC
UMENTS AND MAKE SUCH ARRANGEMENTS AS H
E/SHE THINKS APPROPRIATE AND FIT TO GIV
E-EFFECT TO, OR TO IMPLEMENT THE CAPITA
LIZATION ISSUE, INCLUDING BUT NOT-LIMIT
ED TO: (I) TO DETERMINE, ON THE RECORD
DATE, THE EXACT AMOUNT TO BE- CAPITALIZ
ED OUT OF THE CAPITAL RESERVE ACCOUNT O
F THE COMPANY AND THE EXACT-NUMBER OF T
HE CAPITALIZATION H SHARES AND THE CAPI
TALIZATION DOMESTIC SHARES-TO BE ISSUED
AND ALLOTTED ON THE BASIS AS REFERRED
TO IN PARAGRAPH (A) OF-THIS RESOLUTION;
(II) TO MAKE RELEVANT APPLICATION AND
SUBMIT RELEVANT- DOCUMENTS TO THE STOCK
EXCHANGE FOR THE LISTING OF, AND DEAL
IN, THE- CAPITALIZATION H SHARES; (III)
TO MAKE APPROPRIATE ARRANGEMENTS (IF N
EEDED)-WITH THE COMPANY'S H SHARE REGIS
TRAR AND TRANSFER OFFICE AND HONG KONG-
SECURITIES CLEARING COMPANY LIMITED IN
RESPECT OF THE REGISTRATION AND-DEALING
S OF THE CAPITALIZATION H SHARES; (IV)
TO MAKE CERTAIN AMENDMENTS TO THE- ART
ICLES OF ASSOCIATION OF THE COMPANY (TH
E "ARTICLES OF ASSOCIATION") AS-APPROPR
IATE AND NECESSARY TO REFLECT THE LATES
T SHAREHOLDING STRUCTURE OF THE- COMPAN
Y UPON COMPLETION OF THE CAPITALIZATION
ISSUE; AND (V) TO EXECUTE-RELEVANT DOC
UMENTS AND AUTHORIZE SPECIFIC PERSONNEL
OF THE COMPANY TO GO-THROUGH THE REGIS
TRATION AND FILING PROCEDURES WITH THE
INDUSTRIAL AND-COMMERCIAL REGISTRATION
AUTHORITY IN RESPECT OF THE CHANGES IN
THE REGISTERED- CAPITAL OF THE COMPANY
AND THE ARTICLES OF ASSOCIATION UPON CO
MPLETION OF THE-CAPITALIZATION ISSUE, A
ND TO TAKE ANY OTHER ACTIONS IF NECESSA
RY."
10 TO CONSIDER AND, IF THOUGHT FIT, TO APP For Abstain Management
ROVE THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN RESPECT OF ARTICLE 10
11 TO CONSIDER AND, IF THOUGHT FIT, TO APP For Abstain Management
ROVE A GENERAL MANDATE TO THE BOARD TO
ISSUE, ALLOT AND DEAL WITH (1) ADDITION
AL DOMESTIC SHARES NOT EXCEEDING 20% OF
THE DOMESTIC SHARES IN ISSUE; AND (2)
ADDITIONAL H SHARES NOT EXCEEDING 20% O
F THE H SHARES IN ISSUE, AND TO AUTHORI
ZE THE BOARD TO MAKE SUCH CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATI
ON AS IT THINKS FIT SO AS TO REFLECT TH
E NEW CAPITAL STRUCTURE UPON THE ALLOTM
ENT AND ISSUE OF THE SHARES. (DETAILS O
F THIS RESOLUTION WERE CONTAINED IN THE
NOTICE OF THE AGM DATED 25 APRIL 2014)
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO LTD
Ticker: Security ID: Y8884M108
Meeting Date: DEC 16, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 That, the Distribution Framework Agreem For For Management
ent renewed by the Company and China Be
ijing Tong Ren Tang Group Co., Ltd. on
10 October 2013 and the annual caps for
the continuing connected transactions
contemplated thereunder for the three y
ears ending 31 December 2016 are hereby
approved and confirmed; and any one di
rector of the Company is hereby authori
zed to sign or execute such other docum
ents or supplemental agreements or deed
s on behalf of the Company and to do al
l such things and take all such actions
as he may consider necessary or desira
ble for the purpose of giving effect to
the renewed Distribution Framework Agr
eement with such changes as he may cons
ider necessary, desirable or expedient
2 That, the Master Procurement Agreement For For Management
renewed by the Company and China Beijin
g Tong Ren Tang Group Co., Ltd. on 10 O
ctober 2013 and the annual caps for the
continuing connected transactions cont
emplated thereunder for the three years
ending 31 December 2016 are hereby app
roved and confirmed; and any one direct
or of the Company is hereby authorized
to sign or execute such other documents
or supplemental agreements or deeds on
behalf of the Company and to do all su
ch things and take all such actions as
he may consider necessary or desirable
for the purpose of giving effect to the
renewed Master Procurement Agreement w
ith such changes as he may consider nec
essary, desirable or expedient
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO LTD
Ticker: Security ID: Y8884M108
Meeting Date: JUN 12, 2014 Meeting Type: Class Meeting
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT: SUBJECT TO AND CONDITIONAL UPON T For For Management
HE LISTING COMMITTEE OF THE STOCK EXCHA
NGE OF HONG KONG LIMITED (THE "STOCK EX
CHANGE") GRANTING THE LISTING OF, AND P
ERMISSION TO DEAL IN, THE CAPITALIZATIO
N H SHARES, (A) THE CAPITALIZATION OF T
HE CAPITAL RESERVE OF THE COMPANY INTO
ORDINARY SHARES OF THE COMPANY TO BE AL
LOTTED AND ISSUED TO THE SHAREHOLDERS O
N THE BASIS OF ONE (1) CAPITALIZATION S
HARE FOR EVERY SHARE HELD BY THE SHAREH
OLDERS WHOSE NAMES APPEAR ON THE REGIST
ER OF MEMBERS OF THE COMPANY ON THE REC
ORD DATE, BEING 23 JUNE 2014, BE AND IS
HEREBY APPROVED; AND (B) ANY ONE EXECU
TIVE DIRECTOR BE AND IS HEREBY AUTHORIZ
ED TO DEAL WITH ALL THE MATTERS IN RELA
TION TO THE CAPITALIZATION ISSUE IN HIS
/HER SOLE DISCRETION, EXECUTE ALL RELEV
ANT DOCUMENTS AND MAKE SUCH ARRANGEMENT
S AS HE/SHE THINKS APPROPRIATE AND FIT
TO GIVE EFFECT TO, OR TO IMPLEMENT THE
CAPITALIZATION ISSUE, INCLUDING BUT NO
T-LIMITED TO: (I) TO DETERMINE, ON THE
RECORD DATE, THE EXACT AMOUNT TO BE- CA
PITALIZED OUT OF THE CAPITAL RESERVE AC
COUNT OF THE COMPANY AND THE EXACT-NUMB
ER OF THE CAPITALIZATION H SHARES AND T
HE CAPITALIZATION DOMESTIC SHARES-TO BE
ISSUED AND ALLOTTED ON THE BASIS AS RE
FERRED TO IN PARAGRAPH (A) OF-THIS RESO
LUTION; (II) TO MAKE RELEVANT APPLICATI
ON AND SUBMIT RELEVANT- DOCUMENTS TO TH
E STOCK EXCHANGEFOR THE LISTING OF, AND
DEAL IN, THE- CAPITALIZATION H SHARES;
(III) TO MAKE APPROPRIATE ARRANGEMENTS
(IF NEEDED)-WITH THE COMPANY'S H SHARE
REGISTRAR AND TRANSFER OFFICE AND HONG
KONG-SECURITIES CLEARING COMPANY LIMIT
ED IN RESPECT OF THE REGISTRATION AND-D
EALINGS OF THE CAPITALIZATION H SHARES;
(IV) TO MAKE CERTAIN AMENDMENTS TO-THE
ARTICLES OF ASSOCIATION OF THE COMPAN
Y (THE "ARTICLES OF ASSOCIATION") AS- A
PPROPRIATE AND NECESSARY TO REFLECT THE
LATEST SHAREHOLDING STRUCTURE OF THE-C
OMPANY UPON COMPLETION OF THE CAPITALIZ
ATION ISSUE; AND (V) TO EXECUTE-RELEVAN
T DOCUMENTS AND AUTHORIZE SPECIFIC PERS
ONNEL OF THE COMPANY TO GO- THROUGH THE
REGISTRATION AND FILING PROCEDURES WIT
H THE INDUSTRIAL AND- COMMERCIAL REGIST
RATION AUTHORITY IN RESPECT OF THE CHAN
GES IN THE REGISTERED-CAPITAL OF THE CO
MPANY AND THE ARTICLES OF ASSOCIATION U
PON COMPLETION OF THE-CAPITALIZATION IS
SUE, AND TO TAKE ANY OTHER ACTIONS IF N
ECESSARY
--------------------------------------------------------------------------------
UNITED PHOTOVOLTAICS GROUP LTD
Ticker: Security ID: G9261Q100
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED CON For For Management
SOLIDATED FINANCIAL STATEMENTS OF THE C
OMPANY AND ITS SUBSIDIARIES AND THE REP
ORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2013
2.i TO RE-ELECT MR. LU ZHENWEI AS AN EXECUT For For Management
IVE DIRECTOR OF THE COMPANY
2.ii TO RE-ELECT MR. YANG BAIQIAN AS A NON- For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
2.iii TO RE-ELECT MS. QIU PING, MAGGIE AS A N For For Management
ON-EXECUTIVE DIRECTOR OF THE COMPANY
2.iv TO RE-ELECT MR. WU ZHENMIAN AS A NON- E For Against Management
XECUTIVE DIRECTOR OF THE COMPANY
2.v TO RE-ELECT MR. CHING KWOK HO, SAMUEL A For Against Management
S AN INDEPENDENT NON- EXECUTIVE DIRECTO
R OF THE COMPANY
2.vi TO RE-ELECT MR. MA KWONG WING AS AN IND For For Management
EPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE DIRECTORS' REMUN
ERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS For For Management
AUDITORS OF THE COMPANY AND TO AUTHORI
SE THE BOARD OF DIRECTORS OF THE COMPAN
Y TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO REPURCHASE THE COMPANY'S SHARES
5.B TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO ISSUE, ALLOT AND OTHERWISE DEAL
WITH THE COMPANY'S SHARES
5.C CONDITIONAL UPON THE PASSING OF RESOLUT For For Management
IONS 5(A) AND 5(B), TO AUTHORIZE THE DI
RECTORS TO ALLOT, ISSUE AND DEAL WITH A
NY SHARES REPURCHASED PURSUANT TO THE G
ENERAL MANDATE GRANTED BY RESOLUTION 5(
A) AND TO MAKE OR GRANT OFFERS, AGREEME
NTS AND OPTION WHICH MIGHT REQUIRE
--------------------------------------------------------------------------------
UNITED PHOTOVOLTAICS GROUP LTD
Ticker: Security ID: G9261Q100
Meeting Date: JUN 6, 2014 Meeting Type: Special General Meeting
Record Date: JUN 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE, CONFIRM AND RATIFY THE NEW For For Management
SALE AND PURCHASE AGREEMENT AND THE TRA
NSACTIONS CONTEMPLATED THEREUNDER AND T
O AUTHORISE THE DIRECTORS TO DO ALL THI
NGS NECESSARY FOR IMPLEMENTATION THEREO
F (AS MORE PARTICULARLY DESCRIBED IN TH
E RESOLUTIONS OF THE NOTICE)
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD
Ticker: Security ID: Y97237112
Meeting Date: DEC 17, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 To consider and approve the annual remu For For Management
neration payable by the Company to the
directors of the Company: a fixed annua
l remuneration of RMB900,000.00 (includ
ing tax) and an annual bonus payable to
the chairman of the board of the Compa
ny to be determined by the Remuneration
and Assessment Committee of the Compan
y based on the performance of the Compa
ny and in accordance with the Administr
ation Rules for Remuneration of the Com
pany
1.2 To consider and approve the annual remu For For Management
neration payable by the Company to the
directors of the Company: an annual rem
uneration payable to directors of the C
ompany that also perform executive func
tions in the Company based on their rol
es and responsibilities in the Company
and in accordance with the Administrati
on Rules for Remuneration of the Compan
y
1.3 To consider and approve the annual remu For For Management
neration payable by the Company to the
directors of the Company: no annual rem
uneration is payable by the Company to
non- executive directors of the Company
2.1 To consider and approve the following c For For Management
ontinuing connected transactions accord
ing to the requirements under The Rules
Governing Listing of Stocks on the She
nzhen Stock Exchange and the respective
annual caps for the year of 2014: cont
inuing connected transactions with Xinj
iang Wind Power Co., Ltd. and the relev
ant estimated annual cap for the year o
f 2014
2.2 To consider and approve the following c For For Management
ontinuing connected transactions accord
ing to the requirements under The Rules
Governing Listing of Stocks on the She
nzhen Stock Exchange and the respective
annual caps for the year of 2014: cont
inuing connected transactions with Chin
a Three Gorges New Energy Corporation a
nd the relevant estimated annual cap fo
r the year of 2014
2.3 To consider and approve the following c For For Management
ontinuing connected transactions accord
ing to the requirements under The Rules
Governing Listing of Stocks on the She
nzhen Stock Exchange and the respective
annual caps for the year of 2014: cont
inuing connected transactions with Xinj
iang New Energy (Group) Co., Ltd. and t
he relevant estimated annual cap for th
e year of 2014
--------------------------------------------------------------------------------
YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN
Ticker: Security ID: G98340105
Meeting Date: FEB 18, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 (a) To approve the Equity Transfer Agre For For Management
ement (as defined in the Company's circ
ular dated 27 January, 2014 (the "Circu
lar")) dated 5 January 2014 entered int
o between Yashili International Group L
imited and Yashili International Group
Limited (with the former name of "Guang
dong Yashili Group Company Limited") as
the sellers and China Mengniu Investme
nt Co. Ltd. and WhiteWave Hong Kong Ltd
. as the purchasers, pursuant to which
the sellers agreed to sell and the purc
hasers agreed to purchase 100% of the e
quity interests in Yashili (Zhengzhou)
Nourishment Co., Ltd.). (b) To approve
the Disposal (as defined in the Circula
r) and all other documents that are nec
essary to effect the Disposal. (c) To a
uthorise any one director of the Compan
y or any two directors of the Company,
if the affixation of the common seal i
s necessary, to be on behalf of the-Com
pany to do all such things and exercise
all powers which he/they-consider(s) n
ecessary, desirable or expedient in con
nection with the Equity-Transfer Agreem
ent and the Disposal, and otherwise in
connection with the-implementation of t
he transactions contemplated therein in
cluding without-limitation the executio
n, amendment, supplement, delivery, wai
ver, submission-and implementation of a
ny further documents or agreements
==================== Invesco Developing Markets Fund ==========================
America Movil S.A.B. de C.V.
Ticker: AMX US Security ID: 02364W105
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Abstain Management
2 Authorize Board to Ratify and Execute A For Abstain Management
pproved Resolutions
--------------------------------------------------------------------------------
Anadolu Efes Biracilik ve Malt Sanayii A.S.
Ticker: Security ID: M10225106
Meeting Date: APR 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Profit Distribution Policy For For Management
8 Ratify Director Appointments For For Management
9 Elect Directors and Approve Their Remun For For Management
eration
10 Ratify External Auditors For For Management
15 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Arcos Dorados Holdings Inc
Ticker: ARCO US Security ID: G0457F107
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Abstain Management
ry Reports (Voting)
2 Ratify EY (Pistrelli, Henry Martin y As For Abstain Management
ociados S.R.L., member firm of Ernst &
Young Global) as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Elect Sergio Alonso as Director For Withhold Management
3.2 Elect Michael Chu as Director For For Management
3.3 Elect Jose Alberto Velez as Director For For Management
3.4 Elect Jose Fernandez as Director For Withhold Management
--------------------------------------------------------------------------------
Ayala Corporation
Ticker: Security ID: Y0486V115
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management Adopt
ed During the Preceding Year
5 Amend the Third Article of the Articles For For Management
of Incorporation to State the Specific
Principal Office Address of the Compan
y
6.1 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
6.2 Elect Yoshio Amano as a Director For Against Management
6.3 Elect Ramon R. Del Rosario, Jr as a Dir For For Management
ector
6.4 Elect Delfin L. Lazaro as a Director For Against Management
6.5 Elect Fernando Zobel de Ayala as a Dire For For Management
ctor
6.6 Elect Xavier P. Loinaz as a Director For For Management
6.7 Elect Antonio Jose U. Periquet as a Dir For For Management
ector
7 Elect Auditors and Fix Their Remunerati For For Management
on
8 Other Business For Against Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P73232103
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P1R0U2138
Meeting Date: MAY 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ca For For Management
pital
2 Amend Article 16 For For Management
3 Amend Articles For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P73232103
Meeting Date: APR 7, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2.1 Amend Article 5 to Reflect Changes in C For For Management
apital
2.2 Amend Article 16 For For Management
2.3 Amend Articles For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: Security ID: P73232103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For For Management
2.1 Amend Article 5 to Reflect Changes in C For For Management
apital
2.2 Amend Article 16 For For Management
2.3 Amend Articles For For Management
--------------------------------------------------------------------------------
BR Malls Participacoes S.A.
Ticker: Security ID: P1908S102
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
5 Amend Article 5 to Reflect Changes in C For For Management
apital
6 Amend Articles 20, 23, and 24 For For Management
--------------------------------------------------------------------------------
BR Malls Participacoes S.A.
Ticker: Security ID: P1908S102
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in Ca For For Management
pital
2 Amend Articles 20, 23, and 24 For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Remuneration of Company's Manag For For Management
ement
3 Amend Stock Option Plan For For Management
4 Approve Stock Option Performance Plan For Against Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
Centamin plc
Ticker: Security ID: G2055Q105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3.1 Re-elect Josef El-Raghy as Director For Against Management
3.2 Re-elect Trevor Schultz as Director For For Management
3.3 Re-elect Gordon Haslam as Director For For Management
3.4 Re-elect Robert Bowker as Director For For Management
3.5 Re-elect Mark Arnesen as Director For For Management
3.6 Re-elect Mark Bankes as Director For For Management
3.7 Re-elect Kevin Tomlinson as Director For For Management
4.1 Reappoint Deloitte LLP as Auditors For For Management
4.2 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: Security ID: P23840104
Meeting Date: NOV 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Roberto Machado Filho as Dir For Against Management
ector
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: Security ID: P23840104
Meeting Date: SEP 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Felix Cardamone Neto as Dire For Against Management
ctor
2 Ratify Members of Nomination Committee For For Management
3 Ratify Minutes of April 29, 2013, EGM R For For Management
e: Capital Increase (Item 2)
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: Security ID: P23840104
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Elect Directors for Two-Year Term For For Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: Security ID: P23840104
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Cez A.S.
Ticker: Security ID: X2337V121
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting; Elect Meeting Chairman an For For Management
d Other Meeting Officials
5 Amend Articles of Association For For Management
6 Approve Financial Statements and Consol For For Management
idated Financial Statements
7 Approve Allocation of Income For For Management
8 Approve Update to Concept of Business A For For Management
ctivities of CEZ Group and CEZ AS
9 Ratify Auditor For For Management
10 Approve Volume of Charitable Donations For For Management
11 Recall and Elect Supervisory Board Memb For For Management
ers
12 Recall and Elect Members of Audit Commi For Against Management
ttee
13 Approve Contracts on Performance of Fun For For Management
ctions with Members of Supervisory Boar
d
14 Approve Contracts for Performance of Fu For For Management
nctions of Audit Committee Members
--------------------------------------------------------------------------------
Chemical WKS of Richter Gedeon Plc
Ticker: Security ID: X3124S107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote Collecti For For Management
on Method
2 Authorize Company to Produce Sound Reco For For Management
rding of Meeting Proceedings
3 Elect Meeting Officials For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Mangement Board Report on Compa For For Management
ny's Operations
6 Approve Dividends of HUF 57 per Share For For Management
7 Approve Allocation of Income For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Company's Corporate Governance For For Management
Statement
10 Decision on the Application of the New For For Management
Civil Code to the Company and Amend Byl
aws
11 Adopt Consolidated Text of Bylaws For For Management
12 Authorize Share Repurchase Program For For Management
13 Reelect William de Gelsey as Management For For Management
Board Member
14 Reelect Erik Bogsch as Management Board For For Management
Member
15 Reelect Laszlo Kovacs, Dr. as Managemen For For Management
t Board Member
16 Reelect Gabor Perjes, Dr. as Management For For Management
Board Member
17 Reelect E. Szilveszter Vizi, Prof., Dr. For For Management
as Management Board Member
18 Elect Janos Csak as Management Board Me For For Management
mber
19 Elect Kriszta Zolnay, Dr. as Management For For Management
Board Member
20 Approve Remuneration of Management Boar For For Management
d Members
21 Approve Remuneration of Supervisory Boa For For Management
rd Members
22 Ratify PricewaterhouseCoopers Auditing For For Management
Ltd as Auditor
23 Approve Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: Security ID: Y14965100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Xi Guohua as Director For For Management
3b Elect Sha Yuejia as Director For Against Management
3c Elect Liu Aili as Director For Against Management
4a Elect Lo Ka Shui as Director For For Management
4b Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors, Fiscal Council Members For Against Management
, and Approve Remuneration of Executive
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2 Amend Article 11 For For Management
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Declare Final Dividend For For Management
1c Elect Li Fanrong as Director For For Management
1d Elect Wang Yilin as Director For For Management
1e Elect Lv Bo as Director For Against Management
1f Elect Zhang Jianwei as Director For Against Management
1g Elect Wang Jiaxiang as Director For Against Management
1h Elect Lawrence J. Lau as Director For For Management
1i Elect Kevin G. Lynch as Director For For Management
1j Authorize Board to Fix Directors' Remun For For Management
eration
1k Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-exempt Continuing Conne For For Management
cted Transactions
2 Approve Proposed Caps for Each Category For For Management
of the Non-exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
Credicorp Ltd.
Ticker: BAP US Security ID: G2519Y108
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its Subsidi
aries for FY 2013, Including External a
uditors' Report
3.1 Elect Dionisio Romero Paoletti as Direc For For Management
tor
3.2 Elect Raimundo Morales Dasso as Directo For For Management
r
3.3 Elect Fernando Fort Marie as Director For For Management
3.4 Elect Reynaldo A. Llosa Barber as Direc For Against Management
tor
3.5 Elect Juan Carlos Verme Giannoni as Dir For For Management
ector
3.6 Elect Luis Enrique Yarur Rey as Directo For For Management
r
3.7 Elect Benedicto Ciguenas Guevara as Dir For For Management
ector
3.8 Elect Martin Perez Monteverde as Direct For For Management
or
4 Approve Remuneration of Directors For For Management
5 Appoint Ernst & Young Global as Externa For For Management
l Auditors and Authorize Board to Fix T
heir Remuneration
--------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: P3589C109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2a Approve Allocation of Income For For Management
2b Approve Dividends For For Management
2c Approve Capital Budget For For Management
3 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Dragon Oil plc
Ticker: Security ID: G2828W132
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3a Reelect Mohammed Al Ghurair as Director For Abstain Management
3b Reelect Abdul Jaleel Al Khalifa as Dire For For Management
ctor
3c Reelect Thor Haugnaess as Director For For Management
3d Reelect Ahmad Sharaf as Director For For Management
3e Reelect Ahmad Al Muhairbi as Director For For Management
3f Reelect Saeed Al Mazrooei as Director For For Management
3g Elect Justin Crowley as Director For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize General Meetings Outside the For For Management
Republic of Ireland
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
11 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
12 Approve the Adoption of the 2014 Long-T For Against Management
erm Incentive Plan
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: Security ID: P3593G146
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2.1 Amend Corporate Purpose For For Management
2.2 Amend Article 5 to Reflect Changes in C For For Management
apital
3 Designate Newspaper to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
Duratex S.A.
Ticker: Security ID: P3593G146
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Elect Alfredo Egydio Arruda Villela Fil For For Management
ho as Director
3.2 Elect Helio Seibel as Director For For Management
3.3 Elect Henri Penchas as Director For Against Management
3.4 Elect Paulo Setubal Neto as Director For Against Management
3.5 Elect Ricardo Egydio Setubal as Directo For Against Management
r
3.6 Elect Rodolfo Villela Marino as Directo For Against Management
r
3.7 Elect Salo Davi Seibel as Director For For Management
3.8 Elect Alvaro Antonio Cardoso de Souza a For For Management
s Independent Director
3.9 Elect Francisco Amauri Olsen as Indepen For For Management
dent Director
3.10 Elect Andrea Laserna Seibel as Alternat For For Management
e Director
3.11 Elect Olavo Egydio Setubal Junior as Al For For Management
ternate Director
3.12 Elect Ricardo Villela Marino as Alterna For For Management
te Director
4 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
EFG Hermes Holding SAE
Ticker: Security ID: M3047P109
Meeting Date: JUL 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital thro For Do Not Vote Management
ugh Cancellation of 391,000 Treasury Sh
ares
2 Authorize Capitalization of Reserves fo For Do Not Vote Management
r Bonus Issue
3 Amend Articles 6 and 7 of Bylaws to Ref For Do Not Vote Management
lect Changes in Capital
--------------------------------------------------------------------------------
EFG Hermes Holding SAE
Ticker: Security ID: M3047P109
Meeting Date: MAY 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements
3 Accept Financial Statements For Do Not Vote Management
4 Approve The Accounting Transfer From Sh For Do Not Vote Management
are Premium Account in Order to Cover L
osses
5 Discharge Chairman and Directors and Ap For Do Not Vote Management
prove the Changes in The Board of Direc
tors
6 Elect Directors (Bundled) For Do Not Vote Management
7 Approve Remuneration of Directors For Do Not Vote Management
8 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion
9 Approve Charitable Donations For Do Not Vote Management
10 Inform Shareholders about The New Listi For Do Not Vote Management
ng Rules of Egyptian Stock Exchange
--------------------------------------------------------------------------------
EFG Hermes Holding SAE
Ticker: Security ID: M3047P109
Meeting Date: JUL 7, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Allocation of Income For Do Not Vote Management
5 Authorize 1:5 Bonus Share Issue For Do Not Vote Management
6 Approve Discharge of Directors For Do Not Vote Management
7 Approve Remuneration of Directors For Do Not Vote Management
8 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion
9 Approve Charitable Donations For Do Not Vote Management
--------------------------------------------------------------------------------
EIS Eczacibasi Ilac, Sinai ve Finansal Yatirimlar Sanayi ve Ticaret AS
Ticker: Security ID: M3007V104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting, and Authorize Presiding Coun
cil to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their Remun For For Management
eration
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for 20 For Against Management
14
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Energy Development Corp
Ticker: Security ID: Y2292T102
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Stockho For For Management
lders' Meeting
4 Approve Management Report and Audited F For For Management
inancial Statements for the Year Ended
Dec. 31, 2013
5 Confirm and Ratify All Acts and Resolut For For Management
ions of Management and the Board of Dir
ectors from the Date of the Last Stockh
olders' Meeting
6i Approve the Amendment of the Articles o For For Management
f Incorporation to Reclassify 3 Billion
Authorized and Unissued Common Shares
into 300 Million Non-Voting Preferred S
hares
6ii Approve the Amendment of the Articles o For For Management
f Incorporation to Limit the Preemptive
Right for Certain Share Issuances or R
eissuances
7.1 Elect Oscar M. Lopez as a Director For Against Management
7.2 Elect Federico R. Lopez as a Director For For Management
7.3 Elect Richard B. Tantoco as a Director For Against Management
7.4 Elect Peter D. Garrucho, Jr. as a Direc For Against Management
tor
7.5 Elect Elpidio L. Ibanez as a Director For Against Management
7.6 Elect Ernesto B. Pantangco as a Directo For Against Management
r
7.7 Elect Francis Giles B. Puno as a Direct For Against Management
or
7.8 Elect Jonathan C. Russell as a Director For Against Management
7.9 Elect Edgar O. Chua as a Director For Against Management
7.10 Elect Francisco Ed. Lim as a Director For For Management
7.11 Elect Arturo T. Valdez as a Director For For Management
8 Approve the Appointment of SGV & Co. as For For Management
the Company's External Auditor
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: Security ID: P418BW104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2.a Approve Allocation of Income and Divide For For Management
nds
2.b Ratify Interim Dividends For For Management
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: Security ID: P418BW104
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director Resignations For For Management
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker: FMX US Security ID: 344419106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Abstain Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For Abstain Management
ligations
3 Approve Allocation of Income For Abstain Management
4 Set Aggregate Nominal Share Repurchase For Abstain Management
Reserve
5 Elect Directors and Secretaries, Verify For Abstain Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance a For Abstain Management
nd Planning, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker: FMX US Security ID: 344419106
Meeting Date: DEC 6, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.33 per Class For For Management
B Share, MXN 0.42 per Class D Share, M
XN 1.67 per B Unit and MXN 2 per BD Uni
t
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: Security ID: Y2679D118
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Paddy Tang Lui Wai Yu as Director For Against Management
2b Elect William Yip Shue Lam as Director For For Management
2c Authorize Board to Fix Directors' Remun For For Management
eration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4c Authorize Reissuance of Repurchased Sha For Against Management
res
5a Delete Memorandum of Association For Against Management
5b Amend Articles of Association For Against Management
5c Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Gazprom OAO
Ticker: OGZD LI Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as Au For For Management
ditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of Audi For For Management
t Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party Trans For For Management
action with South Stream Transport B.V.
: Guarantee Agreement for Securing Obli
gations of LLC Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan Agreeme
nts
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility Agree
ment
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan Facilit
y Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility Agreemen
t
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility Agreem
ent
11.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of Rus
sia Re: Agreements on Transfer of Funds
and Maintaining Minimum Balance on Ban
k Accounts
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on Transf
er of Funds and Maintaining Minimum Bal
ance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of Russia
, and OAO AB ROSSIYA Re: Agreements on
Using Electronic Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on Forei
gn Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on Forward/S
wap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements o
n Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit Agre
ements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee Agreement
s for Securing Obligations of Gazprom's
Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee Ag
reements for Securing Obligations of Ga
zprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements f
or Securing Obligations of Gazprom's Su
bsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on Guara
ntees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Guarante
es to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements o
n Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of Buildin
g and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on Tempora
ry Possession and Use of Software and H
ardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on Tempo
rary Possession and Use of Non-resident
ial Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on Te
mporary Possession and Use of Software
and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on Tempo
rary Possession and Use of Software and
Hardware Solutions, and Special-Purpos
e Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re: A
greements on Temporary Possession and U
se of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
s on Temporary Possession and Use of So
ftware and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on Sa
le of Commercial Products Owned by Gazp
rom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreements
on Temporary Possession and Use of Sof
tware and Hardware Solutions
11.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re: Agre
ements on Temporary Possession and Use
of Gas Distribution System, Software an
d Hardware Solutions
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on Temporary
Possession and Use of Facilities of Dr
uzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re: Provision
of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on Arranging
of Injection and Storage of Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re: Agreemen
ts on Temporary Possession and Use of S
oftware and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements on
Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on Tran
sportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
s on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Environment,
Life, Health, and Individual Property
Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
s on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on Sal
e of Gas, Arranging of Injection, and S
torage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on Tr
ansfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on Sal
e of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale an
dTransportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on Transpo
rtation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on Tran
sportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on Tran
sportation of Oil and Storage of Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Transfer
ofFunds and Maintaining Minimum Balanc
e On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License to
Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re: A
greements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreements
on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreements
on Works Related to Cost Estimate Docu
mentation and On-Load Pre-Commissioning
Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on Arra
ngingStocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance o
fProperty
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability In
surance to Members of Board of Director
s and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance o
fProperty
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance o
f Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance o
fGazprom's Employees, Their Familiy Mem
bers, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance o
fTransportation Vehicles Owned By Gazpr
om
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance o
fGazprom's Employees Travelling On Offi
cial Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on UsingEle
ctronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re: L
icense to Use OAO Gazprom's TrademarksE
lectronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association Nov
ye Technologii Gazovoy Otrasli Re: Lice
nse to Use OAO Gazprom's TrademarksElec
tronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's TrademarksElectron
ic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on Us
ingElectronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas Suppl
y Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply A
greements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements onTransporta
tion of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re: Agreem
ents on Sale of Gas and Transit Transpo
rtation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None Abstain Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Abstain Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of Audi For Do Not Vote Management
t Commission
13.2 Elect Dmitry Arkhipov as Member of Audi For For Management
t Commission
13.3 Elect Aleksey Afonyashin as Member of A For Do Not Vote Management
udit Commission
13.4 Elect Irina Babenkova as Member of Audi For Do Not Vote Management
t Commission
13.5 Elect Andrey Belobrov as Member of Audi For Do Not Vote Management
t Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit Co For Do Not Vote Management
mmission
13.8 Elect Aleksandr Ivanninkov as Member of For Do Not Vote Management
Audit Commission
13.9 Elect Marina Mikhina as Member of Audit For For Management
Commission
13.10 Elect Yuriy Nosov as Member of Audit Co For For Management
mmission
13.11 Elect Karen Oganyan as Member of Audit For Do Not Vote Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Do Not Vote Management
Commission
13.13 Elect Sergey Platonov as Member of Audi For Do Not Vote Management
t Commission
13.14 Elect Svetlana Ray as Member of Audit C For Against Management
ommission
13.15 Elect Mikhail Rosseyev as Member of Aud For Against Management
it Commission
13.16 Elect Tatyana Fisenko as Member of Audi For Against Management
t Commission
13.17 Elect Alan Khadziev as Member of Audit For Against Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of A For For Management
udit Commission
--------------------------------------------------------------------------------
Gazprom OAO
Ticker: OGZD LI Security ID: 368287207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as Au For For Management
ditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of Audi For For Management
t Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Large-Scale Related-Party Trans For For Management
action with South Stream Transport B.V.
: Guarantee Agreement for Securing Obli
gations of LLC Gazprom Export
11.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan Agreeme
nts
11.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
11.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility Agree
ment
11.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan Facilit
y Agreement
11.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility Agreemen
t
11.7 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Loan Facility Agreem
ent
11.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of Rus
sia Re: Agreements on Transfer of Funds
and Maintaining Minimum Balance on Ban
k Accounts
11.9 Approve Related-Party Transaction with For For Management
OAO AB ROSSIYA Re: Agreements on Transf
er of Funds and Maintaining Minimum Bal
ance On Bank Accounts
11.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of Russia
, and OAO AB ROSSIYA Re: Agreements on
Using Electronic Payments System
11.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on Forei
gn Currency Purchase/Sale
11.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
11.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreement on Forward/S
wap Conversion Operations
11.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements o
n Foreign Currency Purchase/Sale
11.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
11.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11.17 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit Agre
ements
11.18 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee Agreement
s for Securing Obligations of Gazprom's
Subsidiaries
11.19 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee Ag
reements for Securing Obligations of Ga
zprom's Subsidiaries
11.20 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements f
or Securing Obligations of Gazprom's Su
bsidiaries
11.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on Guara
ntees to Tax Authorities
11.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Guarante
es to Tax Authorities
11.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements o
n Guarantees to Tax Authorities
11.24 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of Buildin
g and Equipment
11.25 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on Tempora
ry Possession and Use of Software and H
ardware Solutions
11.26 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on Tempo
rary Possession and Use of Non-resident
ial Premises
11.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on Te
mporary Possession and Use of Software
and Hardware Solutions
11.28 Approve Related-Party Transaction with For For Management
OAO Gazpromneft Re: Agreements on Tempo
rary Possession and Use of Software and
Hardware Solutions, and Special-Purpos
e Telecommunications
11.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re: A
greements on Temporary Possession and U
se of Software and Hardware Solutions
11.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
s on Temporary Possession and Use of So
ftware and Hardware Solutions
11.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on Sa
le of Commercial Products Owned by Gazp
rom
11.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreements
on Temporary Possession and Use of Sof
tware and Hardware Solutions
11.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re: Agre
ements on Temporary Possession and Use
of Gas Distribution System, Software an
d Hardware Solutions
11.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on Temporary
Possession and Use of Facilities of Dr
uzhba Vacation Cente
11.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re: Provision
of Consulting Services
11.36 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on Arranging
of Injection and Storage of Gas
11.37 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re: Agreemen
ts on Temporary Possession and Use of S
oftware and Hardware Solutions
11.38 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements on
Delivery of Gas
11.39 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on Tran
sportation of Gas
11.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
s on Transportation of Gas
11.41 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Environment,
Life, Health, and Individual Property
Insurance
11.42 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
s on Sale/Purchase of Gas
11.43 Approve Related-Party Transaction with For For Management
A/S Latvijas Gaze Re: Agreements on Sal
e of Gas, Arranging of Injection, and S
torage of Gas
11.44 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on Tr
ansfer of Funds
11.45 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on Sal
e of Gas
11.46 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale an
dTransportation of Gas
11.47 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on Transpo
rtation of Gas
11.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on Tran
sportation of Gas
11.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on Tran
sportation of Oil and Storage of Oil
11.50 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.52 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.53 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.54 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.55 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.56 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Transfer
ofFunds and Maintaining Minimum Balanc
e On Bank Accounts Work
11.57 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.58 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.59 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
11.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License to
Use Software
11.61 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re: A
greements on Investment Projects
11.62 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreements
on Investment Projects
11.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreements
on Works Related to Cost Estimate Docu
mentation and On-Load Pre-Commissioning
Tests
11.64 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on Arra
ngingStocktaking of Property
11.65 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance o
fProperty
11.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability In
surance to Members of Board of Director
s and Management Board
11.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance o
fProperty
11.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance o
f Gazprom's Employees
11.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance o
fGazprom's Employees, Their Familiy Mem
bers, and Retired Former Employees
11.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance o
fTransportation Vehicles Owned By Gazpr
om
11.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance o
fGazprom's Employees Travelling On Offi
cial Business
11.72 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on UsingEle
ctronic Payments System
11.73 Approve Related-Party Transaction with For For Management
OOO Gazprom Gazomotornoye Toplivo Re: L
icense to Use OAO Gazprom's TrademarksE
lectronic Payments System
11.74 Approve Related-Party Transaction with For For Management
Equipment Manufacturers Association Nov
ye Technologii Gazovoy Otrasli Re: Lice
nse to Use OAO Gazprom's TrademarksElec
tronic Payments System
11.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's TrademarksElectron
ic Payments System
11.76 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on Us
ingElectronic Payments System
11.77 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas Suppl
y Agreements
11.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Crude Oil Supply A
greements
11.79 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements onTransporta
tion of Gas
11.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re: Agreem
ents on Sale of Gas and Transit Transpo
rtation of Gas
12.1 Elect Andrey Akimov as Director None Against Management
12.2 Elect Farit Gazizullin as Director None Against Management
12.3 Elect Viktor Zubkov as Director None Against Management
12.4 Elect Elena Karpel as Director None Against Management
12.5 Elect Timur Kulibayev as Director None Against Management
12.6 Elect Vitaliy Markelov as Director None Against Management
12.7 Elect Viktor Martynov as Director None Against Management
12.8 Elect Vladimir Mau as Director None Against Management
12.9 Elect Aleksey Miller as Director None Against Management
12.10 Elect Valery Musin as Director None For Management
12.11 Elect Seppo Remes as Director None Abstain Management
12.12 Elect Oleg Saveliev as Director None Against Management
12.13 Elect Andrey Sapelin as Director None Abstain Management
12.14 Elect Mikhail Sereda as Director None Against Management
13.1 Elect Vladimir Alisov as Member of Audi For Against Management
t Commission
13.2 Elect Dmitry Arkhipov as Member of Audi For For Management
t Commission
13.3 Elect Aleksey Afonyashin as Member of A For Abstain Management
udit Commission
13.4 Elect Irina Babenkova as Member of Audi For Against Management
t Commission
13.5 Elect Andrey Belobrov as Member of Audi For Against Management
t Commission
13.6 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.7 Elect Larisa Vitj as Member of Audit Co For Against Management
mmission
13.8 Elect Aleksandr Ivanninkov as Member of For Against Management
Audit Commission
13.9 Elect Marina Mikhina as Member of Audit For For Management
Commission
13.10 Elect Yuriy Nosov as Member of Audit Co For For Management
mmission
13.11 Elect Karen Oganyan as Member of Audit For Against Management
Commission
13.12 Elect Oleg Osipenko as Member of Audit For Against Management
Commission
13.13 Elect Sergey Platonov as Member of Audi For Against Management
t Commission
13.14 Elect Svetlana Ray as Member of Audit C For Against Management
ommission
13.15 Elect Mikhail Rosseyev as Member of Aud For Against Management
it Commission
13.16 Elect Tatyana Fisenko as Member of Audi For Against Management
t Commission
13.17 Elect Alan Khadziev as Member of Audit For Against Management
Commission
13.18 Elect Aleksandr Shevchuk as Member of A For For Management
udit Commission
--------------------------------------------------------------------------------
Golden Eagle Retail Group Ltd.
Ticker: Security ID: G3958R109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Elect Wong Chi Keung as Director For For Management
3b Elect Lay Danny J as Director For For Management
3c Authorize Remuneration Committee to Fix For For Management
Directors' Remuneration
4 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Golden Eagle Retail Group Ltd.
Ticker: Security ID: G3958R109
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Master Property Management For For Management
Services Agreement
2 Approve Proposed Annual Caps under the For For Management
2014 Master Property Management Service
s Agreement
3 Approve 2014 Decoration Services Agreem For For Management
ent
4 Approve Proposed Annual Caps under the For For Management
2014 Decoration Services Agreement
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: TV US Security ID: 40049J206
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Elect or Ratify Directors Representing For For Management
Series D Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Approve Financial Statements and Statut For For Management
ory Reports as Required by Article 28 o
f Mexican Securities Law, Approve Finan
cial Statements; Approve Discharge of D
irectors, CEO and Board Committees
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board'
s Decision on Share Repurchase, Sale of
Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, Secre For For Management
tary and Other Officers
6 Elect or Ratify Members of Executive Co For For Management
mmittee
7 Elect or Ratify Chairman of Audit Commi For For Management
ttee and Corporate Practices Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practice
s Committees, and Secretary
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: TV US Security ID: 40049J206
Meeting Date: DEC 9, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.35 per CPO For For Management
2 Approve Granting of Powers For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding A.S
Ticker: Security ID: M8223R100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
5 Approve Profit Distribution Policy For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Approve Upper Limit of Donations for 20 For Against Management
14
11 Amend Company Articles For For Management
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Hyundai Department Store Co.
Ticker: Security ID: Y38306109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 650 pe
r Share
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: SEP 10, 2013 Meeting Type: Special
Record Date: AUG 9, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to Dire For For Management
ctors and Supervisors
2 Elect Yi Xiqun as Director For For Management
3 Elect Fu Zhongjun as Director For Against Management
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of Dire For For Management
ctors
2 Accept Work Report of the Board of Supe For For Management
rvisors
3 Elect Zhao Lin as Shareholder Superviso For Against Management
r
4 Accept 2013 Audited Accounts For For Management
5 Approve 2013 Profit Distribution Plans For For Management
6 Approve Proposal on Launching the Engag For For Management
ement of Accounting Firm for 2014
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongli as Director For For Management
2 Approve 2014 Fixed Assets Investment Bu For For Management
dget
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: Security ID: M5920A109
Meeting Date: AUG 26, 2013 Meeting Type: Annual/Special
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
2 Update Bonus and Share-Based Payments E For For Management
mployment Agreement of Stefan Borgas, C
EO
3 Approve Bonus to Stefan Borgas, CEO For For Management
5 Reappoint Somekh Chaikin as Auditors an For Against Management
d Discuss Compensation of 2012
6.1 Reelect Nir Gilad as Director Until the For For Management
End of the Next Annual General Meeting
6.2 Reelect Avisar Paz as Director Until th For For Management
e End of the Next Annual General Meetin
g
6.3 Reelect Eran Sarig as Director Until th For For Management
e End of the Next Annual General Meetin
g
6.4 Reelect Avraham (Baiga) Shochat as Dire For For Management
ctor Until the End of the Next Annual G
eneral Meeting
6.5 Reelect Victor Medina as Director Until For For Management
the End of the Next Annual General Mee
ting
6.6 Reelect Chaim Erez as Director Until th For Against Management
e End of the Next Annual General Meetin
g
6.7 Reelect Ovadia Eli as Director Until th For For Management
e End of the Next Annual General Meetin
g
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in i
tem; otherwise, vote AGAINST. You may n
ot abstain. If you vote FOR, please pro
vide an explanation to your account man
ager.
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: Security ID: M5920A109
Meeting Date: MAY 8, 2014 Meeting Type: Special
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration Rights Agreement w For For Management
ith The Israel Corporation Ltd., Contro
lling Shareholder, and Its Affiliated C
ompanies
2 Approve the Switch From the Reporting F For For Management
ormat In Accordance with Chapter VI of
the Securities Law of 1968 to the Repor
ting Format In Accordance with Chapter
III of the Securities Law of 1968
3 Approve Purchase of D&O Policy For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None For Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Kasikornbank PCL
Ticker: Security ID: Y4591R118
Meeting Date: APR 4, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd of THB 3.50 Per Share
5.1 Elect Pairash Thajchayapong as Director For For Management
5.2 Elect Kobkarn Wattanavrangkul as Direct For For Management
or
5.3 Elect Krisada Lamsam as Director For For Management
5.4 Elect Teeranun Srihong as Director For For Management
5.5 Elect Rapee Sucharitakul as Director For For Management
6 Elect Puntip Surathin as Director For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
--------------------------------------------------------------------------------
Koza Altin Isletmeleri AS
Ticker: Security ID: M6372R103
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting, and Authorize Presiding Coun
cil to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
14 Approve Upper Limit of Donations for 20 For Against Management
14
15 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Lee & Man Paper Manufacturing Ltd.
Ticker: Security ID: G5427W130
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Elect Lee Man Chun Raymond as Director For For Management
4 Elect Lee Man Bun as Director For For Management
5 Elect Li King Wai Ross as Director For For Management
6 Authorize Board to Confirm the Terms of For For Management
Appointment for Poon Chung Kwong
7 Authorize Board to Confirm the Terms of For For Management
Appointment for Wong Kai Tung Tony
8 Authorize Board to Confirm the Terms of For For Management
Appointment for Peter A Davies
9 Authorize Board to Confirm the Terms of For For Management
Appointment for Chau Shing Yim David
10 Approve Remuneration of Directors for t For For Management
he Year Ended Dec. 31, 2013
11 Authorize Board to Fix Remuneration of For Against Management
Directors for the year ending Dec. 31,
2014
12 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Lojas Arapua S.A
Ticker: Security ID: P6327T102
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Mobile Telesystems OJSC
Ticker: MBT US Security ID: 607409109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures, Elect Meeti For For Management
ng Chairman
2 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income, Includi
ng Dividends of RUB 18.60 per Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of Au For For Management
dit Commission
4.2 Elect Natalia Demeshkina as Member of A For Against Management
udit Commission
4.3 Elect Maksim Mamonov as Member of Audit For For Management
Commission
4.4 Elect Andrey Tverdokhleb as Member of A For Against Management
udit Commission
5 Ratify Deloitte and Touche CIS as Audit For For Management
or
6 Approve Reorganization of Company via M For For Management
erger with Subsidiaries ZAO Elf, ZAO EF
KOM, ZAO Pilot, ZAO Firma TVK i K, ZAO
ZhelGorTeleCom, ZAO Intercom, ZAO TRK T
VT, ZAO Kaskad-TV, ZAO Kuznetsktelemost
, ZAO Systema Telecom, ZAO TZ
7 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 6
--------------------------------------------------------------------------------
Naspers Ltd
Ticker: Security ID: S53435103
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2013
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Anton Wen
tzel as Individual Registered Auditor
4.1 Re-elect Lourens Jonker as Director For For Management
4.2 Re-elect Fred Phaswana as Director For For Management
4.3 Re-elect Ben van der Ross as Director For For Management
4.4 Re-elect Ton Vosloo as Director For For Management
4.5 Re-elect Francine-Ann du Plessis as Dir For For Management
ector
5.1 Re-elect Francine-Ann du Plessis as Mem For For Management
ber of the Audit Committee
5.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.3 Re-elect Boetie van Zyl as Member of th For For Management
e Audit Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares un For Against Management
der Control of Directors
8 Authorise Board to Issue Shares for Cas For Against Management
h up to a Maximum of Five Percent of Is
sued Share Capital
9 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member (S For For Management
outh African Resident)
1.2.2 Approve Remuneration of Board Member (N For For Management
on-South African Resident)
1.2.3 Approve Remuneration of Board Member (C For Against Management
onsultation Fee for Non-South African R
esident)
1.2.4 Approve Remuneration of Board Member (D For For Management
aily Fee)
1.3 Approve Remuneration of Audit Committee For For Management
Chairman
1.4 Approve Remuneration of Audit Committee For For Management
Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Remuneration of Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Remuneration of Nomination Comm For For Management
ittee Chairman
1.10 Approve Remuneration of Nomination Comm For For Management
ittee Member
1.11 Approve Remuneration of Social and Ethi For For Management
cs Committee Chairman
1.12 Approve Remuneration of Social and Ethi For For Management
cs Committee Member
1.13 Approve Remuneration of Naspers Represe For For Management
ntatives on Media24 Safety, Health and
Environmental Committee
1.14 Approve Remuneration of Trustees of Gro For For Management
up Share Schemes/Other Personnel Funds
1.15 Approve Remuneration of Chairman of Med For For Management
ia24 Pension Fund
1.16 Approve Remuneration of Trustees of Med For For Management
ia24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member (S For For Management
outh African Resident)
1.2.2 Approve Remuneration of Board Member (N For For Management
on-South African Resident)
1.2.3 Approve Remuneration of Board Member (C For Against Management
onsultation Fee for Non-South African R
esident)
1.2.4 Approve Remuneration of Board Member (D For For Management
aily Fee)
1.3 Approve Remuneration of Audit Committee For For Management
Chairman
1.4 Approve Remuneration of Audit Committee For For Management
Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Remuneration of Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Remuneration of Nomination Comm For For Management
ittee Chairman
1.10 Approve Remuneration of Nomination Comm For For Management
ittee Member
1.11 Approve Remuneration of Social and Ethi For For Management
cs Committee Chairman
1.12 Approve Remuneration of Social and Ethi For For Management
cs Committee Member
1.13 Approve Remuneration of Naspers Represe For For Management
ntatives on Media24 Safety, Health and
Environmental Committee
1.14 Approve Remuneration of Trustees of Gro For For Management
up Share Schemes/Other Personnel Funds
1.15 Approve Remuneration of Chairman of Med For For Management
ia24 Pension Fund
1.16 Approve Remuneration of Trustees of Med For For Management
ia24 Pension Fund
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance to a Direc For Against Management
tor or Prescribed Officer of the Compan
y or to a Related or Inter-related Comp
any or Corporation
4 Approve Financial Assistance to Related For For Management
or Inter-related Company or Corporatio
n
5 Authorise Repurchase of N Ordinary Shar For For Management
es
6 Authorise Repurchase of A Ordinary Shar For Against Management
es
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: Security ID: Y62579100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 734 pe
r Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Sang-Hun as Inside Director For For Management
3.2 Reelect Hwang In-Joon as Inside Directo For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NetEase Inc.
Ticker: NTES US Security ID: 64110W102
Meeting Date: SEP 5, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve to Re-elect William Lei Ding as For For Management
Director
1b Approve to Re-elect Alice Cheng as Dire For For Management
ctor
1c Approve to Re-elect Denny Lee as Direct For For Management
or
1d Approve to Re-elect Joseph Tong as Dire For For Management
ctor
1e Approve to Re-elect Lun Feng as Directo For For Management
r
1f Approve to Re-elect Michael Leung as Di For For Management
rector
1g Approve to Re-elect Michael Tong as Dir For For Management
ector
2 Approve to Appoint PricewaterhouseCoope For For Management
rs Zhong Tian CPAs Limited Company as A
uditors of NetEase, Inc. for the Fiscal
Year Ending December 31, 2013
--------------------------------------------------------------------------------
Niko Resources Ltd.
Ticker: Security ID: 653905109
Meeting Date: SEP 12, 2013 Meeting Type: Annual/Special
Record Date: AUG 8, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range for Board Size For For Management
2 Fix Number of Directors at Eight For For Management
3.1 Elect Director Edward S. Sampson For For Management
3.2 Elect Director William T. Hornaday For For Management
3.3 Elect Director C. J. (Jim) Cummings For For Management
3.4 Elect Director Conrad P. Kathol For For Management
3.5 Elect Director Wendell W. Robinson For For Management
3.6 Elect Director Norman M.K. Louie For For Management
3.7 Elect Director Murray E. Hesje For For Management
3.8 Elect Director Charles S. Leykum For For Management
4 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
5 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PBR/A US Security ID: 71654V101
Meeting Date: APR 2, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.b.1 Elect Jose Guimaraes Monforte as Direct None For Shareholder
or Nominated by Preferred Shareholders
4.b.2 Elect Jose Gerdau Johannpeter as Direct None Against Shareholder
or Nominated by Preferred Shareholders
6.b.1 Elect Walter Luis Bernardes Albertoni a None Abstain Shareholder
nd Roberto Lamb (Alternate) as Fiscal C
ouncil Members Nominated by Preferred S
hareholders
--------------------------------------------------------------------------------
Philippine Long Distance Telephone Co.
Ticker: TEL PM Security ID: 718252109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial Statement For For Management
s for the Fiscal Year Ended Dec. 31, 20
13
2.1 Elect Artemio V. Panganiban as a Direct For For Management
or
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For Withhold Management
2.5 Elect Ray C. Espinosa as a Director For Withhold Management
2.6 Elect James L. Go as a Director For Withhold Management
2.7 Elect Setsuya Kimura as a Director For Withhold Management
2.8 Elect Napoleon L. Nazareno as a Directo For For Management
r
2.9 Elect Manuel V. Pangilinan as a Directo For For Management
r
2.10 Elect Hideaki Ozaki as a Director For Withhold Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a Di For Withhold Management
rector
2.12 Elect Juan B. Santos as a Director For Withhold Management
2.13 Elect Tony Tan Caktiong as a Director For Withhold Management
3 Amend the Third Article of the Articles For For Management
of Incorporation to Specify the Comple
te Principal Office Address of the Comp
any
--------------------------------------------------------------------------------
PT Bank Central Asia TBK
Ticker: Security ID: Y7123P138
Meeting Date: APR 7, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For Abstain Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors For For Management
6 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: Security ID: Y7123S108
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: Security ID: Y7123S108
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company and
Commissioners' Report; and Ratify Annu
al Report on the Partnership and Commun
ity Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and the For For Management
PCDP
4 Approve Remuneration of Directors and C For Abstain Management
ommissioners
5 Approve Acquisition of PT Asuransi Jiwa For Abstain Management
InHealth Indonesia
6 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
PT Indocement Tunggal Prakarsa Tbk
Ticker: Security ID: Y7127B135
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Commissioners For Abstain Management
5 Approve Remuneration of Directors and C For For Management
ommissioners
--------------------------------------------------------------------------------
PT Indocement Tunggal Prakarsa Tbk
Ticker: Security ID: Y7127B135
Meeting Date: DEC 6, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Abstain Management
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara Tbk
Ticker: Security ID: Y7136Y118
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company a For For Management
nd Partnership and Community Developmen
t Program (PCDP) and Commissioners' Rep
ort
2 Approve Financial Statements of the Com For For Management
pany and PCDP and Discharge Directors a
nd Commissioners
3 Approve Allocation of Income and Paymen For For Management
t of Dividend
4 Approve Auditors of the Company and PCD For For Management
P
5 Approve Remuneration of Directors and C For Abstain Management
ommissioners
6 Approve Implementation of Minister of S For Abstain Management
tate Enterprises Regulation
7 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: Security ID: Y71474145
Meeting Date: APR 4, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including Commis For For Management
sioners' Supervisory Report
2 Ratify Company's Financial Statements a For For Management
nd Report of Partnership and Community
Development Program (PCDP) and Discharg
e Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors of the Company and PCD For For Management
P
6 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: Security ID: Y71497112
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Tang Wing Chew as Director For For Management
3 Elect Teh Hong Piow as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect Tay Ah Lek as Director For For Management
6 Elect Lee Kong Lam as Director For Against Management
7 Elect Lai Wan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Merger of Ordinary Shares For For Management
1 Amend Memorandum and Articles of Associ For For Management
ation
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: Security ID: Y71497104
Meeting Date: JUN 6, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
--------------------------------------------------------------------------------
RN Holding OJSC
Ticker: Security ID: X7376T101
Meeting Date: DEC 25, 2013 Meeting Type: Special
Record Date: NOV 8, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on G For For Management
eneral Meetings
2 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 13,800
per Share
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sasol Ltd
Ticker: SOL SJ Security ID: 803866102
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nolitha Fakude as Director For For Management
1.2 Re-elect Mandla Gantsho as Director For For Management
1.3 Re-elect Imogen Mkhize as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
2 Elect Paul Victor as Director For For Management
3 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company
4.1 Re-elect Colin Beggs as Member of the A For For Management
udit Committee
4.2 Elect Imogen Mkhize as Member of the Au For For Management
dit Committee
4.3 Re-elect JJ Njeke as Member of the Audi For For Management
t Committee
4.4 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Non-Executive Directors' Remune For For Management
ration
7 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital
8 Authorise Repurchase of Issued Share Ca For For Management
pital from a Director and/or a Prescrib
ed Officer of the Company
--------------------------------------------------------------------------------
Sberbank of Russia
Ticker: Security ID: X76317100
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as Dire None For Management
ctor
5.16 Elect Dmitriy Tulin as Member as Direct None For Management
or
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of Aud For For Management
it Commission
6.2 Elect Vladimir Volkov as Member of Audi For For Management
t Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of Au For For Management
dit Commission
6.5 Elect Aleksey Minenko as Member of Audi For For Management
t Commission
6.6 Elect Olga Polyakova as Member of Audit For For Management
Commission
6.7 Elect Natalia Revina as Member of Audit For For Management
Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on G For For Management
eneral Meetings
9 Approve New Edition of Regulations on B For For Management
oard of Directors
10 Approve New Edition of Regulations on A For For Management
udit Commission
11 Approve New Edition of Regulations on M For For Management
anagement
12 Approve Remuneration of Members of Audi For For Management
t Commission
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: Security ID: Y7905M113
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd of THB 5.25 Per Share
4 Approve Remuneration and Bonus of Direc For Against Management
tors
5.1 Elect Khunying Jada Wattanasiritham as For For Management
Director
5.2 Elect Disnadda Diskul as Director For For Management
5.3 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
5.4 Elect Ekamol Kiriwat as Director For For Management
5.5 Elect Apisak Tantivorawong as Director For For Management
6 Approve KPMG Poomchai Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
7 Approve Sale of All Ordinary Shares in For For Management
The Siam Commercial Samaggi Insurance P
ublic Co. Ltd. to ACE INA International
Holdings Ltd.
8 Authorize Executive Committee, or the C For For Management
hairman of the Executive Committee, or
the President to Execute Any Actions Re
lating to the Share Sale and Purchase A
greement
9 Amend Memorandum of Association to Refl For For Management
ect Changes in Registered Capital
--------------------------------------------------------------------------------
SM Investments Corporation
Ticker: Security ID: Y80676102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For Withhold Management
1.3 Elect Henry T. Sy, Jr. as a Director For Withhold Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For Withhold Management
1.6 Elect Vicente S. Perez, Jr. as a Direct For For Management
or
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Annual Stoc For For Management
kholders' Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive Office
rs
5 Elect SyCip Gorres Velayo & Co. as Inde For For Management
pendent Auditors
6 Amend the Articles of Incorporation to For For Management
State the Specific Address of the Corpo
ration's Principal Office
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Stella International Holdings Ltd.
Ticker: 1836 HK Security ID: G84698102
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a Elect Chao Ming-Cheng, Eric as Director For For Management
4b Elect Chen Johnny as Director For Against Management
4c Elect Bolliger Peter as Director For For Management
4d Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts and Approve Amendments to Trading Pr
ocedures Governing Derivatives Products
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd.
Ticker: TEVA US Security ID: 881624209
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Moshe Many as Director Until th For For Management
e End of the 2016 General Meeting
1b Reelect Arie Belldegrun as Director Unt For For Management
il the End of the 2016 General Meeting
1c Reelect Amir Elstein as Director Until For For Management
the End of the 2016 General Meeting
1d Reelect Yitzhak Peterburg as Director U For For Management
ntil the End of the 2016 General Meetin
g
2a Approve Cash Bonus of USD 1,203,125 to For For Management
Jeremy Levin, President and CEO
2a.1 Vote YES if you have a personal interes None Against Management
t in item 2a; otherwise, vote NO. You m
ay not abstain. If you vote YES, please
provide an explanation to your account
manager.
2b Approval of Bonus Objectives and Payout For For Management
Terms for 2013 for Jeremy Levin, Presi
dent and CEO
2b.1 Vote YES if you have a personal interes None Against Management
t in item 2b; otherwise, vote NO. You m
ay not abstain. If you vote YES, please
provide an explanation to your account
manager.
3 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
3.a Vote YES if you have a personal interes None Against Management
t in item 3; otherwise, vote NO. You ma
y not abstain. If you vote YES, please
provide an explanation to your account
manager.
4 Approve Dividend for First and Second Q For For Management
uarters of 2012, Paid in Two Installmen
ts in an Aggregate Amount of NIS 2.00 (
USD 0.51) per Ordinary Share
5 Appoint Kesselman and Kesselman (Member For For Management
of PricewaterhouseCoopers Internationa
l Ltd.) as External Auditors until the
2014 General Meeting
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd.
Ticker: TEVA US Security ID: 881624209
Meeting Date: FEB 24, 2014 Meeting Type: Special
Record Date: JAN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Erez Vigodm For For Management
an, President and Chief Executive Offic
er-Designate
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For For Management
4 Approve Remuneration of Executive Offic For For Management
ers and Non-Executive Directors
--------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAR 14, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of W&D Participacoe For For Management
s SA
2 Approve Acquisition of 60 Percent of PR For For Management
X Solucoes em Gestao Agroindustrial Ltd
a and P2RX Solucoes em Software S/S Ltd
a.
3 Approve Acquisition of 70 Percent of Ci For For Management
ashop Solucoes para Comercio Eletronico
SA
--------------------------------------------------------------------------------
Tupras Turkiye Petrol Rafinerileri A.S.
Ticker: Security ID: M8966X108
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for 20 For Against Management
14
15 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Want Want China Holdings Ltd.
Ticker: Security ID: G9431R103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Wang-Chia as Director For Against Management
3b Elect Chan Yu-Feng as Director For Against Management
3c Elect Tsai Shao-Chung as Director For Against Management
3d Elect Pei Kerwei as Director For For Management
3e Elect Chien Wen-Guey as Director For For Management
3f Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: Security ID: G96810117
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve that No Sum be Credited to Lega For For Management
l Reserve
3 Approve that No Sum be Set Aside to Con For For Management
tingency Reserve
4 Approve Distribution $27,034,720.00 For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Fix Number of Directors at Seven For For Management
8.1 Appoint Jose Francisco Gouvea Vieira as For For Management
Chairman until 2015 AGM
8.2 Appoint William Henry Salomon as Deputy For For Management
Chairman until 2015 AGM
--------------------------------------------------------------------------------
Wilson Sons Ltd.
Ticker: Security ID: G96810117
Meeting Date: JAN 8, 2014 Meeting Type: Special
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
Zenith Bank PLC
Ticker: Security ID: V9T871109
Meeting Date: APR 2, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend of NGN 1.75 Per Share For For Management
3 Elect Directors (Bundled) For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors For For Management
==================== Invesco Emerging Market Local Currency Debt Fund =========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Invesco Emerging Markets Equity Fund =====================
America Movil S.A.B. de C.V.
Ticker: Security ID: P0280A101
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco de Credito e Inversiones (BCI)
Ticker: Security ID: P32133111
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Capitalization of CLP 45.04 B For For Management
illion via Bonus Stock Issuance
1.2 Authorize Capitalization of Reserve Wit For For Management
hout Bonus Stock Issuance
2 Amend Articles to Reflect Changes in Ca For For Management
pital
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
4 Approve Extension for Registration of C For For Management
apital Increase Shares in Chilean Super
intendency of Banks and Financial Insti
tutions as Approved on EGM on Sep. 26,
2013
5 Modify Terms Established by Previous EG For For Management
M Re: Subscription of Shares Reserved f
or Compensation Plans
--------------------------------------------------------------------------------
Banco de Credito e Inversiones (BCI)
Ticker: Security ID: P32133111
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 1,260 Per Share
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
5 Appoint Auditors and Risk Assessment Co For For Management
mpanies
7 Receive 2013 Activity Report from Direc For For Management
tors' Committee Including Report from A
dvisers
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Biostime International Holdings Ltd
Ticker: Security ID: G11259101
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a1 Elect Ngai Wai Fung as Director For Against Management
3a2 Elect Tan Wee Seng as Director For For Management
3a3 Elect Xiao Baichun as Director For For Management
3b Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Communications Construction Company Ltd.
Ticker: 1800 HK Security ID: Y14369105
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Changes to the Use of For For Management
Proceeds Raised from the Issue of A Sha
res
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: Security ID: Y1397N101
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors and Superv
isors
2 Elect Zhang Long as Director For For Management
3 Elect Zhang Yanling as Director For For Management
4 Elect Guo Yanpeng as Director For For Management
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: Security ID: Y1397N101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2014 Fixed Assets Inv For For Management
estment
6 Appoint Accounting Firm for 2014 For For Management
7 Elect Dong Shi as Director For For Management
8 Elect Guo You as Shareholder Representa For For Management
tive Supervisor
9 Approve Plan on Authorisation to the Bo For For Management
ard of Directors Granted by Shareholder
s' General Meeting
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: Security ID: Y14965100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Xi Guohua as Director For For Management
3b Elect Sha Yuejia as Director For For Management
3c Elect Liu Aili as Director For For Management
4a Elect Lo Ka Shui as Director For For Management
4b Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
China Shenhua Energy Co., Ltd.
Ticker: Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Superviso For For Management
rs
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Appoint Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu as the PRC and Interna
tional Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued A Share and H Share Capital
9 Approve Issuance of Debt Financing Inst For For Management
ruments
--------------------------------------------------------------------------------
China Shenhua Energy Co., Ltd.
Ticker: Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Declare Final Dividend For For Management
1c Elect Li Fanrong as Director For For Management
1d Elect Wang Yilin as Director For For Management
1e Elect Lv Bo as Director For For Management
1f Elect Zhang Jianwei as Director For For Management
1g Elect Wang Jiaxiang as Director For For Management
1h Elect Lawrence J. Lau as Director For For Management
1i Elect Kevin G. Lynch as Director For For Management
1j Authorize Board to Fix Directors' Remun For For Management
eration
1k Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-exempt Continuing Conne For For Management
cted Transactions
2 Approve Proposed Caps for Each Category For For Management
of the Non-exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais COPASA
Ticker: Security ID: P28269101
Meeting Date: SEP 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Approve Loan Agreement with Caixa Econo For For Management
mica Federal Re: Programa de Aceleracao
de Crescimento (PAC-2)
3 Approve Bidding Process for Public-Priv For For Management
ate Partnership Re: Divinopolis Sanitar
y Sewer System
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais (COPASA)
Ticker: Security ID: P28269101
Meeting Date: MAR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Investment Plan for Upcoming Fi For For Management
scal Year
4 Elect Board and Fiscal Council Members For For Management
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais (COPASA)
Ticker: Security ID: P28269101
Meeting Date: FEB 14, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debentures For For Management
2 Approve Loan Agreement with Caixa Econo For For Management
mica Federal Re: Programa de Aceleracao
de Crescimento (PAC-2)
3 Amend Articles Re: Reserves For For Management
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais (COPASA)
Ticker: Security ID: P28269101
Meeting Date: MAR 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Cyrela Brazil Realty S.A Empreendimentos E Participacoes
Ticker: Security ID: P34085103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Cyrela Brazil Realty S.A Empreendimentos E Participacoes
Ticker: Security ID: P34085103
Meeting Date: MAY 8, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves Wi For For Management
thout Issuance of Shares
2 Amend Articles Re: Executive Committee For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Dongbu Insurance Co.
Ticker: Security ID: Y2096K109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,000
per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Outside Directors (Bundle For For Management
d)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Ltd
Ticker: 489 HK Security ID: Y21042109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Commit For For Management
tee
3 Accept Report of the International Audi For For Management
tors Report and Audited Financial State
ments
4 Approve Profit Distribution Proposal an For For Management
d Authorize Board to Deal with All Issu
es in Relation to the Distribution of F
inal Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Appoint PricewaterhouseCoopers Limited For For Management
as International Auditors and Pricewate
rhouseCoopers Zhong Tian LLP as Domesti
c Auditors and Authorize Board to Fix T
heir Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Rules of Procedures of General Me For For Management
eting
9 Amend Rules of Procedures of Board Meet For For Management
ing
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Dragon Oil plc
Ticker: Security ID: G2828W132
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3a Reelect Mohammed Al Ghurair as Director For Abstain Management
3b Reelect Abdul Jaleel Al Khalifa as Dire For For Management
ctor
3c Reelect Thor Haugnaess as Director For For Management
3d Reelect Ahmad Sharaf as Director For For Management
3e Reelect Ahmad Al Muhairbi as Director For For Management
3f Reelect Saeed Al Mazrooei as Director For For Management
3g Elect Justin Crowley as Director For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize General Meetings Outside the For For Management
Republic of Ireland
8 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
11 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
12 Approve the Adoption of the 2014 Long-T For Against Management
erm Incentive Plan
--------------------------------------------------------------------------------
Edenred
Ticker: Security ID: F3192L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.83 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Advisory Vote on Compensation of Jacque For For Management
s Stern, Chairman and CEO
6 Ratify Appointment of Jean-Romain Lhomm For For Management
e as Director
7 Reelect Jean-Romain Lhomme as Director For For Management
8 Reelect Galateri di Genola as Director For For Management
9 Elect Maelle Gavet as Director For For Management
10 Reelect Jacques Stern as Director For Against Management
11 Approve Severance Payment Agreement wit For For Management
h Jacques Stern
12 Approve Unemployment Private Insurance For For Management
Agreement with Jacques Stern
13 Approve Health Insurance Coverage Agree For For Management
ment with Jacques Stern
14 Approve Additional Pension Scheme Agree For For Management
ment with Jacques Stern
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 45 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 45 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 225 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Empresa Nacional de Telecomunicaciones S.A. ENTEL
Ticker: ENTEL CI Security ID: P37115105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividends For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
8 Elect External Auditors and Internal St For For Management
atutory Auditors
9 Designate Risk Assessment Companies For For Management
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: 142 HK Security ID: G34804107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
4a Elect Robert C. Nicholson as Director For Against Management
4b Elect Benny S. Santoso as Director For Against Management
4c Elect Graham L. Pickles as Director For For Management
4d Elect Napoleon L. Nazareno as Director For For Management
4e Elect Tedy Djuhar as Director For For Management
5 Authorize Board to Fix Directors' Remun For For Management
eration
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Adopt Consolidated Bye-Laws For For Management
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: Security ID: P49516100
Meeting Date: APR 7, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 15 Re: Novo Mercado Regul For For Management
ations
1.2 Amend Article 21 For For Management
1.3 Amend Article 23 For For Management
1.4 Amend Article 32 For For Management
1.5 Amend Article 35 For For Management
2 Consolidate Bylaws For For Management
3 Re-Ratify Terms of April 8, 2013 AGM Re For For Management
: Fiscal Council Remuneration and Capit
al Budget
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: Security ID: P49516100
Meeting Date: APR 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors and Approve Remuneratio For Against Management
n of Company's Management
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: GFNORTEO M Security ID: P49501201
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Guillermo Ortiz Martinez as Board For For Management
Chairman
3.a2 Elect Graciela Gonzalez Moreno as Direc For For Management
tor
3.a3 Elect David Villarreal Montemayor as Di For For Management
rector
3.a4 Elect Everardo Elizondo Almaguer as Dir For For Management
ector
3.a5 Elect Alfredo Elias Ayub as Director For For Management
3.a6 Elect Herminio Blanco Mendoza as Direct For For Management
or
3.a7 Elect Adrian Sada Cueva as Director For For Management
3.a8 Elect Patricia Armendariz Guerra as Dir For For Management
ector
3.a9 Elect Armando Garza Sada as Director For For Management
3.a10 Elect Hector Reyes Retana y Dahl as Dir For For Management
ector
3.a11 Elect Juan Carlos Braniff Hierro as Dir For For Management
ector
3.a12 Elect Miguel Aleman Magnani as Director For For Management
3.a13 Elect Alejandro Burillo Azcarraga as Di For For Management
rector
3.a14 Elect Juan Antonio Gonzalez Moreno as D For For Management
irector
3.a15 Elect Alejandro Valenzuela del Rio as D For For Management
irector
3.a16 Elect Jesus O. Garza Martinez as Altern For For Management
ate Director
3.a17 Elect Alejandro Hank Gonzalez as Altern For For Management
ate Director
3.a18 Elect Jose Maria Garza Trevino as Alter For For Management
nate Director
3.a19 Elect Alberto Halabe Hamui as Alternate For For Management
Director
3.a20 Elect Isaac Becker Kabacnik as Alternat For For Management
e Director
3.a21 Elect Manuel Aznar Nicolin as Alternate For For Management
Director
3.a22 Elect Eduardo Livas Cantu as Alternate For For Management
Director
3.a23 Elect Roberto Kelleher Vales as Alterna For For Management
te Director
3.a24 Elect Ramon A. Leal Chapa as Alternate For For Management
Director
3.a25 Elect Julio Cesar Mendez Rubio as Alter For For Management
nate Director
3.a26 Elect Guillermo Mascarenas Milmo as Alt For For Management
ernate Director
3.a27 Elect Lorenzo Lazo Margain as Alternate For For Management
Director
3.a28 Elect Alejandro Orvananos Alatorre as A For For Management
lternate Director
3.a29 Elect Juan Antonio Gonzalez Marcos as A For For Management
lternate Director
3.a30 Elect Jose Marcos Ramirez Miguel as Alt For For Management
ernate Director
3.b Approve Directors Liability and Indemni For For Management
fication
3.c Elect Hector Avila Flores as Board Secr For For Management
etary; Elect Jose Morales Martinez as U
ndersecretary Who Will Not Be Part of B
oard
4 Approve Remuneration of Directors For For Management
5.a Elect Hector Reyes Retana y Dahl as Cha For For Management
irman of Audit and Corporate Practices
Committee
5.b Elect Herminio Blanco Mendoza as Member For For Management
of Audit and Corporate Practices Commi
ttee
5.c Elect Manuel Aznar Nicolin as Member of For For Management
Audit and Corporate Practices Committe
e
5.d Elect Patricia Armendariz Guerra as Mem For For Management
ber of Audit and Corporate Practices Co
mmittee
5.e Elect Julio Cesar Mendez Rubio as Membe For For Management
r of Audit and Corporate Practices Comm
ittee
6.a Elect Juan Carlos Braniff Hierro as Cha For For Management
irman of Risk Policies Committee
6.b Elect Alfredo Elias Ayub as Member of R For For Management
isk Policies Committee
6.c Elect Hector Reyes Retana y Dahl as Mem For For Management
ber of Risk Policies Committee
6.d Elect Everardo Elizondo Almaguer as Mem For For Management
ber of Risk Policies Committee
6.e Elect Eduardo Livas Cantu as Member of For For Management
Risk Policies Committee
6.f Elect Manuel Aznar Nicolin as Member of For For Management
Risk Policies Committee
6.g Elect Alejandro Valenzuela del Rio as M For For Management
ember of Risk Policies Committee
6.h Elect Manuel Romo Villafuerte as Member For For Management
of Risk Policies Committee
6.i Elect Fernando Solis Soberon as Member For For Management
of Risk Policies Committee
6.j Elect Gerardo Zamora Nanez as Member of For For Management
Risk Policies Committee
6.k Elect Jose Marcos Ramirez Miguel as Mem For For Management
ber of Risk Policies Committee
6.l Elect David Aaron Margolin Schabes as S For For Management
ecretary of Risk Policies Committee
7 Approve Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share Repu
rchase Program
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Haitian International Holdings Ltd.
Ticker: Security ID: G4232C108
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Helmut Helmar Franz as Director a For For Management
nd Authorize Board to Fix Director's Re
muneration
3 Elect Gao Xunxian as Director and Autho For For Management
rize Board to Fix Director's Remunerati
on
4 Elect Steven Chow as Director and Autho For Against Management
rize Board to Fix Director's Remunerati
on
5 Elect Lou Baijun as Director and Author For For Management
ize Board to Fix Director's Remuneratio
n
6 Authorize Board to Fix Directors' Remun For For Management
eration
7 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hon Hai Precision Industry Co., Ltd.
Ticker: Security ID: Y36861105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global D
epository Receipt
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Hyundai Mobis Co.
Ticker: Security ID: Y3849A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,950
per Share
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Motor Co.
Ticker: Security ID: Y38472109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,950
per Share
2 Reelect Jung Mong-Goo as Inside Directo For For Management
r and Reelect Oh Se-Bin as Outside Dire
ctor
3 Reelect Oh Se-Bin as Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: Security ID: P5968U113
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder
as Fiscal Council Member Nominated by P
referred Shareholders
1.2 Elect Ernesto Rubens Gelbcke as Alterna None For Shareholder
te Fiscal Council Member Nominated by P
referred Shareholders
--------------------------------------------------------------------------------
Kossan Rubber Industries Bhd
Ticker: Security ID: Y4964F105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.035 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kuang Yong as Director For For Management
4 Elect Lee Choo Hock as Director For For Management
5 Elect Tan Kong Chang as Director For For Management
6 Elect Lim Siau Tian as Director For For Management
7 Elect Lim Siau Hing as Director For For Management
8 Elect Lim Ooi Chow as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Kossan Holdings (M) Sdn
. Bhd. and its Subsidiaries
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Kossan F.R.P. Industrie
s (M) Sdn. Bhd. and its Subsidiaries
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with HT Ceramics (M) Sdn. Bh
d.
14 Approve Share Repurchase Program For For Management
15 Approve Mokhtar Bin Haji Samad to Conti For For Management
nue Office as Independent Non-Executive
Director
16 Approve Tong Siew Choo to Continue Offi For For Management
ce as Independent Non-Executive Directo
r
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: Security ID: Y49904108
Meeting Date: MAR 7, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 3,200
per Share
2 Elect Three Outside Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 HK Security ID: Y5257Y107
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Supply Annual Caps and For For Management
Revised Royalty Annual Caps
--------------------------------------------------------------------------------
M. Dias Branco S.A Industria E Comercio De Alimentos
Ticker: Security ID: P64876108
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Elect Directors For For Management
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works
Ticker: MMK LI Security ID: 559189204
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Powers of Boris For For Management
Dubrovsky as General Director; Elect Pa
vel Shilyaev as General Director (CEO)
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works
Ticker: MMK LI Security ID: 559189204
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MTN Group Ltd
Ticker: MTN SJ Security ID: S8039R108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Koosum Kalyan as Director For For Management
2 Re-elect Johnson Njeke as Director For For Management
3 Re-elect Jeff van Rooyen as Director For For Management
4 Re-elect Jan Strydom as Director For Against Management
5 Re-elect Alan van Biljon as Director For For Management
6 Elect Phuthuma Nhleko as Director For Against Management
7 Elect Brett Goschen as Director For For Management
8 Re-elect Alan van Biljon as Member of t For For Management
he Audit Committee
9 Re-elect Jeff van Rooyen as Member of t For For Management
he Audit Committee
10 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
11 Re-elect Johnson Njeke as Member of the For For Management
Audit Committee
12 Reappoint PricewaterhouseCoopers Inc an For For Management
d SizweNtsalubaGobodo Inc as Joint Audi
tors of the Company
13 Place Authorised but Unissued Shares un For For Management
der Control of Directors
14 Approve Remuneration Philosophy For For Management
15 Approve Increase in Non-executive Direc For For Management
tors' Remuneration
16 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital
17 Approve Financial Assistance to Subsidi For For Management
aries and Other Related and Inter-relat
ed Entities and to Directors, Prescribe
d Officers and Other Persons Participat
ing in Share or Other Employee Incentiv
e Schemes
18 Authorise Specific Repurchase of Treasu For For Management
ry Shares from Mobile Telephone Network
s Holdings Propriety Limited
--------------------------------------------------------------------------------
Pacific Rubiales Energy Corp.
Ticker: Security ID: 69480U206
Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For For Management
2k Elect Director Francisco Sole For For Management
2l Elect Director Neil Woodyer For For Management
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PBR US Security ID: 71654V408
Meeting Date: APR 2, 2014 Meeting Type: Annual/Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Abstain Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Capital Budget for Upcoming Fis For For Management
cal Year
3 Approve Allocation of Income and Divide For For Management
nds
4.a Elect Directors Appointed by Controllin For Against Management
g Shareholder
4.b Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director Appointed by Minority Ordin
ary Shareholders
5 Elect Board Chairman For For Management
6.a Elect Fiscal Council Members Appointed For Abstain Management
by Controlling Shareholder
6.b Elect Reginaldo Ferreira Alexandre and None For Shareholder
Mario Cordeiro Filho (Alternate) as Fis
cal Council Members Appointed by Minori
ty Ordinary Shareholders
1 Approve Remuneration of Company's Manag For For Management
ement
2 Authorize Capitalization of Reserves For For Management
3 Approve Absorption of Termoacu S.A. (Te For For Management
rmoacu)
4 Approve Absorption of Termoceara Ltda ( For For Management
Termoceara)
5 Approve Absorption of Companhia Locador For For Management
a de Equipamentos Petroliferos (CLEP)
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PBR US Security ID: 71654V408
Meeting Date: SEP 30, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Innova SA For For Management
2 Approve Absorption of Comperj Participa For For Management
coes S.A. (COMPERJPAR)
3 Approve Absorption of Comperj Estirenic For For Management
os S.A. (EST)
4 Approve Absorption of Comperj Meg S.A.( For For Management
MEG)
5 Approve Absorption of Comperj Poliolefi For For Management
nas S.A.(POL)
6 Approve Absorption of SFE - Sociedade F For For Management
luminense de Energia Ltda. (SFE)
7 Waive Petrobras' Preemptive Rights to S For For Management
ubscribe Convertible Debentures to be I
ssued by Sete Brasil Participacoes SA
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PBR US Security ID: 71654V408
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Refinaria Abreu e For For Management
Lima S.A. (RNEST)
2 Approve Absorption of Companhia de Recu For For Management
peracao Secundaria (CRSec)
3 Approve Partial Spin-Off of Petrobras I For For Management
nternational Finance Company S.A. (PIIF
CO)
--------------------------------------------------------------------------------
POSCO
Ticker: Security ID: Y70750115
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 6,000
per Share
2.1.1 Elect Kim Il-Sup as Outside Director For For Management
2.1.2 Elect Seon Woo-Young as Outside Directo For For Management
r
2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management
2.2.1 Elect Kim Il-Sup as Member of Audit Com For For Management
mittee
2.2.2 Elect Seon Woo-Young as Member of Audit For For Management
Committee
2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management
2.3.2 Elect Kim Jin-Il as Inside Director For For Management
2.3.3 Elect Lee Young-Hoon as Inside Director For For Management
2.3.4 Elect Yoon Dong-Joon as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: Security ID: Y0697U112
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, and Partnership and Community Dev
elopment Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and C For Against Management
ommissioners
4 Approve Auditors of the Company and PCD For For Management
P
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT Indocement Tunggal Prakarsa Tbk
Ticker: Security ID: Y7127B135
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Commissioners For Abstain Management
5 Approve Remuneration of Directors and C For For Management
ommissioners
--------------------------------------------------------------------------------
PT Indocement Tunggal Prakarsa Tbk
Ticker: Security ID: Y7127B135
Meeting Date: DEC 6, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
Pt Matahari Department Store Tbk
Ticker: Security ID: Y7139L105
Meeting Date: JUN 2, 2014 Meeting Type: Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: Security ID: Y71474145
Meeting Date: APR 4, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including Commis For For Management
sioners' Supervisory Report
2 Ratify Company's Financial Statements a For For Management
nd Report of Partnership and Community
Development Program (PCDP) and Discharg
e Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors of the Company and PCD For For Management
P
6 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT United Tractors Tbk
Ticker: Security ID: Y7146Y140
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and C For For Management
ommissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT/F TB Security ID: Y6883U113
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nd THB 13 Per Share
4.1 Elect Prajin Jantong as Director For For Management
4.2 Elect Montri Sotangkul as Director For Against Management
4.3 Elect Thosaporn Sirisumphand as Directo For For Management
r
4.4 Elect Sihasak Phuangketkeow as Director For Against Management
4.5 Elect Athapol Yaisawang as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of The Auditor General o For For Management
f Thailand as Auditors and Authorize Bo
ard to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
Rosneft Oil Company OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 12.85 per Shar For For Management
e
5 Approve Remuneration of Directors For Against Management
6.1 Elect Andrey Akimov as Director None Against Management
6.2 Elect Andrey Bokarev as Director None Against Management
6.3 Elect Matthias Warnig as Director None Against Management
6.4 Elect Robert Dudley as Director None Against Management
6.5 Elect Nikolay Laverov as Director None Against Management
6.6 Elect Alexandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Artur Chilingarov as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit Co For For Management
mmission
7.2 Elect Sergey Poma as Member of Audit Co For For Management
mmission
7.3 Elect Zakhar Sabantsev as Member of Aud For For Management
it Commission
7.4 Elect Tatyana Fisenko as Member of Audi For For Management
t Commission
7.5 Elect Alan Khadziev as Member of Audit For For Management
Commission
8 Ratify Ernst & Young as Auditor For For Management
9a1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9a2 Approve Related-Party Transactions with For For Management
ZAO Vankorneft Re: Oil Supply
9a3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Transportation of
Oil
9a4 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Deposit Agreements
9a5 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Deposit Agreements
9a6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Deposit Agreements
9a7 Approve Related-Party Transactions with For For Management
OAO Bank Moskvy Re: Deposit Agreements
9a8 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Foreign Currency Exc
hange Agreements
9a9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Foreign Currency Exch
ange Agreements
9a10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Foreign Currency E
xchange Agreements
9a11 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Loan Agreements
9a12 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
9a13 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
9a14 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Sale/Purchase of Opt
ions, Forwards, and Currency Swaps
9a15 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Sale/Purchase of O
ptions, Forwards, and Currency Swaps
9a16 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Sale/Purchase of Opti
ons, Forwards, and Currency Swaps
9a17 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Currency/Interest
Swap
9a18 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Currency/Interest Swa
p
9a19 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Repurchase Agreement
s (REPO)
9a20 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Repurchase Agreeme
nts (REPO)
9a21 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
9a22 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Sale/Purchase of Bon
ds and Promissory Notes
9a23 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Sale/Purchase of B
onds and Promissory Notes
9a24 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Sale/Purchase of Bond
s and Promissory Notes
9a25 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Sale/Purchase of C
redit Linked Notes
9a26 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Sale/Purchase of Cred
it Linked Notes
9a27 Approve Related-Party Transactions with For For Management
OAO RN Holding Re: Loan Agreements
9b Approve Amendments to Related-Party Tra For For Management
nsaction with OAO AK Transneft Re: Tran
sportation of Oil
9c1 Approve Cost of Related-Party Transacti For For Management
on with OAO SOGAZ Re: Liability Insuran
ce for Directors, Executives, the Compa
ny, and Subsidiaries
9c2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for D
irectors, Executives, the Company, and
Subsidiaries
10 Approve New Edition of Charter For Against Management
11 Approve New Edition of Regulations on G For For Management
eneral Meetings
12 Approve New Edition of Regulations on B For For Management
oard of Directors
13 Approve New Edition of Regulations on M For For Management
anagement
14 Approve New Edition of Regulations on P For For Management
resident
15 Approve New Edition of Regulations on A For For Management
udit Commission
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 13,800
per Share
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sasol Ltd
Ticker: SOL SJ Security ID: 803866102
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Nolitha Fakude as Director For For Management
1.2 Re-elect Mandla Gantsho as Director For For Management
1.3 Re-elect Imogen Mkhize as Director For For Management
1.4 Re-elect JJ Njeke as Director For For Management
2 Elect Paul Victor as Director For For Management
3 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company
4.1 Re-elect Colin Beggs as Member of the A For For Management
udit Committee
4.2 Elect Imogen Mkhize as Member of the Au For For Management
dit Committee
4.3 Re-elect JJ Njeke as Member of the Audi For For Management
t Committee
4.4 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Non-Executive Directors' Remune For For Management
ration
7 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital
8 Authorise Repurchase of Issued Share Ca For For Management
pital from a Director and/or a Prescrib
ed Officer of the Company
--------------------------------------------------------------------------------
Sberbank of Russia
Ticker: SBER LI Security ID: 80585Y308
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman Grant as Director None For Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None For Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None For Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None For Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as Dire None For Management
ctor
5.16 Elect Dmitriy Tulin as Member as Direct None For Management
or
5.17 Elect Nadia Wells as Member as Director None For Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of Aud For For Management
it Commission
6.2 Elect Vladimir Volkov as Member of Audi For For Management
t Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of Au For For Management
dit Commission
6.5 Elect Aleksey Minenko as Member of Audi For For Management
t Commission
6.6 Elect Olga Polyakova as Member of Audit For For Management
Commission
6.7 Elect Natalia Revina as Member of Audit For For Management
Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on G For For Management
eneral Meetings
9 Approve New Edition of Regulations on B For For Management
oard of Directors
10 Approve New Edition of Regulations on A For For Management
udit Commission
11 Approve New Edition of Regulations on M For For Management
anagement
12 Approve Remuneration of Members of Audi For For Management
t Commission
--------------------------------------------------------------------------------
Shenzhou International Group Holdings Ltd.
Ticker: Security ID: G8087W101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Elect Chen Genxiang as Director For For Management
4 Elect Chen Xu as Director For For Management
5 Elect Chen Zhifen as Director For For Management
6 Elect Jiang Xianpin as Director For For Management
7 Elect Wang Cunbo as Director For For Management
8 Authorize Board to Fix Directors' Remun For For Management
eration
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shinhan Financial Group Co. Ltd.
Ticker: 055550 KS Security ID: Y7749X101
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 650 pe
r Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside Directo For For Management
r
2.3 Reelect Kim Gi-Young as Outside Directo For For Management
r
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside Direct For For Management
or
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside Direc For For Management
tor
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside Dire For For Management
ctor
2.10 Reelect Philippe Aguignier as Outside D For For Management
irector
3.1 Reelect Kwon Tae-Eun as Member of Audit For For Management
Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Elect Lee Man-Woo as Member of Audit Co For For Management
mmittee
3.4 Reelect Lee Sang-Gyung as Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sistema JSFC
Ticker: SSA LI Security ID: 48122U204
Meeting Date: JUN 28, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial Sta For For Management
tements
3 Approve Allocation of Income and Divide For For Management
nds of RUB 2.06 per Share
4.1 Elect Aleksey Guryev as Member of Audit For For Management
Commission
4.2 Elect Natalia Demeshkina as Member of A For For Management
udit Commission
4.3 Elect Ekaterina Kuznetsova as Member of For For Management
Audit Commission
5.1 Elect Sergey Boev as Director None Against Management
5.2 Elect Aleksandr Goncharuk as Director None Against Management
5.3 Elect Brian Dickie as Director None For Management
5.4 Elect Vladimir Evtushenkov as Director None Against Management
5.5 Elect Dmitry Zubov as Director None Against Management
5.6 Elect Robert Kocharyan as Director None For Management
5.7 Elect Jeannot Krecke as Director None For Management
5.8 Elect Peter Mandelson as Director None For Management
5.9 Elect Roger Munnings as Director None For Management
5.10 Elect Marc Holtzman as Director None For Management
5.11 Elect Serge Tchuruk as Director None For Management
5.12 Elect Mikhail Shamolin as Director None Against Management
5.13 Elect David Yakobashvili as Director None For Management
6.1 Ratify ZAO Deloitte and Touche CIS as A For For Management
uditor for Russian Accounting Standards
6.2 Ratify ZAO Deloitte and Touche CIS as A For For Management
uditor for US GAAP
--------------------------------------------------------------------------------
SK Telecom Co.
Ticker: SKM US Security ID: 78440P108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 8,400
per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ha Sung-Min as Inside Director For For Management
3.2 Reelect Chung Jay-Young as Outside Dire For For Management
ctor
3.3 Elect Lee Jae-Hoon as Outside Director For For Management
3.4 Elect Ahn Jae-Hyun as Outside Director For For Management
4 Elect Ahn Jae-Hyun as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Standard Bank Group Ltd
Ticker: Security ID: S80605140
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2013
2.1 Elect Francine-Ann du Plessis as Direct For For Management
or
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Lord Smith of Kelvin as Direct For For Management
or
2.4 Elect Andre Parker as Director For For Management
2.5 Elect Swazi Tshabalala as Director For For Management
2.6 Elect Kaisheng Yang as Director For For Management
2.7 Elect Wenbin Wang as Director For For Management
2.8 Re-elect Ted Woods as Director For For Management
3 Reappoint KPMG Inc and PricewaterhouseC For For Management
oopers Inc as Auditors of the Company w
ith Peter MacDonald and Fulvio Tonelli
as the Designated Registered Auditors R
espectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued Non-redee For For Management
mable Preference Shares under Control o
f Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International D For For Management
irectors
7.4.1 Approve Remuneration of Director's Affa For For Management
irs Committee Chairman
7.4.2 Approve Remuneration of Director's Affa For For Management
irs Committee Member
7.5.1 Approve Remuneration of Risk and Capita For For Management
l Management Committee Chairman
7.5.2 Approve Remuneration of Risk and Capita For For Management
l Management Committee Member
7.6.1 Approve Remuneration of Remuneration Co For For Management
mmittee Chairman
7.6.2 Approve Remuneration of Remuneration Co For For Management
mmittee Member
7.7.1 Approve Remuneration of Social and Ethi For For Management
cs Committee Chairman
7.7.2 Approve Remuneration of Social and Ethi For For Management
cs Committee Member
7.8.1 Approve Remuneration of Audit Committee For For Management
Chairman
7.8.2 Approve Remuneration of Audit Committee For For Management
Member
7.9.1 Approve Remuneration of IT Committee Ch For For Management
airman
7.9.2 Approve Remuneration of IT Committee Me For For Management
mber
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Ordinary Share Capital
9 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Preference Share Capital
10 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
Standard Bank Group Ltd
Ticker: Security ID: S80605140
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Standard Bank Group For For Management
Ltd of a Majority Interest of 60 Perce
nt of StandardBank plc to Industrial an
d Commercial Bank of China Limited
2 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Steinhoff International Holdings Ltd
Ticker: Security ID: S8217G106
Meeting Date: DEC 3, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Xavier Botha as th
e Registered Auditor
3.1 Approve Remuneration of Executive Direc For For Management
tors
3.2.1 Approve Remuneration of Board Chairman For For Management
3.2.2 Approve Remuneration of Board Members For For Management
3.2.3 Approve Remuneration of Audit Committee For For Management
Chairman and Member
3.2.4 Approve Remuneration of Human Resources For For Management
and Remuneration Committee Chairman an
d Member
3.2.5 Approve Remuneration of Group Risk Over For For Management
view Committee
3.2.6 Approve Remuneration of Nominations Com For For Management
mittee
3.2.7 Approve Remuneration of Social and Ethi For For Management
cs Committee Chairman and Member
4.1 Re-elect Dave Brink as Director For For Management
4.2 Re-elect Steve Booysen as Director For For Management
4.3 Re-elect Bruno Steinhoff as Director For For Management
4.4 Elect Christo Wiese as Director For For Management
4.5 Elect Heather Sonn as Director For For Management
4.6 Re-elect Markus Jooste as Director For For Management
4.7 Elect Ben la Grange as Director For For Management
5.1 Re-elect Steve Booysen as Chairman of t For For Management
he Audit Committee
5.2 Re-elect Dave Brink as Member of the Au For For Management
dit Committee
5.3 Re-elect Theunie Lategan as Member of t For For Management
he Audit Committee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Place Authorised but Unissued Shares un For Against Management
der Control of Directors for the Purpos
es of the Share Incentive Scheme
8 Authorise Repurchase of Up to 20 Percen For For Management
t of Issued Share Capital
9 Approve General Payment to Shareholders For For Management
from the Company's Share Capital, Shar
e Premium and Reserves
10 Authorise Creation and Issuance of Conv For For Management
ertible Debentures, Debenture Stock and
Bonds
11 Approve Remuneration Policy For For Management
12 Approve Financial Assistance to Related For For Management
or Inter-related Companies
13 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts and Approve Amendments to Trading Pr
ocedures Governing Derivatives Products
--------------------------------------------------------------------------------
Tata Motors Ltd.
Ticker: TTM US Security ID: 876568502
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: JUL 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends of INR 2.00 Per Ordin For For Management
ary Share and INR 2.10 Per 'A' Ordinary
Share
3 Reelect N.N. Wadia as Director For For Management
4 Reelect R.A. Mashelkar as Director For For Management
5 Approve Deloitte Haskins and Sells as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6 Elect F.S. Nayar as Director For For Management
7 Elect K.J. Slym as Director For For Management
8 Approve Appointment and Remuneration of For For Management
K.J. Slym as Managing Director
9 Approve Commission Remuneration for Non For For Management
-Executive Directors
10 Approve Increase in Limit on Foreign Sh For For Management
areholdings on 'A' Ordinary Shares
--------------------------------------------------------------------------------
Tata Motors Ltd.
Ticker: TTM US Security ID: 876568502
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum Remuneration For Against Management
to R. Pisharody, Executive Director (C
ommercial Vehicles)
2 Approve Payment of Minimum Remuneration For Against Management
to S. Borwankar, Executive Director (Q
uality)
3 Ratify Excess Remuneration Paid to K. S For Against Management
lym, Managing Director
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Issuance of Non-Convertible Deb For For Management
entures
--------------------------------------------------------------------------------
Tav Havalimanlari Holding AS
Ticker: Security ID: M8782T109
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify Director Appointment For For Management
9 Ratify External Auditors For For Management
10 Approve Profit Distribution Policy For For Management
14 Approve Share Repurchase Program For For Management
17 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Telefonica Brasil S.A.
Ticker: Security ID: P90337166
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder
d by Preferred Shareholders
--------------------------------------------------------------------------------
Tiger Brands Ltd
Ticker: Security ID: S84594142
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.2.1 Re-elect Andre Parker as Director For For Management
2.2.2 Re-elect Makhup Nyama as Director For For Management
2.2.3 Re-elect Maya Makanjee as Director For For Management
2.2.4 Re-elect Rob Nisbet as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of Aud For For Management
it Committee
2.4.2 Re-elect Khotso Mokhele as Member of Au For For Management
dit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
2.6 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
3.1 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3.3 Approve Remuneration of Non-Executive D For For Management
irectors, including the Chairman and De
puty Chairman Effective from 1 March 20
14
3.4 Approve Remuneration of Non-Executive D For For Management
irectors who Participate in Subcommitte
es of the Board Effective from 1 March
2014
3.5 Approve Increase of Fees Payable to Non For For Management
-Executive Directors who Attend Unsched
uled Meetings of the Board and who Unde
rtake Additional Work
3.6 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Tofas Turk Otomobil Fabrikasi AS
Ticker: Security ID: M87892101
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for 20 For For Management
14
14 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Tofas Turk Otomobil Fabrikasi AS
Ticker: Security ID: M87892101
Meeting Date: JUL 1, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE US Security ID: 91912E105
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Alternate Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's Manag For Against Management
ement
6 Approve Cancellation of Treasury Shares For For Management
7 Authorize Capitalization of Reserves For For Management
8 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
WisdomTree Trust
Ticker: EPI Security ID: 97717W422
Meeting Date: MAR 11, 2014 Meeting Type: Special
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Chrencik For For Management
1.2 Elect Director Joel H. Goldberg For For Management
1.3 Elect Director Melinda A. Raso Kirstein For For Management
==================== Invesco Endeavor Fund ====================================
Activision Blizzard, Inc.
Ticker: ATVI US Security ID: 00507V109
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Robert A. Kotick For For Management
1.4 Elect Director Barry Meyer For For Management
1.5 Elect Director Robert J. Morgado For For Management
1.6 Elect Director Peter Nolan For For Management
1.7 Elect Director Richard Sarnoff For For Management
1.8 Elect Director Elaine Wynn For For Management
2 Approve Omnibus Stock Plan For For Management
3A Amend Provisions Relating to the Relati For For Management
onship with Vivendi
3B Amend Provisions Relating to Supermajor For For Management
ity and Special Voting Requirements
3C Amend Provisions Relating to the Abilit For For Management
y to Amend Bylaws
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Autodesk, Inc.
Ticker: ADSK US Security ID: 052769106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Bass For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director J. Hallam Dawson For For Management
1d Elect Director Thomas Georgens For For Management
1e Elect Director Per-Kristian Halvorsen For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Betsy Rafael For For Management
1i Elect Director Stacy J. Smith For For Management
1j Elect Director Steven M. West For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Autodesk, Inc.
Ticker: ADSK US Security ID: 052769106
Meeting Date: JAN 14, 2014 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH US Security ID: 192446102
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Con-way Inc.
Ticker: CNW US Security ID: 205944101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. (Jack) Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. For For Management
1.3 Elect Director Michael J. Murray For For Management
1.4 Elect Director Edith R. Perez For For Management
1.5 Elect Director P. Cody Phipps For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director William J. Schroeder For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Peter W. Stott For For Management
1.10 Elect Director Roy W. Templin For For Management
1.11 Elect Director Chelsea C. White, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Right to Call Special Meeting For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCC plc
Ticker: Security ID: G2689P101
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Reelect Tommy Breen as Director For For Management
4b Reelect Roisin Brennan as Director For For Management
4c Reelect Michael Buckley as Director For For Management
4d Reelect David Byrne as Director For For Management
4e Elect Jane Lodge as Director For For Management
4f Reelect Kevin Melia as Director For For Management
4g Reelect John Moloney as Director For For Management
4h Reelect Donal Murphy as Director For For Management
4i Reelect Fergal O'Dwyer as Director For For Management
4j Reelect Leslie Van de Walle as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
7 Authorise Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance Price Range of Tre For For Management
asury Shares
10 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
11 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
Devon Energy Corporation
Ticker: DVN US Security ID: 25179M103
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Robert H. Henry For For Management
1.4 Elect Director John A. Hill For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director J. Larry Nichols For For Management
1.8 Elect Director Duane C. Radtke For For Management
1.9 Elect Director Mary P. Ricciardello For For Management
1.10 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Financial Risks of Climate Ch Against Against Shareholder
ange
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Review Public Policy Advocacy on Climat Against Against Shareholder
e Change
--------------------------------------------------------------------------------
Echo Global Logistics, Inc.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director Bradley A. Keywell For For Management
1.4 Elect Director Matthew Ferguson For For Management
1.5 Elect Director David Habiger For For Management
1.6 Elect Director Nelda J. Connors For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fortress Paper Ltd.
Ticker: FTP CN Security ID: 34958R101
Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chadwick Wasilenkoff For For Management
1.2 Elect Director Richard O'C. Whittall For For Management
1.3 Elect Director Joe Nemeth For For Management
1.4 Elect Director Anil Wirasekara For For Management
1.5 Elect Director Terrence P. Kavanagh For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
Francesca's Holding Corporation
Ticker: FRAN US Security ID: 351793104
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Brenneman For For Management
1.2 Elect Director Neill Davis For For Management
1.3 Elect Director Laurie Ann Goldman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI Consulting, Inc.
Ticker: FCN US Security ID: 302941109
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director Claudio Costamagna For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Vernon Ellis For For Management
1.5 Elect Director Nicholas C. Fanandakis For For Management
1.6 Elect Director Steven H. Gunby For For Management
1.7 Elect Director Gerard E. Holthaus For For Management
1.8 Elect Director Marc Holtzman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Grafton Group plc
Ticker: Security ID: G4035Q189
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Re-elect Michael Chadwick as Director For For Management
2b Re-elect Charles Fisher as Director For For Management
2c Re-elect Annette Flynn as Director For For Management
2d Re-elect Roderick Ryan as Director For For Management
2e Elect Frank van Zanten as Director For For Management
2f Elect David Arnold as Director For For Management
2g Re-elect Gavin Slark as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4a Approve Remuneration Report For For Management
4b Approve Remuneration Policy For For Management
5 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Market Purchase For For Management
8 Authorise Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
International Rectifier Corporation
Ticker: IRF US Security ID: 460254105
Meeting Date: NOV 4, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Attiyeh For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Dwight W. Decker For For Management
1.5 Elect Director Didier Hirsch For For Management
1.6 Elect Director Oleg Khaykin For For Management
1.7 Elect Director Thomas A. Lacey For For Management
1.8 Elect Director James D. Plummer For For Management
1.9 Elect Director Barbara L. Rambo For For Management
1.10 Elect Director Rochus E. Vogt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Kingspan Group plc
Ticker: Security ID: G52654103
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Reelect Eugene Murtagh as Director For For Management
4b Reelect Gene Murtagh as Director For For Management
4c Reelect Geoff Doherty as Director For For Management
4d Reelect Russell Shiels as Director For For Management
4e Reelect Peter Wilson as Director For For Management
4f Reelect Gilbert McCarthy as Director For For Management
4g Reelect Helen Kirkpatrick as Director For For Management
4h Reelect Kieran Murphy as Director For For Management
4i Elect Linda Hickey as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
7 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Treasury Shares For For Management
10 Authorize the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Molson Coors Brewing Company
Ticker: TAP US Security ID: 60871R209
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Newalta Corporation
Ticker: NAL CN Security ID: 65020P103
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
2.1 Elect Director Alan P. Cadotte For For Management
2.2 Elect Director Harvey Doerr For For Management
2.3 Elect Director Robert J. Gemmell For For Management
2.4 Elect Director Robert M. MacDonald For For Management
2.5 Elect Director R. Vance Milligan For For Management
2.6 Elect Director R.H. (Dick) Pinder For For Management
2.7 Elect Director Gordon E. Pridham For For Management
2.8 Elect Director Susan L. Riddell Rose For For Management
2.9 Elect Director Tom Ryley For For Management
2.10 Elect Director Michael Starzer For For Management
2.11 Elect Director Barry D. Stewart For For Management
2.12 Elect Director Laurie Tugman For For Management
3 Approve Equity Incentive Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Adopt By-law No. 1 and No. 2 For For Management
6 Amend Articles Re: Limitation on the Nu For For Management
mber of Preferred Shares
--------------------------------------------------------------------------------
Orion Marine Group, Inc.
Ticker: ORN US Security ID: 68628V308
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas N. Amonett For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Patterson Companies, Inc.
Ticker: PDCO US Security ID: 703395103
Meeting Date: SEP 9, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Patterson-UTI Energy, Inc.
Ticker: PTEN US Security ID: 703481101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Pike Electric Corporation
Ticker: PIKE US Security ID: 721283109
Meeting Date: OCT 31, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For For Management
1.3 Elect Director James R. Helvey III For For Management
1.4 Elect Director Peter Pace For For Management
1.5 Elect Director Daniel J. Sullivan III For For Management
1.6 Elect Director James L. Turner For For Management
2 Change State of Incorporation [from Del For For Management
aware to North Carolina]
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Plantronics, Inc.
Ticker: PLT US Security ID: 727493108
Meeting Date: AUG 1, 2013 Meeting Type: Annual
Record Date: JUN 6, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Robert Hagerty For For Management
1.5 Elect Director Gregg Hammann For For Management
1.6 Elect Director John Hart For For Management
1.7 Elect Director Marshall Mohr For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Quanta Services, Inc.
Ticker: PWR US Security ID: 74762E102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For Against Management
1.2 Elect Director J. Michal Conaway For Against Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O Neil, III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Titan Machinery Inc.
Ticker: TITN US Security ID: 88830R101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Christianson For For Management
1.2 Elect Director James Irwin For For Management
1.3 Elect Director Theodore Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Ultra Petroleum Corp.
Ticker: UPL US Security ID: 903914109
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Roger A. Brown For For Management
1.5 Elect Director Michael J. Keeffe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
UnitedHealth Group Incorporated
Ticker: UNH US Security ID: 91324P102
Meeting Date: JUN 2, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For Against Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For Against Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For Against Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Unum Group
Ticker: UNM US Security ID: 91529Y106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy F. Keaney For For Management
1.2 Elect Director Gloria C. Larson For For Management
1.3 Elect Director William J. Ryan For For Management
1.4 Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Vienna Insurance Group Ag
Ticker: Security ID: A9142L128
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG as Auditors For For Management
6.1 Elect Bernhard Backovsky to the Supervi For For Management
sory Board
6.2 Elect Martina Dobringer to the Supervis For For Management
ory Board
6.3 Elect Rudolf Ertl to the Supervisory Bo For For Management
ard
6.4 Elect Guenter Geyer to the Supervisory For For Management
Board
6.5 Elect Maria Kubitschek to the Superviso For For Management
ry Board
6.6 Elect Heinz Oehler to the Supervisory B For For Management
oard
6.7 Elect Reinhard Ortner to the Supervisor For For Management
y Board
6.8 Elect Georg Riedl to the Supervisory Bo For For Management
ard
6.9 Elect Karl Skyba to the Supervisory Boa For For Management
rd
6.10 Elect Gertrude Tumpel-Gugerell to the S For For Management
upervisory Board
--------------------------------------------------------------------------------
Zimmer Holdings, Inc.
Ticker: ZMH US Security ID: 98956P102
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For Against Management
1c Elect Director Paul M. Bisaro For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director David C. Dvorak For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Robert A. Hagemann For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Cecil B. Pickett For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
==================== Invesco Global Health Care Fund ==========================
Abbott Laboratories
Ticker: ABT US Security ID: 002824100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Label Products with GMO Ingredients Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Cease Compliance Adjustments to Perform Against For Shareholder
ance Criteria
--------------------------------------------------------------------------------
AbbVie Inc.
Ticker: ABBV US Security ID: 00287Y109
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ACADIA Pharmaceuticals Inc.
Ticker: ACAD US Security ID: 004225108
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Borer For For Management
1.2 Elect Director Mary Ann Gray For For Management
1.3 Elect Director Lester J. Kaplan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Aetna Inc.
Ticker: AET US Security ID: 00817Y108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7A Require Independent Board Chairman Against For Shareholder
7B Enhance Board Oversight of Political Co Against Against Shareholder
ntributions
7C Amend Policy to Disclose Payments to Ta Against Against Shareholder
x-Exempt Organizations
--------------------------------------------------------------------------------
Air Methods Corporation
Ticker: AIRM US Security ID: 009128307
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connolly For For Management
1.2 Elect Director Jeffrey A. Dorsey For For Management
1.3 Elect Director Morad Tahbaz For For Management
1.4 Elect Director Aaron D. Todd For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Alexion Pharmaceuticals, Inc.
Ticker: ALXN US Security ID: 015351109
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director John T. Mollen For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Andreas Rummelt For For Management
1.8 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
Allergan, Inc.
Ticker: AGN US Security ID: 018490102
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For Against Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Trevor M. Jones For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Peter J. McDonnell For For Management
1g Elect Director Timothy D. Proctor For For Management
1h Elect Director Russell T. Ray For For Management
1i Elect Director Henri A. Termeer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Amarin Corporation plc
Ticker: Security ID: 023111206
Meeting Date: JUL 9, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joseph S. Zakrzewski as Direct For For Management
or
2 Re-elect Kristine Peterson as Director For For Management
3 Elect David Stack as Director For For Management
4 Advisory Vote to Approve Compensation o For For Management
f Named Executive Officers
5 Approve Remuneration Report For For Management
6 Appoint Deloitte & Touche LLP as Audito For For Management
rs and Authorise Their Remuneration
7 Amend Articles of Association to Remove For For Management
Company Borrowing Limitation
--------------------------------------------------------------------------------
Auxilium Pharmaceuticals, Inc.
Ticker: AUXL US Security ID: 05334D107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Adrian Adams For For Management
1.3 Elect Director Peter C. Brandt For For Management
1.4 Elect Director Oliver S. Fetzer For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director Nancy S. Lurker For For Management
1.7 Elect Director William T. McKee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Bayer AG
Ticker: 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 For Management
Statutory Reports for Fiscal 2013 and A
pprove Allocation of Income and Dividen
ds of EUR 2.10 per Share
2 Approve Discharge of Management Board f For For Management
or Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the Supervis For For Management
ory Board
4b Elect Ernst-Ludwig Winnacker to the Sup For For Management
ervisory Board
5 Approve Creation of EUR 530 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
6 Approve Creation of EUR 211.7 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Billion; Appro
ve Creation of EUR 211.7 Million Pool o
f Capital to Guarantee Conversion Right
s
8a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9a Approve Affiliation Agreement with Subs For For Management
idiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with Subs For For Management
idiary Bayer Technology Services GmbH
9c Approve Affiliation Agreement with Subs For For Management
idiary Bayer US IP GmbH
9d Approve Affiliation Agreement with Subs For For Management
idiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with Subs For For Management
idiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with Subs For For Management
idiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with Subs For For Management
idiary Erste K-W-A Beteiligungsgesellsc
haft mbH
9h Approve Affiliation Agreement with Subs For For Management
idiary Zweite K-W-A Beteiligungsgesells
chaft mbH
10 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2014
--------------------------------------------------------------------------------
Biogen Idec Inc.
Ticker: BIIB US Security ID: 09062X103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline D. Dorsa For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lynn Schenk For For Management
1.5 Elect Director Alexander J. Denner For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director Robert W. Pangia For For Management
1.9 Elect Director Brian S. Posner For For Management
1.10 Elect Director Eric K. Rowinsky For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BioMarin Pharmaceutical Inc.
Ticker: BMRN US Security ID: 09061G101
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
1.10 Elect Director Dennis J. Slamon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Bristol-Myers Squibb Company
Ticker: BMY US Security ID: 110122108
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
Cardinal Health, Inc.
Ticker: CAH US Security ID: 14149Y108
Meeting Date: NOV 6, 2013 Meeting Type: Annual
Record Date: SEP 9, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Management
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director John F. Finn For For Management
1.8 Elect Director Patricia A. Hemingway Ha For For Management
ll
1.9 Elect Director Clayton M. Jones For For Management
1.10 Elect Director Gregory B. Kenny For For Management
1.11 Elect Director David P. King For For Management
1.12 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: CELG US Security ID: 151020104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock and Ap For For Management
prove Stock Split
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Celldex Therapeutics, Inc.
Ticker: CLDX US Security ID: 15117B103
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director Anthony S. Marucci For For Management
1.3 Elect Director Herbert J. Conrad For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Harry H. Penner, Jr. For For Management
1.6 Elect Director Timothy M. Shannon For For Management
1.7 Elect Director Karen L. Shoos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Community Health Systems, Inc.
Ticker: CYH US Security ID: 203668108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For Against Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director James S. Ely, III For For Management
1.4 Elect Director John A. Fry For For Management
1.5 Elect Director William Norris Jennings For For Management
1.6 Elect Director Julia B. North For For Management
1.7 Elect Director Wayne T. Smith For For Management
1.8 Elect Director H. Mitchell Watson, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Covidien plc
Ticker: COV US Security ID: G2554F113
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Martin D. Madaus For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director Stephen H. Rusckowski For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Market Purchases of Ordinary For For Management
Shares
5 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it hold
s as Treasury Shares
6 Renew Director's Authority to Issue Sha For Against Management
res
7 Renew Director's Authority to Issue Sha For Against Management
res for Cash
--------------------------------------------------------------------------------
CVS Caremark Corporation
Ticker: CVS US Security ID: 126650100
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Nancy-Ann M. DeParle For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Anne M. Finucane For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Endo Health Solutions Inc.
Ticker: ENDP US Security ID: 29264F205
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adopt Dividend Reinvestment Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Endo International plc
Ticker: ENDP US Security ID: G30401106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director John J. Delucca For For Management
1d Elect Director Arthur J. Higgins For For Management
1e Elect Director Nancy J. Hutson For For Management
1f Elect Director Michael Hyatt For For Management
1g Elect Director William P. Montague For For Management
1h Elect Director Jill D. Smith For For Management
1i Elect Director William F. Spengler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX US Security ID: 30219G108
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Furiex Pharmaceuticals, Inc.
Ticker: FURX Security ID: 36106P101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June S. Almenoff For For Management
1.2 Elect Director Peter B. Corr For For Management
1.3 Elect Director Stephen R. Davis For For Management
1.4 Elect Director Wendy L. Dixon For For Management
1.5 Elect Director Fredric N. Eshelman For For Management
1.6 Elect Director Stephen W. Kaldor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD US Security ID: 375558103
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Approve Amendment to Certificate of Inc For Against Management
orporation to Adopt Delaware as the Exc
lusive Forum for Certain Legal Actions
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Access Against Against Shareholder
to the Company's Medicine
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: GSK US Security ID: 37733W105
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Christopher Gent as Direct For For Management
or
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Tom de Swaan as Director For For Management
16 Re-elect Jing Ulrich as Director For For Management
17 Re-elect Hans Wijers as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HCA Holdings, Inc.
Ticker: HCA US Security ID: 40412C101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Bracken For For Management
1.2 Elect Director R. Milton Johnson For For Management
1.3 Elect Director Robert J. Dennis For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director Thomas F. Frist III For For Management
1.6 Elect Director William R. Frist For For Management
1.7 Elect Director Ann H. Lamont For For Management
1.8 Elect Director Jay O. Light For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
1.10 Elect Director Michael W. Michelson For For Management
1.11 Elect Director Stephen G. Pagliuca For For Management
1.12 Elect Director Wayne J. Riley For For Management
1.13 Elect Director John W. Rowe For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Health Management Associates, Inc.
Ticker: Security ID: 421933102
Meeting Date: AUG 15, 2013 Meeting Type: Proxy Contest
Record Date: JUL 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Consent to Repeal any Bylaw Amen For Do Not Vote Shareholder
dments filed with the SEC on December 7
, 2010 made after December 7, 2010 and
on or prior to the effectiveness of thi
s Consent Solicitation
2 Revoke Consent to Provide Advance Notic For Do Not Vote Shareholder
e
3 Revoke Consent to Amend Articles-- Fill For Do Not Vote Shareholder
ing Vacancies
4 Revoke Consent to Remove Existing Direc For Do Not Vote Shareholder
tor William J. Schoen
5 Revoke Consent to Remove Existing Direc For Do Not Vote Shareholder
tor Gary D. Newsome
6 Revoke Consent to Remove Existing Direc For Do Not Vote Shareholder
tor Kent P. Dauten
7 Revoke Consent to Remove Existing Direc For Do Not Vote Shareholder
tor Pascal J. Goldschmidt
8 Revoke Consent to Remove Existing Direc For Do Not Vote Shareholder
tor Donald E. Kiernan
9 Revoke Consent to Remove Existing Direc For Do Not Vote Shareholder
tor Robert A. Knox
10 Revoke Consent to Remove Existing Direc For Do Not Vote Shareholder
tor Vicki A. O'Meara
11 Revoke Consent to Remove Existing Direc For Do Not Vote Shareholder
tor William C. Steere, Jr.
12 Revoke Consent to Remove Existing Direc For Do Not Vote Shareholder
tor Randolph W. Westerfield
13 Revoke Consent to Remove Each Member of For Do Not Vote Shareholder
the Board, if any, Appointed to Board
to Fill Any Vacancy or Newly-Created Di
rectorship since the Election of Direct
ors at the Company's 2013 Annual Meetin
g and Immediately prior to the Effectiv
eness of Items 14-21
14 Revoke Consent to Elect Director Mary T For Do Not Vote Shareholder
aylor Behrens
15 Revoke Consent to Elect Director Steven For Do Not Vote Shareholder
Epstein
16 Revoke Consent to Elect Director Kirk G For Do Not Vote Shareholder
orman
17 Revoke Consent to Elect Director Stephe For Do Not Vote Shareholder
n Guillard
18 Revoke Consent to Elect Director John M For Do Not Vote Shareholder
cCarty
19 Revoke Consent to Elect Director Joann For Do Not Vote Shareholder
Reed
20 Revoke Consent to Elect Director Steven For Do Not Vote Shareholder
Shulman
21 Revoke Consent to Elect Director Peter For Do Not Vote Shareholder
Urbanowicz
22 Revoke Consent to Fix Number of Directo For Do Not Vote Shareholder
rs
1 Consent to Repeal any Bylaw Amendments For For Shareholder
filed with the SEC on December 7, 2010
made after December 7, 2010 and on or p
rior to the effectiveness of this Conse
nt Solicitation
2 Consent to Provide Advance Notice For For Shareholder
3 Consent to Amend Articles-- Filling Vac For For Shareholder
ancies
4 Consent to Remove Existing Director Wil For For Shareholder
liam J. Schoen
5 Consent to Remove Existing Director Gar For For Shareholder
y D. Newsome
6 Consent to Remove Existing Director Ken For For Shareholder
t P. Dauten
7 Consent to Remove Existing Director Pas For For Shareholder
cal J. Goldschmidt
8 Consent to Remove Existing Director Don For For Shareholder
ald E. Kiernan
9 Consent to Remove Existing Director Rob For For Shareholder
ert A. Knox
10 Consent to Remove Existing Director Vic For For Shareholder
ki A. O'Meara
11 Consent to Remove Existing Director Wil For For Shareholder
liam C. Steere, Jr.
12 Consent to Remove Existing Director Ran For For Shareholder
dolph W. Westerfield
13 Consent to Remove Each Member of the Bo For For Shareholder
ard, if any, Appointed to Board to Fill
Any Vacancy or Newly-Created Directors
hip since the Election of Directors at
the Company's 2013 Annual Meeting and I
mmediately prior to the Effectiveness o
f Items 14-21
14 Consent to Elect Director Mary Taylor B For For Shareholder
ehrens
15 Consent to Elect Director Steven Epstei For For Shareholder
n
16 Consent to Elect Director Kirk Gorman For For Shareholder
17 Consent to Elect Director Stephen Guill For For Shareholder
ard
18 Consent to Elect Director John McCarty For For Shareholder
19 Consent to Elect Director JoAnn Reed For For Shareholder
20 Consent to Elect Director Steven Shulma For For Shareholder
n
21 Consent to Elect Director Peter Urbanow For For Shareholder
icz
22 Consent to Fix Number of Directors For For Shareholder
--------------------------------------------------------------------------------
Hikma Pharmaceuticals plc
Ticker: Security ID: G4576K104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Patrick Butler as Director For For Management
6 Re-elect Said Darwazah as Director For Abstain Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Michael Ashton as Director For For Management
11 Re-elect Breffni Byrne as Director For For Management
12 Re-elect Dr Ronald Goode as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Executive Incentive Plan For For Management
16 Amend Articles of Association For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Waiver on Tender-Bid Requiremen For Against Management
t Relating to the Buy Back of Shares
22 Approve Waiver on Tender-Bid Requiremen For Against Management
t Relating to the Granting of LTIPs and
MIPs to the Concert Party
--------------------------------------------------------------------------------
HMS Holdings Corp.
Ticker: HMSY US Security ID: 40425J101
Meeting Date: JUL 10, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from New For For Management
York to Delaware
2a Elect Director Daniel N. Mendelson For For Management
2b Elect Director William F. Miller, III For For Management
2c Elect Director Ellen A. Rudnick For For Management
2d Elect Director Richard H. Stowe For For Management
2e Elect Director Cora M. Tellez For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Hologic, Inc.
Ticker: HOLX US Security ID: 436440101
Meeting Date: MAR 4, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Christodoro For For Management
1.2 Elect Director Sally W. Crawford For Withhold Management
1.3 Elect Director Scott T. Garrett For For Management
1.4 Elect Director David R. LaVance, Jr. For Withhold Management
1.5 Elect Director Nancy L. Leaming For Withhold Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Stephen P. MacMillan For For Management
1.8 Elect Director Samuel Merksamer For For Management
1.9 Elect Director Christiana Stamoulis For For Management
1.10 Elect Director Elaine S. Ullian For For Management
1.11 Elect Director Wayne Wilson For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Horizon Pharma, Inc.
Ticker: HZNP US Security ID: 44047T109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gino Santini For For Management
1.2 Elect Director Timothy P. Walbert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Incyte Corporation
Ticker: INCY US Security ID: 45337C102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Wendy L. Dixon For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Herve Hoppenot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Insmed Incorporated
Ticker: INSM US Security ID: 457669307
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Hayden, Jr. For For Management
1.2 Elect Director David W.J. McGirr For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Jazz Pharmaceuticals plc
Ticker: JAZZ US Security ID: G50871105
Meeting Date: AUG 1, 2013 Meeting Type: Annual
Record Date: JUN 4, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Berns For For Management
1.2 Elect Director Patrick G. Enright For For Management
1.3 Elect Director Seamus Mulligan For For Management
1.4 Elect Director Norbert G. Riedel For For Management
2 Ratify Auditors For For Management
3 Authorize the Company and/or any Subsid For For Management
iary of the Company to Make Market Purc
hases of the Company's Ordinary Shares
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Johnson & Johnson
Ticker: JNJ US Security ID: 478160104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director James G. Cullen For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director Leo F. Mullin For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
Keryx Biopharmaceuticals, Inc.
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Bentsur For For Management
1.2 Elect Director Kevin J. Cameron For For Management
1.3 Elect Director Joseph Feczko For For Management
1.4 Elect Director Wyche Fowler, Jr. For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Daniel P. Regan For For Management
1.7 Elect Director Michael P. Tarnok For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
McKesson Corporation
Ticker: MCK US Security ID: 58155Q103
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUN 3, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director John H. Hammergren For For Management
1d Elect Director Alton F. Irby, III For Against Management
1e Elect Director M. Christine Jacobs For Against Management
1f Elect Director Marie L. Knowles For For Management
1g Elect Director David M. Lawrence For Against Management
1h Elect Director Edward A. Mueller For Against Management
1i Elect Director Jane E. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent Against For Shareholder
8 Report on Political Contributions Against Abstain Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Clawback Policy and Disclosure of Clawb Against For Shareholder
ack Activity
--------------------------------------------------------------------------------
Medivation, Inc.
Ticker: MDVN US Security ID: 58501N101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Kim D. Blickenstaff For For Management
1.3 Elect Director Kathryn E. Falberg For For Management
1.4 Elect Director David T. Hung For For Management
1.5 Elect Director C. Patrick Machado For For Management
1.6 Elect Director Dawn Svoronos For For Management
1.7 Elect Director W. Anthony Vernon For For Management
1.8 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Mylan Inc.
Ticker: MYL US Security ID: 628530107
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Bresch For For Management
1.2 Elect Director Wendy Cameron For For Management
1.3 Elect Director Robert J. Cindrich For For Management
1.4 Elect Director Robert J. Coury For For Management
1.5 Elect Director JoEllen Lyons Dillon For For Management
1.6 Elect Director Neil Dimick For For Management
1.7 Elect Director Melina Higgins For For Management
1.8 Elect Director Douglas J. Leech For For Management
1.9 Elect Director Rajiv Malik For For Management
1.10 Elect Director Joseph C. Maroon For For Management
1.11 Elect Director Mark W. Parrish For For Management
1.12 Elect Director Rodney L. Piatt For For Management
1.13 Elect Director Randall L. 'Pete' Vander For For Management
veen
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Nektar Therapeutics
Ticker: NKTR US Security ID: 640268108
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Krivulka For For Management
1b Elect Director Howard W. Robin For For Management
1c Elect Director Dennis L. Winger For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NEWLINK GENETICS CORPORATION
Ticker: NLNK US Security ID: 651511107
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Link, Jr. For For Management
1.2 Elect Director Thomas A. Raffin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Nippon Shinyaku Co. Ltd.
Ticker: Security ID: J55784102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Tanaka, Tsugio For For Management
2.3 Elect Director Adachi, Hiroshi For For Management
2.4 Elect Director Yura, Yoshiro For For Management
2.5 Elect Director Matsuura, Akira For For Management
2.6 Elect Director Yuno, Tetsuyasu For For Management
2.7 Elect Director Saito, Hiytoshi For For Management
2.8 Elect Director Sugiura, Yukio For For Management
2.9 Elect Director Sakata, Hitoshi For For Management
--------------------------------------------------------------------------------
Novartis AG
Ticker: NVS US Security ID: 66987V109
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.0 Million (Non-Bindin
g)
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 67.7 Million
for Performance Cycle 2013 (Non-Binding
)
5.1 Reelect Joerg Reinhardt as Director and For For Management
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 Co For For Management
mpensation Committee
6.2 Elect Ann Fudge as Member of the Compen For For Management
sation Committee
6.3 Elect Ulrich Lehner as Member of the Co For For Management
mpensation Committee
6.4 Elect Enrico Vanni as Member of the Com For For Management
pensation Committee
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Designate Peter Andreas Zahn as Indepen For For Management
dent Proxy
9 Additional And/or Counter-proposals Pre For Against Management
sented At The Meeting
--------------------------------------------------------------------------------
NPS Pharmaceuticals, Inc.
Ticker: NPSP US Security ID: 62936P103
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director Georges Gemayel For For Management
1.4 Elect Director Pedro Granadillo For For Management
1.5 Elect Director James G. Groninger For For Management
1.6 Elect Director Francois Nader For For Management
1.7 Elect Director Rachel R. Selisker For For Management
1.8 Elect Director Peter G. Tombros For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Olympus Corp.
Ticker: Security ID: J61240107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kimoto, Yasuyuki For For Management
2.2 Elect Director Sasa, Hiroyuki For For Management
2.3 Elect Director Fujizuka, Hideaki For For Management
2.4 Elect Director Takeuchi, Yasuo For For Management
2.5 Elect Director Hayashi, Shigeo For For Management
2.6 Elect Director Goto, Takuya For For Management
2.7 Elect Director Hiruta, Shiro For For Management
2.8 Elect Director Fujita, Sumitaka For For Management
2.9 Elect Director Nishikawa, Motoyoshi For For Management
2.10 Elect Director Imai, Hikari For For Management
2.11 Elect Director Fujii, Kiyotaka For For Management
2.12 Elect Director Unotoro, Keiko For For Management
2.13 Elect Director Kato, Masaru For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Patterson Companies, Inc.
Ticker: Security ID: 703395103
Meeting Date: SEP 9, 2013 Meeting Type: Annual
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Pfizer Inc.
Ticker: PFE US Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Pol Against Against Shareholder
itical Contributions Policy
6 Review and Assess Membership of Lobbyin Against Against Shareholder
g Organizations
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
Pharmstandard OJSC
Ticker: Security ID: 717140107
Meeting Date: SEP 27, 2013 Meeting Type: Special
Record Date: JUL 5, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Spin-Off For For Management
2.1 Elect Sergey Ageev as Director None For Management
2.2 Elect Irina Bakhturina as Director None For Management
2.3 Elect Svetlana Kalinina as Director None For Management
2.4 Elect Olga Mednikova as Director None For Management
2.5 Elect Stanislav Reshetnikov as Director None For Management
--------------------------------------------------------------------------------
Qualicorp SA
Ticker: Security ID: P7S21H105
Meeting Date: MAY 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Articles to Reflect Changes in Ca For For Management
pital
3 Amend Article 7 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Qualicorp SA
Ticker: Security ID: P7S21H105
Meeting Date: JUN 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Remuneration Cap of Company's Man For Against Management
agement
3 Elect Board Chairman For For Management
--------------------------------------------------------------------------------
Qualicorp SA
Ticker: Security ID: P7S21H105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Fix Board Size and Elect Directors For Against Management
3 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Qualicorp SA
Ticker: Security ID: P7S21H105
Meeting Date: AUG 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Raia Drogasil S.A.
Ticker: Security ID: P7942C102
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 For For Management
2 Elect Alternate Director For For Management
3 Cancel Stock Option Plan For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Raia Drogasil S.A.
Ticker: Security ID: P7942C102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Repros Therapeutics Inc.
Ticker: RPRX US Security ID: 76028H209
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Podolski For For Management
1.2 Elect Director Daniel F. Cain For For Management
1.3 Elect Director Nola E. Masterson For For Management
1.4 Elect Director Saira Ramasastry For For Management
1.5 Elect Director Michael Suesserman For For Management
1.6 Elect Director Michael G. Wyllie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sanofi
Ticker: SNY US Security ID: 80105N105
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.80 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Christopher Viehbacher as Direc For For Management
tor
6 Reelect Robert Castaigne as Director For For Management
7 Reelect Christian Mulliez as Director For For Management
8 Elect Patrick Kron as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of Christ For For Management
opher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Shire plc
Ticker: SHPG US Security ID: 82481R106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as Directo For For Management
r
12 Re-elect David Stout as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
15 Approve Increase in Borrowing Powers For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Tenet Healthcare Corporation
Ticker: THC US Security ID: 88033G407
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Ellis 'Jeb' Bush For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Brenda J. Gaines For For Management
1d Elect Director Karen M. Garrison For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director J. Robert Kerrey For For Management
1g Elect Director Richard R. Pettingill For For Management
1h Elect Director Ronald A. Rittenmeyer For For Management
1i Elect Director James A. Unruh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Thermo Fisher Scientific Inc.
Ticker: TMO US Security ID: 883556102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UnitedHealth Group Incorporated
Ticker: UNH US Security ID: 91324P102
Meeting Date: JUN 2, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Universal Health Services, Inc.
Ticker: UHS US Security ID: 913903100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Vanda Pharmaceuticals Inc.
Ticker: VNDA Security ID: 921659108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Dugan For For Management
1.2 Elect Director Vincent J. Milano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Vertex Pharmaceuticals Incorporated
Ticker: VRTX US Security ID: 92532F100
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret G. McGlynn For For Management
1.2 Elect Director Wayne J. Riley For For Management
1.3 Elect Director William D. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Waters Corporation
Ticker: WAT US Security ID: 941848103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Wright Medical Group, Inc.
Ticker: WMGI US Security ID: 98235T107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Ronald K. Labrum For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Robert J. Palmisano For For Management
1.7 Elect Director Amy S. Paul For For Management
1.8 Elect Director Robert J. Quillinan For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director Douglas G. Watson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Zoetis Inc.
Ticker: ZTS US Security ID: 98978V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Norden For For Management
1.2 Elect Director Louise M. Parent For For Management
1.3 Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency 1Year 1Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
==================== Invesco Global Infrastructure Fund =======================
Aeroports de Paris ADP
Ticker: Security ID: F00882104
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
4 Approve Transactions with the French St For For Management
ate
5 Approve Severance Payment Agreement wit For Against Management
h Patrick Jeantet
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
7 Ratify Appointment of Geraldine Picaud For For Management
as Director
8 Ratidy Appointment of Xavier Huillard a For For Management
s Censor
9 Ratidy Appointment of Jerome Grivet as For For Management
Censor
10 Reelect Augustin de Romanet de Beaune a For Against Management
s Director
11 Reelect Jos Nijhuis as Director For Against Management
12 Reelect Els de Groot as Director For Against Management
13 Elect Jacques Gounon as Director For Against Management
14 Elect Vinci as Director For Against Management
15 Elect Predica Prevoyance Dialogue du Cr For Against Management
edit Agricole as Director
16 Appoint Christine Janodet as Censor For Against Management
17 Appoint Bernard Irion as Censor For Against Management
18 Advisory Vote on Compensation of August For For Management
in de Romanet, Chairman and CEO
19 Ratify Change of Registered Office to r For For Management
ue de Rome, Tremblay-en-France
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
120 Million
21 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 40 Million
22 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 40 Million
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 120 Million for Bonus Issue
or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Increase of Up to EUR For Against Management
55 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Beijing Capital International Airport Co., Ltd.
Ticker: Security ID: Y07717104
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Commit For For Management
tee
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Pricewater
houseCoopers as International Auditors
and Authorize Board to Fix Their Remune
ration
6a Elect Liu Xuesong as Director and Autho None For Shareholder
rize Board to Fix His Remuneration
6b Elect Shi Boli as Director and Authoriz None For Shareholder
e Board to Fix His Remuneration
6c Elect Gao Lijia as Director and Authori None For Shareholder
ze Board to Fix Her Remuneration
6d Elect Yao Yabo as Director and Authoriz None For Shareholder
e Board to Fix His Remuneration
6e Elect Zhang Musheng as Director and Aut None For Shareholder
horize Board to Fix His Remuneration
6f Elect Cheng Chi Ming, Brian as Director None For Shareholder
and Authorize Board to Fix His Remuner
ation
6g Elect Japhet Sebastian Law as Director None For Shareholder
and Authorize Board to Fix His Remunera
tion
6h Elect Wang Xiaolong as Director and Aut None For Shareholder
horize Board to Fix His Remuneration
6i Elect Jiang Ruiming as Director and Aut None For Shareholder
horize Board to Fix His Remuneration
6j Elect Liu Guibin as Director and Author None For Shareholder
ize Board to Fix His Remuneration
7 Authorize Board to Arrange for Service None For Shareholder
Contracts and/or Appointment Letters to
Be Issued by the Company to the Newly
Elected Directors and to Do All Such Ac
ts and Things to Effect Such Matters
8a1 Elect Liu Yanbin as Supervisor and Auth None For Shareholder
orize Board to Fix His Remuneration
8a2 Elect Song Shengli as Supervisor and Au None For Shareholder
thorize Board to Fix His Remuneration
8a3 Elect Dong Ansheng as Supervisor and Au None For Shareholder
thorize Board to Fix His Remuneration
8a4 Elect Lau Siu ki as Supervisor and Auth None For Shareholder
orize Board to Fix His Remuneration
8b1 Elect Li Xiaomei as Supervisor and Auth None For Shareholder
orize Board to Fix Her Remuneration
8b2 Elect Deng Xianshan as Supervisor and A None For Shareholder
uthorize Board to Fix His Remuneration
8b3 Elect Chang Jun as Supervisor and Autho None For Shareholder
rize Board to Fix His Remuneration
9 Authorize Board to Issue Appointment Le None For Shareholder
tters to All Newly Elected Supervisors
and to Do All Such Acts and Things to E
ffect Such Matters
--------------------------------------------------------------------------------
Beijing Enterprises Holdings Ltd.
Ticker: Security ID: Y07702122
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Hou Zibo as Director For For Management
3b Elect Zhou Si as Director For For Management
3c Elect Li Fucheng as Director For For Management
3d Elect Li Yongcheng as Director For For Management
3e Elect Liu Kai as Director For For Management
3f Elect E Meng as Director For For Management
3g Elect Robert A. Theleen as Director For For Management
3h Elect Yu Sun Say as Director For For Management
3i Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Merchants Holdings (International) Co. Ltd.
Ticker: Security ID: Y1489Q103
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a1 Elect Zheng Shaoping as Director For For Management
3a2 Elect Kut Ying Hay as Director For For Management
3a3 Elect Lee Yip Wah Peter as Director For For Management
3a4 Elect Li Kwok Heem John as Director For For Management
3a5 Elect Li Ka Fai David as Director For For Management
3b Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5a Approve Grant of Options Pursuant to th For Against Management
e Share Option Scheme
5b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5d Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
China Resources Gas Group Ltd.
Ticker: Security ID: G2113B108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Ge Bin as Director For For Management
3b Elect Shi Shanbo as Director For For Management
3c Elect Wei Bin as Director For Against Management
3d Elect Wong Tak Shing as Director For For Management
3e Elect Qin Chaokui as Director For For Management
3f Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint Deloitte Touche Tohmatsu, Cer For For Management
tified Public Accountants as Auditors a
nd Authorize Board to Fix Their Remuner
ation
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: Security ID: G3066L101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For For Management
3a2 Elect Yu Jianchao as Director For For Management
3a3 Elect Yien Yu Yu, Catherine as Director For For Management
3a4 Elect Wang Zizheng as Director For For Management
3a5 Elect Ma Zixiang as Director For For Management
3a6 Elect Yuen Po Kwong as Director For For Management
3b Resolve Not to Fill Up Vacancy Resultin For For Management
g From the Retirement of Zhao Jinfeng a
nd Kong Chung Kau as Directors
3c Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: Security ID: E49512119
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
8.1 Amend Articles Re: Corporate Purpose an For For Management
d Share Representation
8.2 Amend Article 57 Re: Director Remunerat For For Management
ion
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities Witho
ut Preemptive Rights
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
Fraport AG Frankfurt Airport Services Worldwide
Ticker: Security ID: D3856U108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6.1 Elect Peter Gerber to the Supervisory B For Against Management
oard
6.2 Elect Frank-Peter Kaufmann to the Super For Against Management
visory Board
7 Amend Articles Re: Management Board Tra For For Management
nsactions Requiring Approval of the Sup
ervisory Board
--------------------------------------------------------------------------------
Spark Infrastructure Group
Ticker: Security ID: Q8604W120
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Fay as Director For For Management
--------------------------------------------------------------------------------
Sydney Airport
Ticker: Security ID: Q8808P103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Stephen Ward as Director For For Management
4 Elect Ann Sherry as Director For For Management
1 Elect Patrick Gourley as Director For For Management
--------------------------------------------------------------------------------
The Hong Kong and China Gas Co. Ltd.
Ticker: Security ID: Y33370100
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect David Li Kwok Po as Director For Against Management
3b Elect Lee Ka Kit as Director For Against Management
3c Elect Lee Ka Shing as Director For Against Management
3d Elect Peter Wong Wai Yee Director For Against Management
4 Approve Directors' Fees, the Additional For For Management
Fee for Chairman of the Board and Fees
for Members of the Audit, Remuneration
, and Nomination Committees
5 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6a Approve Bonus Issue For For Management
6b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6c Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6d Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Towngas China Co., Ltd.
Ticker: Security ID: G8972T106
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chan Wing Kin, Alfred as Director For For Management
2b Elect Wong Wai Yee, Peter as Director For For Management
2c Elect Chow Vee Tsung, Oscar as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Declare Final Dividend For For Management
==================== Invesco Global Market Neutral Fund =======================
Adecco SA
Ticker: 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 Statuto For For Management
ry 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 M For For Management
anagement
4.1 Amend Articles Re: Remuneration of the For Against Management
Board of Directors and Executive Manage
ment (Ordinance Against Excessive Remun
eration at Listed Companies)
4.2 Amend Articles Re: General Amendments ( For For Management
Ordinance Against Excessive Remuneratio
n at Listed Companies)
5.1.1 Reelect Rolf Dorig as Director and Boar For For Management
d Chairman
5.1.2 Reelect Dominique-Jean Chertier as Dire For For Management
ctor
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 the For For Management
Compensation Committee
5.2.2 Appoint Thomas O'Neill as Member of the For For Management
Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as Independent For For Management
Proxy
5.4 Ratify Ernst & Young SA as Auditors For For Management
6 Approve CHF 10.2 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
--------------------------------------------------------------------------------
AECOM Technology Corporation
Ticker: Security ID: 00766T100
Meeting Date: MAR 6, 2014 Meeting Type: Annual
Record Date: JAN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Burke For For Management
1.2 Elect Director David W. Joos For For Management
1.3 Elect Director Robert J. Routs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Agnico Eagle Mines Limited
Ticker: Security ID: 008474108
Meeting Date: MAY 2, 2014 Meeting Type: Annual/Special
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Clifford J. Davis For For Management
1.5 Elect Director Robert J. Gemmell For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director Deborah A. McCombe For For Management
1.9 Elect Director James D. Nasso For For Management
1.10 Elect Director Sean Riley For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Howard R. Stockford For For Management
1.13 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend Incentive Share Purchase Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: Security ID: J0109X107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukujin, Kunio For Do Not Vote Management
1.2 Elect Director Ishiguro, Denroku For Do Not Vote Management
1.3 Elect Director Takita, Yasuo For Do Not Vote Management
1.4 Elect Director Kanome, Hiroyuki For Do Not Vote Management
1.5 Elect Director Takahashi, Hidetomi For Do Not Vote Management
1.6 Elect Director Hasebe, Shozo For Do Not Vote Management
1.7 Elect Director Shinohara, Tsuneo For Do Not Vote Management
1.8 Elect Director Kubo, Taizo For Do Not Vote Management
1.9 Elect Director Miyake, Shunichi For Do Not Vote Management
1.10 Elect Director Izumi, Yasuki For Do Not Vote Management
1.11 Elect Director Shimada, Haruo For Do Not Vote Management
1.12 Elect Director Kimura, Kazuko For Do Not Vote Management
2.1 Appoint Statutory Auditor Kuwayama, Ken For Do Not Vote Management
ji
2.2 Appoint Statutory Auditor Noguchi, Yuuj For Do Not Vote Management
i
--------------------------------------------------------------------------------
Amgen Inc.
Ticker: Security ID: 031162100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Greg C. Garland For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
AOL Inc.
Ticker: Security ID: 00184X105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Armstrong For For Management
1.2 Elect Director Eve Burton For For Management
1.3 Elect Director Richard Dalzell For For Management
1.4 Elect Director Alberto Ibarguen For For Management
1.5 Elect Director Hugh Johnston For For Management
1.6 Elect Director Dawn Lepore For For Management
1.7 Elect Director Patricia Mitchell For For Management
1.8 Elect Director Fredric Reynolds For For Management
1.9 Elect Director James Stengel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Aoyama Trading Co. Ltd.
Ticker: Security ID: J01722107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 65
--------------------------------------------------------------------------------
Archer-Daniels-Midland Company
Ticker: Security ID: 039483102
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Antonio Maciel Neto For For Management
1.7 Elect Director Patrick J. Moore For For Management
1.8 Elect Director Thomas F. O'Neill For For Management
1.9 Elect Director Francisco Sanchez For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Asahi Glass Co. Ltd.
Ticker: Security ID: J02394120
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 5
2.1 Elect Director Ishimura, Kazuhiko For Do Not Vote Management
2.2 Elect Director Nishimi, Yuji For Do Not Vote Management
2.3 Elect Director Fujino, Takashi For Do Not Vote Management
2.4 Elect Director Hirai, Yoshinori For Do Not Vote Management
2.5 Elect Director Sakane, Masahiro For Do Not Vote Management
2.6 Elect Director Kimura, Hiroshi For Do Not Vote Management
2.7 Elect Director Egawa, Masako For Do Not Vote Management
3 Appoint Statutory Auditor Hara, Toru For Do Not Vote Management
4 Approve Stock Option Plan For Do Not Vote Management
--------------------------------------------------------------------------------
Baytex Energy Corp.
Ticker: Security ID: 07317Q105
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director James L. Bowzer For For Management
2.2 Elect Director John A. Brussa For For Management
2.3 Elect Director Raymond T. Chan For For Management
2.4 Elect Director Edward Chwyl For For Management
2.5 Elect Director Naveen Dargan For For Management
2.6 Elect Director R.E.T. (Rusty) Goepel For For Management
2.7 Elect Director Gregory K. Melchin For For Management
2.8 Elect Director Mary Ellen Peters For For Management
2.9 Elect Director Dale O. Shwed For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
Best Buy Co., Inc.
Ticker: Security ID: 086516101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director Russell P. Fradin For For Management
1c Elect Director Kathy J. Higgins Victor For For Management
1d Elect Director Hubert Joly For For Management
1e Elect Director David W. Kenny For For Management
1f Elect Director Thomas L. 'Tommy' Millne For For Management
r
1g Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: Security ID: M2012Q100
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Shaul Elovitch, Chairman and Co For Do Not Vote Management
ntrolling Shareholder, as Director Unti
l the End of the Next Annual General Me
eting
2.2 Reelect Or Elovitch, Son of Shaul Elovi For Do Not Vote Management
tch, Controlling Shareholder, as Direct
or Until the End of the Next Annual Gen
eral Meeting
2.3 Reelect Orna Elovitch Peled, Daughter I For Do Not Vote Management
n Law of Shaul Elovitch, Controlling Sh
areholder, as Director Until the End of
the Next Annual General Meeting
2.4 Reelect Amikam Shorer as Director Until For Do Not Vote Management
the End of the Next Annual General Mee
ting
2.5 Reelect Felix Cohen as Director Until t For Do Not Vote Management
he End of the Next Annual General Meeti
ng
2.6 Reelect Eldad Ben-Moshe as Director Unt For Do Not Vote Management
il the End of the Next Annual General M
eeting
2.7 Reelect Joshua Rosensweig as Director U For Do Not Vote Management
ntil the End of the Next Annual General
Meeting
2.8 Reelect Rami Nomkin as Director Until t For Do Not Vote Management
he End of the Next Annual General Meeti
ng
3 Reappoint KPMG Somekh Chaikin as Audito For Do Not Vote Management
rs and Authorize Board to Fix Their Rem
uneration
4 Approve Cash Award to Avraham Gabbay, O For Do Not Vote Management
utgoing CEO
A Vote FOR if you are a controlling share None Do Not Vote Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: Security ID: M2012Q100
Meeting Date: JAN 27, 2014 Meeting Type: Special
Record Date: DEC 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ytzhak Edelman as an External D For Do Not Vote Management
irector for a Three Year Term
2 Approve Purchase of Additional Amount o For Do Not Vote Management
f Digital Converters by DBS of Eurocom
Digital Communications Ltd., a Subsidia
ry of Eurocom Communications Ltd., an I
ndirect Shareholder (Including Pricing
and Payment Terms)
3 Approve Purchase of Additional Amount o For Do Not Vote Management
f Power Suppliers for Digital Converter
s by DBS of Eurocom Digital Communicati
ons Ltd., a Subsidiary of Eurocom Commu
nications Ltd., an Indirect Shareholder
A Vote FOR if you are a controlling share None Do Not Vote Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: Security ID: M2012Q100
Meeting Date: MAR 19, 2014 Meeting Type: Special
Record Date: FEB 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Update to Compensation Policy f For Do Not Vote Management
or the Directors and Officers of the Co
mpany
2 Approve Bonus Criteria for the Performa For Do Not Vote Management
nce Based Bonus of the CEO for 2014
A Vote FOR if you are a controlling share None Do Not Vote Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
A2c If you are an Institutional Investor as None Do Not Vote Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: Security ID: M2012Q100
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution of NIS 0. For Do Not Vote Management
29 Per Share
--------------------------------------------------------------------------------
Britvic plc
Ticker: Security ID: G17387104
Meeting Date: JAN 29, 2014 Meeting Type: Annual
Record Date: JAN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Joanne Averiss as Director For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect John Gibney as Director For For Management
7 Re-elect Ben Gordon as Director For For Management
8 Re-elect Bob Ivell as Director For For Management
9 Re-elect Simon Litherland as Director For For Management
10 Re-elect Michael Shallow as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Brocade Communications Systems, Inc.
Ticker: Security ID: 111621306
Meeting Date: APR 8, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Lloyd A. Carney For For Management
1.3 Elect Director Renato (Renny) A. DiPent For For Management
ima
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director John W. Gerdelman For For Management
1.6 Elect Director Dave House For For Management
1.7 Elect Director L. William Krause For For Management
1.8 Elect Director David E. Roberson For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
Canadian Natural Resources Limited
Ticker: Security ID: 136385101
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray Edwa For For Management
rds, Timothy W. Faithfull, Gary A. Film
on, Christopher L. Fong, Gordon D. Giff
in, Wilfred A. Gobert, Steve W. Laut, K
eith A. J. MacPhail, Frank J. McKenna,
Eldon R. Smith, and David A. Tuer as Di
rectors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: Security ID: 151020104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock and Ap For For Management
prove Stock Split
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Chesapeake Energy Corporation
Ticker: Security ID: 165167107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent J. Intrieri For For Management
1b Elect Director Robert D. (Doug) Lawler For For Management
1c Elect Director John J. (Jack) Lipinski For For Management
1d Elect Director Frederic M. Poses For For Management
1e Elect Director Archie W. Dunham For For Management
1f Elect Director R. Brad Martin For For Management
1g Elect Director Louis A. Raspino For For Management
1h Elect Director Merrill A. (Pete) Miller For For Management
, Jr.
1i Elect Director Thomas L. Ryan For Against Management
2 Declassify the Board of Directors For For Management
3 Approve Increase in Size of Board For For Management
4 Provide Proxy Access Right For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Compagnie Plastic Omnium
Ticker: Security ID: F73325106
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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.33 per Share
3 Acknowledge Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Anne Asensio as Director For For Management
7 Reelect Vincent Labruyere as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 340,000
9 Advisory Vote on Compensation of Lauren For Against Management
t Burelle, Chairman and CEO
10 Advisory Vote on Compensation of Henry For Against Management
Lemarie, Vice-CEO
11 Advisory Vote on Compensation of Jean-M For Against Management
ichel Szczerba, Vice-CEO
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Amend Articles 7 and 13 of Bylaws Re: S For Against Management
hareholders Identification and Chairman
of the Board
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie Plastic Omnium
Ticker: Security ID: F73325106
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 Statut For Do Not Vote Management
ory Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.33 per Share
3 Acknowledge Auditors' Special Report on For Do Not Vote Management
Related-Party Transactions
4 Approve Consolidated Financial Statemen For Do Not Vote Management
ts and Statutory Reports
5 Authorize Repurchase of Up to 10 Percen For Do Not Vote Management
t of Issued Share Capital
6 Reelect Anne Asensio as Director For Do Not Vote Management
7 Reelect Vincent Labruyere as Director For Do Not Vote Management
8 Approve Remuneration of Directors in th For Do Not Vote Management
e Aggregate Amount of EUR 340,000
9 Advisory Vote on Compensation of Lauren For Do Not Vote Management
t Burelle, Chairman and CEO
10 Advisory Vote on Compensation of Henry For Do Not Vote Management
Lemarie, Vice-CEO
11 Advisory Vote on Compensation of Jean-M For Do Not Vote Management
ichel Szczerba, Vice-CEO
12 Authorize Decrease in Share Capital via For Do Not Vote Management
Cancellation of Repurchased Shares
13 Authorize Capital Issuances for Use in For Do Not Vote Management
Employee Stock Purchase Plans
14 Amend Articles 7 and 13 of Bylaws Re: S For Do Not Vote Management
hareholders Identification and Chairman
of the Board
15 Authorize Filing of Required Documents/ For Do Not Vote Management
Other Formalities
--------------------------------------------------------------------------------
ConocoPhillips
Ticker: Security ID: 20825C104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Harald J. Norvik For For Management
1j Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Adopt Quantitative GHG Goals for Operat Against For Shareholder
ions
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: Security ID: 21037X100
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brian Aune For For Management
1.2 Elect Director Jeff Bender For For Management
1.3 Elect Director Meredith (Sam) Hall Haye For For Management
s
1.4 Elect Director Robert Kittel For For Management
1.5 Elect Director Mark Leonard For For Management
1.6 Elect Director Ian McKinnon For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Stephen R. Scotchmer For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Continental AG
Ticker: Security ID: D16212140
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal 2013
3.2 Approve Discharge of Management Board M For For Management
ember Jose Avila for Fiscal 2013
3.3 Approve Discharge of Management Board M For For Management
ember Ralf Cramer for Fiscal 2013
3.4 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal 2013
3.5 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal 2013
3.6 Approve Discharge of Management Board M For For Management
ember Wolfgang Schafer for Fiscal 2013
3.7 Approve Discharge of Management Board M For For Management
ember Nikolai Setzer for Fiscal 2013
3.8 Approve Discharge of Management Board M For For Management
ember Elke Strathmann for Fiscal 2013
3.9 Approve Discharge of Management Board M For For Management
ember Heinz-Gerhard Wente for Fiscal 20
13
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 20
13
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 F
iscal 2013
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal 20
13
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 2014 For For Management
and for Review of Interim Financial Re
ports
6.1 Elect Gunther Dunkel to the Supervisory For For Management
Board
6.2 Elect Peter Gutzmer to the Supervisory For Against Management
Board
6.3 Elect Klaus Mangold to the Supervisory For For Management
Board
6.4 Elect Sabine Neuss to the Supervisory B For For Management
oard
6.5 Elect Rolf Nonnenmacher to the Supervis For For Management
ory Board from October 1, 2014 until th
e 2019 AGM
6.6 Elect Wolfgang Reizle to the Supervisor For For Management
y Board
6.7 Elect Klaus Rosenfeld to the Supervisor For Against Management
y Board
6.8 Elect Georg Schaeffler to the Superviso For Against Management
ry Board
6.9 Elect Maria-Elisabeth Schaeffler to th For Against Management
e Supervisory Board
6.10 Elect Bernd Voss to the Supervisory Boa For For Management
rd from the AGM until September 30, 201
4
6.11 Elect Siegfried Wolf to the Supervisory For For Management
Board
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Amend Affiliation Agreements with Subsi For For Management
diaries
--------------------------------------------------------------------------------
Dai Nippon Printing Co. Ltd.
Ticker: Security ID: J10584100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For Do Not Vote Management
2.2 Elect Director Takanami, Koichi For Do Not Vote Management
2.3 Elect Director Yamada, Masayoshi For Do Not Vote Management
2.4 Elect Director Kitajima, Yoshinari For Do Not Vote Management
2.5 Elect Director Hakii, Mitsuhiko For Do Not Vote Management
2.6 Elect Director Wada, Masahiko For Do Not Vote Management
2.7 Elect Director Morino, Tetsuji For Do Not Vote Management
2.8 Elect Director Akishige, Kunikazu For Do Not Vote Management
2.9 Elect Director Kitajima, Motoharu For Do Not Vote Management
2.10 Elect Director Tsukada, Masaki For Do Not Vote Management
2.11 Elect Director Hikita, Sakae For Do Not Vote Management
2.12 Elect Director Yamazaki, Fujio For Do Not Vote Management
2.13 Elect Director Kanda, Tokuji For Do Not Vote Management
2.14 Elect Director Saito, Takashi For Do Not Vote Management
2.15 Elect Director Hashimoto, Koichi For Do Not Vote Management
2.16 Elect Director Inoue, Satoru For Do Not Vote Management
2.17 Elect Director Tsukada, Tadao For Do Not Vote Management
2.18 Elect Director Miyajima, Tsukasa For Do Not Vote Management
--------------------------------------------------------------------------------
Daihatsu Motor Co. Ltd.
Ticker: Security ID: J09072117
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 34
2.1 Elect Director Ina, Koichi For Do Not Vote Management
2.2 Elect Director Mitsui, Masanori For Do Not Vote Management
2.3 Elect Director Kaneko, Tatsuya For Do Not Vote Management
2.4 Elect Director Nakawaki, Yasunori For Do Not Vote Management
2.5 Elect Director Kitagawa, Naoto For Do Not Vote Management
2.6 Elect Director Sudirman Maman Rusdi For Do Not Vote Management
2.7 Elect Director Fukutsuka, Masahiro For Do Not Vote Management
2.8 Elect Director Irie, Makoto For Do Not Vote Management
3 Appoint Alternate Statutory Auditor Bes For Do Not Vote Management
sho, Norihide
4 Approve Annual Bonus Payment to Directo For Do Not Vote Management
rs and Statutory Auditors
--------------------------------------------------------------------------------
Daiichi Sankyo Co. Ltd.
Ticker: Security ID: J11257102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 30
2.1 Elect Director Nakayama, Joji For Do Not Vote Management
2.2 Elect Director Sato, Yuuki For Do Not Vote Management
2.3 Elect Director Sakai, Manabu For Do Not Vote Management
2.4 Elect Director Ogita, Takeshi For Do Not Vote Management
2.5 Elect Director Hirokawa, Kazunori For Do Not Vote Management
2.6 Elect Director Hirabayashi, Hiroshi For Do Not Vote Management
2.7 Elect Director Ishihara, Kunio For Do Not Vote Management
2.8 Elect Director Manabe, Sunao For Do Not Vote Management
2.9 Elect Director Uji, Noritaka For Do Not Vote Management
2.10 Elect Director Toda, Hiroshi For Do Not Vote Management
3.1 Appoint Statutory Auditor Kimura, Akiko For Do Not Vote Management
3.2 Appoint Statutory Auditor Katagiri, Yut For Do Not Vote Management
aka
4 Appoint Alternate Statutory Auditor Mor For Do Not Vote Management
iwaki, Sumio
5 Approve Annual Bonus Payment to Directo For Do Not Vote Management
rs
--------------------------------------------------------------------------------
Daito Trust Construction Co. Ltd.
Ticker: Security ID: J11151107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 177
2 Amend Articles To Amend Business Lines For Do Not Vote Management
3.1 Elect Director Uchida, Kanitsu For Do Not Vote Management
3.2 Elect Director Takeuchi, Kei For Do Not Vote Management
--------------------------------------------------------------------------------
Deckers Outdoor Corporation
Ticker: Security ID: 243537107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director John M. Gibbons For For Management
1.3 Elect Director John G. Perenchio For For Management
1.4 Elect Director Maureen Conners For For Management
1.5 Elect Director Karyn O. Barsa For For Management
1.6 Elect Director Michael F. Devine, III For For Management
1.7 Elect Director James Quinn For For Management
1.8 Elect Director Lauri Shanahan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: Security ID: M27635107
Meeting Date: JAN 22, 2014 Meeting Type: Special
Record Date: DEC 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with Yitzhak Tshuva' For Do Not Vote Management
s Brother In Law, and a Private Company
Controlled by Him, to Operate a Gas St
ation in Givat Olga
A Vote FOR if you are a controlling share None Do Not Vote Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
A2a If you are an Interest Holder as define None Do Not Vote Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise vote against.
A2b If you are a Senior Officer as defined None Do Not Vote Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise vote against
.
A2c If you are an Institutional Investor as None Do Not Vote Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se vote against.
A2d If you do not fall under any of the cat None Do Not Vote Management
egories mentioned under items A2a throu
gh A2c, vote FOR. Otherwise vote again
st.
--------------------------------------------------------------------------------
DeNA Co Ltd
Ticker: Security ID: J1257N107
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 37
2 Appoint Statutory Auditor Kondo, Yukina For Do Not Vote Management
o
--------------------------------------------------------------------------------
Denki Kagaku Kogyo Co. Ltd.
Ticker: Security ID: J12936134
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 5
2.1 Elect Director Yoshitaka, Shinsuke For Do Not Vote Management
2.2 Elect Director Watanabe, Hitoshi For Do Not Vote Management
2.3 Elect Director Maeda, Tetsuro For Do Not Vote Management
2.4 Elect Director Ayabe, Mitsukuni For Do Not Vote Management
2.5 Elect Director Sugiyama, Shinji For Do Not Vote Management
2.6 Elect Director Udagawa, Hideyuki For Do Not Vote Management
2.7 Elect Director Yamamoto, Manabu For Do Not Vote Management
2.8 Elect Director Tanaka, Kozo For Do Not Vote Management
2.9 Elect Director Hashimoto, Tadashi For Do Not Vote Management
3 Appoint Alternate Statutory Auditor Ich For Do Not Vote Management
iki, Gotaro
--------------------------------------------------------------------------------
Devon Energy Corporation
Ticker: Security ID: 25179M103
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Robert H. Henry For For Management
1.4 Elect Director John A. Hill For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director J. Larry Nichols For For Management
1.8 Elect Director Duane C. Radtke For For Management
1.9 Elect Director Mary P. Ricciardello For For Management
1.10 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Financial Risks of Climate Ch Against For Shareholder
ange
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Review Public Policy Advocacy on Climat Against For Shareholder
e Change
--------------------------------------------------------------------------------
DNB ASA
Ticker: Security ID: R1812S105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.70 Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Reelect Grieg, Lower, Rollefsen, Mogste For Do Not Vote Management
r, Thorsen, and Eidesvik as Members of
Supervisory Board; Elect Halvorsen, Uls
tein, Tronsgaard, and Salbuvik as New M
embers of Supervisory Board
7 Elect Karl Hovden as New Vice Chairman For Do Not Vote Management
of Control Committee; Elect Ida Hellies
en and Ole Trasti as New Member and Dep
uty Member of Control Committee
8 Reelect Camilla Grieg and Karl Moursund For Do Not Vote Management
as Members of Nominating Committee; El
ect Mette Wikborg as New Member of Nomi
nating Committee
9 Approve Remuneration of Supervisory Boa For Do Not Vote Management
rd, Control Committee, and Nominating C
ommittee
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
11a Approve Advisory Part of Remuneration P For Do Not Vote Management
olicy And Other Terms of Employment For
Executive Management
11b Approve Binding Part of Remuneration Po For Do Not Vote Management
licy And Other Terms of Employment For
Executive Management
12 Approve Corporate Governance Statement For Do Not Vote Management
--------------------------------------------------------------------------------
EnCana Corporation
Ticker: Security ID: 292505104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Suzanne P. Nimocks For For Management
1.5 Elect Director Jane L. Peverett For For Management
1.6 Elect Director Brian G. Shaw For For Management
1.7 Elect Director Douglas J. Suttles For For Management
1.8 Elect Director Bruce G. Waterman For For Management
1.9 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
EnQuest plc
Ticker: Security ID: G3159S104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Dr James Buckee as Director For For Management
3 Re-elect Amjad Bseisu as Director For For Management
4 Re-elect Jonathan Swinney as Director For For Management
5 Re-elect Helmut Langanger as Director For For Management
6 Re-elect Jock Lennox as Director For For Management
7 Re-elect Phil Nolan as Director For For Management
8 Re-elect Clare Spottiswoode as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Report For For Management
12 Approve EU Political Donations and Expe For For Management
nditure
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Everest Re Group, Ltd.
Ticker: Security ID: G3223R108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For Do Not Vote Management
1.2 Elect Director John J. Amore For Do Not Vote Management
1.3 Elect Director John R. Dunne For Do Not Vote Management
1.4 Elect Director William F. Galtney, Jr. For Do Not Vote Management
1.5 Elect Director Roger M. Singer For Do Not Vote Management
1.6 Elect Director Joseph V. Taranto For Do Not Vote Management
1.7 Elect Director John A. Weber For Do Not Vote Management
2 Approve PricewaterhouseCoopers LLP as A For Do Not Vote Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
--------------------------------------------------------------------------------
Gamesa Corporacion Tecnologica S.A.
Ticker: Security ID: E54667113
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
GameStop Corp.
Ticker: Security ID: 36467W109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Kelly, Jr. For For Management
1.2 Elect Director Gerald R. Szczepanski For For Management
1.3 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Georg Fischer AG
Ticker: Security ID: H26091142
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vote Counters For For Management
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report (Non-Bindin For For Management
g)
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 7.00 per Share For For Management
from Capital Contribution Reserves
3.3 Approve CHF 36.9 Million Reduction in S For For Management
hare Capital and Repayment of CHF 9.00
per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5 Approve Creation of CHF 600,000 Pool of For For Management
Capital without Preemptive Rights
6.1.1 Reelect Roman Boutellier as Director For For Management
6.1.2 Reelect Gerold Buehrer as Director For For Management
6.1.3 Reelect Ulrich Graf as Director For For Management
6.1.4 Reelect Rudolf Huber as Director For For Management
6.1.5 Reelect Andreas Koopmann as Director For For Management
6.1.6 Reelect Roger Michaelis as Director For For Management
6.1.7 Reelect Jasmin Staiblin as Director For For Management
6.1.8 Reelect Isabelle Welton as Director For For Management
6.1.9 Reelect Zhiqiang Zhang as Director For For Management
6.2 Elect Hubert Achermann as Director For For Management
7.1 Elect Andreas Koopmann as Board Chairma For For Management
n
7.2.1 Appoint Ulrich Graf as Member of the Co For For Management
mpensation Committee
7.2.2 Appoint Isabelle Welton as Member of th For For Management
e Compensation Committee
7.2.3 Appoint Zhiqiang Zhang as Member of the For For Management
Compensation Committee
8 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Designate weber, schaub & partner ag as For For Management
Independent Proxy
--------------------------------------------------------------------------------
GN Store Nord A/S
Ticker: Security ID: K4001S214
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For Do Not Vote Management
ory Report; Approve Discharge of Direct
ors
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of DKK 0.84 Per Share
4 Approve Remuneration of Directors For Do Not Vote Management
5a Reelect Per Wold-Olsen as Director For Do Not Vote Management
5b Reelect William Hoover as Director For Do Not Vote Management
5c Reelect Wolfgang Reim as Director For Do Not Vote Management
5d Reelect Rene Svendsen-Tune as Director For Do Not Vote Management
5e Reelect Carsten Thomsen as Director For Do Not Vote Management
5f Reelect Helene Barnekow as Director For Do Not Vote Management
6 Ratify KPMG as Auditors For Do Not Vote Management
7a Authorize Share Repurchase Program For Do Not Vote Management
7b Approve DKK 21.2 Million Reduction in S For Do Not Vote Management
hare Capital via Share Cancellation; Am
end Articles of Association Accordingly
7c Extend Board's Authorizations to Create For Do Not Vote Management
up to DKK 130 Million Pool of Capital
Without Preemptive Rights until April 3
0, 2015
7d Amend Articles Re: Change Registar from For Do Not Vote Management
VP Investor A/S to Computershare A/S
7e Approve Publication of Annual Report in For Do Not Vote Management
English
7f Amend Articles Re: Proxies For Do Not Vote Management
7g Amend Articles Re: Editorial Changes an For Do Not Vote Management
d Updates
8a Amend Articles Re: Requirements for Fin Against Do Not Vote Shareholder
ancial Information in the Notice Conven
ing the General Meeting
8b Require Availability of Certain Reports Against Do Not Vote Shareholder
in Danish for Five Years
8c Approve Changes to Company's Website Against Do Not Vote Shareholder
8d Require Company to Offer at AGM a Servi Against Do Not Vote Shareholder
ng Corresponding to Company's Outlook
--------------------------------------------------------------------------------
Hewlett-Packard Company
Ticker: Security ID: 428236103
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Robert R. Bennett For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director Raymond J. Lane For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Raymond E. Ozzie For For Management
1.8 Elect Director Gary M. Reiner For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director James A. Skinner For For Management
1.11 Elect Director Margaret C. Whitman For For Management
1.12 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Establish Board Committee on Human Righ Against Against Shareholder
ts
--------------------------------------------------------------------------------
HollyFrontier Corporation
Ticker: Security ID: 436106108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Leldon E. Echols For For Management
1c Elect Director R. Kevin Hardage For For Management
1d Elect Director Michael C. Jennings For For Management
1e Elect Director Robert J. Kostelnik For For Management
1f Elect Director James H. Lee For For Management
1g Elect Director Franklin Myers For For Management
1h Elect Director Michael E. Rose For For Management
1i Elect Director Tommy A. Valenta For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Quantitative GHG Goals for Produc Against For Shareholder
ts and Operations
--------------------------------------------------------------------------------
Intrum Justitia AB
Ticker: Security ID: W4662R106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Prepare and Approve List of Shareholder For Do Not Vote Management
s
4 Approve Agenda of Meeting For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Acknowledge Proper Convening of Meeting For Do Not Vote Management
9 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
10 Approve Allocation of Income and Divide For Do Not Vote Management
nds of SEK 5.75 Per Share
11 Approve Discharge of Board and Presiden For Do Not Vote Management
t
12 Determine Number of Members (7) and Dep For Do Not Vote Management
uty Members (0) of Board; Receive Repor
t from Nominating Committee
13 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of SEK 840,000 for Chairman, a
nd SEK 350,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Remuneration of Auditors
14 Reelect Lars Lundquist (Chairman), Matt For Do Not Vote Management
s Ekman, Joakim Rubin, Charlotte Stromb
erg, Synnove Trygg, Fredrik Tragardh, a
nd Magnus Yngen as Directors
15 Ratify Ernst & Young as Auditors For Do Not Vote Management
16 Authorize Representatives Five of Compa For Do Not Vote Management
ny's Largest Shareholders, and One Addi
tional Co-Opted Member to Serve on Nomi
nating Committee
17 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
18 Approve Cancellation of 4.8 Million Sha For Do Not Vote Management
res; Approve Bonus Issuance in Order to
Restore Par Value
19 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ITV plc
Ticker: Security ID: G4984A110
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Elect Sir Peter Bazalgette as Director For For Management
7 Re-elect Adam Crozier as Director For For Management
8 Re-elect Roger Faxon as Director For For Management
9 Re-elect Ian Griffiths as Director For For Management
10 Re-elect Andy Haste as Director For For Management
11 Re-elect Baroness Lucy Neville-Rolfe as For For Management
Director
12 Re-elect Archie Norman as Director For For Management
13 Re-elect John Ormerod 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 Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: Security ID: 496902404
Meeting Date: MAY 8, 2014 Meeting Type: Annual/Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director John K. Carrington For For Management
1.3 Elect Director John M. H. Huxley For For Management
1.4 Elect Director Kenneth C. Irving For For Management
1.5 Elect Director John A. Keyes For For Management
1.6 Elect Director John A. Macken For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director John E. Oliver For For Management
1.9 Elect Director Una M. Power For For Management
1.10 Elect Director Terence C. W. Reid For For Management
1.11 Elect Director J. Paul Rollinson For For Management
1.12 Elect Director Ruth G. Woods For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Amend Share Option Plan For For Management
4 Amend Restricted Share Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Lexmark International, Inc.
Ticker: Security ID: 529771107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph E. Gomory For For Management
1b Elect Director Jared L. Cohon For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Sandra L. Helton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lincoln National Corporation
Ticker: Security ID: 534187109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Glass For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Live Nation Entertainment, Inc.
Ticker: Security ID: 538034109
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Carleton For For Management
1.2 Elect Director Jonathan Dolgen For For Management
1.3 Elect Director Ariel Emanuel For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director Margaret "Peggy" Johnson For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Gregory B. Maffei For Against Management
1.9 Elect Director Randall T. Mays For For Management
1.10 Elect Director Michael Rapino For For Management
1.11 Elect Director Mark S. Shapiro For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ManpowerGroup Inc.
Ticker: Security ID: 56418H100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Roberto Mendoza For For Management
1.3 Elect Director Jonas Prising For For Management
1.4 Elect Director Elizabeth P. Sartain For For Management
1.5 Elect Director Edward J. Zore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Marathon Petroleum Corporation
Ticker: Security ID: 56585A102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director John W. Snow For For Management
1d Elect Director John P. Surma For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Quantitative GHG Goals for Produc Against For Shareholder
ts and Operations
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Marine Harvest ASA
Ticker: Security ID: R2326D105
Meeting Date: JAN 20, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Approve Issuance of 9 Shares to Geveran For Do Not Vote Management
Trading Co. Ltd. in Order to Facilitat
e the Reverse Share Split Proposed unde
r Item 4
4 Approve 10:1 Reverse Stock Split For Do Not Vote Management
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: Security ID: J39788138
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For Do Not Vote Management
1.2 Elect Director Kokubu, Fumiya For Do Not Vote Management
1.3 Elect Director Ota, Michihiko For Do Not Vote Management
1.4 Elect Director Akiyoshi, Mitsuru For Do Not Vote Management
1.5 Elect Director Yamazoe, Shigeru For Do Not Vote Management
1.6 Elect Director Kawai, Shinji For Do Not Vote Management
1.7 Elect Director Tanaka, Kazuaki For Do Not Vote Management
1.8 Elect Director Matsumura, Yukihiko For Do Not Vote Management
1.9 Elect Director Terakawa, Akira For Do Not Vote Management
1.10 Elect Director Takahara, Ichiro For Do Not Vote Management
1.11 Elect Director Kitabata, Takao For Do Not Vote Management
1.12 Elect Director Kuroda, Yukiko For Do Not Vote Management
2 Appoint Statutory Auditor Takahashi, Ky For Do Not Vote Management
ohei
--------------------------------------------------------------------------------
Medipal Holdings Corp
Ticker: Security ID: J4189T101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumakura, Sadatake For Do Not Vote Management
1.2 Elect Director Watanabe, Shuuichi For Do Not Vote Management
1.3 Elect Director Yoda, Toshihide For Do Not Vote Management
1.4 Elect Director Sakon, Yuuji For Do Not Vote Management
1.5 Elect Director Chofuku, Yasuhiro For Do Not Vote Management
1.6 Elect Director Hasegawa, Takuro For Do Not Vote Management
1.7 Elect Director Watanabe, Shinjiro For Do Not Vote Management
1.8 Elect Director Orime, Koji For Do Not Vote Management
1.9 Elect Director Kawanobe, Michiko For Do Not Vote Management
1.10 Elect Director Kagami, Mitsuko For Do Not Vote Management
--------------------------------------------------------------------------------
Methanex Corporation
Ticker: Security ID: 59151K108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence (Terry) Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
MGM China Holdings Ltd.
Ticker: Security ID: G60744102
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a1 Elect Pansy Ho as Director For For Management
3a2 Elect Daniel J. D'Arrigo as Director For For Management
3a3 Elect William M. Scott IV as Director For For Management
3a4 Elect Sze Wan Patricia Lam as Director For Against Management
3b Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Approve Repurchase of Up to 10 Percent For For Management
of the Issued Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Mullen Group Ltd.
Ticker: Security ID: 625284104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Alan D. Archibald For For Management
2.2 Elect Director Greg Bay For For Management
2.3 Elect Director Steven C. Grant For For Management
2.4 Elect Director Dennis J. Hoffman For For Management
2.5 Elect Director Stephen H. Lockwood For For Management
2.6 Elect Director David E. Mullen For For Management
2.7 Elect Director Murray K. Mullen For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
NAMCO BANDAI Holdings Inc.
Ticker: Security ID: J48454102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 23
2 Amend Articles to Change Company Name For Do Not Vote Management
3.1 Elect Director Ishikawa, Shukuo For Do Not Vote Management
3.2 Elect Director Ueno, Kazunori For Do Not Vote Management
3.3 Elect Director Otsu, Shuuji For Do Not Vote Management
3.4 Elect Director Asako, Yuuji For Do Not Vote Management
3.5 Elect Director Oshita, Satoshi For Do Not Vote Management
3.6 Elect Director Hagiwara, Hitoshi For Do Not Vote Management
3.7 Elect Director Sayama, Nobuo For Do Not Vote Management
3.8 Elect Director Tabuchi, Tomohisa For Do Not Vote Management
3.9 Elect Director Matsuda, Yuzuru For Do Not Vote Management
4.1 Appoint Statutory Auditor Asami, Kazuo For Do Not Vote Management
4.2 Appoint Statutory Auditor Kotari, Katsu For Do Not Vote Management
hiko
4.3 Appoint Statutory Auditor Sudo, Osamu For Do Not Vote Management
4.4 Appoint Statutory Auditor Kamijo, Katsu For Do Not Vote Management
hiko
--------------------------------------------------------------------------------
Next plc
Ticker: Security ID: G6500M106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Re-elect Christos Angelides as Director For For Management
7 Re-elect Steve Barber as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Caroline Goodall as Director For For Management
10 Re-elect David Keens as Director For For Management
11 Elect Michael Law as Director For For Management
12 Re-elect Francis Salway as Director For For Management
13 Elect Jane Shields as Director For For Management
14 Re-elect Lord Wolfson as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Nippon Electric Glass Co. Ltd.
Ticker: Security ID: J53247110
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 8
2 Amend Articles To Change Fiscal Year En For Do Not Vote Management
d
3.1 Elect Director Izutsu, Yuuzo For Do Not Vote Management
3.2 Elect Director Arioka, Masayuki For Do Not Vote Management
3.3 Elect Director Yamamoto, Shigeru For Do Not Vote Management
3.4 Elect Director Inamasu, Koichi For Do Not Vote Management
3.5 Elect Director Matsumoto, Motoharu For Do Not Vote Management
3.6 Elect Director Tomamoto, Masahiro For Do Not Vote Management
3.7 Elect Director Takeuchi, Hirokazu For Do Not Vote Management
3.8 Elect Director Saeki, Akihisa For Do Not Vote Management
4 Appoint Statutory Auditor Ishii, Kazuya For Do Not Vote Management
5 Appoint Alternate Statutory Auditor Kim For Do Not Vote Management
ura, Keijiro
6 Approve Annual Bonus Payment to Directo For Do Not Vote Management
rs
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: Security ID: J59396101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 90
2.1 Elect Director Miura, Satoshi For Do Not Vote Management
2.2 Elect Director Unoura, Hiroo For Do Not Vote Management
2.3 Elect Director Shinohara, Hiromichi For Do Not Vote Management
2.4 Elect Director Sawada, Jun For Do Not Vote Management
2.5 Elect Director Kobayashi, Mitsuyoshi For Do Not Vote Management
2.6 Elect Director Shimada, Akira For Do Not Vote Management
2.7 Elect Director Tsujigami, Hiroshi For Do Not Vote Management
2.8 Elect Director Okuno, Tsunehisa For Do Not Vote Management
2.9 Elect Director Kuriyama, Hiroki For Do Not Vote Management
2.10 Elect Director Shirai, Katsuhiko For Do Not Vote Management
2.11 Elect Director Sakakibara, Sadayuki For Do Not Vote Management
3.1 Appoint Statutory Auditor Ide, Akiko For Do Not Vote Management
3.2 Appoint Statutory Auditor Iida, Takashi For Do Not Vote Management
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: Security ID: J5900F106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For Do Not Vote Management
1.2 Elect Director Maruyama, Akira For Do Not Vote Management
1.3 Elect Director Shimamoto, Tadashi For Do Not Vote Management
1.4 Elect Director Muroi, Masahiro For Do Not Vote Management
1.5 Elect Director Sawada, Mitsuru For Do Not Vote Management
1.6 Elect Director Itano, Hiroshi For Do Not Vote Management
1.7 Elect Director Ishibashi, Keiichi For Do Not Vote Management
1.8 Elect Director Sawada, Takashi For Do Not Vote Management
1.9 Elect Director Utsuda, Shoei For Do Not Vote Management
2.1 Appoint Statutory Auditor Aoki, Minoru For Do Not Vote Management
2.2 Appoint Statutory Auditor Yamazaki, Kiy For Do Not Vote Management
otaka
--------------------------------------------------------------------------------
Northrop Grumman Corporation
Ticker: Security ID: 666807102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Victor H. Fazio For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director William H. Hernandez For For Management
1.6 Elect Director Madeleine A. Kleiner For For Management
1.7 Elect Director Karl J. Krapek For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director Kevin W. Sharer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA Corporation
Ticker: Security ID: 67066G104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director James C. Gaither For For Management
1d Elect Director Jen-Hsun Huang For For Management
1e Elect Director Dawn Hudson For For Management
1f Elect Director Harvey C. Jones For For Management
1g Elect Director William J. Miller For For Management
1h Elect Director Mark L. Perry For For Management
1i Elect Director A. Brooke Seawell For For Management
1j Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
NXP Semiconductors NV
Ticker: Security ID: N6596X109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements For For Management
2d Approve Discharge of Board of Directors For For Management
3a Reelect R.L. Clemmer as Executive Direc For For Management
tor
3b Reelect P. Bonfield as Non-Executive Di For For Management
rector
3c Reelect J.P. Huth as as Non-Executive D For Against Management
irector
3d Reelect K.A. Goldman as as Non-Executiv For For Management
e Director
3e Reelect M. Helmes as as Non-Executive D For For Management
irector
3f Reelect J. Kaeser as as Non-Executive D For For Management
irector
3g Reelect I. Loring as as Non-Executive D For For Management
irector
3h Reelect E. Meurice as as Non-Executive For For Management
Director
3i Reelect J. Southern as as Non-Executive For For Management
Director
3j Elect R. Tsai as as Non-Executive Direc For For Management
tor
4 Authorize Repurchase of Shares For For Management
5 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
NXP Semiconductors NV
Ticker: Security ID: N6596X109
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect E. Meurice as Non-Executive Direc For For Management
tor
--------------------------------------------------------------------------------
OC Oerlikon Corporation AG
Ticker: Security ID: H59187106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report (Consultati For For Management
ve Vote)
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.27 per Share For For Management
from Capital Contribution Reserves
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Elect Tim Summers as Board Chairman and For Against Management
Member of the Human Resources Committe
e
5.2 Elect Carl Stadelhofer as Director and For Against Management
Member of the Human Resources Committee
5.3 Elect Hans Ziegler as Director and Memb For Against Management
er of the Human Resources Committee
5.4 Elect Kurt Hausheer as Director For For Management
5.5 Elect Mikhail Lifshitz as Director For Against Management
5.6 Elect Gerhard Pegam as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
8 Approve Remuneration of Directors in th For Against Management
e Maximum Amount of CHF 2 Million
9 Approve Fixed Remuneration of Executive For For Management
Committee in the Maximum Amount of CHF
6.4 Million
--------------------------------------------------------------------------------
Penn West Petroleum Ltd.
Ticker: Security ID: 707887105
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director James E. Allard For For Management
2.2 Elect Director George H. Brookman For For Management
2.3 Elect Director John Brydson For For Management
2.4 Elect Director Gillian H. Denham For For Management
2.5 Elect Director Richard L. George For For Management
2.6 Elect Director David E. Roberts For For Management
2.7 Elect Director James C. Smith For For Management
2.8 Elect Director Jay W. Thornton For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pitney Bowes Inc.
Ticker: Security ID: 724479100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Non-Employee Director Restricte For For Management
d Stock Plan
--------------------------------------------------------------------------------
ProSiebenSAT.1 Media AG
Ticker: Security ID: D6216S143
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 1.47 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management
014
6a Elect Lawrence Aidem to the Supervisory For Do Not Vote Management
Board
6b Elect Antoinette Aris to the Supervisor For Do Not Vote Management
y Board
6c Elect Werner Brandt to the Supervisory For Do Not Vote Management
Board
6d Elect Adam Cahan to the Supervisory Boa For Do Not Vote Management
rd
6e Elect Stefan Dziarski to the Supervisor For Do Not Vote Management
y Board
6f Elect Philipp Freise to the Supervisory For Do Not Vote Management
Board
6g Elect Marion Helmes to the Supervisory For Do Not Vote Management
Board
6h Elect Erik Huggers to the Supervisory B For Do Not Vote Management
oard
6i Elect Harald Wiedmann to the Supervisor For Do Not Vote Management
y Board
7 Amend Articles Re: Remuneration of Supe For Do Not Vote Management
rvisory Board
8 Approve Creation of EUR 65 Million Pool For Do Not Vote Management
of Capital with Partial Exclusion of P
reemptive Rights
9.1 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
9.2 Approve Creation of EUR 43 Million Pool For Do Not Vote Management
of Capital to Guarantee Conversion Rig
hts
10 Amend Articles Re: Notification of Sign For Do Not Vote Management
ificant Shareholdings
11.1 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.2 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.3 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.4 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.5 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.6 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.7 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.8 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.9 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.10 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.11 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.12 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.13 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.14 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.15 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.16 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.17 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.18 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.19 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.20 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11.21 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
--------------------------------------------------------------------------------
R. R. Donnelley & Sons Company
Ticker: Security ID: 257867101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Susan M. Gianinno For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Jeffrey M. Katz For For Management
1.7 Elect Director Richard K. Palmer For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Michael T. Riordan For For Management
1.10 Elect Director Oliver R. Sockwell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Randstad Holding NV
Ticker: Security ID: N7291Y137
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements and Statutor For For Management
y Reports
2e Approve Dividends of EUR 0.95 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Elect Heutink to Executive Board For For Management
5a Reelect Kampouri Monnas to Supervisory For For Management
Board
5b Elect Dorjee to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 6a
6c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Raytheon Company
Ticker: Security ID: 755111507
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Cartwright For For Management
1b Elect Director Vernon E. Clark For For Management
1c Elect Director Stephen J. Hadley For For Management
1d Elect Director Thomas A. Kennedy For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Michael C. Ruettgers For For Management
1g Elect Director Ronald L. Skates For For Management
1h Elect Director William R. Spivey For For Management
1i Elect Director Linda G. Stuntz For Against Management
1j Elect Director William H. Swanson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent For For Management
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Rheinmetall AG
Ticker: Security ID: D65111102
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.40 per Share
3.1 Approve Discharge of Management Board M For Do Not Vote Management
ember Armin Papperger for Fiscal 2013
3.2 Approve Discharge of Management Board M For Do Not Vote Management
ember Gerd Kleinert for Fiscal 2013
3.3 Approve Discharge of Management Board M For Do Not Vote Management
ember Helmet Merch for Fiscal 2013
4.1 Approve Individual Discharge of Supervi For Do Not Vote Management
sory Board Member Klaus Greinert for Fi
scal 2013
4.2 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Roswitha Armbruster for Fiscal 2
013
4.3 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Julia Cuntz for Fiscal 2013
4.4 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Andreas Georgi for Fiscal 2013
4.5 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Siegfried Goll for Fiscal 2013
4.6 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Susanne Hannemann for Fiscal 201
3
4.7 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Heinrich Kmett for Fiscal 2013
4.8 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Rudolf Lutz for Fiscal 2013
4.9 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Michael Mielke for Fiscal 2013
4.10 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Peter Mitterbauer for Fiscal 201
3
4.11 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Detlef Moog for Fiscal 2013
4.12 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Wolfgang Muller for Fiscal 2013
4.13 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Frank Richter for Fiscal 2013
4.14 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Harald Topfer for Fiscal 2013
4.15 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Wolfgang Tretbar for Fiscal 2013
4.16 Approve Discharge of Supervisory Board For Do Not Vote Management
Member Toni Wicki for Fiscal 2013
5 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management
rs for Fiscal 2014
6 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Creation of EUR 50 Million Pool For Do Not Vote Management
of Capital with Partial Exclusion of P
reemptive Rights
8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million; App
rove Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiaries
10 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
--------------------------------------------------------------------------------
Rite Aid Corporation
Ticker: Security ID: 767754104
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For Management
1h Elect Director Marcy Syms For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
SBM Offshore NV
Ticker: Security ID: N7752F148
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.2 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Boar
d Members
5.2 Adopt Financial Statements For For Management
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers Accountan For For Management
ts as Auditors
9.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
9.2 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 9.1
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11.1 Reelect F.J.G.M. Cremers to Supervisory For For Management
Board
11.2 Reelect F.R. Gugen to Supervisory Board For For Management
11.3 Elect L. Armstrong to Supervisory Board For For Management
--------------------------------------------------------------------------------
SEACOR Holdings Inc.
Ticker: Security ID: 811904101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Pierre de Demandolx For For Management
1.4 Elect Director Oivind Lorentzen For For Management
1.5 Elect Director Andrew R. Morse For For Management
1.6 Elect Director R. Christopher Regan For For Management
1.7 Elect Director Steven J. Wisch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Sekisui Chemical Co. Ltd.
Ticker: Security ID: J70703137
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 12
2.1 Elect Director Negishi, Naofumi For Do Not Vote Management
2.2 Elect Director Koge, Teiji For Do Not Vote Management
2.3 Elect Director Takami, Kozo For Do Not Vote Management
2.4 Elect Director Kubo, Hajime For Do Not Vote Management
2.5 Elect Director Uenoyama, Satoshi For Do Not Vote Management
2.6 Elect Director Sekiguchi, Shunichi For Do Not Vote Management
2.7 Elect Director Kato, Keita For Do Not Vote Management
2.8 Elect Director Nagashima, Toru For Do Not Vote Management
2.9 Elect Director Ishizuka, Kunio For Do Not Vote Management
3.1 Appoint Statutory Auditor Matsunaga, Ta For Do Not Vote Management
kayoshi
3.2 Appoint Statutory Auditor Ozawa, Tetsuo For Do Not Vote Management
4 Approve Stock Option Plan For Do Not Vote Management
5 Approve Takeover Defense Plan (Poison P For Do Not Vote Management
ill)
--------------------------------------------------------------------------------
Shire plc
Ticker: Security ID: G8124V108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as Directo For For Management
r
12 Re-elect David Stout as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
15 Approve Increase in Borrowing Powers For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Stantec Inc.
Ticker: Security ID: 85472N109
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director David L. Emerson For For Management
1.3 Elect Director Delores M. Etter For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director Robert J. Gomes For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Aram H. Keith For For Management
1.8 Elect Director Donald J. Lowry For For Management
1.9 Elect Director Ivor M. Ruste For For Management
2 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
3 Adopt Bylaw No. 2 For Against Management
4 Approve Long Term Incentive Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Sumitomo Forestry Co. Ltd.
Ticker: Security ID: J77454122
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 9.5
2 Amend Articles To Increase Maximum Boar For Do Not Vote Management
d Size - Indemnify Directors
3.1 Elect Director Yano, Ryuu For Do Not Vote Management
3.2 Elect Director Ichikawa, Akira For Do Not Vote Management
3.3 Elect Director Hayano, Hitoshi For Do Not Vote Management
3.4 Elect Director Sasabe, Shigeru For Do Not Vote Management
3.5 Elect Director Wada, Ken For Do Not Vote Management
3.6 Elect Director Sato, Tatsuru For Do Not Vote Management
3.7 Elect Director Fukuda, Akihisa For Do Not Vote Management
3.8 Elect Director Mitsuyoshi, Toshiro For Do Not Vote Management
3.9 Elect Director Hirakawa, Junko For Do Not Vote Management
4.1 Appoint Statutory Auditor Kamiyama, Hid For Do Not Vote Management
eyuki
4.2 Appoint Statutory Auditor Teramoto, Sat For Do Not Vote Management
oshi
4.3 Appoint Statutory Auditor Kurasaka, Kat For Do Not Vote Management
suhide
5 Approve Annual Bonus Payment to Directo For Do Not Vote Management
rs
6 Approve Adjustment to Aggregate Compens For Do Not Vote Management
ation Ceilings for Directors and Statut
ory Auditors
--------------------------------------------------------------------------------
Suncor Energy Inc
Ticker: Security ID: 867224107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director W. Douglas Ford For For Management
1.4 Elect Director John D. Gass For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suzuken Co Ltd
Ticker: Security ID: J78454105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For Do Not Vote Management
1.2 Elect Director Ota, Hiroshi For Do Not Vote Management
1.3 Elect Director Ito, Takahito For Do Not Vote Management
1.4 Elect Director Suzuki, Nobuo For Do Not Vote Management
1.5 Elect Director Yamashita, Harutaka For Do Not Vote Management
1.6 Elect Director Miyata, Hiromi For Do Not Vote Management
1.7 Elect Director Yoza, Keiji For Do Not Vote Management
1.8 Elect Director Ueda, Keisuke For Do Not Vote Management
2.1 Appoint Statutory Auditor Ima, Masahiko For Do Not Vote Management
2.2 Appoint Statutory Auditor Inoue, Tatsuy For Do Not Vote Management
a
3 Appoint Alternate Statutory Auditor Kat For Do Not Vote Management
o, Meiji
--------------------------------------------------------------------------------
TDK Corp.
Ticker: Security ID: J82141136
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 40
2.1 Elect Director Kamigama, Takehiro For Do Not Vote Management
2.2 Elect Director Kobayashi, Atsuo For Do Not Vote Management
2.3 Elect Director Uemura, Hiroyuki For Do Not Vote Management
2.4 Elect Director Yoneyama, Junji For Do Not Vote Management
2.5 Elect Director Yanase, Yukio For Do Not Vote Management
2.6 Elect Director Sumita, Makoto For Do Not Vote Management
2.7 Elect Director Yoshida, Kazumasa For Do Not Vote Management
3 Approve Annual Bonus Payment to Directo For Do Not Vote Management
rs
--------------------------------------------------------------------------------
Teck Resources Limited
Ticker: Security ID: 878742204
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Jalynn H. Bennett For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Felix P. Chee For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director Edward C. Dowling For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
The AES Corporation
Ticker: Security ID: 00130H105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Zhang Guo Bao For For Management
1.3 Elect Director Charles L. Harrington For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect Director Tarun Khanna For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Sandra O. Moose For For Management
1.9 Elect Director John B. Morse, Jr. For For Management
1.10 Elect Director Moises Naim For For Management
1.11 Elect Director Charles O. Rossotti For For Management
1.12 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Tokyo Gas Co. Ltd.
Ticker: Security ID: J87000105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 5
2.1 Elect Director Okamoto, Tsuyoshi For Do Not Vote Management
2.2 Elect Director Muraki, Shigeru For Do Not Vote Management
2.3 Elect Director Hirose, Michiaki For Do Not Vote Management
2.4 Elect Director Hataba, Matsuhiko For Do Not Vote Management
2.5 Elect Director Kunigo, Yutaka For Do Not Vote Management
2.6 Elect Director Yoshino, Kazuo For Do Not Vote Management
2.7 Elect Director Mikami, Masahiro For Do Not Vote Management
2.8 Elect Director Kobayashi, Hiroaki For Do Not Vote Management
2.9 Elect Director Sato, Yukio For Do Not Vote Management
2.10 Elect Director Tomizawa, Ryuuichi For Do Not Vote Management
2.11 Elect Director Nakagaki, Yoshihiko For Do Not Vote Management
3 Appoint Statutory Auditor Tojima, Wako For Do Not Vote Management
--------------------------------------------------------------------------------
Toppan Printing Co. Ltd.
Ticker: Security ID: 890747108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For Do Not Vote Management
1.2 Elect Director Kaneko, Shingo For Do Not Vote Management
1.3 Elect Director Furuya, Yoshihiro For Do Not Vote Management
1.4 Elect Director Ominato, Mitsuru For Do Not Vote Management
1.5 Elect Director Nagayama, Yoshiyuki For Do Not Vote Management
1.6 Elect Director Kumamoto, Yuuichi For Do Not Vote Management
1.7 Elect Director Okubo, Shinichi For Do Not Vote Management
1.8 Elect Director Ito, Atsushi For Do Not Vote Management
1.9 Elect Director Kakiya, Hidetaka For Do Not Vote Management
1.10 Elect Director Arai, Makoto For Do Not Vote Management
1.11 Elect Director Maro, Hideharu For Do Not Vote Management
1.12 Elect Director Sakuma, Kunio For Do Not Vote Management
1.13 Elect Director Noma, Yoshinobu For Do Not Vote Management
1.14 Elect Director Matsuda, Naoyuki For Do Not Vote Management
1.15 Elect Director Sato, Nobuaki For Do Not Vote Management
1.16 Elect Director Kinemura, Katsuhiro For Do Not Vote Management
1.17 Elect Director Izawa, Taro For Do Not Vote Management
1.18 Elect Director Ezaki, Sumio For Do Not Vote Management
1.19 Elect Director Yamano, Yasuhiko For Do Not Vote Management
1.20 Elect Director Kotani, Yuuichiro For Do Not Vote Management
1.21 Elect Director Iwase, Hiroshi For Do Not Vote Management
1.22 Elect Director Yamanaka, Norio For Do Not Vote Management
1.23 Elect Director Nakao, Mitsuhiro For Do Not Vote Management
1.24 Elect Director Sato, Yuuji For Do Not Vote Management
1.25 Elect Director Sakai, Kazunori For Do Not Vote Management
1.26 Elect Director Noguchi, Haruhiko For Do Not Vote Management
2.1 Appoint Statutory Auditor Takamiyagi, J For Do Not Vote Management
itsumei
2.2 Appoint Statutory Auditor Nomura, Shuuy For Do Not Vote Management
a
2.3 Appoint Statutory Auditor Shigematsu, H For Do Not Vote Management
iroyuki
--------------------------------------------------------------------------------
Trelleborg AB
Ticker: Security ID: W96297101
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Prepare and Approve List of Shareholder For Do Not Vote Management
s
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Acknowledge Proper Convening of Meeting For Do Not Vote Management
5 Approve Agenda of Meeting For Do Not Vote Management
9a Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
9b Approve Allocation of Income and Divide For Do Not Vote Management
nds of SEK 3.25 Per Share
9c Approve Discharge of Board and Presiden For Do Not Vote Management
t
11 Determine Number of Members (8) and Dep For Do Not Vote Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of SEK 1.2 Million for Chairma
n and SEK 435,000 for Other Members; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
13 Reelect Hans Biorck, Jan Carlson, Claes For Do Not Vote Management
Lindqvist, Soren Mellstig (Chair), Pet
er Nilsson, Bo Risberg, Nina Tronstad,
and Helene Vibbleus as Directors; Ratif
y PricewaterhouseCoopers as Auditors
14 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
15 Authorize Representatives of Five of Co For Do Not Vote Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
--------------------------------------------------------------------------------
United Internet AG
Ticker: Security ID: D8542B125
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.40 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Ratify Ernst & Young as Auditors for Fi For Do Not Vote Management
scal 2014
6 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 900 Million; App
rove Creation of EUR 30 Million Pool of
Capital to Guarantee Conversion Rights
8 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diary United Internet Ventures AG
9 Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary 1&1 Internet AG
10 Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary United Internet Ventures AG
11 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diary 1&1 Telecommunication Service SE
12 Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary 1&1 Telecommincation Service SE
13 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diary 1&1 Telecom Service Holding Monta
baur GmbH
--------------------------------------------------------------------------------
United Therapeutics Corporation
Ticker: Security ID: 91307C102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
1.4 Elect Director Tommy Thompson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Upm-Kymmene Oy
Ticker: Security ID: X9518S108
Meeting Date: APR 8, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For Do Not Vote Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Do Not Vote Management
5 Prepare and Approve List of Shareholder For Do Not Vote Management
s
7 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
8 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.60 Per Share
9 Approve Discharge of Board and Presiden For Do Not Vote Management
t
10 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of EUR 175,000 for Chairman, E
UR 120,000 for Vice Chairman, and EUR 9
5,000 for Other Directors; Approve Remu
neration for Committee Work
11 Fix Number of Directors at Nine For Do Not Vote Management
12 Reelect Matti Alahuhta, Berndt Brunow, For Do Not Vote Management
Piia-Noora Kauppi, Wendy Lane, Jussi Pe
sonen, Veli-Matti Reinikkala, Kim Wahl,
and Bjorn Wahlroos as Directors; Elect
Ari Puheloinen as New Director
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management
rs
15 Authorize Share Repurchase Program For Do Not Vote Management
16 Approve Charitable Donations of up to E For Do Not Vote Management
UR 250,000
--------------------------------------------------------------------------------
Valeo
Ticker: Security ID: F96221126
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Reelect Daniel Camus as Director For For Management
4 Reelect Jerome Contamine as Director For For Management
5 Reelect Noelle Lenoir as Director For For Management
6 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
8 Advisory Vote on Compensation of Pascal For For Management
Colombani, Chairman of the Board
9 Advisory Vote on Compensation of Jacque For For Management
s Aschenbroich, CEO
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize up to 1,500,000 Shares for Us For For Management
e in Restricted Stock Plan
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
VeriSign, Inc.
Ticker: Security ID: 92343E102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: Security ID: J95094108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Do Not Vote Management
nal Dividend of JPY 60
2.1 Elect Director Sasaki, Takayuki For Do Not Vote Management
2.2 Elect Director Ishikawa, Tadashi For Do Not Vote Management
2.3 Elect Director Sato, Yumiko For Do Not Vote Management
2.4 Elect Director Murayama, Yuuzo For Do Not Vote Management
2.5 Elect Director Saito, Norihiko For Do Not Vote Management
2.6 Elect Director Miyahara, Hideo For Do Not Vote Management
2.7 Elect Director Manabe, Seiji For Do Not Vote Management
2.8 Elect Director Yamamoto, Akiyoshi For Do Not Vote Management
2.9 Elect Director Yabuki, Shizuka For Do Not Vote Management
2.10 Elect Director Kijima, Tatsuo For Do Not Vote Management
2.11 Elect Director Horisaka, Akihiro For Do Not Vote Management
2.12 Elect Director Hasegawa, Kazuaki For Do Not Vote Management
2.13 Elect Director Yoshie, Norihiko For Do Not Vote Management
2.14 Elect Director Nikaido, Nobutoshi For Do Not Vote Management
3 Amend Articles to Require Disclosure of Against Do Not Vote Shareholder
Individual Director and Statutory Audi
tor Compensation in Proxy Materials
4 Amend Articles to Require Disclosure of Against Do Not Vote Shareholder
Free Cash Flow Plan and Discount Rate
Used when Taking Unlisted Subsidiaries
Private
--------------------------------------------------------------------------------
Western Refining, Inc.
Ticker: Security ID: 959319104
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Carin Marcy Barth For For Management
2.2 Elect Director Paul L. Foster For For Management
2.3 Elect Director L. Frederick Francis For Withhold Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
==================== Invesco Global Markets Strategy Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Invesco Global Targeted Returns Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Invesco International Total Return Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== Invesco Long/Short Equity Fund ===========================
Activision Blizzard, Inc.
Ticker: Security ID: 00507V109
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Robert A. Kotick For For Management
1.4 Elect Director Barry Meyer For For Management
1.5 Elect Director Robert J. Morgado For For Management
1.6 Elect Director Peter Nolan For For Management
1.7 Elect Director Richard Sarnoff For For Management
1.8 Elect Director Elaine Wynn For For Management
2 Approve Omnibus Stock Plan For For Management
3A Amend Provisions Relating to the Relati For For Management
onship with Vivendi
3B Amend Provisions Relating to Supermajor For For Management
ity and Special Voting Requirements
3C Amend Provisions Relating to the Abilit For For Management
y to Amend Bylaws
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO Corporation
Ticker: Security ID: 001084102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director P. George Benson For For Management
1.4 Elect Director Wolfgang Deml For For Management
1.5 Elect Director Luiz F. Furlan For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Martin H. Richenhagen For For Management
1.8 Elect Director Gerald L. Shaheen For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Hendrikus Visser For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Alcoa Inc.
Ticker: Security ID: 013817101
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus Kleinfeld For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Martin S. Sorrell For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Share Retention Policy For Senior Against Against Shareholder
Executives
--------------------------------------------------------------------------------
Allegion plc
Ticker: Security ID: G0176J109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Chesser For For Management
1b Elect Director Carla Cico For For Management
1c Elect Director Kirk S. Hachigian For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency 1Year 1Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AOL Inc.
Ticker: Security ID: 00184X105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Armstrong For For Management
1.2 Elect Director Eve Burton For For Management
1.3 Elect Director Richard Dalzell For For Management
1.4 Elect Director Alberto Ibarguen For For Management
1.5 Elect Director Hugh Johnston For For Management
1.6 Elect Director Dawn Lepore For For Management
1.7 Elect Director Patricia Mitchell For For Management
1.8 Elect Director Fredric Reynolds For For Management
1.9 Elect Director James Stengel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Archer-Daniels-Midland Company
Ticker: Security ID: 039483102
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Antonio Maciel Neto For For Management
1.7 Elect Director Patrick J. Moore For For Management
1.8 Elect Director Thomas F. O'Neill For For Management
1.9 Elect Director Francisco Sanchez For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Assurant, Inc.
Ticker: Security ID: 04621X108
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Elyse Douglas For For Management
1e Elect Director Lawrence V. Jackson For For Management
1f Elect Director David B. Kelso For For Management
1g Elect Director Charles J. Koch For For Management
1h Elect Director Jean-Paul L. Montupet For For Management
1i Elect Director Robert B. Pollock For For Management
1j Elect Director Paul J. Reilly For For Management
1k Elect Director Robert W. Stein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Best Buy Co., Inc.
Ticker: Security ID: 086516101
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director Russell P. Fradin For For Management
1c Elect Director Kathy J. Higgins Victor For For Management
1d Elect Director Hubert Joly For For Management
1e Elect Director David W. Kenny For For Management
1f Elect Director Thomas L. 'Tommy' Millne For For Management
r
1g Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Boston Scientific Corporation
Ticker: Security ID: 101137107
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Byrnes For For Management
1b Elect Director Nelda J. Connors For For Management
1c Elect Director Kristina M. Johnson For For Management
1d Elect Director Edward J. Ludwig For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director Ernest Mario For For Management
1g Elect Director N.J. Nicholas, Jr. For For Management
1h Elect Director Pete M. Nicholas For For Management
1i Elect Director Uwe E. Reinhardt For For Management
1j Elect Director David J. Roux For For Management
1k Elect Director John E. Sununu For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing and Plans for Against Against Shareholder
Improving Welfare
--------------------------------------------------------------------------------
Chesapeake Energy Corporation
Ticker: Security ID: 165167107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent J. Intrieri For For Management
1b Elect Director Robert D. (Doug) Lawler For For Management
1c Elect Director John J. (Jack) Lipinski For For Management
1d Elect Director Frederic M. Poses For For Management
1e Elect Director Archie W. Dunham For For Management
1f Elect Director R. Brad Martin For For Management
1g Elect Director Louis A. Raspino For For Management
1h Elect Director Merrill A. (Pete) Miller For For Management
, Jr.
1i Elect Director Thomas L. Ryan For Against Management
2 Declassify the Board of Directors For For Management
3 Approve Increase in Size of Board For For Management
4 Provide Proxy Access Right For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Cimarex Energy Co.
Ticker: Security ID: 171798101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hentschel For For Management
1.2 Elect Director Thomas E. Jorden For For Management
1.3 Elect Director Floyd R. Price For For Management
1.4 Elect Director L. Paul Teague For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E*TRADE Financial Corporation
Ticker: Security ID: 269246401
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director Mohsen Z. Fahmi For For Management
1c Elect Director Christopher M. Flink For For Management
1d Elect Director Paul T. Idzik For For Management
1e Elect Director Frederick W. Kanner For For Management
1f Elect Director James Lam For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Rebecca Saeger For For Management
1i Elect Director Joseph L. Sclafani For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Donna L. Weaver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Edison International
Ticker: Security ID: 281020107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Richard T. Schlosberg, I For For Management
II
1.8 Elect Director Linda G. Stuntz For Against Management
1.9 Elect Director Thomas C. Sutton For For Management
1.10 Elect Director Ellen O. Tauscher For For Management
1.11 Elect Director Peter J. Taylor For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EnCana Corporation
Ticker: Security ID: 292505104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Suzanne P. Nimocks For For Management
1.5 Elect Director Jane L. Peverett For For Management
1.6 Elect Director Brian G. Shaw For For Management
1.7 Elect Director Douglas J. Suttles For For Management
1.8 Elect Director Bruce G. Waterman For For Management
1.9 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
EQT Corporation
Ticker: Security ID: 26884L109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret K. Dorman For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve the Material Terms of Performan For For Management
ce Goals for Purposes of Internal Reven
ue Code Section 162(m)
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Expedia, Inc.
Ticker: Security ID: 30212P303
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George 'Skip' Battle For For Management
1.2 Elect Director Pamela L. Coe For Withhold Management
1.3 Elect Director Barry Diller For Withhold Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Extra Space Storage Inc.
Ticker: Security ID: 30225T102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Karl Haas For Withhold Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Diane Olmstead For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GameStop Corp.
Ticker: Security ID: 36467W109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Kelly, Jr. For For Management
1.2 Elect Director Gerald R. Szczepanski For For Management
1.3 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Garmin Ltd.
Ticker: Security ID: H2906T109
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Dividends For For Management
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1 Elect Director Donald H. Eller For Against Management
6.2 Elect Director Joseph J. Hartnett For For Management
6.3 Elect Director Min H. Kao For For Management
6.4 Elect Director Charles W. Peffer For For Management
6.5 Elect Director Clifton A. Pemble For For Management
6.6 Elect Director Thomas P. Poberezny For For Management
7 Elect Min Kao as Board Chairman For For Management
8.1 Appoint Donald H. Eller as Member of th For Against Management
e Compensation Committee
8.2 Appoint Joseph J. Hartnett as Member of For For Management
the Compensation Committee
8.3 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8.4 Appoint Thomas P. Poberezny as Member o For For Management
f the Compensation Committee
9 Designate Reiss + Preuss LLP as Indepen For For Management
dent Proxy
10 Ratify Ernst and Young LLP as Auditors For For Management
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Amend Articles Implementing Requirement For For Management
s Under the Swiss Ordinance Regarding E
lections and Certain Other Matters
13 Amend Articles Implementing Requirement For For Management
s Under the Swiss Ordinance Regarding C
ompensation of the Board and Executive
Management and Related Matters
14 Amend Articles Allowing General Meeting For For Management
s to be Held Online
--------------------------------------------------------------------------------
Hasbro, Inc.
Ticker: Security ID: 418056107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director Lisa Gersh For For Management
1.8 Elect Director Brian D. Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Richard S. Stoddart For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Helmerich & Payne, Inc.
Ticker: Security ID: 423452101
Meeting Date: MAR 5, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hans Helmerich For For Management
1b Elect Director John W. Lindsay For For Management
1c Elect Director Paula Marshall For For Management
1d Elect Director Randy A. Foutch For For Management
1e Elect Director John D. Zeglis For For Management
1f Elect Director William L. Armstrong For For Management
1g Elect Director Thomas A. Petrie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HollyFrontier Corporation
Ticker: Security ID: 436106108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas Y. Bech For For Management
1b Elect Director Leldon E. Echols For For Management
1c Elect Director R. Kevin Hardage For For Management
1d Elect Director Michael C. Jennings For For Management
1e Elect Director Robert J. Kostelnik For For Management
1f Elect Director James H. Lee For For Management
1g Elect Director Franklin Myers For For Management
1h Elect Director Michael E. Rose For For Management
1i Elect Director Tommy A. Valenta For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
--------------------------------------------------------------------------------
ITT Corporation
Ticker: Security ID: 450911201
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director G. Peter D. Aloia For For Management
1c Elect Director Donald DeFosset, Jr. For For Management
1d Elect Director Christina A. Gold For For Management
1e Elect Director Rebecca A. McDonald For For Management
1f Elect Director Richard P. Lavin For For Management
1g Elect Director Frank T. MacInnis For For Management
1h Elect Director Denise L. Ramos For For Management
1i Elect Director Donald J. Stebbins For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
Kimco Realty Corporation
Ticker: Security ID: 49446R109
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Phillip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Colombe M. Nicholas For For Management
1.9 Elect Director Richard B. Saltzman For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 Communications Holdings, Inc.
Ticker: Security ID: 502424104
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Dunwoody For For Management
1.2 Elect Director Vincent Pagano, Jr. For For Management
1.3 Elect Director H. Hugh Shelton For For Management
1.4 Elect Director Michael T. Strianese For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
Lear Corporation
Ticker: Security ID: 521865204
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Kathleen A. Ligocki For For Management
1e Elect Director Conrad L. Mallett, Jr. For For Management
1f Elect Director Donald L. Runkle For For Management
1g Elect Director Matthew J. Simoncini For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D. G. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Lexmark International, Inc.
Ticker: Security ID: 529771107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph E. Gomory For For Management
1b Elect Director Jared L. Cohon For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Sandra L. Helton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lincoln National Corporation
Ticker: Security ID: 534187109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Glass For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Lorillard, Inc.
Ticker: Security ID: 544147101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Neal Blixt For For Management
1.2 Elect Director Andrew H. Card, Jr. For For Management
1.3 Elect Director Virgis W. Colbert For Against Management
1.4 Elect Director David E.R. Dangoor For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Jerry W. Levin For For Management
1.7 Elect Director Richard W. Roedel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Inform Poor and Less Educated on Health Against Against Shareholder
Consequences of Tobacco
--------------------------------------------------------------------------------
ManpowerGroup Inc.
Ticker: Security ID: 56418H100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cari M. Dominguez For For Management
1.2 Elect Director Roberto Mendoza For For Management
1.3 Elect Director Jonas Prising For For Management
1.4 Elect Director Elizabeth P. Sartain For For Management
1.5 Elect Director Edward J. Zore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MGM Resorts International
Ticker: Security ID: 552953101
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For Withhold Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Mary Chris Gay For For Management
1.5 Elect Director William W. Grounds For For Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Anthony Mandekic For For Management
1.9 Elect Director Rose McKinney-James For For Management
1.10 Elect Director James J. Murren For For Management
1.11 Elect Director Gregory M. Spierkel For For Management
1.12 Elect Director Daniel J. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MSCI Inc.
Ticker: Security ID: 55354G100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Benjamin F. duPont For For Management
1d Elect Director Alice W. Handy For For Management
1e Elect Director Catherine R. Kinney For For Management
1f Elect Director Linda H. Riefier For For Management
1g Elect Director George W. Siguler For For Management
1h Elect Director Patrick Tierney For For Management
1i Elect Director Rodolphe M. Vallee For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: Security ID: 626717102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank W. Blue For For Management
1b Elect Director T. Jay Collins For For Management
1c Elect Director Steven A. Cosse For For Management
1d Elect Director Claiborne P. Deming For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director James V. Kelley For For Management
1g Elect Director Walentin Mirosh For For Management
1h Elect Director R. Madison Murphy For For Management
1i Elect Director Jeffrey W. Nolan For For Management
1j Elect Director Neal E. Schmale For For Management
1k Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Nabors Industries Ltd.
Ticker: Security ID: G6359F103
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director John P. Kotts For For Management
1.3 Elect Director Michael C. Linn For For Management
1.4 Elect Director John V. Lombardi For For Management
1.5 Elect Director Anthony G. Petrello For For Management
1.6 Elect Director Howard Wolf For For Management
1.7 Elect Director John Yearwood For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Shareholder Rights Plan (Poison P For Against Management
ill)
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require Shareholder Approval of Specifi Against Against Shareholder
c Performance Metrics in Equity Compens
ation Plans
6 Adopt Retention Ratio for Executives Against Against Shareholder
7 Report on Sustainability Against Against Shareholder
8 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
9 Adopt Proxy Access Right Against For Shareholder
10 Amend Vote-Counting Methodology to Trea Against For Shareholder
t Broker Non-Votes as Having No Impact
--------------------------------------------------------------------------------
NVIDIA Corporation
Ticker: Security ID: 67066G104
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director James C. Gaither For For Management
1d Elect Director Jen-Hsun Huang For For Management
1e Elect Director Dawn Hudson For For Management
1f Elect Director Harvey C. Jones For For Management
1g Elect Director William J. Miller For Against Management
1h Elect Director Mark L. Perry For For Management
1i Elect Director A. Brooke Seawell For For Management
1j Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Omnicare, Inc.
Ticker: Security ID: 681904108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bernbach For For Management
1b Elect Director James G. Carlson For For Management
1c Elect Director Mark A. Emmert For For Management
1d Elect Director Steven J. Heyer For For Management
1e Elect Director Samuel R. Leno For For Management
1f Elect Director Barry P. Schochet For For Management
1g Elect Director James D. Shelton For For Management
1h Elect Director Amy Wallman For For Management
1i Elect Director John L. Workman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Penn West Petroleum Ltd.
Ticker: Security ID: 707887105
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director James E. Allard For For Management
2.2 Elect Director George H. Brookman For For Management
2.3 Elect Director John Brydson For For Management
2.4 Elect Director Gillian H. Denham For For Management
2.5 Elect Director Richard L. George For For Management
2.6 Elect Director David E. Roberts For For Management
2.7 Elect Director James C. Smith For For Management
2.8 Elect Director Jay W. Thornton For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pitney Bowes Inc.
Ticker: Security ID: 724479100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Non-Employee Director Restricte For For Management
d Stock Plan
--------------------------------------------------------------------------------
SanDisk Corporation
Ticker: Security ID: 80004C101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Marks For Against Management
1b Elect Director Irwin Federman For Against Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Chenming Hu For Against Management
1f Elect Director Catherine P. Lego For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director D. Scott Mercer For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Southwest Airlines Co.
Ticker: Security ID: 844741108
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Gary C. Kelly For For Management
1g Elect Director Nancy B. Loeffler For For Management
1h Elect Director John T. Montford For For Management
1i Elect Director Thomas M. Nealon For For Management
1j Elect Director Daniel D. Villanueva For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Staples, Inc.
Ticker: Security ID: 855030102
Meeting Date: JUN 2, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Justin King For For Management
1d Elect Director Carol Meyrowitz For For Management
1e Elect Director Rowland T. Moriarty For For Management
1f Elect Director Robert C. Nakasone For For Management
1g Elect Director Ronald L. Sargent For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Vijay Vishwanath For For Management
1k Elect Director Paul F. Walsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
Teck Resources Limited
Ticker: Security ID: 878742204
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Jalynn H. Bennett For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Felix P. Chee For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director Edward C. Dowling For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For Withhold Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
The ADT Corporation
Ticker: Security ID: 00101J106
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Colligan For For Management
1b Elect Director Richard Daly For For Management
1c Elect Director Timothy Donahue For For Management
1d Elect Director Robert Dutkowsky For For Management
1e Elect Director Bruce Gordon For For Management
1f Elect Director Naren Gursahaney For For Management
1g Elect Director Bridgette Heller For For Management
1h Elect Director Kathleen Hyle For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The AES Corporation
Ticker: Security ID: 00130H105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Zhang Guo Bao For For Management
1.3 Elect Director Charles L. Harrington For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect Director Tarun Khanna For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Sandra O. Moose For For Management
1.9 Elect Director John B. Morse, Jr. For For Management
1.10 Elect Director Moises Naim For For Management
1.11 Elect Director Charles O. Rossotti For Against Management
1.12 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Dun & Bradstreet Corporation
Ticker: Security ID: 26483E100
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Austin A. Adams For For Management
1b Elect Director Robert P. Carrigan For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director James N. Fernandez For For Management
1e Elect Director Paul R. Garcia For For Management
1f Elect Director Anastassia Lauterbach For For Management
1g Elect Director Thomas J. Manning For For Management
1h Elect Director Sandra E. Peterson For For Management
1i Elect Director Judith A. Reinsdorf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
The NASDAQ OMX Group, Inc.
Ticker: Security ID: 631103108
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene T. Begley For For Management
1b Elect Director Steven D. Black For For Management
1c Elect Director Borje E. Ekholm For For Management
1d Elect Director Robert Greifeld For For Management
1e Elect Director Glenn H. Hutchins For For Management
1f Elect Director Essa Kazim For For Management
1g Elect Director John D. Markese For For Management
1h Elect Director Ellyn A. McColgan For For Management
1i Elect Director Thomas F. O Neill For For Management
1j Elect Director Michael R. Splinter For For Management
1k Elect Director Lars R. Wedenborn For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Charter to Remove Certain Provisi For For Management
ons
--------------------------------------------------------------------------------
The Western Union Company
Ticker: Security ID: 959802109
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dinyar S. Devitre For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Jack M. Greenberg For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Linda Fayne Levinson For For Management
1f Elect Director Frances Fragos Townsend For For Management
1g Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Amend Bylaws to Establish a Board Commi Against Against Shareholder
ttee on Human Rights
--------------------------------------------------------------------------------
United States Steel Corporation
Ticker: Security ID: 912909108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director Glenda G. McNeal For For Management
1.4 Elect Director Patricia A. Tracey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Unum Group
Ticker: Security ID: 91529Y106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy F. Keaney For For Management
1.2 Elect Director Gloria C. Larson For For Management
1.3 Elect Director William J. Ryan For For Management
1.4 Elect Director Thomas R. Watjen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Valero Energy Corporation
Ticker: Security ID: 91913Y100
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry D. Choate For For Management
1b Elect Director Joseph W. Gorder For For Management
1c Elect Director William R. Klesse For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Donald L. Nickles For For Management
1f Elect Director Philip J. Pfeiffer For For Management
1g Elect Director Robert A. Profusek For For Management
1h Elect Director Susan Kaufman Purcell For For Management
1i Elect Director Stephen M. Waters For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VeriSign, Inc.
Ticker: Security ID: 92343E102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Whiting Petroleum Corporation
Ticker: Security ID: 966387102
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Sherwin Artus For For Management
1.2 Elect Director Philip E. Doty For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Xerox Corporation
Ticker: Security ID: 984121103
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robert J. Keegan For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Charles Prince For Against Management
1.8 Elect Director Ann N. Reese For Against Management
1.9 Elect Director Sara Martinez Tucker For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
==================== Invesco Low Volatility Emerging Markets Fund =============
AES Gener S.A.
Ticker: Security ID: P0607L111
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Approve Remuneration and Budget of Dire For Do Not Vote Management
ctors' Committee; Report on Directors'
Committee Expenses and Activities
4 Appoint Auditors For Do Not Vote Management
5 Approve Dividend Policy For Do Not Vote Management
6 Approve Report Regarding Related-Party For Do Not Vote Management
Transactions
7 Other Business (Voting) For Do Not Vote Management
8 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
--------------------------------------------------------------------------------
AES Tiete SA
Ticker: Security ID: P4991B101
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred S None Do Not Vote Shareholder
hareholders
2 Elect Fiscal Council Member(s) Nominate None Do Not Vote Shareholder
d by Preferred Shareholders
--------------------------------------------------------------------------------
Aguas Andinas S.A.
Ticker: Security ID: P4171M125
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
5 Appoint Auditors For Do Not Vote Management
6 Designate Risk Assessment Companies For Do Not Vote Management
7 Approve Remuneration of Directors For Do Not Vote Management
9 Approve Remuneration and Budget of Dire For Do Not Vote Management
ctors' Committee
11 Designate Newspaper to Publish Meeting For Do Not Vote Management
Announcements
--------------------------------------------------------------------------------
Amorepacific Group Inc.
Ticker: Security ID: Y0126C105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For Do Not Vote Management
n of Income, and Dividend of KRW 2,500
per Share
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Baek Jung-Gi as Inside Director For Do Not Vote Management
3.2 Reelect Shin Dong-Yup as Outside Direct For Do Not Vote Management
or
4 Reappoint Kim Sung-Ho as Internal Audit For Do Not Vote Management
or
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Director
6 Authorize Board to Fix Remuneration of For Do Not Vote Management
Internal Auditor
--------------------------------------------------------------------------------
Arteris SA
Ticker: Security ID: P0R17E104
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For Do Not Vote Management
ement
2 Authorize Capitalization of Reserves For Do Not Vote Management
3 Amend Articles For Do Not Vote Management
--------------------------------------------------------------------------------
Arteris SA
Ticker: Security ID: P0R17E104
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Capital Budget and Allocation o For Do Not Vote Management
f Income
3 Elect Fiscal Council Members For Do Not Vote Management
--------------------------------------------------------------------------------
Axiata Group Bhd.
Ticker: Security ID: Y0488A101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend of MYR 0.14 Per For Do Not Vote Management
Share
3 Elect Azzat Kamaludin as Director For Do Not Vote Management
4 Elect Juan Villalonga Navarro as Direct For Do Not Vote Management
or
5 Elect Kenneth Shen as Director For Do Not Vote Management
6 Approve Remuneration of Non-Executive D For Do Not Vote Management
irectors with Effect from the 22nd Annu
al General Meeting Until the Next Annua
l General Meeting of the Company
7 Approve Remuneration of Non-Executive D For Do Not Vote Management
irectors who are Members of the Audit,
Remuneration, and Nomination Committees
with Effect from the 22nd Annual Gener
al Meeting Until the Next Annual Genera
l Meeting of the Company
8 Approve PricewaterhouseCoopers as Audit For Do Not Vote Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Implementation of Shareholders' For Do Not Vote Management
Mandate for Recurrent Related Party Tr
ansactions
10 Approve Issuance of Equity or Equity-Li For Do Not Vote Management
nked Securities without Preemptive Righ
ts
11 Approve Dividend Reinvestment Scheme For Do Not Vote Management
12 Approve Extension of Duration of Axiata For Do Not Vote Management
's Performance-Based Share Option and S
hare Scheme
--------------------------------------------------------------------------------
Banco de Chile
Ticker: Security ID: P0939W108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CLP 3.48 Per Share
3 Elect Directors For Do Not Vote Management
4 Approve Remuneration of Directors For Do Not Vote Management
5 Approve Remuneration and Budget of Dire For Do Not Vote Management
ctors and Audit Committee
6 Appoint Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Banco de Chile
Ticker: Security ID: P0939W108
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via Capit For Do Not Vote Management
alization of 30 Percent of Distributabl
e Net Income for FY 2013; Amend Article
s to Reflect Changes in Capital; Author
ize Board to Ratify and Execute Approve
d Resolutions
--------------------------------------------------------------------------------
Banco Santander Brasil SA
Ticker: Security ID: 05967A107
Meeting Date: JUN 9, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Delisting from the Ni For Do Not Vote Management
vel 2 Segment of the Sao Paulo Stock Ex
change
2.1 Appoint Bank of America Merrill Lynch B None Do Not Vote Management
anco Multiplo S.A. to Prepare Valuation
Report for Delisting Tender Offer
2.2 Appoint N M Rothschild & Sons (Brasil) None Do Not Vote Management
Ltda. to Prepare Valuation Report for D
elisting Tender Offer
2.3 Appoint KPMG Corporate Finance Ltda. to None Do Not Vote Management
Prepare Valuation Report for Delisting
Tender Offer
2.4 Appoint Goldman Sachs do Brasil Banco M None Do Not Vote Management
ultiplo S.A. to Prepare Valuation Repor
t for Delisting Tender Offer
--------------------------------------------------------------------------------
Banco Santander Brasil SA
Ticker: Security ID: 05967A107
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For Do Not Vote Management
r Bonus Issue
2 Approve Reverse Stock Split For Do Not Vote Management
3 Amend Composition of Units Re: Reverse For Do Not Vote Management
Stock Split
4 Amend Articles 5, 53, 56, and 57 to Ref For Do Not Vote Management
lect Changes in Capital
5 Amend Article 11 For Do Not Vote Management
6 Consolidate Bylaws For Do Not Vote Management
--------------------------------------------------------------------------------
British American Tobacco Bhd.
Ticker: Security ID: Y0971P110
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Elect Chan Choon Ngai as Director For Do Not Vote Management
3 Elect Zainun Aishah binti Ahmad as Dire For Do Not Vote Management
ctor
4 Elect Lee Oi Kuan as Director For Do Not Vote Management
5 Elect Stefano Clini as Director For Do Not Vote Management
6 Approve Oh Chong Peng to Continue Offic For Do Not Vote Management
e as Independent Non-Executive Director
7 Approve PricewaterhouseCoopers as Audit For Do Not Vote Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Renewal of Shareholders' Mandat For Do Not Vote Management
e for Recurrent Related Party Transacti
ons
9 Approve Implementation of New Sharehold For Do Not Vote Management
ers' Mandate for Recurrent Related Part
y Transactions
--------------------------------------------------------------------------------
CAP S.A.
Ticker: Security ID: P25625107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Dividend Policy and Distributio For Do Not Vote Management
n
3 Appoint Auditors For Do Not Vote Management
4 Elect Directors For Do Not Vote Management
5 Approve Remuneration of Directors For Do Not Vote Management
6 Approve Remuneration and Budget of Dire For Do Not Vote Management
ctors' Committee; Report on Directors'
Committee Expenses and Activities
7 Designate Risk Assessment Companies For Do Not Vote Management
8 Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Cemex Latam Holdings SA
Ticker: Security ID: E28096100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
CESP, Companhia Energetica de Sao Paulo S.A.
Ticker: Security ID: P25784193
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) Nominate None Do Not Vote Shareholder
d by Preferred Shareholders
--------------------------------------------------------------------------------
China Resources Cement Holdings Ltd.
Ticker: Security ID: G2113L106
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Zhou Longshan as Director For For Management
3b Elect Pan Yonghong as Director For For Management
3c Elect Lau Chung Kwok Robert as Director For For Management
3d Elect Zeng Xuemin as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
1b Declare Final Dividend For Do Not Vote Management
1c Elect Li Fanrong as Director For Do Not Vote Management
1d Elect Wang Yilin as Director For Do Not Vote Management
1e Elect Lv Bo as Director For Do Not Vote Management
1f Elect Zhang Jianwei as Director For Do Not Vote Management
1g Elect Wang Jiaxiang as Director For Do Not Vote Management
1h Elect Lawrence J. Lau as Director For Do Not Vote Management
1i Elect Kevin G. Lynch as Director For Do Not Vote Management
1j Authorize Board to Fix Directors' Remun For Do Not Vote Management
eration
1k Reappoint Deloitte Touche Tohmatsu as A For Do Not Vote Management
uditors and Authorize Board to Fix Thei
r Remuneration
2a Authorize Repurchase of Up to 10 Percen For Do Not Vote Management
t of Issued Share Capital
2b Approve Issuance of Equity or Equity-Li For Do Not Vote Management
nked Securities without Preemptive Righ
ts
2c Authorize Reissuance of Repurchased Sha For Do Not Vote Management
res
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao Grupo Pao de Acucar
Ticker: Security ID: P3055E464
Meeting Date: APR 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred S None Do Not Vote Shareholder
hareholders
--------------------------------------------------------------------------------
Companhia Paranaense de Energia - COPEL
Ticker: Security ID: P30557139
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) Nominate None Do Not Vote Shareholder
d by Preferred Shareholders
--------------------------------------------------------------------------------
Compania Cervecerias Unidas S.A.
Ticker: Security ID: 204429104
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds
5 Approve Remuneration of Directors For Do Not Vote Management
6 Approve Remuneration and Budget of Dire For Do Not Vote Management
ctors' Committee
7 Approve Remuneration and Budget of Audi For Do Not Vote Management
t Committee
8 Appoint Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
CTBC Financial Holding Co., Ltd.
Ticker: Security ID: Y15093100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For Do Not Vote Management
2 Approve Plan on 2013 Profit Distributio For Do Not Vote Management
n
3 Amend Procedures Governing the Acquisit For Do Not Vote Management
ion or Disposal of Assets
4 Amend Articles of Association For Do Not Vote Management
5 Approve the Issuance of New Shares by C For Do Not Vote Management
apitalization of Profit
6.1 Elect Wen-Long, Yen, a Representative o For Do Not Vote Management
f Wei Fu Investment Co., Ltd. with ID N
O.2322****, as Non-Independent Director
6.2 Elect H. Steve Hsieh, a Representative For Do Not Vote Management
of Yi Chuan Investment Co., Ltd. with I
D No.5335****, as Non-Independent Direc
tor
6.3 Elect Thomas K S. Chen, a Representativ For Do Not Vote Management
e of Yi Chuan Investment Co., Ltd. with
ID No.5335****, as Non-Independent Dir
ector
6.4 Elect Chao-Chin, Tung, a Representative For Do Not Vote Management
of Chang Chi Investment Ltd. with ID N
o.5332****, as Non-Independent Director
6.5 Elect Song-Chi, Chien, a Representative For Do Not Vote Management
of Chung Yuan Investment Co., Ltd. wit
h ID No.5417****, as Non-Independent Di
rector
6.6 Elect Chung-Yu, Wang, with ID No.A10102 For Do Not Vote Management
****, as Independent Director
6.7 Elect Wen-Chih, Lee, with ID No.E12152* For Do Not Vote Management
***, as Independent Director
6.8 Elect Jie-Haun, Lee, with ID No.G12000* For Do Not Vote Management
***, as Independent Director
6.9 Elect Yen-Lin, Wu, with ID No.195109*** For Do Not Vote Management
*, as Independent Director
--------------------------------------------------------------------------------
Cyrela Brazil Realty S.A Empreendimentos E Participacoes
Ticker: Security ID: P34085103
Meeting Date: MAY 8, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves Wi For Do Not Vote Management
thout Issuance of Shares
2 Amend Articles Re: Executive Committee For Do Not Vote Management
3 Consolidate Bylaws For Do Not Vote Management
--------------------------------------------------------------------------------
Cyrela Brazil Realty S.A Empreendimentos E Participacoes
Ticker: Security ID: P34085103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Fix Board Size and Elect Directors For Do Not Vote Management
4 Approve Remuneration of Company's Manag For Do Not Vote Management
ement
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: Security ID: Y23469102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For Do Not Vote Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For Do Not Vote Management
n
3 Approve Capitalization of Profit For Do Not Vote Management
4 Approve Amendments to Articles of Assoc For Do Not Vote Management
iation
5 Amend Procedures Governing the Acquisit For Do Not Vote Management
ion or Disposal of Assets
6.1 Elect Cheng-En KO, with ID No. U10005* For Do Not Vote Management
***, as Independent Director
6.2 Elect Chi-Jen Lee, with ID No. Y12014** For Do Not Vote Management
**, as Independent Director
6.3 Elect Jen-Jen Chang Lin, with ID No. A2 For Do Not Vote Management
0238****, as Independent Director
6.4 Elect Hsin-I Lin, with ID No. D10080** For Do Not Vote Management
**, as Independent Director
6.5 Elect Yung-Jen Huang, a Representative For Do Not Vote Management
of E.SUN Volunteer & Social Welfare Fou
ndation, with Shareholder No. 65813, as
Non-independent Director
6.6 Elect Joseph N.C. Huang, a Representati For Do Not Vote Management
ve of E.SUN Volunteer & Social Welfare
Foundation, with Shareholder No. 65813,
as Non-independent Director
6.7 Elect Kuo-Lieh Tseng, a Representative For Do Not Vote Management
of E.SUN Foundation, with Shareholder N
o. 1, as Non-independent Director
6.8 Elect Chiu-Hsung Huang, a Representativ For Do Not Vote Management
e of Allcan Investment Co., Ltd., with
Shareholder No. 18455, as Non-independe
nt Director
6.9 Elect Jackson Mai, a Representative of For Do Not Vote Management
Hsin Tung Yang Co., Ltd., with Sharehol
der No. 8, as Non-independent Director
6.10 Elect Rong-Qiu Chen Zhu, a Representati For Do Not Vote Management
ve of Fu Yuan Investment Co., Ltd., wit
h Shareholder No. 123662, as Non-indepe
ndent Director
6.11 Elect Chien-Li Wu, a Representative of For Do Not Vote Management
Shang Li Car Co., Ltd., with Shareholde
r No. 16557, as Non-independent Directo
r
6.12 Elect Magi Chen, a Representative of Sh For Do Not Vote Management
an Meng Investment Co., Ltd., with Shar
eholder No. 32013, as Non-independent D
irector
6.13 Elect Ben Chen, a Representative of Sun For Do Not Vote Management
lit Transportation Co., Ltd., with Shar
eholder No. 18322, as Non-independent D
irector
--------------------------------------------------------------------------------
E-MART Co. Ltd.
Ticker: Security ID: Y228A3102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For Do Not Vote Management
n of Income, and Dividend of KRW 1,500
per Share
2 Amend Articles of Incorporation For Do Not Vote Management
3.1 Elect Lee Gab-Soo as Inside Director For Do Not Vote Management
3.2 Elect Yang Choon-Man as Inside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Enersis S.A.
Ticker: Security ID: P37186106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Approve Remuneration of Directors For Do Not Vote Management
4 Approve Remuneration of Directors' Comm For Do Not Vote Management
ittee and Approve their 2014 Budget
6 Appoint Auditors For Do Not Vote Management
7 Elect Two Auditors and their Respective For Do Not Vote Management
Alternates; Approve their Remuneration
8 Designate Risk Assessment Companies For Do Not Vote Management
9 Approve Investment and Financing Policy For Do Not Vote Management
13 Other Business (Voting) For Do Not Vote Management
14 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
--------------------------------------------------------------------------------
Estacio Participacoes SA
Ticker: Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Approve Capital Budget For Do Not Vote Management
4 Fix Board Size and Elect Directors For Do Not Vote Management
5 Elect Fiscal Council Members For Do Not Vote Management
6 Approve Remuneration of Company's Manag For Do Not Vote Management
ement
--------------------------------------------------------------------------------
Estacio Participacoes SA
Ticker: Security ID: P3784E108
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Incentive Bonus Plan For Do Not Vote Management
2 Amend Articles to Reflect Changes in Ca For Do Not Vote Management
pital
3.1 Approve Acquisition of Instituto de Ens For Do Not Vote Management
ino Superior Social e Tecnologico Ltda.
(IESST)
3.2 Approve Acquisition of Sociedade Educac For Do Not Vote Management
ional de Santa Catarina Ltda. (ASSESC)
--------------------------------------------------------------------------------
FirstRand Ltd
Ticker: Security ID: S5202Z131
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the FirstRand Black Employee Trus For Do Not Vote Management
t Deed
2 Amend FirstRand Black Non-executive Dir For Do Not Vote Management
ectors Trust Deed
3 Authorise Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
--------------------------------------------------------------------------------
Formosa Taffeta Co. Ltd.
Ticker: Security ID: Y26154107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For Do Not Vote Management
2 Approve Plan on 2013 Profit Distributio For Do Not Vote Management
n
3 Amend Procedures Governing the Acquisit For Do Not Vote Management
ion or Disposal of Assets
4.1 Elect WONG,WEN-YUAN, a Representative o For Do Not Vote Management
f Formosa Chemicals & Fibre Corporation
, with Shareholder No. 2, as Non-indepe
ndent Director
4.2 Elect HSIE,SHIH-MING, a Representative For Do Not Vote Management
of Keyford Development Co., LTD., with
Shareholder No. 208207, as Non-independ
ent Director
4.3 Elect HONG,FU-YUAN, a Representative of For Do Not Vote Management
Formosa Chemicals & Fibre Corporation,
with Shareholder No. 2, as Non-indepen
dent Director
4.4 Elect HUANG,DONG-TERNG, a Representativ For Do Not Vote Management
e of Formosa Chemicals & Fibre Corporat
ion, with Shareholder No. 2, as Non-ind
ependent Director
4.5 Elect TSAI,TIEN-SHUAN, a Representative For Do Not Vote Management
of Formosa Chemicals & Fibre Corporati
on, with Shareholder No. 2, as Non-inde
pendent Director
4.6 Elect LEE,MING-CHANG, a Representative For Do Not Vote Management
of Formosa Chemicals & Fibre Corporatio
n, with Shareholder No. 2, as Non-indep
endent Director
4.7 Elect HUANG,MING-TANG, with Shareholder For Do Not Vote Management
No. 6871, as Non-independent Director
4.8 Elect HSIEH,MING-DER, with Shareholder For Do Not Vote Management
No. 90, as Non-independent Director
4.9 Elect ZHENG,YOU, with ID No. P10277**** For Do Not Vote Management
, as Independent Director
4.10 Elect WANG,KANE, with ID No. A10068**** For Do Not Vote Management
, as Independent Director
4.11 Elect LU,JASPER, with ID No. B12059**** For Do Not Vote Management
, as Independent Director
4.12 Elect LU,SHEN-FU, a Representative of F For Do Not Vote Management
UND SHING INVESTMENT CO., LTD., with Sh
areholder No. 163530, as Supervisor
4.13 Elect LEE,MAN-CHUN, a Representative of For Do Not Vote Management
Lai Shu-Wang's Social Welfare Foundati
on, Chang Hwa County Deputy, with Share
holder No. 14515, as Supervisor
4.14 Elect HUANG,HOW-JEN, with Shareholder N For Do Not Vote Management
o. 6825, as Supervisor
5 Approve Release of Restrictions of Comp For Do Not Vote Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Foshan Electrical and Lighting Co., Ltd.
Ticker: Security ID: Y2618H105
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Report of the Board of Dir For Do Not Vote Management
ectors
2 Approve 2013 Report of the Board of Sup For Do Not Vote Management
ervisors
3 Approve 2013 Annual Report and Summary For Do Not Vote Management
4 Approve 2013 Financial Statements For Do Not Vote Management
5 Approve 2013 Profit Distribution For Do Not Vote Management
6 Approve 2014 Daily Related-party Transa For Do Not Vote Management
ctions
7 Approve Re-appointment of External Audi For Do Not Vote Management
tor
--------------------------------------------------------------------------------
Grindrod Ltd
Ticker: Security ID: S3302L128
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Bookbuild Pla For Do Not Vote Management
cement Shares to Qualifying Investors
2 Approve Specific Issue of Bookbuild Pla For Do Not Vote Management
cement Shares to Industrial Partnership
Investments
3 Approve Specific Issue of Bookbuild Pla For Do Not Vote Management
cement Shares to Grindrod Investments
4 Approve Specific Issue of Bookbuild Pla For Do Not Vote Management
cement Shares to Zico
1 Approve Issue of Shares to Zico For Do Not Vote Management
5 Approve Specific Issue of Consortium Pl For Do Not Vote Management
acement Shares to the Consortium
2 Approve Issue of Shares to the Consorti For Do Not Vote Management
um
--------------------------------------------------------------------------------
Grindrod Ltd
Ticker: Security ID: S3302L128
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1.1 Re-elect Jannie Durand as Director For Do Not Vote Management
2.1.2 Re-elect Mkhuseli Faku as Director For Do Not Vote Management
2.1.3 Re-elect Sandile Zungu as Director For Do Not Vote Management
2.2.1 Elect Pieter Uys as Alternate Director For Do Not Vote Management
2.2.2 Elect Nkululeko Sowazi as Director For Do Not Vote Management
2.3 Re-elect Ian Groves as Chairman of the For Do Not Vote Management
Audit Committee
2.4.1 Re-elect Walter Geach as Member of the For Do Not Vote Management
Audit Committee
2.4.2 Re-elect Grant Gelink as Member of the For Do Not Vote Management
Audit Committee
2.5.1 Reappoint Deloitte & Touche as Auditors For Do Not Vote Management
of the Company
2.5.2 Reappoint CA Sagar as Designated Audit For Do Not Vote Management
Partner
3.1 Approve Non-executive Directors' Fees f For Do Not Vote Management
or the Year 1 July 2013 to 30 June 2014
3.2 Approve Financial Assistance in Terms o For Do Not Vote Management
f Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms o For Do Not Vote Management
f Section 45 of the Companies Act
3.4 Authorise Repurchase of Up to 20 Percen For Do Not Vote Management
t of Issued Share Capital
4.1 Approve Remuneration Policy For Do Not Vote Management
--------------------------------------------------------------------------------
Grupo Mexico S.A.B. de C.V.
Ticker: Security ID: P49538112
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For Do Not Vote Management
s and Statutory Reports
2 Present Report on Compliance with Fisca For Do Not Vote Management
l Obligations
3 Approve Allocation of Income For Do Not Vote Management
4 Approve Policy Related to Acquisition o For Do Not Vote Management
f Own Shares for 2013; Set Aggregate No
minal Amount of Share Repurchase Reserv
e for 2014
5 Approve Discharge of Board of Directors For Do Not Vote Management
, Executive Chairman and Board Committe
es
6 Elect or Ratify Directors; Verify Indep For Do Not Vote Management
endence of Board Members; Elect or Rati
fy Chairmen and Members of Board Commit
tees
7 Approve Remuneration of Directors and M For Do Not Vote Management
embers of Board Committees
8 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Sanborns S.A.B. de C.V.
Ticker: Security ID: P4984N203
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and External Auditor Report For Do Not Vote Management
s
1.2 Approve Board of Directors' Report on P For Do Not Vote Management
rincipal Accounting Policies and Criter
ia, and Disclosure; Accept Internal Aud
itors' Report
1.3 Approve Report on Activities and Operat For Do Not Vote Management
ions Undertaken by Board
1.4 Approve Individual and Consolidated Fin For Do Not Vote Management
ancial Statements
2 Approve Report on Compliance with Fisca For Do Not Vote Management
l Obligations
3 Approve Allocation of Income For Do Not Vote Management
4 Approve Cash Dividends of MXN 0.80 Per For Do Not Vote Management
Share to be Distributed in Two Installm
ents of MXN 0.40 Each
5 Elect or Ratify Directors and Secretary For Do Not Vote Management
6 Approve Remuneration of Directors and S For Do Not Vote Management
ecretary
7 Elect or Ratify Members to Audit and Co For Do Not Vote Management
rporate Practices Committee
8 Approve Remuneration of Audit and Corpo For Do Not Vote Management
rate Practices Committees Members
9 Set Nominal Amount of Share Repurchase For Do Not Vote Management
of up to a Maximum of MXN 3 Billion
10 Authorize Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
--------------------------------------------------------------------------------
Hanwha Corporation
Ticker: Security ID: Y3065M100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For Do Not Vote Management
n of Income, and Dividend of KRW 400 pe
r Share
2 Amend Articles of Incorporation For Do Not Vote Management
3 Reelect One Inside Director and Elect T For Do Not Vote Management
hree Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Do Not Vote Management
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hellenic Exchanges - Athens Stock Exchange S.A
Ticker: Security ID: X3247C104
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Pre-approve Director Remuneration For For Management
6 Approve Auditors and Fix Their Remunera For For Management
tion
7 Ratify Director Appointment For For Management
8 Approve Extension of Contract with CEO For For Management
9 Approve Extension of Amended Contract w For For Management
ith Executive Director
10 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
11 Change Company Name For For Management
12 Approve Reduction in Issued Share Capit For For Management
al
--------------------------------------------------------------------------------
Hellenic Exchanges - Athens Stock Exchange S.A
Ticker: Security ID: X3247C104
Meeting Date: JUN 17, 2014 Meeting Type: Special
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share Capit For For Management
al
--------------------------------------------------------------------------------
Hon Hai Precision Industry Co., Ltd.
Ticker: Security ID: Y36861105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For Do Not Vote Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For Do Not Vote Management
n
3 Approve the Issuance of New Shares by C For Do Not Vote Management
apitalization of Profit
4 Approve Issuance of Ordinary Shares to For Do Not Vote Management
Participate in the Issuance of Global D
epository Receipt
5 Approve Release of Restrictions of Comp For Do Not Vote Management
etitive Activities of Directors
6 Amend Procedures Governing the Acquisit For Do Not Vote Management
ion or Disposal of Assets
7 Approve Amendments to Articles of Assoc For Do Not Vote Management
iation
--------------------------------------------------------------------------------
Hyundai Hysco
Ticker: Security ID: Y3848X100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For Do Not Vote Management
n of Income, and Dividend of KRW 300 pe
r Share
2 Elect One Inside Director and Three Out For Do Not Vote Management
side Directors (Bundled)
3 Elect Three Members of Audit Committee For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Marine & Fire Insurance Company Co. Ltd.
Ticker: Security ID: Y3842K104
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For Do Not Vote Management
n of Income, and Dividend of KRW 550 pe
r Share
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Kim Ho-Young as Outside Director For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Inventec Corporation
Ticker: Security ID: Y4176F109
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For Do Not Vote Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For Do Not Vote Management
n
3 Approve Amendments to Articles of Assoc For Do Not Vote Management
iation
4 Amend Procedures Governing the Acquisit For Do Not Vote Management
ion or Disposal of Assets
5.1 Elect Yeh, Kuo-I, with Shareholder No. For Do Not Vote Management
1, as Non-Independent Director
5.2 Elect Wen, Shih-Chih, with Shareholder For Do Not Vote Management
No. 26, as Non-Independent Director
5.3 Elect Lee, Tsu-Chin, with Shareholder N For Do Not Vote Management
o. 9, as Non-Independent Director
5.4 Elect Chang, Ching-Sung, with Sharehold For Do Not Vote Management
er No. 37, as Non-Independent Director
5.5 Elect Huang, Kuo-Chun, with Shareholder For Do Not Vote Management
No. 307, as Non-Independent Director
5.6 Elect Chang, Chang-Pang, with ID No. Q1 For Do Not Vote Management
0076****, as Independent Director
5.7 Elect Chen, Ruey-Long, with ID No. N102 For Do Not Vote Management
64****, as Independent Director
5.8 Elect Cheng, Hsien-Ho, with Shareholder For Do Not Vote Management
No. 86, as Supervisor
5.9 Elect Wang, Ping-Hui, with Shareholder For Do Not Vote Management
No. 22, as Supervisor
5.10 Elect a Respresentative of Shyh Shiunn For Do Not Vote Management
Investment Corp., with Shareholder No.
1148, as Supervisor
6 Approve Release of Restrictions of Comp For Do Not Vote Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
JBS S.A.
Ticker: Security ID: P59695109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Elect Director For Do Not Vote Management
4 Elect Fiscal Council Members For Do Not Vote Management
5 Approve Remuneration of Company's Manag For Do Not Vote Management
ement
6 Designate Newspapers to Publish Company For Do Not Vote Management
Announcements
--------------------------------------------------------------------------------
JBS S.A.
Ticker: Security ID: P59695109
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Do Not Vote Management
2 Amend Articles For Do Not Vote Management
3 Consolidate Bylaws For Do Not Vote Management
--------------------------------------------------------------------------------
Kia Motors Corporation
Ticker: Security ID: Y47601102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For Do Not Vote Management
n of Income, and Dividend of KRW 700 pe
r Share
2 Reelect One Inside Director and Two Out For Do Not Vote Management
side Directors (Bundled)
3 Reelect Two Members of Audit Committee For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kroton Educacional S.A.
Ticker: Security ID: P6115V129
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Legal Reserves For Do Not Vote Management
3 Approve Dividends For Do Not Vote Management
4 Approve Allocation of Investment Reserv For Do Not Vote Management
es
--------------------------------------------------------------------------------
Kroton Educacional S.A.
Ticker: Security ID: P6115V129
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For Do Not Vote Management
ement
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: Security ID: Y49904108
Meeting Date: MAR 7, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For Do Not Vote Management
n of Income, and Dividend of KRW 3,200
per Share
2 Elect Three Outside Directors For Do Not Vote Management
3 Elect Two Members of Audit Committee For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Hausys Ltd
Ticker: Security ID: Y5277J106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For Do Not Vote Management
n of Income, and Dividend of KRW 1,800
per Share
2 Reelect Yoo Ji-Young as Non-independent For Do Not Vote Management
Non-executive Director
3 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Liberty Holdings Ltd
Ticker: Security ID: S44440121
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for the Year Ended 31 Decemb
er 2013
2.1 Re-elect Saki Macozoma as Director For Do Not Vote Management
2.2 Re-elect Jim Sutcliffe as Director For Do Not Vote Management
2.3 Re-elect Swazi Tshabalala as Director For Do Not Vote Management
2.4 Elect Santie Botha as Director For Do Not Vote Management
2.5 Elect Sim Tshabalala as Director For Do Not Vote Management
3 Reappoint PricewaterhouseCoopers Inc as For Do Not Vote Management
Auditors of the Company and Note that
Jorge Goncalves is the Individual Regis
tered Auditor
4 Place Authorised but Unissued Ordinary For Do Not Vote Management
Shares Under Control of Directors
5 Place Authorised but Unissued Preferenc For Do Not Vote Management
e Shares Under Control of Directors
6 Authorise Board to Issue Shares for Cas For Do Not Vote Management
h up to a Maximum of 2.5 Percent of Iss
ued Share Capital
7.1 Re-elect Tim Ross as Chairman of the Au For Do Not Vote Management
dit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the Au For Do Not Vote Management
dit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of t For Do Not Vote Management
he Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the Au For Do Not Vote Management
dit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of the For Do Not Vote Management
Audit and Actuarial Committee
8 Approve Remuneration Policy For Do Not Vote Management
1 Authorise Directors to Issue Any Ordina For Do Not Vote Management
ry Shares of the Company for the Implem
entation of Any Share Incentive Scheme
2.1 Approve Remuneration of the Chairman of For Do Not Vote Management
the Board
2.2 Approve Remuneration of the Lead Indepe For Do Not Vote Management
ndent Director
2.3 Approve Remuneration of the Board Membe For Do Not Vote Management
r
2.4 Approve Remuneration of the Internation For Do Not Vote Management
al Board Member, Member of Committees a
nd Subsidiary Board
2.5 Approve Remuneration of the Internation For Do Not Vote Management
al Board Member, Member of Committees a
nd Subsidiary Board and Chairman of a C
ommittee
2.6 Approve Remuneration of the Chairman of For Do Not Vote Management
the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of t For Do Not Vote Management
he Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman of For Do Not Vote Management
the Risk Committee
2.9 Approve Remuneration of the Member of t For Do Not Vote Management
he Risk Committee
2.10 Approve Remuneration of the Chairman of For Do Not Vote Management
the Remuneration Committee
2.11 Approve Remuneration of the Member of t For Do Not Vote Management
he Remuneration Committee
2.12 Approve Remuneration of the Chairman of For Do Not Vote Management
the Social, Ethics and Transformation
Committee
2.13 Approve Remuneration of the Member of t For Do Not Vote Management
he Social, Ethics and Transformation Co
mmittee
2.14 Approve Remuneration of the Member of t For Do Not Vote Management
he Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman of For Do Not Vote Management
the STANLIB Limited Board
2.16 Approve Remuneration of the Member of t For Do Not Vote Management
he STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board Meeting For Do Not Vote Management
2.18 Approve Fee Per Ad Hoc Board Committee For Do Not Vote Management
Meeting
2.19 Approve Fee for All Ad Hoc Work on an H For Do Not Vote Management
ourly Basis of the Chairman
2.20 Approve Fee for All Ad Hoc Work on an H For Do Not Vote Management
ourly Basis of the Member
3 Approve Financial Assistance to Related For Do Not Vote Management
or Inter-Related Company
4 Authorise Repurchase of Up to Ten Perce For Do Not Vote Management
nt of Issued Share Capital
--------------------------------------------------------------------------------
Lotte Chilsung Beverage Co.
Ticker: Security ID: Y5345R106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For Do Not Vote Management
n of Income, and Dividend of KRW 3,750
per Share
2.1 Elect Lee Young-Goo as Inside Director For Do Not Vote Management
2.2 Elect Kim Yong-Jae as Outside Director For Do Not Vote Management
2.3 Elect Kim Gwang-Tae as Outside Director For Do Not Vote Management
3.1 Elect Kim Yong-Jae as Member of Audit C For Do Not Vote Management
ommittee
3.2 Elect Kim Gwang-Tae as Member of Audit For Do Not Vote Management
Committee
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
5 Amend Terms of Severance Payments to Ex For Do Not Vote Management
ecutives
--------------------------------------------------------------------------------
LS Corp.
Ticker: Security ID: Y5S41B108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For Do Not Vote Management
n of Income, and Dividend of KRW 1,250
per Share
2 Amend Articles of Incorporation For Do Not Vote Management
3 Elect Two Inside Directors and Four Out For Do Not Vote Management
side Directors (Bundled)
4 Elect Three Members of Audit Committee For Do Not Vote Management
5 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LS Industrial Systems Co.
Ticker: Security ID: Y5275U103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For Do Not Vote Management
n of Income, and Dividend of KRW 1,100
per Share
2 Elect Three Inside Directors and Two Ou For Do Not Vote Management
tside Directors (Bundled)
3 Elect Two Members of Audit Committee For Do Not Vote Management
4 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lukoil OAO
Ticker: Security ID: 677862104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income, Includi
ng Dividends of RUB 110 Per Share for 2
013
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None For Management
2.3 Elect Valery Grayfer as Director None Against Management
2.4 Elect Igor Ivanov as Director None For Management
2.5 Elect Sergey Kochkurov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None Against Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio Moscato None For Management
as Director
2.11 Elect Ivan Pictet as Director None For Management
2.12 Elect Leonid Fedun as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of Aud For For Management
it Commission
3.2 Elect Pavel Suloev as Member of Audit C For For Management
ommission
3.3 Elect Aleksandr Surkov as Member of Aud For For Management
it Commission
4.1 Approve Remuneration of Directors for T For For Management
heir Service until 2014 AGM
4.2 Approve Remuneration of Newly Elected D For For Management
irectors
5.1 Approve Remuneration of Members of Audi For For Management
t Commission for Their Service until 20
14 AGM
5.2 Approve Remuneration of Newly Elected M For For Management
embers of Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
9.2 Approve Related-Party Transaction Re: S For For Management
upplement to Loan Agreement with OAO RI
TEK
--------------------------------------------------------------------------------
M. Dias Branco S.A Industria E Comercio De Alimentos
Ticker: Security ID: P64876108
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Approve Remuneration of Company's Manag For Do Not Vote Management
ement
4 Elect Directors For Do Not Vote Management
--------------------------------------------------------------------------------
M. Dias Branco S.A Industria E Comercio De Alimentos
Ticker: Security ID: P64876108
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Agreement to Absorb Industria d For Do Not Vote Management
e Alimentos Bomgosto Ltda. (Vitarella)
2 Approve Agreement to Absorb Vitarella For Do Not Vote Management
3 Appoint Independent Auditors to Apprais For Do Not Vote Management
e Proposed Transaction
4 Approve Independent Appraisal For Do Not Vote Management
5 Approve Absorption of Vitarella For Do Not Vote Management
--------------------------------------------------------------------------------
Malaysia Airports Holdings Bhd
Ticker: Security ID: Y5585D106
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend of up to MYR 0.0 For Do Not Vote Management
635 Per Share but Not Less Than MYR 0.0
578 Per Share
3 Approve Remuneration of Directors For Do Not Vote Management
4 Elect Yam Kong Choy as Director For Do Not Vote Management
5 Elect Zalekha binti Hassan as Director For Do Not Vote Management
6 Elect Rosli bin Abdullah as Director For Do Not Vote Management
7 Elect Long See Wool as Director For Do Not Vote Management
8 Elect Mohd Izani bin Ghani as Director For Do Not Vote Management
9 Approve Ernst & Young as Auditors and A For Do Not Vote Management
uthorize Board to Fix Their Remuneratio
n
10 Approve Issuance of Equity or Equity-Li For Do Not Vote Management
nked Securities without Preemptive Righ
ts
11 Approve Issuance of New Ordinary Shares For Do Not Vote Management
Under the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MegaFon OJSC
Ticker: Security ID: 58517T209
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 64.51 per Share
4.1 Elect Gustav Bengtsson as Director None Against Management
4.2 Elect Berndt Karlberg as Director None Against Management
4.3 Elect Sergey Kulikov as Director None Against Management
4.4 Elect Nikolay Krylov as Director None Against Management
4.5 Elect Carl Luiga as Director None Against Management
4.6 Elect Paul Myners as Director None For Management
4.7 Elect Jan Rudberg as Director None For Management
4.8 Elect Sergey Soldatenkov as Director None Against Management
4.9 Elect Ingrid Stenmark as Director None Against Management
4.10 Elect Vladimir Streshinsky as Director None Against Management
4.11 Elect Bjorn Hannervall as Director None Against Management
4.12 Elect Erik Hallberg as Director None Against Management
4.13 Elect Jan Erixon as Director None Against Management
5 Fix Size of Management Board at 17; Ele For For Management
ct Members of Management Board
6 Ratify Ernst & Young as Auditor For For Management
7.1 Elect Yuriy Zheymo as Member of Audit C For For Management
ommission
7.2 Elect Pavel Kaplun as Member of Audit C For For Management
ommission
7.3 Elect Sami Haavisto as Member of Audit For For Management
Commission
8 Approve Remuneration and Reimbursement For For Management
of Expenses of Directors
--------------------------------------------------------------------------------
MegaFon OJSC
Ticker: Security ID: 58517T209
Meeting Date: MAR 17, 2014 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Gustav Bengtsson as Director None Against Management
2.2 Elect Berndt Karlberg as Director None Against Management
2.3 Elect Sergey Kulikov as Director None Against Management
2.4 Elect Nikolay Krylov as Director None Against Management
2.5 Elect Carl Luiga as Director None Against Management
2.6 Elect Paul Myners as Director None For Management
2.7 Elect Jan Rudberg as Director None For Management
2.8 Elect Sergey Soldatenkov as Director None Against Management
2.9 Elect Ingrid Stenmark as Director None Against Management
2.10 Elect Vladimir Streshinsky as Director None Against Management
2.11 Elect Bjorn Hannervall as Director None Against Management
2.12 Elect Erik Hallberg as Director None Against Management
2.13 Elect Jan Erixon as Director None Against Management
--------------------------------------------------------------------------------
MegaFon OJSC
Ticker: Security ID: 58517T209
Meeting Date: FEB 7, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: P For For Management
urchase of Property from OOO Skartel
--------------------------------------------------------------------------------
MegaFon OJSC
Ticker: Security ID: 58517T209
Meeting Date: JUN 5, 2014 Meeting Type: Special
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
Mondi Ltd
Ticker: Security ID: S5274K111
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred Phaswana as Director For Do Not Vote Management
2 Re-elect Stephen Harris as Director For Do Not Vote Management
3 Re-elect David Hathorn as Director For Do Not Vote Management
4 Re-elect Andrew King as Director For Do Not Vote Management
5 Re-elect Imogen Mkhize as Director For Do Not Vote Management
6 Re-elect John Nicholas as Director For Do Not Vote Management
7 Re-elect Peter Oswald as Director For Do Not Vote Management
8 Re-elect Anne Quinn as Director For Do Not Vote Management
9 Re-elect David Williams as Director For Do Not Vote Management
10 Re-elect Stephen Harris as Member of th For Do Not Vote Management
e DLC Audit Committee
11 Re-elect John Nicholas as Member of the For Do Not Vote Management
DLC Audit Committee
12 Re-elect Anne Quinn as Member of the DL For Do Not Vote Management
C Audit Committee
13 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for the Year Ended 31 Decemb
er 2013
14 Approve Remuneration Policy For Do Not Vote Management
15 Approve Remuneration of Non-executive D For Do Not Vote Management
irectors
16 Approve Final Dividend For Do Not Vote Management
17 Reappoint Deloitte & Touche as Auditors For Do Not Vote Management
of the Company with Bronwyn Kilpatrick
as the Registered Auditor
18 Authorise the DLC Audit Committee to Fi For Do Not Vote Management
x Remuneration of Auditors
19 Approve Financial Assistance to Related For Do Not Vote Management
or Inter-related Company or Corporatio
n
20 Place Authorised but Unissued Ordinary For Do Not Vote Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special C For Do Not Vote Management
onverting Shares Under Control of Direc
tors
22 Authorise Board to Issue Shares for Cas For Do Not Vote Management
h up to a Maximum of Five Percent of Is
sued Share Capital
23 Authorise Repurchase of Issued Share Ca For Do Not Vote Management
pital
24 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
25 Approve Remuneration Policy For Do Not Vote Management
26 Approve Remuneration Report For Do Not Vote Management
27 Approve Final Dividend For Do Not Vote Management
28 Reappoint Deloitte LLP as Auditors For Do Not Vote Management
29 Authorise the DLC Audit Committee to Fi For Do Not Vote Management
x Remuneration of Auditors
30 Authorise Issue of Equity with Pre-empt For Do Not Vote Management
ive Rights
31 Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
32 Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
--------------------------------------------------------------------------------
MRV Engenharia e Participacoes SA
Ticker: Security ID: P6986W107
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Authorize Capitalization of Reserves For Do Not Vote Management
4 Approve Increase in Authorized Capital For Do Not Vote Management
5 Consolidate Bylaws For Do Not Vote Management
6 Approve Remuneration of Company's Manag For Do Not Vote Management
ement
7 Designate Newspapers to Publish Company For Do Not Vote Management
Announcements
--------------------------------------------------------------------------------
Multiplus SA
Ticker: Security ID: P69915109
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Do Not Vote Management
--------------------------------------------------------------------------------
Multiplus SA
Ticker: Security ID: P69915109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Approve Interim Dividends For Do Not Vote Management
4 Approve Remuneration of Company's Manag For Do Not Vote Management
ement
--------------------------------------------------------------------------------
Multiplus SA
Ticker: Security ID: P69915109
Meeting Date: FEB 4, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Do Not Vote Management
--------------------------------------------------------------------------------
Netcare Ltd
Ticker: Security ID: S5507D108
Meeting Date: FEB 7, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for the Year Ended 30 Septem
ber 2013
2 Reappoint Grant Thornton as Auditors of For Do Not Vote Management
the Company with EFG Dreyer as the Des
ignated Auditor and Authorise Their Rem
uneration
3.1 Re-elect Meyer Kahn as Director For Do Not Vote Management
3.2 Re-elect Martin Kuscus as Director For Do Not Vote Management
3.3 Re-elect Jerry Vilakazi as Director For Do Not Vote Management
4.1 Re-elect Thevendrie Brewer as Chairpers For Do Not Vote Management
on of the Audit Committee
4.2 Re-elect Hymie Levin as Member of the A For Do Not Vote Management
udit Committee
4.3 Re-elect Azar Jammine as Member of the For Do Not Vote Management
Audit Committee
4.4 Re-elect Norman Weltman as Member of th For Do Not Vote Management
e Audit Committee
5 Place Unissued Ordinary Shares under Co For Do Not Vote Management
ntrol of Directors
6 Place Unissued Cumulative, Non-Redeemab For Do Not Vote Management
le, Non-Convertible Preference Shares u
nder Control of Directors
7 Authorise Board to Issue Shares for Cas For Do Not Vote Management
h up to a Maximum of Five Percent of Is
sued Share Capital
8 Approve Remuneration Policy For Do Not Vote Management
9 Authorise Board to Ratify and Execute A For Do Not Vote Management
pproved Resolutions
10 Authorise Repurchase of Up to 20 Percen For Do Not Vote Management
t of Issued Share Capital
11 Approve Remuneration of Non-Executive D For Do Not Vote Management
irectors
12 Approve Financial Assistance to Related For Do Not Vote Management
and Inter-related Companies
--------------------------------------------------------------------------------
Novatek OAO
Ticker: Security ID: 669888109
Meeting Date: APR 18, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, Allocation of Income and Terms of
Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as Direct None Against Management
or
2.4 Elect Vladimir Dmitriyev as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Against Management
2.6 Elect Alexander Natalenko as Director None For Management
2.7 Elect Viktor Orlov as Director None Against Management
2.8 Elect Gennady Timchenko as Director None Against Management
2.9 Elect Andrey Sharonov as Director None Against Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Maria Panasenko as Member of Audi For For Management
t Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolai Shulikin as Member of Aud For For Management
it Commission
4 Ratify Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
OPAP (Greek Organisation of Football Prognostics SA)
Ticker: Security ID: X3232T104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Restated Financial Statements fo For For Management
r 2012
2 Accept Statutory Reports for 2013 For For Management
3 Accept Financial Statements for 2013 For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Compensation o For For Management
f Executives
8 Pre-approve Director Remuneration for 2 For For Management
014
9 Approve Auditors and Fix Their Remunera For For Management
tion
10 Amend Company Articles For For Management
11 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
--------------------------------------------------------------------------------
Porto Seguro SA
Ticker: Security ID: P7905C107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Ratify Board Deliberations Re: Interest For Do Not Vote Management
-On-Capital-Stock Payments
4 Approve Dividends For Do Not Vote Management
5 Approve Date of Dividend and Interest-O For Do Not Vote Management
n-Capital-Stock Payments
6 Elect Directors, Chairman, and Vice-Cha For Do Not Vote Management
irman of the Board
7 Approve Remuneration of Executive Offic For Do Not Vote Management
ers, Non-Executive Directors, and Audit
Committee Members
--------------------------------------------------------------------------------
Porto Seguro SA
Ticker: Security ID: P7905C107
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Do Not Vote Management
2 Amend Article 14 For Do Not Vote Management
3 Amend Articles For Do Not Vote Management
4 Consolidate Bylaws For Do Not Vote Management
--------------------------------------------------------------------------------
Pou Chen Corp.
Ticker: Security ID: Y70786101
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For Do Not Vote Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For Do Not Vote Management
n
3 Amend Procedures Governing the Acquisit For Do Not Vote Management
ion or Disposal of Assets
4 Approve Release of Restrictions of Comp For Do Not Vote Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski S.A.
Ticker: Security ID: X6919X108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For Do Not Vote Management
4 Approve Agenda of Meeting For Do Not Vote Management
8.1 Approve Management Board Report on Comp For Do Not Vote Management
any's Operations in Fiscal 2013
8.2 Approve Financial Statements For Do Not Vote Management
8.3 Approve Management Board Report on Grou For Do Not Vote Management
p's Operations in Fiscal 2013
8.4 Approve Consolidated Financial Statemen For Do Not Vote Management
ts
8.5 Approve Supervisory Board Report For Do Not Vote Management
8.6 Approve Allocation of Income and Treatm For Do Not Vote Management
ent of Loss from Previous Years
8.7 Approve Dividends For Do Not Vote Management
8.8a Approve Discharge of Zbigniew Jagiello For Do Not Vote Management
(CEO)
8.8b Approve Discharge of Piotr Alicki (Mana For Do Not Vote Management
gement Board Member)
8.8c Approve Discharge of Bartosz Drabikowsk For Do Not Vote Management
i (Management Board Member)
8.8d Approve Discharge of Piotr Mazur (Manag For Do Not Vote Management
ement Board Member)
8.8e Approve Discharge of Jaroslaw Myjak (Ma For Do Not Vote Management
nagement Board Member)
8.8f Approve Discharge of Jacek Oblekowski ( For Do Not Vote Management
Management Board Member)
8.8g Approve Discharge of Jakub Papierski (M For Do Not Vote Management
anagement Board Member)
8.9a Approve Discharge of Cezary Banasinski For Do Not Vote Management
(Supervisory Board Member)
8.9b Approve Discharge of Tomasz Zganiacz (S For Do Not Vote Management
upervisory Board Member)
8.9c Approve Discharge of Miroslaw Czekaj (S For Do Not Vote Management
upervisory Board Member)
8.9d Approve Discharge of Jan Bossak (Superv For Do Not Vote Management
isory Board Member)
8.9e Approve Discharge of Zofia Dzik (Superv For Do Not Vote Management
isory Board Member)
8.9f Approve Discharge of Krzysztof Kilian ( For Do Not Vote Management
Supervisory Board Member)
8.9g Approve Discharge of Piotr Marczak (Sup For Do Not Vote Management
ervisory Board Member)
8.9h Approve Discharge of Elzbieta Maczynska For Do Not Vote Management
(Supervisory Board Member)
8.9i Approve Discharge of Marek Mroczkowski For Do Not Vote Management
(Supervisory Board Member)
8.9j Approve Discharge of Ryszard Wierzba (S For Do Not Vote Management
upervisory Board Member)
9 Recall Supervisory Board Member None Do Not Vote Shareholder
10 Elect Supervisory Board Member For Do Not Vote Management
11 Amend June 25, 2010, AGM, Resolution Re For Do Not Vote Management
: Approve Remuneration of Supervisory B
oard Members
12 Approve Merger with Nordea Bank Polska For Do Not Vote Management
SA
13 Amend Statute Re: Merger with Nordea Ba For Do Not Vote Management
nk Polska SA
14.1 Amend Statute Re: Supervisory Board Res For Do Not Vote Management
ponsibilities
14.2 Amend Statute Re: Corporate Purpose For Do Not Vote Management
14.3 Amend Statute Re: Cooperation with Othe For Do Not Vote Management
r Banks
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: Security ID: X6919T107
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: JUN 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For Do Not Vote Management
4 Approve Agenda of Meeting For Do Not Vote Management
11 Approve Financial Statements For Do Not Vote Management
12 Approve Management Board Report on Comp For Do Not Vote Management
any's Operations in Fiscal 2013
13 Approve Consolidated Financial Statemen For Do Not Vote Management
ts
14 Approve Management Board Report on Grou For Do Not Vote Management
p's Operations in Fiscal 2013
15 Approve Allocation of Income For Do Not Vote Management
16.1 Approve Discharge of Przemyslaw Dabrows For Do Not Vote Management
ki (Management Board Member)
16.2 Approve Discharge of Andrzej Klesyk (Ma For Do Not Vote Management
nagement Board Member)
16.3 Approve Discharge of Dariusz Krzewina ( For Do Not Vote Management
Management Board Member)
16.4 Approve Discharge of Boguslaw Skuza (Ma For Do Not Vote Management
nagement Board Member)
16.5 Approve Discharge of Barbara Smalska (M For Do Not Vote Management
anagement Board Member)
16.6 Approve Discharge of Tomasz Tarkowski ( For Do Not Vote Management
Management Board Member)
16.7 Approve Discharge of Ryszard Trepczynsk For Do Not Vote Management
i (Management Board Member)
17.1 Approve Discharge of Zbigniew Cwiakalsk For Do Not Vote Management
i (Supervisory Board Member)
17.2 Approve Discharge of Dariusz Daniluk (S For Do Not Vote Management
upervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For Do Not Vote Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Filar (Sup For Do Not Vote Management
ervisory Board Member)
17.5 Approve Discharge of Wlodzimierz Kicins For Do Not Vote Management
ki (Supervisory Board Member)
17.6 Approve Discharge of Waldemar Maj (Supe For Do Not Vote Management
rvisory Board Member)
17.7 Approve Discharge of Alojzy Nowak (Supe For Do Not Vote Management
rvisory Board Member)
17.8 Approve Discharge of Maciej Piotrowski For Do Not Vote Management
(Supervisory Board Member)
17.9 Approve Discharge of Tomasz Zganiacz (S For Do Not Vote Management
upervisory Board Member)
18 Approve Changes in Composition of Super None Do Not Vote Shareholder
visory Board
--------------------------------------------------------------------------------
PPC Ltd
Ticker: Security ID: S64165103
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Preferen For Do Not Vote Management
ce Shares
2 Amend Memorandum of Incorporation For Do Not Vote Management
3 Place Authorised but Unissued Preferenc For Do Not Vote Management
e Shares under Control of Directors in
Respect of the Initial Issue
4 Place Authorised but Unissued Preferenc For Do Not Vote Management
e Shares under Control of Directors in
Respect of Subsequent Issues
5 Authorise Repurchase of PPC Black Manag For Do Not Vote Management
ers Trust Shares
6 Authorise Repurchase of PPC Community T For Do Not Vote Management
rust Funding SPV Shares
7 Authorise Repurchase of PPC Constructio For Do Not Vote Management
n Industry Associations Trust Funding S
PV Shares
8 Authorise Repurchase of PPC Education T For Do Not Vote Management
rust Funding SPV Shares
9 Authorise Repurchase of PPC Team Benefi For Do Not Vote Management
t Trust Funding SPV Shares
10 Approve Financial Assistance in Relatio For Do Not Vote Management
n to the Settlement of Obligations Asso
ciated with the First BEE Transaction
11 Approve Financial Assistance to PPC Pha For Do Not Vote Management
kamani Trust
12 Authorise Repurchase of PPC Phakamani T For Do Not Vote Management
rust Repurchase Shares
1 Waive All and Any Pre-emption Rights wh For Do Not Vote Management
ich the PPC Shareholders may be Entitle
d to Under the Current Memorandum of In
corporation in Connection with the Issu
e of Preference Shares Pursuant to the
Preference Share Issue Programme
2 Approve Issue of the Initial PPC Phakam For Do Not Vote Management
ani Trust Shares to PPC Phakamani Trust
--------------------------------------------------------------------------------
PPC Ltd
Ticker: Security ID: S64165103
Meeting Date: JAN 27, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Todd Moyo as Director For Do Not Vote Management
2 Re-elect Bridgette Modise as Director For Do Not Vote Management
3 Re-elect Joe Shibambo as Director For Do Not Vote Management
4 Reappoint Deloitte & Touche as Auditors For Do Not Vote Management
of the Company
5 Authorise Board to Fix Remuneration of For Do Not Vote Management
the Auditors
6 Re-elect Tim Ross as Member of Audit Co For Do Not Vote Management
mmittee
7 Re-elect Zibusiso Kganyago as Member of For Do Not Vote Management
Audit Committee
8 Re-elect Bridgette Modise as Member of For Do Not Vote Management
Audit Committee
9 Approve Remuneration Policy For Do Not Vote Management
1 Approve Financial Assistance to Related For Do Not Vote Management
or Inter-related Company
2 Approve Remuneration of Non-Executive D For Do Not Vote Management
irectors
3 Authorise Repurchase of Up to Ten Perce For Do Not Vote Management
nt of Issued Share Capital
--------------------------------------------------------------------------------
PT Astra Agro Lestari Tbk
Ticker: Security ID: Y7116Q119
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income For Do Not Vote Management
3 Approve Remuneration of Directors and C For Do Not Vote Management
ommissioners
4 Approve Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
PT Indofood Sukses Makmur Tbk
Ticker: Security ID: Y7128X128
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Do Not Vote Management
2 Accept Financial Statements For Do Not Vote Management
3 Approve Allocation of Income For Do Not Vote Management
4 Approve Remuneration of Directors and C For Do Not Vote Management
ommissioners
5 Approve Auditors and Authorize Board to For Do Not Vote Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: Security ID: Y71474145
Meeting Date: APR 4, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including Commis For Do Not Vote Management
sioners' Supervisory Report
2 Ratify Company's Financial Statements a For Do Not Vote Management
nd Report of Partnership and Community
Development Program (PCDP) and Discharg
e Directors and Commissioners
3 Approve Allocation of Income For Do Not Vote Management
4 Approve Remuneration of Directors and C For Do Not Vote Management
ommissioners
5 Approve Auditors of the Company and PCD For Do Not Vote Management
P
6 Elect Directors and Commissioners For Do Not Vote Management
--------------------------------------------------------------------------------
PT United Tractors Tbk
Ticker: Security ID: Y7146Y140
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income For Do Not Vote Management
3 Approve Remuneration of Directors and C For Do Not Vote Management
ommissioners
4 Approve Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
PTT Exploration & Production PCL
Ticker: Security ID: Y7145P165
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: FEB 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements For Do Not Vote Management
3 Approve Dividend of THB 6.00 Per Share For Do Not Vote Management
4 Approve Office of the Auditor General o For Do Not Vote Management
f Thailand as Auditors and Authorize Bo
ard to Fix Their Remuneration
5 Approve Remuneration of Directors and S For Do Not Vote Management
ub-Committees
6.1 Elect Suthep Liumsirijarern as Director For Do Not Vote Management
6.2 Elect Ampon Kittiampon as Director For Do Not Vote Management
6.3 Elect Pailin Chuchottaworn as Director For Do Not Vote Management
6.4 Elect Manas Jamveha as Director For Do Not Vote Management
6.5 Elect Tevin Vongvanich as Director For Do Not Vote Management
--------------------------------------------------------------------------------
PTT Global Chemical Public Co., Ltd.
Ticker: Security ID: Y7150W105
Meeting Date: APR 8, 2014 Meeting Type: Annual
Record Date: MAR 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Do Not Vote Management
2 Acknowledge Company's Operation and Bus For Do Not Vote Management
iness Plan
3 Accept Financial Statements For Do Not Vote Management
4 Approve Allocation of Income and Divide For Do Not Vote Management
nd of THB 3.40 Per Share
5.1 Elect Prasert Bunsumpun as Director For Do Not Vote Management
5.2 Elect Amnuay Preemonwong as Director For Do Not Vote Management
5.3 Elect Samerjai Suksumek as Director For Do Not Vote Management
5.4 Elect Sarun Rungkasiri as Director For Do Not Vote Management
5.5 Elect Bowon Vongsinudom as Director For Do Not Vote Management
6 Approve Remuneration of Directors For Do Not Vote Management
7 Approve KPMG Phoomchai Audit Ltd. as Au For Do Not Vote Management
ditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Do Not Vote Management
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: Security ID: Y71497112
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Elect Tang Wing Chew as Director For Do Not Vote Management
3 Elect Teh Hong Piow as Director For Do Not Vote Management
4 Elect Thong Yaw Hong as Director For Do Not Vote Management
5 Elect Tay Ah Lek as Director For Do Not Vote Management
6 Elect Lee Kong Lam as Director For Do Not Vote Management
7 Elect Lai Wan as Director For Do Not Vote Management
8 Approve Remuneration of Directors For Do Not Vote Management
9 Approve KPMG as Auditors and Authorize For Do Not Vote Management
Board to Fix Their Remuneration
10 Approve Merger of Ordinary Shares For Do Not Vote Management
1 Amend Memorandum and Articles of Associ For Do Not Vote Management
ation
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: Security ID: Y71497104
Meeting Date: JUN 6, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For Do Not Vote Management
--------------------------------------------------------------------------------
Radiant Opto-Electronics Corp.
Ticker: Security ID: Y7174K103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For Do Not Vote Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For Do Not Vote Management
n
3 Approve Amendments to Articles of Assoc For Do Not Vote Management
iation
4 Amend Rules and Procedures for Election For Do Not Vote Management
of Directors and Supervisors
5 Amend Procedures Governing the Acquisit For Do Not Vote Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For Do Not Vote Management
n of Income, and Dividend of KRW 13,800
per Share
2 Approve Total Remuneration of Inside Di For Do Not Vote Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shanghai Mechanical and Electrical Industry Co., Ltd.
Ticker: Security ID: Y7691T108
Meeting Date: JAN 17, 2014 Meeting Type: Special
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Resignation of Hu Kang as a For Do Not Vote Management
Director
2 Approve the Resignation of Yu Yingui as For Do Not Vote Management
a Supervisor
3 Elect Superviosr Hu Kang For Do Not Vote Management
4 Approve Related-Party Transaction For Do Not Vote Management
5 Approve Amendments to Articles of Assoc For Do Not Vote Management
iation
--------------------------------------------------------------------------------
Shenzhen Expressway Company Ltd.
Ticker: Security ID: Y7741B107
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Toll Adjustment in Meiguan Expr For Do Not Vote Management
essway and Compensation by the Governme
nt
--------------------------------------------------------------------------------
Sino Biopharmaceutical Ltd.
Ticker: Security ID: G8167W138
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Declare Final Dividend For Do Not Vote Management
3a1 Elect Zhang Baowen as Director For Do Not Vote Management
3a2 Elect Tao Huiqi as Director For Do Not Vote Management
3a3 Elect He Huiyu as Director For Do Not Vote Management
3a4 Elect Li Dakui as Director For Do Not Vote Management
3b Authorize Board to Fix Directors' Remun For Do Not Vote Management
eration
4 Reappoint Auditors and Authorize Board For Do Not Vote Management
to Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Li For Do Not Vote Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For Do Not Vote Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For Do Not Vote Management
res
--------------------------------------------------------------------------------
SinoPac Financial Holdings Co. Ltd.
Ticker: Security ID: Y8009U100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For Do Not Vote Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For Do Not Vote Management
n
3 Approve the Issuance of New Shares by C For Do Not Vote Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For Do Not Vote Management
iation
5 Amend Rules and Procedures for Election For Do Not Vote Management
of Directors and Supervisors
6 Amend Procedures Governing the Acquisit For Do Not Vote Management
ion or Disposal of Assets
7 Amend Rules and Procedures Regarding Sh For Do Not Vote Management
areholder's General Meeting
8 Approve Fund-raising Plan Considering t For Do Not Vote Management
he Company's Long-term Capital Needs at
Appropriate Time and Market Condition
9.1 Elect Ho, Show Chung, a Representative None Do Not Vote Shareholder
of Hsinex International Corporation, wi
th ID No. A10284xxxx, as Non-independen
t Director
9.2 Elect Ho, Yi-Da, a Representative of Hs None Do Not Vote Shareholder
inex International Corporation, with ID
No. A12050xxxx, as Non-independent Dir
ector
9.3 Elect Chiu, Cheng-Hsiung, a Representat None Do Not Vote Shareholder
ive of YFY Inc., with ID No. A10155xxxx
, as Non-independent Director
9.4 Elect Hwang, Min-Juh, a Representative None Do Not Vote Shareholder
of YFY Inc., with ID No. R10064xxxx, as
Non-independent Director
9.5 Elect Yu, Kuo-Chi, a Representative of None Do Not Vote Shareholder
YFY Inc., with ID No. F10040xxxx, as No
n-independent Director
9.6 Elect Chen, Chia-Hsien, with ID No. A12 None Do Not Vote Shareholder
292xxxx, as Non-independent Director
9.7 Elect Schive, Chi, with ID No. Q10044xx For Do Not Vote Management
xx, as Independent Director
9.8 Elect Sheu, James J., with ID No. N1025 For Do Not Vote Management
8xxxx, as Independent Director
9.9 Elect Tsai, Ying Yi, with ID No. C12053 For Do Not Vote Management
xxxx, as Independent Director
10 Approve Release of Restrictions of Comp For Do Not Vote Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Taishin Financial Holding Co., Ltd.
Ticker: Security ID: Y84086100
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For Do Not Vote Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For Do Not Vote Management
n
3 Approve the Issuance of New Shares by C For Do Not Vote Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For Do Not Vote Management
iation
5 Amend Procedures Governing the Acquisit For Do Not Vote Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: Security ID: Y8415D106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For Do Not Vote Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For Do Not Vote Management
n
3 Amend Procedures Governing the Acquisit For Do Not Vote Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Tav Havalimanlari Holding AS
Ticker: Security ID: M8782T109
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For Do Not Vote Management
l of Meeting
2 Accept Board Report For Do Not Vote Management
3 Accept Audit Report For Do Not Vote Management
4 Accept Financial Statements For Do Not Vote Management
5 Approve Discharge of Board For Do Not Vote Management
6 Approve Allocation of Income For Do Not Vote Management
7 Approve Director Remuneration For Do Not Vote Management
8 Ratify Director Appointment For Do Not Vote Management
9 Ratify External Auditors For Do Not Vote Management
10 Approve Profit Distribution Policy For Do Not Vote Management
14 Approve Share Repurchase Program For Do Not Vote Management
17 Grant Permission for Board Members to E For Do Not Vote Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Teco Electric & Machinery Co. Ltd.
Ticker: Security ID: Y8563V106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For Do Not Vote Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For Do Not Vote Management
n
3 Approve Change in Usage of Funds of 201 For Do Not Vote Management
3 First Unsecured Corporate Bonds Issua
nce
4 Approve Amendments to Articles of Assoc For Do Not Vote Management
iation
5 Approve Amendment to Rules and Procedur For Do Not Vote Management
es for Election of Directors and Superv
isors
6 Approve Amendments to Procedures Govern For Do Not Vote Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Thai Union Frozen Products PCL
Ticker: Security ID: Y8729T169
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Do Not Vote Management
2 Approve 2013 Annual Report and Acknowle For Do Not Vote Management
dge 2013 Operating Results
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Allocation of Income and Divide For Do Not Vote Management
nd of THB 1.49 Per Share
5.1 Elect Thiraphong Chansiri as Director For Do Not Vote Management
5.2 Elect Chuan Tangchansiri as Director For Do Not Vote Management
5.3 Elect Chan Shue Chung as Director For Do Not Vote Management
5.4 Elect Pracha Anucrokdilok as Director For Do Not Vote Management
5.5 Elect Thamnoon Ananthothai as Director For Do Not Vote Management
6 Approve Remuneration of Directors For Do Not Vote Management
7 Approve Ernst & Young Office Ltd. as Au For Do Not Vote Management
ditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Issuance of Bonds For Do Not Vote Management
--------------------------------------------------------------------------------
The Spar Group Ltd
Ticker: Security ID: S8050H104
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for the Year Ended 30 Septem
ber 2013
2.1 Re-elect Harish Mehta as Director For Do Not Vote Management
2.2 Re-elect Mziwakhe Madi as Director For Do Not Vote Management
3 Elect Graham O'Connor as Director For Do Not Vote Management
4 Reappoint Deloitte & Touche as Auditors For Do Not Vote Management
of the Company with Brian Botes as the
Designated Auditor
5.1 Re-elect Chris Wells as Chairman of the For Do Not Vote Management
Audit Committee
5.2 Re-elect Harish Mehta as Member of the For Do Not Vote Management
Audit Committee
5.3 Re-elect Peter Hughes as Member of the For Do Not Vote Management
Audit Committee
1 Approve Financial Assistance to Related For Do Not Vote Management
or Inter-related Companies
2 Approve Remuneration of Non-Executive D For Do Not Vote Management
irectors for the Period 1 March 2014 to
28 February 2015
3 Approve Conditional Share Plan For Do Not Vote Management
4 Place Authorised but Unissued Shares Un For Do Not Vote Management
der Control of Directors Pursuant to th
e Employee Share Trust (2004)
5 Place Authorised but Unissued Shares Un For Do Not Vote Management
der Control of Directors Pursuant to th
e Conditional Share Plan
1 Approve Remuneration Policy For Do Not Vote Management
--------------------------------------------------------------------------------
Turkiye Halk Bankasi A.S.
Ticker: Security ID: M9032A106
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For Do Not Vote Management
l of Meeting
2 Accept Board and Audit Reports For Do Not Vote Management
3 Accept Financial Statements For Do Not Vote Management
4 Approve Allocation of Income For Do Not Vote Management
5 Ratify Director Appointment For Do Not Vote Management
6 Approve Discharge of Board and Auditors For Do Not Vote Management
7 Elect Board of Directors and Internal A For Do Not Vote Management
uditors
8 Approve Director Remuneration For Do Not Vote Management
9 Ratify External Auditors For Do Not Vote Management
10 Approve Profit Distribution Policy For Do Not Vote Management
12 Grant Permission for Board Members to E For Do Not Vote Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Ulker Biskuvi Sanayi A.S.
Ticker: Security ID: M90358108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For Do Not Vote Management
l of Meeting
2 Accept Board Reports For Do Not Vote Management
3 Accept Statutory Reports For Do Not Vote Management
4 Accept Financial Statements For Do Not Vote Management
5 Approve Discharge of Board and Auditors For Do Not Vote Management
6 Approve Allocation of Income For Do Not Vote Management
7 Ratify External Auditors For Do Not Vote Management
8 Elect Directors For Do Not Vote Management
11 Approve Director Remuneration For Do Not Vote Management
13 Grant Permission for Board Members to E For Do Not Vote Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
WEG S.A.
Ticker: Security ID: P9832B129
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds
3 Elect Directors For Do Not Vote Management
4 Approve Remuneration of Company's Manag For Do Not Vote Management
ement
5 Elect Fiscal Council Members and Approv For Do Not Vote Management
e their Remuneration
6 Designate Newspapers to Publish Company For Do Not Vote Management
Announcements
--------------------------------------------------------------------------------
WEG S.A.
Ticker: Security ID: P9832B129
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For Do Not Vote Management
r Bonus Issue
2.1 Amend Stock Option Plan Re: Item 7 For Do Not Vote Management
2.2 Amend Stock Option Plan Re: Item 16 For Do Not Vote Management
==================== Invesco Macro International Equity Fund ==================
AAC Technologies Holdings Inc.
Ticker: Security ID: G2953R114
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Mok Joe Kuen Richard as Director For For Management
3b Elect Poon Chung Yin Joseph as Director For For Management
3c Elect Tan Bian Ee as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: Security ID: H0010V101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2.2 Approve Remuneration Report (Non-Bindin For Do Not Vote Management
g)
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 0.70 per Share from Capital
Contribution Reserves
5 Approve CHF 154.5 Million Pool of Condi For Do Not Vote Management
tional Capital to Fund Equity Compensat
ion to Employees
6 Amend Articles Re: Ordinance Against Ex For Do Not Vote Management
cessive Remuneration at Listed Companie
s
7.1 Elect Roger Agnelli as Director For Do Not Vote Management
7.2 Elect Matti Alahuhta as Director For Do Not Vote Management
7.3 Elect Louis Hughes as Director For Do Not Vote Management
7.4 Elect Michel de Rosen as Director For Do Not Vote Management
7.5 Elect Michael Treschow as Director For Do Not Vote Management
7.6 Elect Jacob Wallenberg as Director For Do Not Vote Management
7.7 Elect Ying Yeh as Director For Do Not Vote Management
7.8 Elect Hubertus von Grunberg as Director For Do Not Vote Management
and Board Chairman
8.1 Appoint Michel de Rosen as Member of th For Do Not Vote Management
e Compensation Committee
8.2 Appoint Michael Treschow as Member of t For Do Not Vote Management
he Compensation Committee
8.3 Appoint Ying Yeh as Member of the Compe For Do Not Vote Management
nsation Committee
9 Designate Hans Zehnder as Independent P For Do Not Vote Management
roxy
10 Ratify Ernst and Young AG as Auditors For Do Not Vote Management
11 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Abertis Infraestructuras S.A
Ticker: Security ID: E0003D111
Meeting Date: APR 1, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities with Preemptive Rig
hts
6 Ratify Co-option of and Elect Susana Ga For Against Management
llardo Torrededia as Director
7 Approve Share Matching Plan For For Management
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9 Advisory Vote on Remuneration Policy Re For For Management
port
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Accor
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Severance Payment Agreement wit For For Management
h Sebastien Bazin
6 Approve Severance Payment Agreement wit For For Management
h Sven Boinet
7 Approve Severance Payment Agreement wit For Against Management
h Denis Hennequin
8 Approve Severance Payment Agreement wit For Against Management
h 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 Millio For For Management
n Shares
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Article 12 of Bylaws Re: Appoint For For Management
ment of Employee Representatives and Sh
areholding Requirements for Directors
17 Advisory Vote on Compensation of Denis For For Management
Hennequin
18 Advisory Vote on Compensation of Yann C For For Management
aillere
19 Advisory Vote on Compensation of Sebast For For Management
ien Bazin
20 Advisory Vote on Compensation of Sven B For For Management
oinet
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Acom Co., Ltd.
Ticker: Security ID: J00105106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Shigeyoshi For Against Management
1.2 Elect Director Kajiura, Toshiaki For For Management
1.3 Elect Director Tachiki, Kiyoshi For For Management
1.4 Elect Director Tomimatsu, Satoru For For Management
1.5 Elect Director Fukumoto, Kazuo For For Management
1.6 Elect Director Osada, Tadachiyo For For Management
1.7 Elect Director Umezu, Mitsuhiro For For Management
--------------------------------------------------------------------------------
Adecco SA
Ticker: 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 Statuto For For Management
ry 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 M For For Management
anagement
4.1 Amend Articles Re: Remuneration of the For Against Management
Board of Directors and Executive Manage
ment (Ordinance Against Excessive Remun
eration at Listed Companies)
4.2 Amend Articles Re: General Amendments ( For For Management
Ordinance Against Excessive Remuneratio
n at Listed Companies)
5.1.1 Reelect Rolf Dorig as Director and Boar For For Management
d Chairman
5.1.2 Reelect Dominique-Jean Chertier as Dire For For Management
ctor
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 the For For Management
Compensation Committee
5.2.2 Appoint Thomas O'Neill as Member of the For For Management
Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as Independent For For Management
Proxy
5.4 Ratify Ernst & Young SA as Auditors For For Management
6 Approve CHF 10.2 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
--------------------------------------------------------------------------------
Adidas AG
Ticker: Security ID: D0066B185
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5.1 Reelect Stefan Jentzsch to the Supervis For Do Not Vote Management
ory Board
5.2 Reelect Herbert Kauffmann to the Superv For Do Not Vote Management
isory Board
5.3 Reelect Igor Landau to the Supervisory For Do Not Vote Management
Board
5.4 Reelect Willi Schwerdtle to the Supervi For Do Not Vote Management
sory Board
5.5 Elect Katja Kraus to the Supervisory Bo For Do Not Vote Management
ard
5.6 Elect Kathrin Menges to the Supervisory For Do Not Vote Management
Board
6 Ammend Articles Re: Compensation of Sup For Do Not Vote Management
ervisory Board Members
7 Approve Issuance of Warrants/Convertib For Do Not Vote Management
le Bonds without Preemptive Rights up t
o Aggregate Nominal Amount of EUR 1 Bil
lion; Approve Creation of EUR 12.5 Mill
ion Pool of Capital to Guarantee Conver
sion Rights
8 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
10a Ratify KMPG as Auditors for Fiscal 2014 For Do Not Vote Management
10b Ratify KMPG as Auditors for the 2014 Ha For Do Not Vote Management
lf Year Report
--------------------------------------------------------------------------------
Advanced Semiconductor Engineering Inc.
Ticker: Security ID: Y00153109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve One or a Combination of Methods For For Management
for Issuance of Ordinary Shares to Par
ticipate in the Issuance of Global Depo
sitory Receipt or Issuance of Ordinary
Shares or Issuance of Overseas Converti
ble Bonds via Private Placement
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors and Superv
isors and Change the Regulation Title t
o Election Method of Directors
--------------------------------------------------------------------------------
Advantest Corp.
Ticker: Security ID: J00210104
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maruyama, Toshio For For Management
1.2 Elect Director Matsuno, Haruo For For Management
1.3 Elect Director Hagio, Yasushige For For Management
1.4 Elect Director Karatsu, Osamu For For Management
1.5 Elect Director Yoshikawa, Seiichi For For Management
1.6 Elect Director Kuroe, Shinichiro For For Management
1.7 Elect Director Sae Bum Myung For For Management
1.8 Elect Director Nakamura, Hiroshi For For Management
1.9 Elect Director Yoshida, Yoshiaki For For Management
--------------------------------------------------------------------------------
Aegon NV
Ticker: Security ID: N00927298
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.22 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect Robert W. Dineen to Supervisory B For For Management
oard
8 Elect Corien M. Wortmann-Kool to Superv For For Management
isory Board
9 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
10 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 9
11 Authorize Board to Issue Shares Up To 1 For For Management
Percent of Issued Capital Under Incent
ive Plans
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aeon Co. Ltd.
Ticker: Security ID: J00288100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoo, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Toyoshima, Masaaki For For Management
1.5 Elect Director Ikuta, Masaharu For For Management
1.6 Elect Director Sueyoshi, Takejiro For For Management
1.7 Elect Director Tadaki, Keiichi For For Management
1.8 Elect Director Sato, Ken For For Management
1.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: Security ID: B0148L138
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Adopt Financial Statements For For Management
2.2.2 Approve Dividends of EUR 1.40 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.2 Discuss and Approve Remuneration Report For For Management
4.1 Reelect R. Nieuwdorp as Independent Di For For Management
rector
4.2 Elect D. Bruckner as Director For For Management
5.1 Approve Cancellation of Repurchased Sha For For Management
res
5.2.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: Security ID: Y00289119
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2 Approve the Amendments to the Articles For For Management
of Association
3a Approve Type and Number of Securities t For For Management
o be Issued Under the Issuance Plan for
Preference Shares
3b Approve Duration of the Issuance Plan f For For Management
or Preference Shares
3c Approve Method of the Issuance Plan for For For Management
Preference Shares
3d Approve Subscribers of the Issuance Pla For For Management
n for Preference Shares
3e Approve Nominal Value and Issuance Pric For For Management
e Under the Issuance Plan for Preferenc
e Shares
3f Approve Dividend Distribution Provision For For Management
s Under the Issuance Plan for Preferenc
e Shares
3g Approve Optional Redemption Provisions For For Management
Under the Issuance Plan for Preference
Shares
3h Approve Mandatory Conversion Provisions For For Management
Under the Issuance Plan for Preference
Shares
3i Approve Restriction On and Restoration For For Management
of Voting Rights Under the Issuance Pla
n for Preference Shares
3j Approve Sequence of Settlement and Meth For For Management
od of Liquidation Under the Issuance Pl
an for Preference Shares
3k Approve Use of Proceeds Under the Issua For For Management
nce Plan for Preference Shares
3l Approve Rating Arrangement Under the Is For For Management
suance Plan for Preference Shares
3m Approve Guarantee Arrangement Under the For For Management
Issuance Plan for Preference Shares
3n Approve Transfer Arrangement Under the For For Management
Issuance Plan for Preference Shares
3o Approve Effective Period of the Resolut For For Management
ion of the Issuance Plan for Preference
Shares
3p Approve Authorization of the Issuance o For For Management
f Preference Shares
4 Approve Compensation on Instant Returns For For Management
to Shareholders after Issuance of Pref
erence Shares
5 Accept Feasibility Analysis Report of t For For Management
he Use of Proceeds
6 Approve Shareholders Return Plan for 20 For For Management
14-2016
7 Accept 2013 Work Report of the Board of For For Management
Directors
8 Accept 2013 Work Report of the Board of For For Management
Supervisors
9 Approve Final Financial Accounts For For Management
10 Approve Profit Distribution Plan For For Management
11 Approve Fixed Assets Investment Budget For For Management
12 Elect Frederick Ma Si-hang as Director For For Management
13 Elect Wen Tiejun as Director For For Management
14 Elect as Wang Xingchun as a Supervisor For For Management
Representing Shareholders
15 Approve Final Remuneration Plan for Dir For For Management
ectors and Supervisors for 2012
16 Appoint External Auditors For For Management
17 Elect Zhou Ke as Director For For Shareholder
--------------------------------------------------------------------------------
AIA Group Ltd.
Ticker: Security ID: Y002A1105
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7c Approve Allotment and Issuance of Addit For For Management
ional Shares Under the Restricted Share
Unit Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Airbus Group
Ticker: Security ID: N0280E105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
4.3 Approve Discharge of Non-Executive Memb For For Management
ers 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 Poli For For Management
cy for the Board of Directors
4.7 Amend Articles Re: Change Company Name For For Management
4.8 Grant Board Authority to Issue Shares U For For Management
p to 0.77 Percent of Issued Share Capit
al and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.9 Grant Board Authority to Issue Shares U For For Management
p to 1.15 Percent of Issued Share Capit
al and Excluding Preemptive Rights Re:
Company Funding
4.10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aisin Seiki Co. Ltd.
Ticker: Security ID: J00714105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Fujimori, Fumio For For Management
2.3 Elect Director Nagura, Toshikazu For For Management
2.4 Elect Director Mitsuya, Makoto For For Management
2.5 Elect Director Fujie, Naofumi For For Management
2.6 Elect Director Usami, Kazumi For For Management
2.7 Elect Director Kawata, Takeshi For For Management
2.8 Elect Director Kawamoto, Mutsumi For For Management
2.9 Elect Director Mizushima, Toshiyuki For For Management
2.10 Elect Director Enomoto, Takashi For For Management
2.11 Elect Director Shibata, Yasuhide For For Management
2.12 Elect Director Kobayashi, Toshio For For Management
2.13 Elect Director Haraguchi, Tsunekazu For For Management
3.1 Appoint Statutory Auditor Takasu, Hikar For For Management
u
3.2 Appoint Statutory Auditor Morita, Takas For For Management
hi
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: Security ID: N01803100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3b Adopt Financial Statements For For Management
3d Approve Allocation of Income and Divide For For Management
nds 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 Boar For For Management
d
5c Reelect L.R. Hughes to Supervisory Boar For For Management
d
5d Approve Remuneration of Supervisory Boa For For Management
rd
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
7b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 7b
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Alcatel Lucent
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e 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 Michel For For Management
Combes
9 Advisory Vote on Compensation of Philip For For Management
pe Camus
10 Ratify Change of Registered Office to 1 For For Management
48/152, Route de la Reine, 92100 Boulog
ne-Billancourt and Amend Article 4 of B
ylaws Accordingly
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
46.5 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with a Binding Priority Right up t
o Aggregate Nominal Amount of EUR 28.25
Million, and up to Aggregate Nominal A
mount of EUR 14.1 Million without a Bin
ding Priority Right
15 Approve Issuance of Equity or Equity-Li For For Management
nked 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 Contribut
ions in Kind
18 Authorize Capitalization of Reserves of For For Management
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 P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Authorize up to 2 Percent of Issued Cap For For Management
ital 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 Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Allianz SE
Ticker: Security ID: D03080112
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 5.30 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Elect Jim Hagemann Snabe to the Supervi For Do Not Vote Management
sory Board
6 Approve Creation of EUR 550 Million Poo For Do Not Vote Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 15 Million Pool For Do Not Vote Management
of Capital for Employee Stock Purchase
Plan
8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR10 Billion; Appro
ve Creation of EUR 230 Million Pool of
Capital to Guarantee Conversion Rights
9 Authorize the Acquisition Treasury Shar For Do Not Vote Management
es for Trading Purposes
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
12 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
--------------------------------------------------------------------------------
Almacenes Exito S.A.
Ticker: Security ID: P3782F107
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and Chairman For For Management
's Report
5 Present Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
6 Present Auditor's Report For For Management
7 Approve Management Report, Financial St For For Management
atements and Statutory Reports
8 Approve Remuneration of Directors For For Management
9 Elect Directors For Against Management
10 Appoint Auditors For For Management
11.1 Approve Allocation of Income For For Management
11.2 Approve Donations For Against Management
11.3 Amend Bylaws For For Management
11.4 Approve General Meeting Regulations For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
Alumina Ltd.
Ticker: Security ID: Q0269M109
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect G John Pizzey as Director For For Management
3b Elect W Peter Day as Director For For Management
3c Elect Michael P Ferraro as Director For For Management
4 Approve the Grant of Performance Rights For For Management
to Peter Wasow, Chief Executive Office
r of the Company
5 Approve the Amendments to the Constitut For For Management
ion
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Amada Co. Ltd.
Ticker: Security ID: J01218106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Amend Articles To Authorize Public Anno For For Management
uncements in Electronic Format - Author
ize Internet Disclosure of Shareholder
Meeting Materials - Indemnify Directors
and Statutory Auditors
3.1 Elect Director Okamoto, Mitsuo For For Management
3.2 Elect Director Isobe, Tsutomu For For Management
3.3 Elect Director Abe, Atsushige For For Management
3.4 Elect Director Shibata, Kotaro For For Management
3.5 Elect Director Shigeta, Takaya For For Management
3.6 Elect Director Ito, Katsuhide For For Management
3.7 Elect Director Chino, Toshitake For For Management
4 Appoint Statutory Auditor Takenouchi, A For For Management
kira
5 Appoint Alternate Statutory Auditor Mur For For Management
ata, Makoto
6 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Amadeus IT Holdings SA
Ticker: Security ID: E04908112
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Amend Article 35 Re: Director Term For For Management
6.1 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
6.2 Reelect David Gordon Comyn Webster as D For For Management
irector
6.3 Reelect Francesco Loredan as Director For For Management
6.4 Reelect Stuart Anderson McAlpine as Dir For For Management
ector
6.5 Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
6.6 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
6.7 Elect Marc Verspyck as Director For For Management
6.8 Ratify Appointment of and Elect Roland For For Management
Busch as Director
6.9 Elect Luis Maroto Camino as Director For For Management
7 Advisory Vote on Remuneration Policy Re For For Management
port
8.1 Approve Remuneration of Directors For For Management
8.2 Approve Remuneration of Executive Direc For For Management
tors
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
AMBEV SA
Ticker: Security ID: P0273U106
Meeting Date: JAN 2, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Companhia d For For Management
e Bebidas das Americas - Ambev
2 Appoint Independent Firm to Appraise Pr For For Management
oposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Companhia de Bebi For For Management
das das Americas - Ambev
5 Approve Acquisition Agreement between t For For Management
he Company and Ambev Brasil Bebidas S.A
. (Ambev Brasil)
6 Appoint Independent Firm to Appraise Pr For For Management
oposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Acquisition of Ambev Brasil and For For Management
Issuance of Shares in Connection with
Acquisition
9 Amend Article 5 to Reflect Changes in C For For Management
apital
10 Amend Corporate Purpose For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12.1 Elect Victorio Carlos de Marchi as Dire For For Management
ctor
12.2 Elect Carlos Alves de Brito as Director For For Management
12.3 Elect Marcel Hermann Telles as Director For For Management
12.4 Elect Jose Heitor Attilio Gracioso as D For For Management
irector
12.5 Elect Vicente Falconi Campos as Directo For For Management
r
12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management
as Director
12.7 Elect Roberto Moses Thompson Motta as D For For Management
irector
12.8 Elect Alvaro Antonio Cardoso de Sousa a For For Management
s Director
12.9 Elect Paulo Alberto Lemann as Director For For Management
12.10 Elect Antonio Carlos Augusto Ribeiro Bo For For Management
nchristiano as Director
12.11 Elect Marcos de Barros Lisboa as Direct For For Management
or
12.12 Elect Luiz Fernando Ziegler de Saint Ed For For Management
mond as Alternate Director
13 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
America Movil S.A.B. de C.V.
Ticker: Security ID: P0280A101
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
AmorePacific Corp.
Ticker: Security ID: Y01258105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 6,500
per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sung-Soo as Outside Director For For Management
4 Elect Namgoong Eun as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AMP Limited
Ticker: Security ID: Q0344G101
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia 'Patty' Akopiantz as Dir For For Management
ector
2b Elect Catherine Brenner as Director For For Management
2c Elect Brian Clark as Director For For Management
2d Elect Peter Shergold as Director For For Management
2e Elect Trevor Matthews as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Craig Meller, Chief Executive Offic
er of the Company
--------------------------------------------------------------------------------
ANA Holdings Co.,Ltd.
Ticker: Security ID: J51914109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Ohashi, Yoji For For Management
2.2 Elect Director Ito, Shinichiro For For Management
2.3 Elect Director Katanozaka, Shinya For For Management
2.4 Elect Director Takemura, Shigeyuki For For Management
2.5 Elect Director Maruyama, Yoshinori For For Management
2.6 Elect Director Tonomoto, Kiyoshi For For Management
2.7 Elect Director Shinobe, Osamu For For Management
2.8 Elect Director Mori, Shosuke For Against Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3.1 Appoint Statutory Auditor Inoue, Shinic For For Management
hi
3.2 Appoint Statutory Auditor Ogawa, Eiji For For Management
--------------------------------------------------------------------------------
Anglo American plc
Ticker: Security ID: G03764134
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Judy Dlamini as Director For For Management
4 Elect Mphu Ramatlapeng as Director For For Management
5 Elect Jim Rutherford as Director For For Management
6 Re-elect Mark Cutifani as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Rene Medori as Director For For Management
10 Re-elect Phuthuma Nhleko as Director For For Management
11 Re-elect Ray O'Rourke as Director For For Management
12 Re-elect Sir John Parker as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Approve Bonus Share Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA
Ticker: 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 under For For Management
Executive and Senior Manager Incentive
Scheme into Stock Options
A2b Renew Authorization to Increase Share C For For Management
apital Up To 3 Percent of Issued Capita
l
B1a Authorize Repurchase and Reissuance of For Against Management
Up to 20 Percent of Issued Share Capita
l
B1b Amend Articles to Reflect Changes in Ca For Against Management
pital Re: Repurchase Authorization unde
r Item B1a
C4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.05
per Share
C5 Approve Discharge of Directors For For Management
C6 Approve Discharge of Auditors For For Management
C7a Reelect Kees Storm as Independent Direc For For Management
tor
C7b Reelect Mark Winkelman as Independent D For For Management
irector
C7c Reelect Alexandre Van Damme as Director For For Management
C7d Reelect Gregoire de Spoelberch as Direc For For Management
tor
C7e Reelect Carlos Alberto de Veiga Sicuper For For Management
a as Director
C7f Reelect Marcel Herrmann Telles as Direc For Against Management
tor
C7g Elect Paulo Lemann as Director For For Management
C7h Elect Alexandre Behring as Director For For Management
C7i Elect Elio Leoni Sceti as Independent D For For Management
irector
C7j Elect Maria Asuncion Aramburuzabala Lar For For Management
regui as Director
C7k Elect Valentin Diez Morodo as Director For For Management
C8a Approve Remuneration Report For Against Management
C8b Approve Non-Employee Director Stock Opt For Against Management
ion Plan and According Stock Option Gra
nts to Non-Executive Directors
D1 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Aozora Bank, Ltd.
Ticker: Security ID: J0172K107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Makoto For For Management
1.2 Elect Director Baba, Shinsuke For For Management
1.3 Elect Director Tanabe, Masaki For For Management
1.4 Elect Director Takeda, Shunsuke For For Management
1.5 Elect Director Mizuta, Hiroyuki For For Management
1.6 Elect Director Murakami, Ippei For For Management
1.7 Elect Director Ito, Tomonori For For Management
1.8 Elect Director Saito, Takeo For For Management
2 Appoint Statutory Auditor Fujihira, Shi For For Management
nichi
3 Appoint Alternate Statutory Auditor Nag For For Management
ase, Tomiaki
4 Approve Retirement Bonus Payment for Di For For Management
rectors
5 Approve Special Payments for Full-Time For For Management
Directors in Connection with Abolition
of Retirement Bonus System
6 Approve Special Payments for Outside Di For For Management
rectors and Statutory Auditors in Conne
ction with Abolition of Retirement Bonu
s System
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Arca Continental S.A.B. de C.V.
Ticker: Security ID: P0448R103
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Nominal Amount of Share Rep For For Management
urchase Reserve
4 Elect Directors, Verify Independence of For Against Management
Board Members, Approve their Remunerat
ion and Elect Secretaries
5 Approve Remuneration of Board Committee For Against Management
Members; Elect Chairman of Audit and C
orporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: Security ID: L0302D129
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Allocation of Income and Divide For For Management
nds
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For Against Management
VII Reelect Lewis B. Kaden as Director For For Management
VIII Reelect Antoine Spillman as Director For For Management
IX Reelect Bruno Lafont as Director For For Management
X Elect Michel Wurth as Director For For Management
XI Appoint Deloitte as Auditor For For Management
XII Approve 2014 Performance Share Unit Pla For For Management
n
--------------------------------------------------------------------------------
Arkema
Ticker: Security ID: F0392W125
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Claire Pedini as Director For For Management
6 Elect Fonds Strategique de Participatio For For Management
ns as Director
7 Reelect Patrice Breant as Representativ For For Management
e of Employee Shareholders to the Board
8 Elect Helene Vaudroz as Representative Against Against Management
of Employee Shareholders to the Board
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 550,000
10 Advisory Vote on Compensation of Thierr For For Management
y Le Henaff, Chairman and CEO
11 Renew Appointment of KPMG Audit as Audi For For Management
tor
12 Appoint KPMG Audit IS as Alternate Audi For For Management
tor
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
315 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts, but with a Binding Priority Right
, up to 10 Percent of the Share Capital
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16 Above
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 14 and 17 at EUR 315 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Approve Stock Dividend Program (Cash or Against Against Shareholder
Shares)
--------------------------------------------------------------------------------
ARM Holdings plc
Ticker: Security ID: G0483X122
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Stuart Chambers as Director For For Management
6 Re-elect Simon Segars as Director For For Management
7 Re-elect Andy Green as Director For For Management
8 Re-elect Larry Hirst as Director For For Management
9 Re-elect Mike Muller as Director For For Management
10 Re-elect Kathleen O'Donovan as Director For For Management
11 Re-elect Janice Roberts as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in the Limit on Direct For For Management
ors' Remuneration
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Asahi Glass Co. Ltd.
Ticker: Security ID: J02394120
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuji For For Management
2.3 Elect Director Fujino, Takashi For For Management
2.4 Elect Director Hirai, Yoshinori For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Kimura, Hiroshi For For Management
2.7 Elect Director Egawa, Masako For For Management
3 Appoint Statutory Auditor Hara, Toru For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: Security ID: J02100113
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21.5
2.1 Elect Director Izumiya, Naoki For Against Management
2.2 Elect Director Kawatsura, Katsuyuki For Against Management
2.3 Elect Director Ikeda, Shiro For Against Management
2.4 Elect Director Takahashi, Katsutoshi For Against Management
2.5 Elect Director Okuda, Yoshihide For Against Management
2.6 Elect Director Koji, Akiyoshi For Against Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
3 Appoint Statutory Auditor Saito, Katsut For Against Management
oshi
--------------------------------------------------------------------------------
Asahi Kasei Corp.
Ticker: Security ID: J0242P110
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of He For For Management
ad Office - Transfer Authority to Presi
de over Shareholder Meetings from Chair
man to President
2.1 Elect Director Ito, Ichiro For For Management
2.2 Elect Director Asano, Toshio For For Management
2.3 Elect Director Hirai, Masahito For For Management
2.4 Elect Director Kobayashi, Yuuji For For Management
2.5 Elect Director Kobori, Hideki For For Management
2.6 Elect Director Kobayashi, Hiroshi For For Management
2.7 Elect Director Ichino, Norio For For Management
2.8 Elect Director Shiraishi, Masumi For For Management
2.9 Elect Director Adachi, Kenyu For For Management
3 Appoint Statutory Auditor Makabe, Akio For Against Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition o
f Retirement Bonus System
5 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
Asia Cement Corporation
Ticker: Security ID: Y0275F107
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect Douglas Tong Hsu, with Shareholde For For Management
r No. 13, as Non-Independent Director
5.2 Elect Tsai Hsiung Chang, a Representati For For Management
ve of Far Eastern New Century Corp. wit
h Shareholder No. 1, as Non-Independent
Director
5.3 Elect C.V. Chen, a Representative of Fa For For Management
r Eastern New Century Corp. with Shareh
older No. 1, as Non-Independent Directo
r
5.4 Elect Johnny Shih, a Representative of For For Management
Far Eastern New Century Corp. with Shar
eholder No. 1, as Non-Independent Direc
tor
5.5 Elect Connie Hsu, a Representative of H For For Management
uey Kang Investment Corp. with Sharehol
der No.92107, as Non-Independent Direct
or
5.6 Elect He Shan Ying, a Representative of For For Management
X.Z. Ying-Chai Memorial Foundation wit
h Shareholder No. 33033, as Non-Indepen
dent Director
5.7 Elect Peter Hsu, a Representative of Fa For For Management
r Eastern Y.Z. Hsu Science and Technolo
gy Memorial Foundation, with Shareholde
r No. 180996, as Non-Independent Direct
or
5.8 Elect Chen Kun Chang, a Representative For For Management
of Far Eastern Y.Z. Hsu Science and Tec
hnology Memorial Foundation, with Share
holder No. 180996, as Non-Independent D
irector
5.9 Elect Kun Yan Lee, a Representative of For For Management
Yue Ding Industry Co., Ltd., with Share
holder No. 126912, as Non-Independent D
irector
5.10 Elect Ruey Long Chen, a Representative For For Management
of Ta Chu Chemical Fiber Co., Ltd., wit
h Shareholder No. 225135, as Non-Indepe
ndent Director
5.11 Elect Ta-chou Huang, with ID No. R10212 For For Management
xxxx, as Independent Director
5.12 Elect Chi Schive, with ID No. Q10044xxx For For Management
x, as Independent Director
5.13 Elect Gordon S. Chen, with ID No. P1019 For For Management
8xxxx, as Independent Director
5.14 Elect Siao Yi Wang, a Representative of For For Management
Far Eastern Medical Foundation, with S
hareholder No. 22744, as Supervisor
5.15 Elect Champion Lee, a Representative of For For Management
Far Eastern Medical Foundation, with S
hareholder No. 22744, as Supervisor
5.16 Elect Chin-Der Ou, a Representative of For For Management
Bai-Yang Investment Holdings Corp., wit
h Shareholder No. 85666, as Supervisor
5.17 Elect Ting Yu Tung, a Representative of For For Management
Bai-Yang Investment Holdings Corp., wi
th Shareholder No. 85666, as Supervisor
5.18 Elect Kwan-Tao Li, a Representative of For For Management
U-Ming Corp, with Shareholder No. 27718
, as Supervisor
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Asics Corp.
Ticker: Security ID: J03234150
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles To Change Fiscal Year En For For Management
d
3.1 Elect Director Oyama, Motoi For Against Management
3.2 Elect Director Hashimoto, Kosuke For For Management
3.3 Elect Director Hijikata, Masao For For Management
3.4 Elect Director Kato, Katsumi For For Management
3.5 Elect Director Sano, Toshiyuki For For Management
3.6 Elect Director Matsuo, Kazuhito For For Management
3.7 Elect Director Kato, Isao For For Management
3.8 Elect Director Tanaka, Katsuro For Against Management
3.9 Elect Director Miyakawa, Keiji For For Management
3.10 Elect Director Kajiwara, Kenji For For Management
3.11 Elect Director Hanai, Takeshi For For Management
4 Appoint Statutory Auditor Mitsuya, Yuko For For Management
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
ASM Pacific Technology Ltd.
Ticker: Security ID: G0535Q133
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Elect Arthur H. del Prado as Director For For Management
4 Elect Lee Wai Kwong as Director For For Management
5 Elect Chow Chuen, James as Director For Against Management
6 Elect Robin Gerard Ng Cher Tat as Direc For Against Management
tor
7 Authorize Board to Fix Directors' Remun For For Management
eration
8 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: Security ID: N07059202
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
8 Approve Dividends of EUR 0.61 Per Ordin For For Management
ary Share
9 Amend Remuneration Policy for Managemen For For Management
t Board Members
10 Approve Performance Share Arrangement A For For Management
ccording to Remuneration Policy
11 Approve Numbers of Stock Options, Respe For For Management
ctively Shares, for Employees
13a Reelect F.W. Frohlich to Supervisory Bo For For Management
ard
13b Elect J.M.C. Stork to Supervisory Board For For Management
15 Approve Remuneration of Supervisory Boa For For Management
rd
16 Ratify Deloitte as Auditors For For Management
17a Grant Board Authority to Issue Shares U For For Management
p To 5 Percent of Issued Capital
17b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 17a
17c Grant Board Authority to Issue Shares U For For Management
p To 5 Percent in Case of Takeover/Merg
er and Restricting/Excluding Preemptive
Rights
17d Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 17c
18a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
19 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: Security ID: W0817X105
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 5.70 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
11 Approve Remuneration of Directors in th For For Management
e Amounts of SEK 1.6 Million to the Cha
irman, SEK 750,000 to the Vice Chairman
, and SEK 500,000 to Other Directors; A
pprove Remuneration for Committee Work;
Approve Remuneration of Auditors
12 Reelect Lars Renstrom (Chair), Carl Dou For Against Management
glas (Vice Chair), Birgitta Klasen, Eva
Lindqvist, Johan Molin, Sven-Christer
Nilsson, Jan Svensson and Ulrik Svensso
n as Directors
13 Elect Gustaf Douglas (Chairman), Mikael For For Management
Ekdahl, Liselott Ledin, Marianne Nilss
on, and Anders Oscarsson as Members of
Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2014 Share Matching Plan For Against Management
--------------------------------------------------------------------------------
Assicurazioni Generali Spa
Ticker: Security ID: T05040109
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Mediobanca SpA None Do Not Vote Shareholder
2.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3 Approve Internal Auditors' Remuneration For For Management
4 Elect Jean-Rene Fourtou as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Restricted Stock Plan For For Management
7 Authorize Share Repurchase Program to S For For Management
ervice Long-Term Incentive Plans
1 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
Astellas Pharma Inc.
Ticker: Security ID: J03393105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Aikawa, Naoki For For Management
2.5 Elect Director Kase, Yutaka For For Management
2.6 Elect Director Yasuda, Hironobu For For Management
2.7 Elect Director Okajima, Etsuko For For Management
3.1 Appoint Statutory Auditor Fujisawa, Tom For For Management
okazu
3.2 Appoint Statutory Auditor Oka, Toshiko For For Management
4 Approve Annual Bonus Payment to Directo For For Management
rs
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AstraZeneca plc
Ticker: 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 Statuto For For Management
ry 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 Dire For Against Management
ctor
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 Against Management
7 Approve Remuneration Policy For Abstain Management
8 Authorise EU Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
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: Security ID: T05404107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4 Amend Stock Option Plan 2011 and Stock For Against Management
Grant Plan - MBO
5 Approve Phantom Option Plan 2014 For Against Management
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: Security ID: W10020118
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Discharge of Board and Presiden For For Management
t
8c Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
8d Approve Record Date (May 5, 2014) for D For For Management
ividend Payment
9 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Reelect Staffan Bohman, Johan Forssell, For Against Management
Ronnie Leten, Ulla Litzen, Gunilla Nor
dstrom, Hans Straberg (Chairman), Ander
s Ullberg, Peter Wallenberg Jr, and Mar
gareth Ovrum as Directors; Ratify Deloi
tte as Auditors
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for Chairma
n and SEK 570,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12b Approve Performance-Related Personnel O For For Management
ption Plan for 2014
13a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2014
13b Acquire Class A Shares Related to Remun For For Management
eration in the Form of Synthetic Shares
13c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2014
13d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2009, 2010
, and 2011
--------------------------------------------------------------------------------
Attijariwafa Bank
Ticker: Security ID: V0378K121
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Report on Related Party Transac For Do Not Vote Management
tions
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of MAD 9.50
4 Approve Discharge of Directors For Do Not Vote Management
5 Approve Remuneration of Directors For Do Not Vote Management
6 Reelect Mohamed El Kettani and Santusa For Do Not Vote Management
Holding as Directors (Bundled)
7 Approve Resignation and Discharge of Ja For Do Not Vote Management
vier Hidalgo Blazquez as Director
8 Elect Aldo Olcese Santonja as Director For Do Not Vote Management
9 Ratify Ernst & Young and Fidaroc Grant For Do Not Vote Management
Thornton as Auditors
10 Authorize Issuance of Bonds For Do Not Vote Management
11 Approve Board Report on Capital Increas For Do Not Vote Management
e
12 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: Security ID: Q06213104
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Return of Capital For For Management
--------------------------------------------------------------------------------
Aviva plc
Ticker: Security ID: G0683Q109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Patricia Cross as Director For For Management
6 Elect Michael Mire as Director For For Management
7 Elect Thomas Stoddard as Director For For Management
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Michael Hawker as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Sir Adrian Montague as Directo For For Management
r
13 Re-elect Bob Stein as Director For For Management
14 Re-elect Scott Wheway as Director For For Management
15 Re-elect Mark Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and Expe For For Management
nditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise Market Purchase of Preference For For Management
Shares
23 Authorise Market Purchase of Preference For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Axa
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
7 Approve Severance Payment Agreement wit For Against Management
h Henri de Castries
8 Approve Severance Payment Agreement wit For For Management
h Denis Duverne
9 Reelect Henri de Castries as Director For Against Management
10 Reelect Norbert Dentressangle as Direct For For Management
or
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 th For For Management
e Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percen For For Management
t 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 Inte
rnational Subsidiaries
18 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
19 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Axiata Group Bhd.
Ticker: Security ID: Y0488A101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3 Elect Azzat Kamaludin as Director For For Management
4 Elect Juan Villalonga Navarro as Direct For Against Management
or
5 Elect Kenneth Shen as Director For For Management
6 Approve Remuneration of Non-Executive D For For Management
irectors with Effect from the 22nd Annu
al General Meeting Until the Next Annua
l General Meeting of the Company
7 Approve Remuneration of Non-Executive D For For Management
irectors who are Members of the Audit,
Remuneration, and Nomination Committees
with Effect from the 22nd Annual Gener
al Meeting Until the Next Annual Genera
l Meeting of the Company
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Dividend Reinvestment Scheme For For Management
12 Approve Extension of Duration of Axiata For Against Management
's Performance-Based Share Option and S
hare Scheme
--------------------------------------------------------------------------------
BAE Systems plc
Ticker: Security ID: G06940103
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Re-elect Harriet Green as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Peter Lynas as Director For For Management
9 Re-elect Paula Rosput Reynolds as Direc For For Management
tor
10 Re-elect Nicholas Rose as Director For For Management
11 Re-elect Carl Symon as Director For For Management
12 Elect Sir Roger Carr as Director For For Management
13 Elect Jerry DeMuro as Director For For Management
14 Elect Christopher Grigg as Director For For Management
15 Elect Ian Tyler as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and Expe For For Management
nditure
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Banco Bilbao Vizcaya Argentaria, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated Fin For For Management
ancial Statements, Allocation of Income
, and Discharge Directors
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Carlos Loring Martinez de Irujo For For Management
as Director
2.3 Reelect Jose Luis Palao Garcia-Suelto a For For Management
s Director
2.4 Reelect Susana Rodriguez Vidarte as Dir For For Management
ector
2.5 Ratify Appointment of and Elect Jose Ma For For Management
nuel Gonzalez-Paramo Martinez-Murillo a
s Director
2.6 Appoint Lourdes Maiz Carro as Director For For Management
3 Authorize Share Repurchase Program For For Management
4.1 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
4.2 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
4.3 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
4.4 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
5 Approve Deferred Share Bonus Plan for F For For Management
Y 2014
6 Fix Maximum Variable Compensation Ratio For For Management
7 Renew Appointment of Deloitte as Audito For For Management
r
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
Banco de Chile
Ticker: Security ID: P0939W108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 3.48 Per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of Dire For For Management
ctors and Audit Committee
6 Appoint Auditors For For Management
--------------------------------------------------------------------------------
Banco de Chile
Ticker: Security ID: P0939W108
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via Capit For For Management
alization of 30 Percent of Distributabl
e Net Income for FY 2013; Amend Article
s to Reflect Changes in Capital; Author
ize Board to Ratify and Execute Approve
d Resolutions
--------------------------------------------------------------------------------
Banco de Sabadell S.A
Ticker: Security ID: E15819191
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, Allocation of Income
, Dividends, and Discharge Directors
2 Approve Special Stock Dividends Funded For For Management
by Treasury Shares
3.1 Elect David Martinez Guzman as Director For Against Management
3.2 Reelect Sol Daurella Comadran as Direct For Against Management
or
4.1 Amend Article 81 Re: Director Remunerat For For Management
ion
4.2 Amend Article 51 Re: Board of Directors For For Management
5.1 Approve Remuneration Policy Report For Against Management
5.2 Approve Remuneration of Directors For For Management
5.3 Fix Maximum Variable Compensation Ratio For For Management
5.4 Approve Stock Option Grants For For Management
6 Approve Share Appreciation Rights Plan For For Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
8 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 60 Billion
9 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 2 Billion
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
11 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Popular Espanol S.A
Ticker: Security ID: E2R98T283
Meeting Date: APR 6, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, Allocation of Income
, and Discharge of Board
2.1 Elect Antonio del Valle Ruiz as Directo For Against Management
r
2.2 Reelect Angel Ron Guimil as Director For Against Management
2.3 Reelect Roberto Higuera Montejo as Dire For Against Management
ctor
2.4 Reelect Vicente Tardio Barutel as Direc For Against Management
tor
3 Amend Article 17 Re: Board Size For For Management
4 Renew Appointment of PricewaterhouseCoo For For Management
pers Auditores as Auditor
5 Authorize Share Repurchase Program For For Management
6 Approve Capital Raising of up to 500 Mi For For Management
llion
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8.1 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8.2 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8.3 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8.4 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Approve Shareholder Remuneration either For For Management
in Shares or Cash with a Charge Agains
t Reserves
10 Approve Deferred Share Bonus Plan For For Management
11 Advisory Vote on Remuneration Policy Re For For Management
port
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander Brasil SA
Ticker: Security ID: P1505Z160
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Articles to Reflect Changes in Ca For For Management
pital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco Santander Brasil SA
Ticker: Security ID: P1505Z160
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2 Approve Reverse Stock Split For For Management
3 Amend Composition of Units Re: Reverse For For Management
Stock Split
4 Amend Articles 5, 53, 56, and 57 to Ref For For Management
lect Changes in Capital
5 Amend Article 11 For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco Santander Brasil SA
Ticker: Security ID: P1505Z160
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Alvaro Antonio Cardoso de Souza a For For Management
s Director
4 Fix Number of Directors For For Management
5 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Banco Santander Chile
Ticker: Security ID: P1506A107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 1.41 Per Share
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5.1 Reelect Mauricio Larrain as Director For For Management
5.2 Reelect Carlos Olivos as Director For For Management
5.3 Reelect Oscar von Chrismar as Director For For Management
5.4 Reelect Vittorio Corbo as Director For For Management
5.5 Reelect Victor Arbulu as Director For For Management
5.6 Reelect Marco Colodro as Director For For Management
5.7 Reelect Roberto Mendez as Director For For Management
5.8 Reelect Lucia Santa Cruz as Director For For Management
5.9 Reelect Lisandro Serrano as Director For For Management
5.10 Reelect Roberto Zahler as Director For For Management
5.11 Reelect Juan Pedro Santa Maria as Dire For For Management
ctor
5.12 Elect Alfredo Ergas as Director None For Shareholder
6 Elect Raimundo Monge as Alternate Direc For For Management
tor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Audit Committee; R
eceive Directors and Audit Committee's
Report
--------------------------------------------------------------------------------
Banco Santander S.A.
Ticker: Security ID: E19790109
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3.A Ratify Appointment of and Elect Jose Ja For For Management
vier Marin Romano as Director
3.B Ratify Appointment of Juan Miguel Villa For For Management
r Mir as Director
3.C Ratify Appointment of and Elect Sheila For For Management
Bair as Director
3.D Reelect Ana Patricia Botin-Sanz de Saut For Against Management
uola y O'Shea as Director
3.E Reelect Rodrigo Echenique Gordillo as D For Against Management
irector
3.F Reelect Esther Gimenez-Salinas i Colome For For Management
r as Director
3.G Reelect Vittorio Corbo Lioi as Director For Against Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Authorize Share Repurchase Program For For Management
6.A Amend Articles Re: Board Composition an For For Management
d Director Compensation
6.B Amend Articles Re: Board and Committees For For Management
7 Amend Article 18 of General Meeting Reg For For Management
ulations Re: Audit Committee
8 Approve Capital Raising of up to EUR 50 For For Management
0 Million
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares, Exc
luding Preemptive Rights of up to 20 Pe
rcent
10.A Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
10.B Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
10.C Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
10.D Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
11.A Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 10 Billion
11.B Authorize Issuance of Non-Convertible D For For Management
ebt Securities up to EUR 50 Billion
12 Fix Maximum Variable Compensation Ratio For For Management
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Performance Shares Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
13.D Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
Bancolombia SA
Ticker: Security ID: P1329P158
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Board and Chairman Reports For For Management
5 Present Individual and Consolidated Fin For For Management
ancial Statements
6 Accept External Auditor's Report For For Management
7 Approve Financial Statements and Manage For For Management
ment Report
8 Approve Allocation of Income For For Management
9 Elect Directors For Against Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors for Period 2014-2016 For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditor
13 Approve Donations For Against Management
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: Security ID: Y0698A107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Work Report of the Board of For For Management
Directors
2 Accept 2013 Work Report of the Board of For For Management
Supervisors
3 Accept 2013 Annual Financial Statements For For Management
4 Approve 2013 Profit Distribution Plan For For Management
5 Approve 2014 Annual Budget for Fixed As For For Management
sets Investment
6 Appoint Ernst & Young Hua Ming as Exter For For Management
nal Auditors
7 Approve Capital Management Plan of Bank For For Management
of China for 2013-2016
8a Elect Zhang Xiangdong as Director For For Management
8b Elect Zhang Qi as Director For For Management
8c Elect Jackson Tai as Director For For Management
8d Elect Liu Xianghui as Director For For Management
9a Elect Mei Xingbao as Supervisor For For Management
9b Elect Bao Guoming as Supervisor For For Management
10 Approve Remuneration Plan for the Chair For For Management
man, Executive Directors, Chairman of B
oard of Supervisors and Shareholder Rep
resentative Supervisors of 2012
11 Amend Articles of Association For For Shareholder
12 Approve Issuance of Equity or Equity-Li For Against Shareholder
nked Securities without Preemptive Righ
ts
13a Approve Type of Securities to be Issued For For Shareholder
and Issue Size in Relation to the Non-
Public Issuance of Domestic Preference
Shares
13b Approve Par Value and Issue Price in Re For For Shareholder
lation to the Non-Public Issuance of Do
mestic Preference Shares
13c Approve Term in Relation to the Non-Pub For For Shareholder
lic Issuance of Domestic Preference Sha
res
13d Approve Method of Issuance and Target I For For Shareholder
nvestors in Relation to the Non-Public
Issuance of Domestic Preference Shares
13e Approve Mechanism of Participation by H For For Shareholder
olders of Preference Shares in Dividend
Distribution in Relation to the Non-Pu
blic Issuance of Domestic Preference Sh
ares
13f Approve Compulsory Conversion in Relati For For Shareholder
on to the Non-Public Issuance of Domest
ic Preference Shares
13g Approve Terms of Conditional Redemption For For Shareholder
in Relation to the Non-Public Issuance
of Domestic Preference Shares
13h Approve Restrictions on Voting Rights o For For Shareholder
f Holders of Preference Shares and Reco
very of Voting Rights in Relation to th
e Non-Public Issuance of Domestic Prefe
rence Shares
13i Approve Order of Priority and Method of For For Shareholder
Liquidation in Relation to the Non-Pub
lic Issuance of Domestic Preference Sha
res
13j Approve Rating Arrangement in Relation For For Shareholder
to the Non-Public Issuance of Domestic
Preference Shares
13k Approve Security for the Issuance of Pr For For Shareholder
eference Shares in Relation to the Non-
Public Issuance of Domestic Preference
Shares
13l Approve Term of Restrictions on Trade a For For Shareholder
nd Transfer of Preference Shares in Rel
ation to the Non-Public Issuance of Dom
estic Preference Shares
13m Approve Validity Period of the Resoluti For For Shareholder
on in Relation to the Non-Public Issuan
ce of Domestic Preference Shares
13n Approve Trading Arrangement in Relation For For Shareholder
to the Non-Public Issuance of Domestic
Preference Shares
13o Approve Use of Proceeds in Relation to For For Shareholder
the Non-Public Issuance of Domestic Pre
ference Shares
13p Approve Matters Relating to the Authori For For Shareholder
zation in Relation to the Non-Public Is
suance of Domestic Preference Shares
14a Approve Type of Securities to be Issued For For Shareholder
and Issue Size in Relation to the Non-
Public Issuance of Offshore Preference
Shares
14b Approve Par Value and Issue Price in Re For For Shareholder
lation to the Non-Public Issuance of Of
fshore Preference Shares
14c Approve Term in Relation to the Non-Pub For For Shareholder
lic Issuance of Offshore Preference Sha
res
14d Approve Method of Issuance and Target I For For Shareholder
nvestors in Relation to the Non-Public
Issuance of Offshore Preference Shares
14e Approve Mechanism of Participation by H For For Shareholder
olders of Preference Shares in Dividend
Distribution in Relation to the Non-Pu
blic Issuance of Offshore Preference Sh
ares
14f Approve Compulsory Conversion in Relati For For Shareholder
on to the Non-Public Issuance of Offsho
re Preference Shares
14g Approve Terms of Conditional Redemption For For Shareholder
in Relation to the Non-Public Issuance
of Offshore Preference Shares
14h Approve Restrictions on Voting Rights o For For Shareholder
f Holders of Preference Shares and Reco
very of Voting Rights in Relation to th
e Non-Public Issuance of Offshore Prefe
rence Shares
14i Approve Order of Priority and Method of For For Shareholder
Liquidation in Relation to the Non-Pub
lic Issuance of Offshore Preference Sha
res
14j Approve Rating Arrangement in Relation For For Shareholder
to the Non-Public Issuance of Offshore
Preference Shares
14k Approve Security for the Issuance of Pr For For Shareholder
eference Shares in Relation to the Non-
Public Issuance of Offshore Preference
Shares
14l Approve Lock-up Period in Relation to t For For Shareholder
he Non-Public Issuance of Offshore Pref
erence Shares
14m Approve Validity Period of the Resoluti For For Shareholder
on in Relation to the Non-Public Issuan
ce of Offshore Preference Shares
14n Approve Trading/Listing Arrangement in For For Shareholder
Relation to the Non-Public Issuance of
Offshore Preference Shares
14o Approve Use of Proceeds in Relation to For For Shareholder
the Non-Public Issuance of Offshore Pre
ference Shares
14p Approve Matters of Authorization in Rel For For Shareholder
ation to the Non-Public Issuance of Off
shore Preference Shares
15 Approve Bank of China Limited Sharehold For For Shareholder
er Return Plan for 2014 to 2016
16 Approve Dilution of Current Returns and For For Shareholder
Remedial Measures Upon Issuance of Pre
ference Shares
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: Security ID: Y0698A107
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Siqing as Director For For Management
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: Security ID: Y06988102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Commit For For Management
tee
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers as the I For For Management
nternational Auditors and Pricewaterhou
seCoopers Zhong Tian LLP as Domestic Au
ditors and Authorize Board to Fix Their
Remuneration
6 Approve Fixed Assets Investment Plan For For Management
7 Approve Remuneration Plan of Directors For For Management
for the Year Ended Dec. 31, 2013
8 Approve Remuneration Plan of Supervisor For For Management
s for the Year Ended Dec. 31, 2013
9 Elect Li Jian as Director For For Management
10 Elect Song Shuguang as Shareholder Repr For For Management
esentative Supervisor
11 Elect Tang Xinyu as External Supervisor For For Management
12 Elect Liu Changshun as Director None For Shareholder
13 Elect Liu Li as Director None For Shareholder
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: Security ID: Y06988102
Meeting Date: MAR 12, 2014 Meeting Type: Special
Record Date: FEB 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Eligible Tier-2 Capita For For Management
l Instruments with Write-Down Feature
--------------------------------------------------------------------------------
Bank of Kyoto Ltd.
Ticker: Security ID: J03990108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Kashihara, Yasuo For Against Management
2.2 Elect Director Takasaki, Hideo For Against Management
2.3 Elect Director Nakamura, Hisayoshi For For Management
2.4 Elect Director Nishi, Yoshio For For Management
2.5 Elect Director Toyobe, Katsuyuki For For Management
2.6 Elect Director Kobayashi, Masayuki For For Management
2.7 Elect Director Inoguchi, Junji For For Management
2.8 Elect Director Doi, Nobuhiro For For Management
2.9 Elect Director Matsumura, Takayuki For For Management
2.10 Elect Director Naka, Masahiko For For Management
2.11 Elect Director Hitomi, Hiroshi For For Management
2.12 Elect Director Anami, Masaya For For Management
2.13 Elect Director Iwahashi, Toshiro For For Management
3 Appoint Alternate Statutory Auditor Kio For Against Management
i, Akio
--------------------------------------------------------------------------------
Bank of Yokohama Ltd.
Ticker: Security ID: J04242103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For For Management
1.2 Elect Director Okubo, Chiyuki For For Management
1.3 Elect Director Takano, Kengo For For Management
1.4 Elect Director Mochizuki, Atsushi For For Management
1.5 Elect Director Koshida, Susumu For For Management
1.6 Elect Director Oya, Yasuyoshi For For Management
1.7 Elect Director Kawamura, Kenichi For For Management
1.8 Elect Director Shibuya, Yasuhiro For For Management
1.9 Elect Director Sakamoto, Harumi For For Management
1.10 Elect Director Morio, Minoru For For Management
2 Appoint Statutory Auditor Ishida, Osamu For For Management
--------------------------------------------------------------------------------
Barclays Africa Group Ltd
Ticker: Security ID: S0850R101
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2013
2 Reappoint PricewaterhouseCoopers Inc an For For Management
d Ernst & Young Inc as Auditors of the
Company with John Bennett and Emilio Pe
ra as the Designated Auditors Respectiv
ely
3 Re-elect Mohamed Husain as Director For For Management
4 Re-elect Peter Matlare as Director For Against Management
5 Re-elect Brand Pretorius as Director For For Management
6 Re-elect David Hodnett as Director For For Management
7 Elect Mark Merson as Director For For Management
8a Elect Colin Beggs as Member of the Audi For For Management
t and Compliance Committee
8b Elect Trevor Munday as Member of the Au For For Management
dit and Compliance Committee
8c Elect Mohamed Husain as Member of the A For For Management
udit and Compliance Committee
9 Place Authorised but Unissued Shares un For For Management
der Control of Directors
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration of Non-Executive D For For Management
irectors
12 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital
13 Approve Financial Assistance to Related For For Management
or Inter-related Company or Corporatio
n
14 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
Barclays plc
Ticker: Security ID: G08036124
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Maximum Ratio of Fixed to Varia For For Management
ble Remuneration
5 Elect Mike Ashley as Director For For Management
6 Elect Wendy Lucas-Bull as Director For For Management
7 Elect Tushar Morzaria as Director For For Management
8 Elect Frits van Paasschen as Director For For Management
9 Elect Steve Thieke as Director For For Management
10 Re-elect Tim Breedon as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Antony Jenkins as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Diane de Saint Victor as Direc For For Management
tor
16 Re-elect Sir John Sunderland as Directo For For Management
r
17 Re-elect Sir David Walker as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to the Issuance
of Contingent Equity Conversion Notes
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issuan
ce of Contingent Equity Conversion Note
s
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BASF SE
Ticker: Security ID: D06216317
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 2.70 per Share
3 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
4 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management
014
6.1 Elect Alison Carnwath to the Supervisor For Do Not Vote Management
y Board
6.2 Elect Francois Diderich to the Supervis For Do Not Vote Management
ory Board
6.3 Elect Michael Diekmann to the Superviso For Do Not Vote Management
ry Board
6.4 Elect Franz Fehrenbach to the Superviso For Do Not Vote Management
ry Board
6.5 Elect Juergen Hambrecht to the Supervis For Do Not Vote Management
ory Board
6.6 Elect Anke Schaeferkordt to the Supervi For Do Not Vote Management
sory Board
7 Approve Creation of EUR 500 Million Poo For Do Not Vote Management
l of Capital with Partial Exclusion of
Preemptive Rights
8.a Amend Affiliation Agreements with Subsi For Do Not Vote Management
diariy BASF Plant Science Company GmbH
8.b Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF Pigment GmbH
8.c Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF Immobilien-Gesellschaft mb
H
8.d Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF Handels- und Exportgesells
chaft mbH
8.e Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary LUWOGE GmbH
8.f Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF Schwarzheide GmbH
8.g Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF Coatings GmbH
8.h Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF Polyurethanes GmbH
8.i Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF New Business GmbH
--------------------------------------------------------------------------------
Bayer AG
Ticker: 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 Do Not Vote Management
Statutory Reports for Fiscal 2013 and A
pprove Allocation of Income and Dividen
ds of EUR 2.10 per Share
2 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
3 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the Supervis For Do Not Vote Management
ory Board
4b Elect Ernst-Ludwig Winnacker to the Sup For Do Not Vote Management
ervisory Board
5 Approve Creation of EUR 530 Million Poo For Do Not Vote Management
l of Capital with Partial Exclusion of
Preemptive Rights
6 Approve Creation of EUR 211.7 Million P For Do Not Vote Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Billion; Appro
ve Creation of EUR 211.7 Million Pool o
f Capital to Guarantee Conversion Right
s
8a Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
8b Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
9a Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Bayer Technology Services GmbH
9c Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Bayer US IP GmbH
9d Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Erste K-W-A Beteiligungsgesellsc
haft mbH
9h Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Zweite K-W-A Beteiligungsgesells
chaft mbH
10 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management
rs for Fiscal 2014
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: Security ID: D08792109
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2014
6a Elect Michael Herz to the Supervisory B For For Management
oard
6b Elect Thomas Holzgreve to the Superviso For For Management
ry Board
6c Elect Christine Martel to the Superviso For For Management
ry Board
6d Elect Isabelle Parize to the Supervisor For For Management
y Board
6e Elect Reinhard Poellath to the Supervis For For Management
ory Board
6f Elect Poul Weihrauch to the Supervisory For For Management
Board
6g Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
7 Approve Affiliation Agreements with Sub For For Management
sidiaries
--------------------------------------------------------------------------------
Benesse Holdings Inc
Ticker: Security ID: J0429N102
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Harada, Eiko For For Management
2.2 Elect Director Fukushima, Tamotsu For For Management
2.3 Elect Director Fukuhara, Kenichi For For Management
2.4 Elect Director Kobayashi, Hitoshi For For Management
2.5 Elect Director Aketa, Eiji For For Management
2.6 Elect Director Adachi, Tamotsu For For Management
2.7 Elect Director Iwase, Daisuke For For Management
2.8 Elect Director Iwata, Shinjiro For For Management
2.9 Elect Director Tsujimura, Kiyoyuki For For Management
2.10 Elect Director Fukutake, Hideaki For For Management
3 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
BG Group plc
Ticker: Security ID: G1245Z108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Simon Lowth as Director For For Management
6 Elect Pam Daley as Director For For Management
7 Elect Martin Ferguson as Director For For Management
8 Re-elect Vivienne Cox as Director For For Management
10 Re-elect Andrew Gould as Director For For Management
11 Re-elect Baroness Hogg as Director For For Management
12 Re-elect Dr John Hood as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Lim Haw-Kuang as Director For For Management
15 Re-elect Sir David Manning as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Patrick Thomas as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BMW Group Bayerische Motoren Werke AG
Ticker: Security ID: D12096109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.62 per Preffered Share and
2.60 per Ordinary Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6.1 Elect Franz Haniel to the Supervisory B For For Management
oard
6.2 Elect Susanne Klatten to the Supervisor For For Management
y Board
6.3 Elect Robert Lane to the Supervisory Bo For For Management
ard
6.4 Elect Wolfgang Mayrhuber to the Supervi For Against Management
sory Board
6.5 Elect Stefan Quandt to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: Security ID: F1058Q238
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean-Francois Lepetit as Direct For For Management
or
7 Reelect Baudouin Prot as Director For For Management
8 Reelect Fields Wicker-Miurin as Directo For For Management
r
9 Ratify Appointment and Reelect Monique For For Management
Cohen as Director
10 Elect Daniela Schwarzer as Director For For Management
11 Advisory Vote on Compensation of Baudou For For Management
in Prot, Chairman
12 Advisory Vote on Compensation of Jean-L For For Management
aurent Bonnafe, CEO
13 Advisory Vote on Compensation of George For For Management
s Chodron de Courcel, Philippe Bordenav
e, and Francois Villeroy de Galhau, Vic
e-CEOs
14 Advisory Vote on the Overall Envelope o For For Management
f Compensation of Certain Senior Manage
ment, Responsible Officers and the Risk
-takers
15 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1 Billion
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 240 Million
18 Authorize Capital Increase of Up to EUR For For Management
240 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Set Total Limit for Capital Increase wi For For Management
thout Preemptive Rights to Result from
Issuance Requests Under Items 17 to 19
at EUR 240 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
22 Set Total Limit for Capital Increase wi For For Management
th or without Preemptive Rights to Resu
lt from Issuance Requests Under Items 1
6 to 19 at EUR 1 Billion
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bouygues
Ticker: Security ID: F11487125
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.60 per Share (in Cash or Sh
ares)
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Relect Herve Le Bouc as Director For Against Management
6 Reelect Helman le Pas de Secheval as Di For For Management
rector
7 Reelect Nonce Paolini as Director For Against Management
8 Advisory Vote on Compensation of Martin For For Management
Bouygues, Chairman and CEO
9 Advisory Vote on Compensation of Olivie For For Management
r Bouygues, Vice CEO
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
14 Allow Board to Use Authorizations and D For Against Management
elegations Granted Under Item 12 Above,
and Under Items 17 to 25 and Item 28 o
f the April 25, 2013 General Meeting in
the Event of a Public Tender Offer or
Share Exchange Offer
15 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BP plc
Ticker: Security ID: G12793108
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect Dr Brian Gilvary as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Re-elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Re-elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as Direct For For Management
or
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
19 Approve Executive Directors' Incentive For For Management
Plan
20 Approve Remuneration of Non-Executive D For For Management
irectors
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Brenntag AG
Ticker: Security ID: D12459109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 2.60 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors for Fiscal 2014
6 Approve EUR103 Million Capitalization o For Do Not Vote Management
f Reserves to Bonus Issue
7 Approve Creation of EUR 77.3 Million Po For Do Not Vote Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 25
.8 Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Amend Affiliation Agreement with Subsid For Do Not Vote Management
iary Brenntag Holding GmbH
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Remuneration of Company's Manag For For Management
ement
3 Amend Stock Option Plan For For Management
4 Approve Stock Option Performance Plan For Against Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: Security ID: J04578126
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Morimoto, Yoshiyuki For For Management
2.4 Elect Director Zaitsu, Narumi For For Management
2.5 Elect Director Tachibana Fukushima, Sak For For Management
ie
2.6 Elect Director Murofushi, Kimiko For For Management
2.7 Elect Director Scott Trevor Davis For For Management
2.8 Elect Director Okina, Yuri For For Management
3 Appoint Statutory Auditor Tsuji, Masahi For For Management
to
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
British American Tobacco Bhd.
Ticker: Security ID: Y0971P110
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Chan Choon Ngai as Director For For Management
3 Elect Zainun Aishah binti Ahmad as Dire For For Management
ctor
4 Elect Lee Oi Kuan as Director For For Management
5 Elect Stefano Clini as Director For For Management
6 Approve Oh Chong Peng to Continue Offic For For Management
e as Independent Non-Executive Director
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons
9 Approve Implementation of New Sharehold For Against Management
ers' Mandate for Recurrent Related Part
y Transactions
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
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 Dire For For Management
ctor
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 Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve EU Political Donations and Expe For For Management
nditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Brother Industries Ltd.
Ticker: Security ID: 114813108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Ishikawa, Shigeki For For Management
1.3 Elect Director Hasegawa, Tomoyuki For For Management
1.4 Elect Director Kamiya, Jun For For Management
1.5 Elect Director Sasaki, Ichiro For For Management
1.6 Elect Director Ishiguro, Tadashi For For Management
1.7 Elect Director Hirano, Yukihisa For For Management
1.8 Elect Director Nishijo, Atsushi For For Management
1.9 Elect Director Hattori, Shigehiko For For Management
1.10 Elect Director Fukaya, Koichi For For Management
1.11 Elect Director Matsuno, Soichi For For Management
2 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
BTG Pactual Participations Ltd.
Ticker: Security ID: G16634126
Meeting Date: DEC 30, 2013 Meeting Type: Annual
Record Date: DEC 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Confirm Meeting Agenda For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Years Ended De.c
31, 2012 and 2011
4 Approve Allocation of Income and Divide For For Management
nds
5 Appoint Auditors For For Management
6 Fix Board Size and Elect Directors For For Management
--------------------------------------------------------------------------------
Bumi Armada Bhd
Ticker: Security ID: Y10028119
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: JUN 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0325 Pe For For Management
r Share
2 Elect Alexandra Elisabeth Johanna Maria For For Management
Schaapveld as Director
3 Elect Hassan Assad Basma as Director For For Management
4 Elect Maureen Toh Siew Guat as Director For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Stock Option Plan Grant to Hass For For Management
an Assad Basma, Executive Director and
CEO, Under the ESOS
8 Approve Stock Option Plan Grant to Shah For For Management
arul Rezza bin Hassan, Executive Direct
or and Head of OSV Business, Under the
ESOS
--------------------------------------------------------------------------------
Bureau Veritas Registre international de classification de navires et d aeronefs
Ticker: Security ID: F96888114
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Non-Deductible Expenses For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.48 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Ratify Appointment of Pascal Lebard as For Against Management
Director
7 Advisory Vote on Compensation of Didier For For Management
Michaud-Daniel, CEO
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Caltex Australia Ltd.
Ticker: Security ID: Q19884107
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For For Management
6a Elect Greig Gailey as Director For For Management
6b Elect Bruce Morgan as Director For For Management
--------------------------------------------------------------------------------
Canon Inc.
Ticker: Security ID: J05124144
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Ikoma, Toshiaki For For Management
3.4 Elect Director Adachi, Yoroku For For Management
3.5 Elect Director Mitsuhashi, Yasuo For For Management
3.6 Elect Director Matsumoto, Shigeyuki For For Management
3.7 Elect Director Homma, Toshio For For Management
3.8 Elect Director Ozawa, Hideki For For Management
3.9 Elect Director Maeda, Masaya For For Management
3.10 Elect Director Tani, Yasuhiro For For Management
3.11 Elect Director Nagasawa, Kenichi For For Management
3.12 Elect Director Otsuka, Naoji For For Management
3.13 Elect Director Yamada, Masanori For For Management
3.14 Elect Director Wakiya, Aitake For For Management
3.15 Elect Director Ono, Kazuto For For Management
3.16 Elect Director Kimura, Akiyoshi For For Management
3.17 Elect Director Osanai, Eiji For For Management
3.18 Elect Director Saida, Kunitaro For For Management
3.19 Elect Director Kato, Haruhiko For For Management
4.1 Appoint Statutory Auditor Araki, Makoto For For Management
4.2 Appoint Statutory Auditor Yoshida, Osam For For Management
i
4.3 Appoint Statutory Auditor Kitamura, Kun For Against Management
iyoshi
5 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Cap Gemini
Ticker: Security ID: F13587120
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Acknowledge Auditors' Special Report Me For For Management
ntioning the Absence of Related-Party T
ransactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
5 Advisory Vote on Compensation of Paul H For For Management
ermelin, Chairman and CEO
6 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
9 Appoint KPMG Audit I.S. SAS as Alternat For For Management
e 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 Against 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 Dir For For Management
ector
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 23 to 29 at EUR 500 Million and Und
er Items 24 to 29 at EUR 125 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
500 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 125 Million
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements 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 P
ursuant to Issue Authority without Pree
mptive 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 Contribut
ions in Kind
29 Authorize Capital Increase of Up to EUR For For Management
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 f
or Employees of International Subsidiar
ies
32 Amend Article 11.2 of Bylaws Re: Shareh For For Management
olding Requirements for Directors
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Capitaland Limited
Ticker: Security ID: Y10923103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect John Powell Morschel as Director For For Management
5a Elect James Koh Cher Siang as Director For For Management
5b Elect Simon Claude Israel as Director For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Elect Philip Nalliah Pillai as Director For For Management
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to CapitaLand Performa
nce Share Plan 2010 and CapitaLand Rest
ricted Share Plan 2010
--------------------------------------------------------------------------------
Capitaland Limited
Ticker: Security ID: Y10923103
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Capitamall Trust Ltd
Ticker: Security ID: Y1100L160
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Reappoint KPMG LLP as Auditors and Auth For For Management
orize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaMalls Asia Ltd.
Ticker: Security ID: Y1122V105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Amirsham A Aziz as Director For Against Management
4b Elect Lim Tse Ghow Olivier as Director For For Management
4c Elect Lim Beng Chee as Director For For Management
5 Reappoint KPMG LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the CapitaMalls Asi
a Performance Share Plan and/or the Cap
itaMalls Asia Restricted Stock Plan
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Dividend Reinv
estement Scheme
--------------------------------------------------------------------------------
CapitaMalls Asia Ltd.
Ticker: Security ID: Y1122V105
Meeting Date: APR 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Carlsberg
Ticker: Security ID: K36628137
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Publication of Annual Report in For For Management
English
3 Approve Financial Statements and Statut For For Management
ory Report; Approve Discharge of Direct
ors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 8.00 Per Share
5a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
5b Approve Remuneration of Directors in th For For Management
e Amount of DKK 1,400,000 for the Chair
man, DKK 600,000 for the Vice Chairman,
and DKK 400,000 for Other Directors; A
pprove Remuneration for Committee Work
5c Authorize Share Repurchase Program For Against Management
5d1 Require Inclusion of Certain Financial Against Against Shareholder
information to Meeting Notice
5d2 Require Availability of Certain Reports Against Against Shareholder
in Danish for Five Years on Company We
bsite
5d3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
5d4 Require Company to Offer at AGM a Meal Against Against Shareholder
Corresponding to Company's Outlook
6a Reelect Flemming Besenbacher as Directo For For Management
r
6b Reelect Jess Soderberg as Director For For Management
6c Reelect Lars Stemmerik as Director For For Management
6d Reelect Richard Burrows as Director For For Management
6e Reelect Cornelis Job van der Graaf as D For For Management
irector
6f Reelect Donna Cordner as Director For For Management
6g Reelect Elisabeth Fleuriot as Director For For Management
6h Reelect Soren-Peter Olesen as Director For For Management
6i Reelect Nina Smith as Director For For Management
6j Elect Carl Bache as Director For For Management
7 Ratify KPMG 2014 P/S as Auditors For For Management
--------------------------------------------------------------------------------
Carrefour
Ticker: Security ID: F13923119
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.62 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Advisory Vote on Compensation of George For For Management
s Plassat, Chairman and CEO
6 Ratify Appointment of Thomas J. Barrack For For Management
Jr as Director
7 Reelect Amaury de Seze as Director For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as Directo For For Management
r
10 Reelect Rene Brillet as Director For For Management
11 Authorize Repurchase of Up to 65,649,91 For For Management
9 Shares
12 Amend Article 16 of Bylaws Re: CEO Age For For Management
Limit
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Casino Guichard Perrachon
Ticker: Security ID: F14133106
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Advisory Vote on Compensation of Jean-C For For Management
harles Naouri, Chairman and CEO
5 Reelect Gerald de Roquemaurel as Direct For For Management
or
6 Reelect David de Rothschild as Director For Against Management
7 Reelect Frederic Saint-Geours as Direct For For Management
or
8 Reelect Euris as Director For Against Management
9 Reelect Fonciere Euris as Director For Abstain Management
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Merger by Absorption of Chalin For For Management
by Casino, Guichard-Perrachon
12 Approve Merger by Absorption of Codival For For Management
by Casino, Guichard-Perrachon
13 Approve Merger by Absorption of Damap s For For Management
by Casino, Guichard-Perrachon
14 Approve Merger by Absorption of Faclair For For Management
by Casino, Guichard-Perrachon
15 Approve Merger by Absorption of Keran b For For Management
y Casino, Guichard-Perrachon
16 Approve Merger by Absorption of Mapic b For For Management
y Casino, Guichard-Perrachon
17 Approve Merger by Absorption of Matal b For For Management
y Casino, Guichard-Perrachon
18 Amend Article 6 of Bylaws to Reflect Ch For For Management
anges in Capital Pursuant to Approval o
f Items 11 to 17
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Cathay Financial Holding Co., Ltd.
Ticker: Security ID: Y11654103
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve Company's Plan on Raising Long- For For Management
term Funds
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Jeff Chang and Tw
o Other Directors
--------------------------------------------------------------------------------
Cathay Pacific Airways Ltd
Ticker: Security ID: Y11757104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Edward James Barrington a For Against Management
s Director
1b Elect Chu Kwok Leung Ivan as Director For For Management
1c Elect James Wyndham John Hughes-Hallett For Against Management
as Director
1d Elect John Robert Slosar as Director For For Management
1e Elect Merlin Bingham Swire as Director For Against Management
1f Elect Rupert Bruce Grantham Trower Hogg For Against Management
as Director
1g Elect Song Zhiyong as Director For Against Management
2 Reappoint KPMG as Auditors and Authoriz For For Management
e Board to Fix Their Remuneration
3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Cathay Pacific Airways Ltd
Ticker: Security ID: Y11757104
Meeting Date: DEC 31, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a Re For For Management
lated Party
--------------------------------------------------------------------------------
CCR S.A.
Ticker: Security ID: P1413U105
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Fix Board Size and Elect Directors For Against Management
5 Install Fiscal Council and Elect Member For For Management
s
6 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Celltrion Inc.
Ticker: Security ID: Y1242A106
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of 0.03 Share
per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Non-independent Non-executive For For Management
Director, Two Inside Directors and Fiv
e Outside Directors (Bundled)
4 Elect Four Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Cementos Argos SA
Ticker: Security ID: P2216Y112
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum For For Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
7 Approve Financial Statements and Statut For For Management
ory Reports
8 Approve Allocation of Income and Divide For For Management
nds
10 Amend Bylaws For Against Management
11 Elect Directors and Approve Their Remun For Against Management
eration
12 Appoint Auditors and Fix Their Remunera For For Management
tion
13 Approve Donations For Against Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
Cencosud S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For Against Management
nds of CLP 20.60 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' Comm For For Management
ittee and its Consultants and Their Bud
get
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Cencosud S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placement Price of Reserved Sha For Against Management
res for Executive Compensation Plan in
Connection with Company's Capital Incre
ase Approved on April 29, 2011
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Centrica plc
Ticker: Security ID: G2018Z143
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Rick Haythornthwaite as Director For For Management
6 Re-elect Sam Laidlaw as Director For For Management
7 Re-elect Margherita Della Valle as Dire For For Management
ctor
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Mark Hanafin as Director For For Management
10 Re-elect Lesley Knox as Director For For Management
11 Elect Mike Linn as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Chang Hwa Commercial Bank Ltd.
Ticker: Security ID: Y1293J105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements (Including Su
bsidiaries' Consolidated Financial Stat
ements)
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
--------------------------------------------------------------------------------
Cheil Industries Inc.
Ticker: Security ID: Y1296J102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 750 pe
r Share
2 Elect Song Chang-Ryong as Inside Direct For For Management
or
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Cheil Industries Inc.
Ticker: Security ID: Y1296J102
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Samsung For For Management
SDI Co.
--------------------------------------------------------------------------------
Cheil Industries Inc.
Ticker: Security ID: Y1296J102
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho, Nam-Sung as Inside Director For For Management
--------------------------------------------------------------------------------
Chemical WKS of Richter Gedeon Plc
Ticker: Security ID: X3124S107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote Collecti For For Management
on Method
2 Authorize Company to Produce Sound Reco For For Management
rding of Meeting Proceedings
3 Elect Meeting Officials For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Mangement Board Report on Compa For For Management
ny's Operations
6 Approve Dividends of HUF 57 per Share For For Management
7 Approve Allocation of Income For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Company's Corporate Governance For For Management
Statement
10 Decision on the Application of the New For For Management
Civil Code to the Company and Amend Byl
aws
11 Adopt Consolidated Text of Bylaws For For Management
12 Authorize Share Repurchase Program For For Management
13 Reelect William de Gelsey as Management For For Management
Board Member
14 Reelect Erik Bogsch as Management Board For For Management
Member
15 Reelect Laszlo Kovacs, Dr. as Managemen For For Management
t Board Member
16 Reelect Gabor Perjes, Dr. as Management For For Management
Board Member
17 Reelect E. Szilveszter Vizi, Prof., Dr. For For Management
as Management Board Member
18 Elect Janos Csak as Management Board Me For For Management
mber
19 Elect Kriszta Zolnay, Dr. as Management For For Management
Board Member
20 Approve Remuneration of Management Boar For For Management
d Members
21 Approve Remuneration of Supervisory Boa For For Management
rd Members
22 Ratify PricewaterhouseCoopers Auditing For For Management
Ltd as Auditor
23 Approve Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
Cheng Shin Rubber Industry Co. Ltd.
Ticker: Security ID: Y1306X109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect Non-Independent Director No.1 None Against Shareholder
5.2 Elect Non-Independent Director No.2 None Against Shareholder
5.3 Elect Non-Independent Director No.3 None Against Shareholder
5.4 Elect Non-Independent Director No.4 None Against Shareholder
5.5 Elect Non-Independent Director No.5 None Against Shareholder
5.6 Elect Non-Independent Director No.6 None Against Shareholder
5.7 Elect Non-Independent Director No.7 None Against Shareholder
5.8 Elect Xu Ende, with ID No.Q121XXXXX8, a For For Management
s Independent Director
5.9 Elect Tu Ruize, with ID No.N102XXXXX0, For For Management
as Independent Director
5.10 Elect Supervisor No.1 None Against Shareholder
5.11 Elect Supervisor No.2 None Against Shareholder
5.12 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions on Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Cheng Uei Precision Industry Co. Ltd.
Ticker: Security ID: Y13077105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect T.C. Gou, a Representative of HSI None Against Shareholder
N HUNG INTERNATIONAL INVESTMENT CO., LT
D, with Shareholder No. 5, as Non-Indep
endent Director
5.2 Elect Arthur Wang, a Representative of None Against Shareholder
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD, with Shareholder No. 5, as Non-In
dependent Director
5.3 Elect K.L. Liao, with Shareholder No. 2 None Against Shareholder
02, as Non-Independent Director
5.4 Elect Semi Wang, with ID No. J12000**** None Against Shareholder
, as Non-Independent Director
5.5 Elect Randy Lee, with ID No. A11069**** For For Management
, as Independent Director
5.6 Elect Yu-Jen Lo, A Representative of FU None Against Shareholder
LIN INTERNATIONAL INVESTMENT CO., LTD.
with Shareholder No. 6, as Supervisor
5.7 Elect T.C. Wang, with Shareholder No. 6 None Against Shareholder
36, as Supervisor
5.8 Elect Jui-Hsia Wan, with Shareholder No None Against Shareholder
. S20102****, as Supervisor
6 Approve Release of Restrictions on Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Cheung Kong Infrastructure Holdings Ltd
Ticker: Security ID: G2098R102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Kwok Eva Lee as Director For Against Management
3c Elect Sng Sow-mei alias Poon Sow Mei as For Against Management
Director
3d Elect Colin Stevens Russel as Director For Against Management
3e Elect Lan Hong Tsung, David as Director For Against Management
3f Elect Lee Pui Ling, Angelina as Directo For For Management
r
3g Elect George Colin Magnus as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as Aud For Against Management
itors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
Chiba Bank Ltd.
Ticker: Security ID: J05670104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Hanashima, Kyoichi For For Management
2.2 Elect Director Kimura, Osamu For For Management
2.3 Elect Director Morimoto, Masao For For Management
2.4 Elect Director Nomura, Toru For For Management
2.5 Elect Director Taniguchi, Eiji For For Management
2.6 Elect Director Owaku, Masahiro For For Management
2.7 Elect Director Sawai, Kenichi For For Management
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: Security ID: Y1397N101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2014 Fixed Assets Inv For For Management
estment
6 Appoint Accounting Firm for 2014 For For Management
7 Elect Dong Shi as Director For For Management
8 Elect Guo You as Shareholder Representa For For Management
tive Supervisor
9 Approve Plan on Authorisation to the Bo For For Management
ard of Directors Granted by Shareholder
s' General Meeting
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: Security ID: Y1460P108
Meeting Date: APR 8, 2014 Meeting Type: Special
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Conduct the Shar For For Management
e Swap and Sign the Share Swap Agreemen
t with Cosmos Bank Taiwan
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: Security ID: Y1460P108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
, Financial Statements and Consolidated
Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors and Rep
resentatives
--------------------------------------------------------------------------------
China Life Insurance Co., Ltd
Ticker: Security ID: Y1478C107
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Approve Capitalization of Profit and Ca For For Management
pital Reserves
5 Approve Long Term Fund Raising Plan For For Management
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7.1 Elect Alan Wang, a Representative of Ta For For Management
i Li Investment, with Shareholder No.21
3450, as Non-Independent Director
7.2 Elect Stephanie Hwang, a Representative For For Management
of Tai Li Investment, with Shareholder
No.213450, as Non-Independent Director
7.3 Elect Yu Ling Kuo, a Representative of For For Management
VIDEOLAND Inc., with Shareholder No.157
891, as Non-Independent Director
7.4 Elect Tony T.M. Hsu, a Representative o For For Management
f Lan Wan Investment Corporation, with
Shareholder No.271780, as Non-Independe
nt Director
7.5 Elect Jin-Lung Peng, a Representative o For For Management
f Lan Wan Investment Corporation, with
Shareholder No.271780, as Non-Independe
nt Director
7.6 Elect Robert C.H. Chen, a Representativ For For Management
e of EVER-RICH Co., Ltd., with Sharehol
der No.382796, as Non-Independent Direc
tor
7.7 Elect Louis T. Kung, with ID No.A10302* For For Management
***, as Independent Director
7.8 Elect Wei-Ta, Pan, with ID No.A10428*** For For Management
*, as Independent Director
7.9 Elect Wen-Yen Hsu, with ID No.C12028*** For For Management
*, as Independent Director
8 Approve Release of Restrictions on Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: Security ID: Y14965100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Xi Guohua as Director For For Management
3b Elect Sha Yuejia as Director For Against Management
3c Elect Liu Aili as Director For Against Management
4a Elect Lo Ka Shui as Director For For Management
4b Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
China Petrochemical Development Corporation
Ticker: Security ID: Y1500N105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Statement of Profit and Lo For For Management
ss Appropriation
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Approve Issuance of Ordinary Shares via For For Management
s Cash Amounting to Maximum of Three Hu
ndred Million Shares to Participate in
the Issuance of Global Depository Recei
pt
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: Security ID: Y15010104
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements and Statut For For Management
ory Reports
4 Approve Profit Distribution Plan for th For For Management
e Year Ended Dec. 31, 2013
5 Approve Interim Profit Distribution Pla For For Management
n for the Year 2014
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Au
ditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Authorize Board to Determine the Propos For Against Management
ed Plan for the Issuance of Debt Financ
ing Instruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Steel Corporation
Ticker: Security ID: Y15041109
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of 2013 Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jo-Chi,
Tsou
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jyh-Yuh,
Sung
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Horng-Na
n, Lin
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jih-Gang
, Liu
--------------------------------------------------------------------------------
China Telecom Corporation Ltd
Ticker: Security ID: Y1505D102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Profit Distribution Proposal an For For Management
d Declare Final Dividend
3 Reappoint Deloitte Touche Tohmatsu as I For For Management
nternational Auditors and Deloitte Touc
he Tohmatsu Certified Public Accountant
s LLP as Domestic Auditors and Authoriz
e Board to Fix Their Remuneration
4a Elect Wang Xiaochu as Director For For Management
4b Elect Yang Jie as Director For For Management
4c Elect Wu Andi as Director For For Management
4d Elect Zhang Jiping as Director For Against Management
4e Elect Yang Xiaowei as Director For For Management
4f Elect Sun Kangmin as Director For For Management
4g Elect Ke Ruiwen as Director For Against Management
4h Elect Zhu Wei as Director For For Management
4i Elect Tse Hau Yin, Aloysius as Director For For Management
4j Elect Cha May Lung, Laura as Director For For Management
4k Elect Xu Erming as Director For For Management
4l Elect Wang Hsuehming as Director For For Management
5a Elect Shao Chunbao as Supervisor For For Management
5b Elect Hu Jing as Supervisor For For Management
5c Elect Du Zuguo as Supervisor For For Management
6a Amend Articles Re: Board Composition For For Management
6b Amend Articles Re: Supervisory Committe For For Management
e Composition
6c Amend Articles Re: Representation of Su For For Management
pervisors
6d Authorize Board to Deal with Matters Re For For Management
lating to the Proposed Amendments to th
e Articles of Association
7a Approve Issuance of Debentures For Against Management
7b Authorize Board to Deal with Matters Re For Against Management
lating to the Issuance of Debentures
8a Approve Issuance of Company Bonds For For Management
8b Authorize Board to Deal with Matters Re For For Management
lating to the Issuance of Company Bonds
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Increase Registered Capital of the Comp For Against Management
any and Amend Articles of Association
--------------------------------------------------------------------------------
China Unicom (Hong Kong) Ltd
Ticker: Security ID: Y1519S111
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a1 Elect Lu Yimin as Director For For Management
3a2 Elect Cheung Wing Lam Linus as Director For For Management
3a3 Elect Wong Wai Ming as Director For Against Management
3a4 Elect John Lawson Thornton as Director For Against Management
3b Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Chong Hong Construction Co., Ltd.
Ticker: Security ID: Y1582T103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Chubu Electric Power Co. Inc.
Ticker: Security ID: J06510101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Iwata, Yoshifumi For For Management
2.2 Elect Director Ono, Tomohiko For For Management
2.3 Elect Director Katsuno, Satoru For For Management
2.4 Elect Director Katsumata, Hideko For For Management
2.5 Elect Director Kurata, Chiyoji For For Management
2.6 Elect Director Sakaguchi, Masatoshi For For Management
2.7 Elect Director Ban, Kozo For For Management
2.8 Elect Director Matsuura, Masanori For For Management
2.9 Elect Director Matsubara, Kazuhiro For For Management
2.10 Elect Director Mizuno, Akihisa For For Management
2.11 Elect Director Mita, Toshio For For Management
2.12 Elect Director Watanabe, Yutaka For For Management
3 Conduct Meetings for Ratepayers to Expl Against Against Shareholder
ain Rationale for Electricity Rate Incr
ease
4 Amend Articles to Shut Down Hamaoka Rea Against Against Shareholder
ctor
5 Amend Articles to Prioritize Facility I Against Against Shareholder
nvestment Based on Safety, Prioritize C
onstruction of Spent Nuclear Fuel Dry C
ask Storage Facilities
6 Ban Investment Related to Nuclear Fuel Against Against Shareholder
Operations Including MOX Fuel Developme
nt
7 Amend Articles to Take Full Responsibil Against Against Shareholder
ity for Implementing Measures to Preven
t Public Radiation Exposure
8 Launch Council of Representatives from Against Against Shareholder
Local Communities, Corporations, Hospit
als, and Nursing Homes, for Nuclear Acc
ident Emergency Action Plans
9 Amend Articles to Introduce Provision o Against Against Shareholder
n Education and Cooperation for Sustain
able Development
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co. Ltd.
Ticker: Security ID: J06930101
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Nagayama, Osamu For Against Management
2.2 Elect Director Ueno, Motoo For For Management
2.3 Elect Director Kosaka, Tatsuro For Against Management
2.4 Elect Director Itaya, Yoshio For For Management
2.5 Elect Director Tanaka, Yutaka For For Management
2.6 Elect Director Ikeda, Yasuo For For Management
2.7 Elect Director Franz B. Humer For For Management
2.8 Elect Director Sophie Kornowski-Bonnet For For Management
--------------------------------------------------------------------------------
Chugoku Bank Ltd.
Ticker: Security ID: J07014103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8.5
2 Amend Articles To Indemnify Directors a For For Management
nd Statutory Auditors
3 Elect Director Sato, Yoshio For For Management
4 Appoint Statutory Auditor Inoue, Shinji For For Management
--------------------------------------------------------------------------------
Chugoku Electric Power Co. Inc.
Ticker: Security ID: J07098106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ogawa, Moriyoshi For For Management
2.2 Elect Director Ono, Masaki For For Management
2.3 Elect Director Karita, Tomohide For For Management
2.4 Elect Director Sakotani, Akira For For Management
2.5 Elect Director Shimizu, Mareshige For For Management
2.6 Elect Director Segawa, Hiroshi For For Management
2.7 Elect Director Tamura, Hiroaki For For Management
2.8 Elect Director Nobusue, Kazuyuki For For Management
2.9 Elect Director Hirano, Masaki For For Management
2.10 Elect Director Furubayashi, Yukio For For Management
2.11 Elect Director Matsuoka, Hideo For For Management
2.12 Elect Director Matsumura, Hideo For For Management
2.13 Elect Director Morimae, Shigehiko For For Management
2.14 Elect Director Yamashita, Takashi For For Management
2.15 Elect Director Watanabe, Nobuo For For Management
3 Appoint Statutory Auditor Tamekumi, Kaz For For Management
uhiko
4 Amend Articles to Ban Nuclear Power, De Against Against Shareholder
commission Reactors
5 Amend Articles to Preserve Community Se Against Against Shareholder
as and Mountains, Abandon Planned Const
ruction of Kaminoseki Nuclear Power Sta
tion
6 Amend Articles to Retain Power Generati Against Against Shareholder
on but Require Spinoff of Power Transmi
ssion
7 Amend Articles to Require Nuclear Safet Against Against Shareholder
y Covenants with Local Governments
8 Amend Articles to Require Firm to Purch Against Against Shareholder
ase Nuclear Accident Compensation Insur
ance
--------------------------------------------------------------------------------
Chunghwa Telecom Co., Ltd.
Ticker: Security ID: Y1613J108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Cash Dividend Distribution from For For Management
Capital Reserve
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2 Amend Article 11 For For Management
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors, Fiscal Council Members For Against Management
, and Approve Remuneration of Executive
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CIMB Group Holdings Bhd
Ticker: Security ID: Y1636J101
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Md Nor Yusof as Director For For Management
3 Elect Nazir Razak as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
City Developments Ltd.
Ticker: Security ID: V23130111
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees and Audit & Ris For For Management
k Committee Fees
4a Elect Kwek Leng Joo as Director For For Management
4b Elect Kwek Leng Peck as Director For For Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Foo See Juan as Director For For Management
5c Elect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP Auditors and Authori For For Management
ze Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with R For For Management
elated Parties
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: Security ID: Y1660Q104
Meeting Date: JAN 22, 2014 Meeting Type: Special
Record Date: JAN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CAPCO Acquisition Agreement, PS For For Management
DC Acquisition Agreement, and the Relat
ed Transactions
2 Elect Richard Kendall Lancaster as Dire For For Management
ctor
3 Elect Rajiv Behari Lall as Director For For Management
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: Security ID: Y1660Q104
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect John Andrew Harry Leigh as Direct For For Management
or
2b Elect Roderick Ian Eddington as Directo For Against Management
r
2c Elect Ronald James McAulay as Director For Against Management
2d Elect Lee Yui Bor as Director For For Management
3 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Declare Final Dividend For For Management
1c Elect Li Fanrong as Director For For Management
1d Elect Wang Yilin as Director For For Management
1e Elect Lv Bo as Director For Against Management
1f Elect Zhang Jianwei as Director For Against Management
1g Elect Wang Jiaxiang as Director For Against Management
1h Elect Lawrence J. Lau as Director For For Management
1i Elect Kevin G. Lynch as Director For For Management
1j Authorize Board to Fix Directors' Remun For For Management
eration
1k Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: Security ID: Q2594P146
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Wallace Macarthur King as Directo For For Management
r
2b Elect David Edward Meiklejohn as Direct For For Management
or
2c Elect Krishnakumar Thirumalai as Direct For For Management
or
3 Approve the Grant of 209,798 Shares to For For Management
A M Watkins, Executive Director of the
Company
--------------------------------------------------------------------------------
Coca-Cola FEMSA S.A.B. de C.V.
Ticker: Security ID: P2861Y136
Meeting Date: MAR 6, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income and Cash D For For Management
ividends
4 Set Maximum Nominal Amount of Share Rep For For Management
urchase Reserve
5 Elect Directors and Secretaries; Verify For For Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
6 Elect Members of Financing and Planning For For Management
Committee, Audit Committee and Corpora
te Practices Committee; Elect Chairman
of Committees and Fix their Respective
Remuneration
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Comfortdelgro Corp Ltd.
Ticker: Security ID: Y1690R106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Report, Financial Stat For For Management
ements and Auditors' Report
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Sum Wai Fun, Adeline as Director For For Management
5 Elect Wong Chin Huat, David as Director For For Management
6 Elect Lim Jit Poh as Director For For Management
7 Elect Ong Ah Heng as Director For For Management
8 Elect Kua Hong Pak as Director For For Management
9 Elect Oo Soon Hee as Director For For Management
10 Reappoint Deloitte & Touche LLP as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: Security ID: D172W1279
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nd Omission
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Ratify PricewaterhouseCoopers AG as Au For For Management
ditors for the First Quarter of Fiscal
2015
7.1 Elect Stefan Lippe to the Supervisory B For For Management
oard
7.2 Elect Nicholas Teller to the Supervisor For For Management
y Board
7.3 Elect Solms Wittig as Alternate Supervi For For Management
sory Board Member
8 Amend Affiliation Agreements with Subsi For For Management
diaries
9 Amend Affiliation Agreements with Subsi For For Management
diary Atlas Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
Compagnie de Saint Gobain
Ticker: Security ID: F80343100
Meeting Date: JUN 5, 2014 Meeting Type: Annual/Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.24 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Reelect Pierre-Andre de Chalendar as Di For Against Management
rector
6 Approve Severance Payment Agreement wit For Against Management
h Pierre-Andre de Chalendar
7 Approve Additional Pension Scheme Agree For For Management
ment 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 Pierre For For Management
-Andre de Chalendar, Chairman and CEO
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,100,000
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives and Employee Shareholde
r Representatives
13 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
14 Authorize up to 0.8 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie generale des etablissements Michelin
Ticker: Security ID: F61824144
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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Advisory Vote on Compensation of Jean-D For For Management
ominique Senard, General Manager
7 Reelect Laurence Parisot as Supervisory For For Management
Board Member
8 Reelect Pat Cox as Supervisory Board Me For For Management
mber
9 Elect Cyrille Poughon as Supervisory Bo For For Management
ard Member
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 420,000
11 Approve Issuance of Securities Converti For For Management
ble into Debt, up to an Aggregate Amoun
t of EUR 1 Billion
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
130 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 37.15 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
37.15 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 of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers and Future Acquisitions
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 130 Million
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao Grupo Pao de Acucar
Ticker: Security ID: P3055E464
Meeting Date: APR 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred S None Abstain Shareholder
hareholders
--------------------------------------------------------------------------------
Companhia de Bebidas Das Americas - AMBEV
Ticker: Security ID: P0273U106
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Fiscal Bene For For Management
fits and Issue New Shares
2 Authorize Capitalization of Fiscal Bene For For Management
fits without Issuing New Shares
3 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
Companhia de Bebidas Das Americas - AMBEV
Ticker: Security ID: P0273U106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For For Management
4 Ratify Remuneration Paid for Fiscal Yea For For Management
r 2013 and Approve Remuneration of Comp
any's Management
--------------------------------------------------------------------------------
Compania Cervecerias Unidas S.A.
Ticker: Security ID: P24905104
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
7 Approve Remuneration and Budget of Audi For For Management
t Committee
8 Appoint Auditors For For Management
9 Present Directors' Committee Report on For For Management
Activities
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296182
Meeting Date: FEB 6, 2014 Meeting Type: Annual
Record Date: FEB 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Walsh as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson 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 Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296182
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
3 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Market Purchase of New Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Continental AG
Ticker: Security ID: D16212140
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal 2013
3.2 Approve Discharge of Management Board M For For Management
ember Jose Avila for Fiscal 2013
3.3 Approve Discharge of Management Board M For For Management
ember Ralf Cramer for Fiscal 2013
3.4 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal 2013
3.5 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal 2013
3.6 Approve Discharge of Management Board M For For Management
ember Wolfgang Schafer for Fiscal 2013
3.7 Approve Discharge of Management Board M For For Management
ember Nikolai Setzer for Fiscal 2013
3.8 Approve Discharge of Management Board M For For Management
ember Elke Strathmann for Fiscal 2013
3.9 Approve Discharge of Management Board M For For Management
ember Heinz-Gerhard Wente for Fiscal 20
13
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 20
13
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 F
iscal 2013
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal 20
13
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 2014 For For Management
and for Review of Interim Financial Re
ports
6.1 Elect Gunther Dunkel to the Supervisory For For Management
Board
6.2 Elect Peter Gutzmer to the Supervisory For Against Management
Board
6.3 Elect Klaus Mangold to the Supervisory For For Management
Board
6.4 Elect Sabine Neuss to the Supervisory B For For Management
oard
6.5 Elect Rolf Nonnenmacher to the Supervis For For Management
ory Board from October 1, 2014 until th
e 2019 AGM
6.6 Elect Wolfgang Reizle to the Supervisor For For Management
y Board
6.7 Elect Klaus Rosenfeld to the Supervisor For Against Management
y Board
6.8 Elect Georg Schaeffler to the Superviso For Against Management
ry Board
6.9 Elect Maria-Elisabeth Schaeffler to th For Against Management
e Supervisory Board
6.10 Elect Bernd Voss to the Supervisory Boa For For Management
rd from the AGM until September 30, 201
4
6.11 Elect Siegfried Wolf to the Supervisory For For Management
Board
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Amend Affiliation Agreements with Subsi For For Management
diaries
--------------------------------------------------------------------------------
Cosan Ltd.
Ticker: Security ID: G25343115
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Mailson Ferreira da Nobrega as For For Management
Director
2.2 Reelect George E. Pataki as Director For For Management
2.3 Reelect Jose Alexandre Scheinkman as Di For For Management
rector
2.4 Reelect Rubens Ometto Silveira Mello as For For Management
Director
2.5 Reelect Helio Franca Filho as Director For For Management
2.6 Reelect Marcelo Eduardo Martins as Dire For For Management
ctor
2.7 Reelect Pedro Isamu Mizutani as Directo For For Management
r
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Cosan S.A. Industria e Comercio
Ticker: Security ID: P31573101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
Country Garden Holdings Company Ltd.
Ticker: Security ID: G24524103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports (Voting)
2 Declare Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For Against Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Zhu Rongbin as Director For For Management
3a4 Elect Yang Ziying as Director For Against Management
3a5 Elect Ou Xueming as Director For For Management
3a6 Elect Yang Zhicheng as Director For Against Management
3a7 Elect Yang Yongchao as Director For For Management
3a8 Elect Xie Shutai as Director For For Management
3a9 Elect Song Jun as Director For For Management
3a10 Elect Liang Guokun as Director For For Management
3a11 Elect Su Baiyuan as Director For For Management
3a12 Elect Wu Jianbin as Director For For Management
3a13 Elect Shek Lai Him, Abraham as Director For Against Management
3a14 Elect Tong Wui Tung, Ronald as Director For For Management
3a15 Elect Liu Hongyu as Director For For Management
3a16 Elect Mei Wenjue as Director For For Management
3a17 Elect Yeung Kwok On as Director For For Management
3b Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoing PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CPFL Energia S.A.
Ticker: Security ID: P3179C105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Elect Directors and Alternates For Against Management
5 Elect Fiscal Council Members and Altern For For Management
ates
6 Approve Remuneration of Company's Manag For Against Management
ement
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Credit Agricole SA
Ticker: Security ID: F22797108
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Amendment to Guarantee Agreemen For Against Management
t with Regionales Banks (Caisses Region
ales de Credit Agricole)
6 Ratify Appointment of Gerard Ouvrier-Bu For Against Management
ffet as Director
7 Ratify Appointment of Pascal Celerier a For Against Management
s Director
8 Elect Daniel Epron as Director For Against Management
9 Elect Jean-Pierre Gaillard as Director For Against Management
10 Reelect Caroline Catoire as Director For For Management
11 Reelect Laurence Dors as Director For For Management
12 Reelect Francoise Gri as Director For For Management
13 Reelect Jean-Louis Delorme as Director For Against Management
14 Reelect Gerard Ouvrier-Buffet as Direct For Against Management
or
15 Reelect Christian Streiff as Director For For Management
16 Reelect Francois Veverka as Director For For Management
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.05 Million
18 Advisory Vote on Compensation of Jean-M For For Management
arie Sander, Chairman
19 Advisory Vote on Compensation of Jean-P For For Management
aul Chifflet, CEO
20 Advisory Vote on Compensation of Jean-Y For For Management
ves Hocher, Bruno de Laage, Michel Math
ieu and Xavier Musca, Vice-CEOs
21 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2013 to Senior Manageme
nt, Responsible Officers and Regulated
Risk-Takers
22 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3.75 Billion
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
750 Million
26 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 750 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 24-26, 28-29, 33 and 3
4
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights Under Items 25 and/or 26
30 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3.75 Billion
31 Approve Issuance of Securities Converti For For Management
ble into Debt up to an Aggregate Amount
of EUR 5 Billion
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
35 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
36 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Credit Saison Co. Ltd.
Ticker: Security ID: J7007M109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Maekawa, Teruyuki For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Kaneko, Haruhisa For For Management
2.5 Elect Director Yamamoto, Hiroshi For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kakusho, Junji For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Shimizu, Sadamu For For Management
2.10 Elect Director Matsuda, Akihiro For For Management
2.11 Elect Director Aoyama, Teruhisa For For Management
2.12 Elect Director Yamamoto, Yoshihisa For For Management
2.13 Elect Director Okamoto, Tatsunari For For Management
2.14 Elect Director Mizuno, Katsumi For For Management
2.15 Elect Director Takeda, Masako For For Management
2.16 Elect Director Ueno, Yasuhisa For For Management
--------------------------------------------------------------------------------
Credit Suisse Group AG
Ticker: Security ID: H3698D419
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
1.3 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per Share For For Management
from Capital Contributions Reserves
4 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
5 Reserve Additional CHF 1.2 Million in N For Against Management
ominal Share Capital for Pool of Condit
ional Capital without Preemptive Rights
for Employee Stock Option Programs
6.1.a Reelect Urs Rohner as Director and Boar For For Management
d Chairman
6.1.b Reelect Jassim Al Thani as Director For For Management
6.1.c Reelect Iris Bohnet as Director For For Management
6.1.d Reelect Noreen Doyle as Director For For Management
6.1.e Reelect Jean-Daniel Gerber as Director For For Management
6.1.f Reelect Andreas Koopmann as Director For For Management
6.1.g Reelect Jean Lanier as Director For For Management
6.1.h Reelect Kai Nargolwala as Director For For Management
6.1.i Reelect Anton van Rossum as Director For For Management
6.1.j Reelect Richard Thornburgh as Director For For Management
6.1.k Reelect John Tiner as Director For For Management
6.1.l Reelect Severin Schwan as Director For For Management
6.1.m Reelect Sebastian Thrun as Director For For Management
6.2.1 Appoint Iris Bohnet as Member of the Co For For Management
mpensation Committee
6.2.2 Appoint Andreas Koopmann as Member of t For For Management
he Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the Co For For Management
mpensation Committee
6.2.4 Appoint Kai Nargolwala as Member of the For For Management
Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditors For For Management
6.5 Designate Andreas Keller as Independent For For Management
Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CRH plc
Ticker: Security ID: G25508105
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Ernst Bartschi as Director For For Management
5(b) Re-elect Maeve Carton as Director For For Management
5(c) Re-elect Bill Egan as Director For For Management
5(d) Re-elect Utz-Hellmuth Felcht as Directo For For Management
r
5(e) Re-elect Nicky Hartery as Director For For Management
5(f) Re-elect John Kennedy as Director For For Management
5(g) Elect Don McGovern Jr. as Director For For Management
5(h) Re-elect Heather Ann McSharry as Direct For For Management
or
5(i) Re-elect Albert Manifold as Director For For Management
5(j) Re-elect Dan O'Connor as Director For For Management
5(k) Elect Henk Rottinghuis as Director For For Management
5(l) Re-elect Mark Towe as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Reappoint Ernst & Young as Auditors For For Management
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend Program For For Management
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
CTBC Financial Holding Co., Ltd.
Ticker: Security ID: Y15093100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
6.1 Elect Wen-Long, Yen, a Representative o For For Management
f Wei Fu Investment Co., Ltd. with ID N
O.2322****, as Non-Independent Director
6.2 Elect H. Steve Hsieh, a Representative For For Management
of Yi Chuan Investment Co., Ltd. with I
D No.5335****, as Non-Independent Direc
tor
6.3 Elect Thomas K S. Chen, a Representativ For For Management
e of Yi Chuan Investment Co., Ltd. with
ID No.5335****, as Non-Independent Dir
ector
6.4 Elect Chao-Chin, Tung, a Representative For For Management
of Chang Chi Investment Ltd. with ID N
o.5332****, as Non-Independent Director
6.5 Elect Song-Chi, Chien, a Representative For For Management
of Chung Yuan Investment Co., Ltd. wit
h ID No.5417****, as Non-Independent Di
rector
6.6 Elect Chung-Yu, Wang, with ID No.A10102 For For Management
****, as Independent Director
6.7 Elect Wen-Chih, Lee, with ID No.E12152* For For Management
***, as Independent Director
6.8 Elect Jie-Haun, Lee, with ID No.G12000* For For Management
***, as Independent Director
6.9 Elect Yen-Lin, Wu, with ID No.195109*** For For Management
*, as Independent Director
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co.
Ticker: Security ID: Y1888W107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Dispos For For Management
ition of Loss
2 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co.
Ticker: Security ID: Y1888W107
Meeting Date: JAN 24, 2014 Meeting Type: Special
Record Date: DEC 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Three Out For Against Management
side Directors
2 Elect Two Members of Audit Committee For For Management
3 Amend Terms of Severance Payments to Ex For For Management
ecutives
--------------------------------------------------------------------------------
Daewoo Shipbuilding & Marine Engineering Co.
Ticker: Security ID: Y1916Y117
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 300 pe
r Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Kyung-Taek as Outside Directo For For Management
r
3.2 Elect Lee Young-Jae as Non-independent For For Management
Non-executive Director
4.1 Elect Han Kyung-Taek as Member of Audit For For Management
Committee
4.2 Elect Lee Young-Jae as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Terms of Severance Payments to Ex For For Management
ecutives
--------------------------------------------------------------------------------
Dai Nippon Printing Co. Ltd.
Ticker: Security ID: J10584100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Wada, Masahiko For For Management
2.7 Elect Director Morino, Tetsuji For For Management
2.8 Elect Director Akishige, Kunikazu For For Management
2.9 Elect Director Kitajima, Motoharu For For Management
2.10 Elect Director Tsukada, Masaki For For Management
2.11 Elect Director Hikita, Sakae For For Management
2.12 Elect Director Yamazaki, Fujio For For Management
2.13 Elect Director Kanda, Tokuji For For Management
2.14 Elect Director Saito, Takashi For For Management
2.15 Elect Director Hashimoto, Koichi For For Management
2.16 Elect Director Inoue, Satoru For For Management
2.17 Elect Director Tsukada, Tadao For Against Management
2.18 Elect Director Miyajima, Tsukasa For For Management
--------------------------------------------------------------------------------
Daihatsu Motor Co. Ltd.
Ticker: Security ID: J09072117
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2.1 Elect Director Ina, Koichi For Against Management
2.2 Elect Director Mitsui, Masanori For Against Management
2.3 Elect Director Kaneko, Tatsuya For For Management
2.4 Elect Director Nakawaki, Yasunori For For Management
2.5 Elect Director Kitagawa, Naoto For For Management
2.6 Elect Director Sudirman Maman Rusdi For For Management
2.7 Elect Director Fukutsuka, Masahiro For For Management
2.8 Elect Director Irie, Makoto For For Management
3 Appoint Alternate Statutory Auditor Bes For For Management
sho, Norihide
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
--------------------------------------------------------------------------------
Dai-ichi Life Insurance Co., Ltd.
Ticker: Security ID: J09748112
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Saito, Katsutoshi For For Management
2.2 Elect Director Watanabe, Koichiro For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Ishii, Kazuma For For Management
2.5 Elect Director Asano, Tomoyasu For For Management
2.6 Elect Director Teramoto, Hideo For For Management
2.7 Elect Director Sakurai, Kenji For For Management
2.8 Elect Director Nagahama, Morinobu For For Management
2.9 Elect Director Funabashi, Haruo For For Management
2.10 Elect Director Miyamoto, Michiko For For Management
3.1 Appoint Statutory Auditor Nagayama, Atu For For Management
shi
3.2 Appoint Statutory Auditor Omori, Masasu For For Management
ke
3.3 Appoint Statutory Auditor Wachi, Takash For Against Management
i
--------------------------------------------------------------------------------
Daiichi Sankyo Co. Ltd.
Ticker: Security ID: J11257102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Sato, Yuuki For For Management
2.3 Elect Director Sakai, Manabu For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Hirokawa, Kazunori For For Management
2.6 Elect Director Hirabayashi, Hiroshi For For Management
2.7 Elect Director Ishihara, Kunio For For Management
2.8 Elect Director Manabe, Sunao For For Management
2.9 Elect Director Uji, Noritaka For For Management
2.10 Elect Director Toda, Hiroshi For For Management
3.1 Appoint Statutory Auditor Kimura, Akiko For For Management
3.2 Appoint Statutory Auditor Katagiri, Yut For For Management
aka
4 Appoint Alternate Statutory Auditor Mor For For Management
iwaki, Sumio
5 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Daikin Industries Ltd.
Ticker: Security ID: J10038115
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Terada, Chiyono For For Management
3.4 Elect Director Ikebuchi, Kosuke For For Management
3.5 Elect Director Kawamura, Guntaro For For Management
3.6 Elect Director Tayano, Ken For For Management
3.7 Elect Director Minaka, Masatsugu For For Management
3.8 Elect Director Tomita, Jiro For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Takahashi, Koichi For For Management
3.11 Elect Director Frans Hoorelbeke For For Management
3.12 Elect Director David Swift For For Management
4 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
5 Approve Annual Bonus Payment to Directo For For Management
rs
6 Approve Adjustment to Aggregate Compens For For Management
ation Ceilings for Directors and Statut
ory Auditors
--------------------------------------------------------------------------------
Daimler AG
Ticker: Security ID: D1668R123
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 2.25 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Ratify KMPG AG as Auditors for Fiscal 2 For Do Not Vote Management
014
6 Approve Remuneration System for Managem For Do Not Vote Management
ent Board Members
7.1 Elect Bernd Bohr to the Supervisory Boa For Do Not Vote Management
rd
7.2 Elect Joe Kaeser to the Supervisory Boa For Do Not Vote Management
rd
7.3 Elect Bernd Pischetsrieder to the Super For Do Not Vote Management
visory Board
8 Approve Creation of EUR1 Billion of Cap For Do Not Vote Management
ital with Partial Exclusion of Preempti
ve Rights
9 Amend Articles Re: Remuneration of Supe For Do Not Vote Management
rvisory Board
10 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11 Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiaries
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: Security ID: G2624N153
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Elect Neil Galloway as Director For Abstain Management
3 Reelect Simon Keswick as Director For Against Management
4 Reelect George Koo as Director For Against Management
5 Reelect Lord Leach of Fairford as Direc For Against Management
tor
6 Reelect James Riley as Director For Against Management
7 Approve Auditors and Authorise Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or Equity Li For For Management
nked Securities with or without Preempt
ive Rights
9 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: Security ID: G2624N153
Meeting Date: APR 8, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment fro For For Management
m Premium to Standard on the London Sto
ck Exchange
--------------------------------------------------------------------------------
Daito Trust Construction Co. Ltd.
Ticker: Security ID: J11151107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 177
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Uchida, Kanitsu For For Management
3.2 Elect Director Takeuchi, Kei For For Management
--------------------------------------------------------------------------------
Daiwa Securities Group Inc.
Ticker: Security ID: J11718111
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Add Provisions on Pre For For Management
ferred Shares to Comply with Basel III
2.1 Elect Director Suzuki, Shigeharu For For Management
2.2 Elect Director Hibino, Takashi For For Management
2.3 Elect Director Iwamoto, Nobuyuki For For Management
2.4 Elect Director Takahashi, Akio For For Management
2.5 Elect Director Kusaki, Yoriyuki For For Management
2.6 Elect Director Shirataki, Masaru For For Management
2.7 Elect Director Yasuda, Ryuuji For For Management
2.8 Elect Director Matsubara, Nobuko For For Management
2.9 Elect Director Tadaki, Keiichi For For Management
2.10 Elect Director Tsuda, Hiroki For For Management
2.11 Elect Director Nakamura, Hiroshi For For Management
2.12 Elect Director Tashiro, Keiko For For Management
2.13 Elect Director Onodera, Tadashi For For Management
3 Approve Stock Option Plan and Deep Disc For For Management
ount Stock Option Plan
--------------------------------------------------------------------------------
Danone
Ticker: Security ID: F12033134
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Isabelle Seillier as Director For For Management
8 Reelect Jean-Michel Severino as Directo For For Management
r
9 Elect Gaelle Olivier as Director For For Management
10 Elect Lionel Zinsou-Derlin as Director For For Management
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
12 Approve Transaction with J.P. Morgan For For Management
13 Approve Severance Payment Agreement wit For For Management
h Bernard Hours
14 Approve Transaction with Bernard Hours For For Management
15 Advisory Vote on Compensation of Chairm For For Management
an and CEO, Franck Riboud
16 Advisory Vote on Compensation of Vice-C For For Management
EO, Emmanuel Faber
17 Advisory Vote on Compensation of Vice-C For For Management
EO, Bernard Hours
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
20 Amend Articles 15 and16 of Bylaws Re: E For For Management
mployee Representatives
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: Security ID: K22272114
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 2.00 Per Share
4a Reelect Ole Andersen as Director For For Management
4b Reelect Urban Backstrom as Director For For Management
4c Reelect Lars Forberg as Director For For Management
4d Reelect Jorn Jensen as Director For For Management
4e Reelect Carol Sergeant as Director For For Management
4f Reelect Jim Snabe as Director For For Management
4g Reelect Tront Westlie as Director For For Management
4h Elect Rolv Ryssdal as New Director For For Management
5 Ratify KPMG as Auditors For For Management
6a Approve Publication of Annual Report in For For Management
English
6b Amend Articles Re: Approve Norwegian an For For Management
d Swedish as Spoken Languages at Genera
l Meeting
6c Amend Articles Re: Registration by Name For For Management
in Article 4.4
6d Amend Articles Re: Board's Entitlement For For Management
of Ballot to be Held
6e Amend Articles Re: Proxy Requirement in For For Management
Article 12
6f Adopt Danske Invest A/S as Secondary Na For For Management
me
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.42 Million for Chairm
an, DKK 708,750 for Vice Chairman, and
472,500 for Other Directors; Approve Re
muneration for Committee Work
9 Amend Company's Remuneration Policy For For Management
10a Require Inclusion of Certain Financial Against Against Shareholder
information to Meeting Notice
10b Require Annual Reports to be Available Against Against Shareholder
in Danish
10c Simplify Access to Documents Available Against Against Shareholder
on Company's Website
10d Require Refreshments to be Available Du Against Against Shareholder
ring Annual General Meeting
11 Establish Institution to Work on Integr Against Against Shareholder
ation of Copenhagen and Landskrona
12a Require Bank to Always State the Most R Against Against Shareholder
ecent Quoted Price on a Regulated Marke
t
12b Require Bank to Never Set Trading Price Against Against Shareholder
of Its Share
12c Limit Bank's Ability to Charge General Against Against Shareholder
Fees in Certain Cases
12d Require Customer Transactions to be Exe Against Against Shareholder
cuted at Lowest Price
12e Amend Articles Re: Include Norwegian an Against Against Shareholder
d Swedish as Corporate Language
12f Amend Articles Re: Allow Norwegian and Against Against Shareholder
Swedish to be Spoken at Annual General
Meeting
12g Require Immediate Cash Payment of Hybri Against Against Shareholder
d Core Capital Raised in May 2009
12h Amend Articles Re: Prohibit Board of Di Against Against Shareholder
rectors from Rejecting or Placing Share
holder Proposals Under Other Items
12i Amend Articles Re: Prohibit Board from Against Against Shareholder
Rejecting Request for Voting by Ballot
13a Require Danske Bank to Refrain from usi Against Against Shareholder
ng Tax Havens
13b Request Danske Bank to take Position in Against Against Shareholder
Principle on Bank Secrecy
14 Remove Ole Andersen from the Board of D Against Against Shareholder
irectors
--------------------------------------------------------------------------------
Dassault Systemes
Ticker: Security ID: F2457H100
Meeting Date: MAY 26, 2014 Meeting Type: Annual/Special
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.83 per Share
4 Approve Stock Dividend Program (New Sha For For Management
res)
5 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Advisory Vote on Compensation of Charle For For Management
s Edelstenne, Chairman
7 Advisory Vote on Compensation of Bernar For Against Management
d Charles, CEO
8 Reelect Charles Edelstenne as Director For Against Management
9 Reelect Bernard Charles as Director For For Management
10 Reelect Thibault de Tersant as Director For Against Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 350,000
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve 2 for 1 Stock Split and Amend A For For Management
rticle 6 of Bylaws Accordingly
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: Security ID: Y20246107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend Per Ordinary Sha For For Management
re
3 Declare Final Dividend Per Non-Voting R For For Management
edeemable Convertible Preference Share
4 Approve Directors' Fees For Against Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
6 Elect Piyush Gupta as Director For For Management
7 Elect Bart Joseph Broadman as Director For For Management
8 Elect Ho Tian Yee as Director For For Management
9 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
10 Approve Grant of Awards and Issue of Sh For For Management
ares Pursuant to the DBSH Share Option
Plan and DBSH Share Plan
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Issuance of Shares and Non-Voti For For Management
ng Redeemable Convertible Preference Sh
ares under the DBSH Scrip Dividend Sche
me for the Final Dividends for the Year
Ended Dec. 31, 2013
13 Approve Issuance of Shares and Non-Voti For For Management
ng Redeemable Convertible Preference Sh
ares under the DBSH Scrip Dividend Sche
me for the Dividends which may be Decla
red for the Year Ending Dec. 31, 2014
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: Security ID: Y20246107
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DeNA Co Ltd
Ticker: Security ID: J1257N107
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2 Appoint Statutory Auditor Kondo, Yukina For For Management
o
--------------------------------------------------------------------------------
Denso Corp.
Ticker: Security ID: J12075107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 58
2 Amend Articles To Allow Directors with For For Management
No Title to Fill Representative Directo
r Posts - Streamline Board Structure
3.1 Elect Director Kato, Nobuaki For For Management
3.2 Elect Director Kobayashi, Koji For For Management
3.3 Elect Director Miyaki, Masahiko For Against Management
3.4 Elect Director Shikamura, Akio For Against Management
3.5 Elect Director Maruyama, Haruya For Against Management
3.6 Elect Director Shirasaki, Shinji For Against Management
3.7 Elect Director Tajima, Akio For Against Management
3.8 Elect Director Adachi, Michio For Against Management
3.9 Elect Director Wakabayashi, Hiroyuki For Against Management
3.10 Elect Director Iwata, Satoshi For Against Management
3.11 Elect Director Ito, Masahiko For Against Management
3.12 Elect Director Toyoda, Shoichiro For Against Management
3.13 Elect Director George Olcott For Against Management
3.14 Elect Director Nawa, Takashi For Against Management
4 Appoint Statutory Auditor Shimmura, Ats For Against Management
uhiko
5 Approve Annual Bonus Payment to Directo For Against Management
rs and Statutory Auditors
6 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
Dentsu Inc.
Ticker: Security ID: J1207N108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Ishii, Tadashi For For Management
2.2 Elect Director Nakamoto, Shoichi For For Management
2.3 Elect Director Kato, Yuzuru For For Management
2.4 Elect Director Timothy Andree For For Management
2.5 Elect Director Sugimoto, Akira For For Management
2.6 Elect Director Matsushima, Kunihiro For For Management
2.7 Elect Director Takada, Yoshio For For Management
2.8 Elect Director Tonouchi, Akira For For Management
2.9 Elect Director Hattori, Kazufumi For For Management
2.10 Elect Director Yamamoto, Toshihiro For For Management
2.11 Elect Director Nishizawa, Yutaka For For Management
2.12 Elect Director Fukuyama, Masaki For For Management
3 Appoint Statutory Auditor Kato, Kenichi For For Management
--------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: Security ID: D18190898
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Fix Maximum Variable Compensation Ratio For For Management
for Management Board Members to 200 Pe
rcent of Fixed Remuneration
9 Fix Maximum Variable Compensation Ratio For For Management
for Key Employees to 200 Percent of Fi
xed Remuneration
10 Approve Remuneration of Supervisory Boa For For Management
rd Committees
11 Approve Creation of EUR 256 Million Poo For For Management
l of Capital without Preemptive Rights
12 Approve Issuance of Convertible and War For For Management
rant-Linked Bonds, Participation Certif
icates, and Other Hybrid Notes without
Preemptive Rights up to Nominal Amount
of EUR 12 Billion; Approve EUR 256 Mill
ion Pool of Capital to Guarantee Conver
sion Rights
13 Authorize Issuance of Participation Cer For For Management
tificates and Other Hybrid Notes up to
Aggregate Nominal Value of EUR 12 Billi
on
14 Approve Affiliation Agreements with Sub For For Management
sidiary Deutsche Immobilien Leasing Gmb
H
15 Approve Affiliation Agreements with Sub For For Management
sidiary Deutsche Bank (Europe) GmbH
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 19.3 Million Pool
of Capital to Guarantee Conversion Righ
ts
6 Approve Decrease in Size of Supervisory For For Management
Board to 12 Members
7 Amend Articles Re: Distributions in Kin For For Management
d
8 Ratify KPMG as Auditors for Fiscal 2014 For For Management
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: Security ID: D1908N106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Creation of EUR 29 Pool of Cond For For Management
itional Capital for Employee Stock Purc
hase Plan
6 Approve Spin-Off and Acquisition Agreem For For Management
ent with Miles & More International Gmb
H
7 Approve Affiliation Agreements with Mil For For Management
es & More International GmbH
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
9 Elect Monika Ribar to the Supervisory B For For Management
oard
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: Security ID: D19225107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 40 Millio
n Pool of Conditional Capital to Guaran
tee Conversion Rights
9a Elect Henning Kagermann to the Supervis For For Management
ory Board
9b Elect Simone Menne to the Supervisory B For For Management
oard
9c Elect Ulrich Schroeder to the Superviso For For Management
ry Board
9d Elect Stefan Schulte to the Supervisory For For Management
Board
10a Amend Affiliation Agreement with Subsid For For Management
iary DHL Home Delivery GmbH
10b Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post IT Services GmbH
10c Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Assekuranz Vermittlu
ngs GmbH
10d Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Beteiligungen Holdin
g GmbH
10e Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Consult GmbH
10f Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post DHL Research and Inn
ovationGmbH
10g Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Grundstuecks-Vermiet
ungsgesellschaft beta mbH
10h Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post IT Brief GmbH
10i Amend Affiliation Agreement with Subsid For For Management
iary Werbeagentur Janssen GmbH
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: Security ID: D2035M136
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Elect Johannes Geismann to the Supervis For Against Management
ory Board
7 Elect Lars Hinrichs to the Supervisory For For Management
Board
8 Elect Ulrich Schroeder to the Superviso For Against Management
ry Board
9 Elect Karl-Heinz Streibich to the Super For For Management
visory Board
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 6.5 Billion; Approve Creation of EUR
1.1 Billion Pool of Capital to Guarante
e Conversion Rights
--------------------------------------------------------------------------------
Digi.com Berhad
Ticker: Security ID: Y2070F100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sigve Brekke as Director For For Management
2 Elect Saw Choo Boon as Director For For Management
3 Elect Yasmin Binti Aladad Khan as Direc For For Management
tor
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
7 Approve Halim Bin Mohyiddin to Continue For For Management
Office as Independent Non-Executive Di
rector
--------------------------------------------------------------------------------
DNB ASA
Ticker: Security ID: R1812S105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.70 Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Reelect Grieg, Lower, Rollefsen, Mogste For Do Not Vote Management
r, Thorsen, and Eidesvik as Members of
Supervisory Board; Elect Halvorsen, Uls
tein, Tronsgaard, and Salbuvik as New M
embers of Supervisory Board
7 Elect Karl Hovden as New Vice Chairman For Do Not Vote Management
of Control Committee; Elect Ida Hellies
en and Ole Trasti as New Member and Dep
uty Member of Control Committee
8 Reelect Camilla Grieg and Karl Moursund For Do Not Vote Management
as Members of Nominating Committee; El
ect Mette Wikborg as New Member of Nomi
nating Committee
9 Approve Remuneration of Supervisory Boa For Do Not Vote Management
rd, Control Committee, and Nominating C
ommittee
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
11a Approve Advisory Part of Remuneration P For Do Not Vote Management
olicy And Other Terms of Employment For
Executive Management
11b Approve Binding Part of Remuneration Po For Do Not Vote Management
licy And Other Terms of Employment For
Executive Management
12 Approve Corporate Governance Statement For Do Not Vote Management
--------------------------------------------------------------------------------
Dongbu Insurance Co.
Ticker: Security ID: Y2096K109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,000
per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Outside Directors (Bundle For For Management
d)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Co.
Ticker: Security ID: Y2100N107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 3,000
per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Doosan Heavy Industries & Construction Co.
Ticker: Security ID: Y2102C109
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 750 pe
r Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Elect Cha Dong-Min as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: Security ID: D24914133
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5a Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2014
5b Ratify PricewaterhouseCoopers as Audito For For Management
rs for the Inspection of the Abbreviate
d Financial Statements for the First Ha
lf of Fiscal 2014
6 Ammend Affiliation Agreements with Subs For For Management
idiary E.ON US Holding GmbH
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: Security ID: Y23469102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Capitalization of Profit For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6.1 Elect Cheng-En KO, with ID No. U10005* For For Management
***, as Independent Director
6.2 Elect Chi-Jen Lee, with ID No. Y12014** For For Management
**, as Independent Director
6.3 Elect Jen-Jen Chang Lin, with ID No. A2 For For Management
0238****, as Independent Director
6.4 Elect Hsin-I Lin, with ID No. D10080** For For Management
**, as Independent Director
6.5 Elect Yung-Jen Huang, a Representative For For Management
of E.SUN Volunteer & Social Welfare Fou
ndation, with Shareholder No. 65813, as
Non-independent Director
6.6 Elect Joseph N.C. Huang, a Representati For For Management
ve of E.SUN Volunteer & Social Welfare
Foundation, with Shareholder No. 65813,
as Non-independent Director
6.7 Elect Kuo-Lieh Tseng, a Representative For For Management
of E.SUN Foundation, with Shareholder N
o. 1, as Non-independent Director
6.8 Elect Chiu-Hsung Huang, a Representativ For For Management
e of Allcan Investment Co., Ltd., with
Shareholder No. 18455, as Non-independe
nt Director
6.9 Elect Jackson Mai, a Representative of For For Management
Hsin Tung Yang Co., Ltd., with Sharehol
der No. 8, as Non-independent Director
6.10 Elect Rong-Qiu Chen Zhu, a Representati For For Management
ve of Fu Yuan Investment Co., Ltd., wit
h Shareholder No. 123662, as Non-indepe
ndent Director
6.11 Elect Chien-Li Wu, a Representative of For For Management
Shang Li Car Co., Ltd., with Shareholde
r No. 16557, as Non-independent Directo
r
6.12 Elect Magi Chen, a Representative of Sh For For Management
an Meng Investment Co., Ltd., with Shar
eholder No. 32013, as Non-independent D
irector
6.13 Elect Ben Chen, a Representative of Sun For For Management
lit Transportation Co., Ltd., with Shar
eholder No. 18322, as Non-independent D
irector
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: Security ID: J1257M109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Seino, Satoshi For For Management
2.2 Elect Director Ogata, Masaki For For Management
2.3 Elect Director Tomita, Tetsuro For For Management
2.4 Elect Director Fukasawa, Yuuji For For Management
2.5 Elect Director Yagishita, Naomichi For For Management
2.6 Elect Director Morimoto, Yuuji For For Management
2.7 Elect Director Haraguchi, Tsukasa For For Management
2.8 Elect Director Kawanobe, Osamu For For Management
2.9 Elect Director Ichinose, Toshiro For For Management
2.10 Elect Director Sawamoto, Takashi For For Management
2.11 Elect Director Nakai, Masahiko For For Management
2.12 Elect Director Umehara, Yasuyoshi For For Management
2.13 Elect Director Takahashi, Makoto For For Management
2.14 Elect Director Fukuda, Yasushi For For Management
2.15 Elect Director Nishiyama, Takao For For Management
2.16 Elect Director Eto, Takashi For For Management
2.17 Elect Director Sasaki, Takeshi For For Management
2.18 Elect Director Hamaguchi, Tomokazu For For Management
3 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
4 Amend Articles to Allow Shareholder Mee Against Against Shareholder
ting Resolutions on Business Plans Rela
ted to Tohoku Earthquake Reconstruction
5 Create Damaged Railroad Reconstruction Against Against Shareholder
Committee
6 Amend Articles to Allow Proposals on Co Against Against Shareholder
mpliance Matters at Shareholder Meeting
s
7 Create Compliance Committee Against Against Shareholder
8 Amend Articles to Require Disclosure of Against For Shareholder
Top Five Individual Director Compensat
ion in Proxy Materials
9 Amend Articles to Require At Least Thre Against For Shareholder
e Outsiders on Board of Directors
10.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
10.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
10.3 Remove Representative Director and Pres Against Against Shareholder
ident Tetsuro Tomita from the Board of
Directors
10.4 Remove Representative Director and Vice Against Against Shareholder
President Yuuji Fukasawa from the Boar
d of Directors
10.5 Remove Executive Director Yuuji Morimot Against Against Shareholder
o from the Board of Directors
11 Reduce Director and Statutory Auditor C Against Against Shareholder
ompensation by 20 Percent
12 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Disaster Recover
y Fund for the Tohoku Earthquake and fo
r Consolidation of Local Rail Lines
--------------------------------------------------------------------------------
Ecopetrol S.A.
Ticker: Security ID: ADPV14028
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Meeting Agenda For For Management
5 Appoint Chairman of the Meeting For For Management
6 Appoint Committee in Charge of Scrutini For For Management
zing Elections and Polling
7 Appoint Committee to Approve Minutes of For For Management
Meeting
13 Approve of Management's and External Au For For Management
ditor's Reports as well as Financial St
atements
14 Approve Dividends For For Management
15 Appoint Auditors and Fix Their Remunera For For Management
tion
16 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
Ecopetrol S.A.
Ticker: Security ID: ADPV14028
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Meeting Agenda For For Management
5 Appoint Chairman of the Meeting For For Management
6 Appoint Committee in Charge of Scrutini For For Management
zing Elections and Polling
7 Appoint Committee to Approve Minutes of For For Management
Meeting
8 Elect Directors For For Management
--------------------------------------------------------------------------------
EcoRodovias Infraestrutura e Logistica SA
Ticker: Security ID: P3661R107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
EcoRodovias Infraestrutura e Logistica SA
Ticker: Security ID: P3661R107
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
2 Amend Articles Re: Executive Committee For For Management
Composition
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Edenred
Ticker: Security ID: F3192L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.83 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Advisory Vote on Compensation of Jacque For For Management
s Stern, Chairman and CEO
6 Ratify Appointment of Jean-Romain Lhomm For For Management
e as Director
7 Reelect Jean-Romain Lhomme as Director For For Management
8 Reelect Galateri di Genola as Director For For Management
9 Elect Maelle Gavet as Director For For Management
10 Reelect Jacques Stern as Director For Against Management
11 Approve Severance Payment Agreement wit For For Management
h Jacques Stern
12 Approve Unemployment Private Insurance For For Management
Agreement with Jacques Stern
13 Approve Health Insurance Coverage Agree For For Management
ment with Jacques Stern
14 Approve Additional Pension Scheme Agree For For Management
ment with Jacques Stern
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 45 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 45 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 225 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EDP-Energias de Portugal S.A
Ticker: Security ID: X67925119
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General and Superv For For Management
isory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for Executi For For Management
ve Board
7 Approve Remuneration Policy for Other C For For Management
orporate Bodies
--------------------------------------------------------------------------------
Eisai Co. Ltd.
Ticker: Security ID: J12852117
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Izumi, Tokuji For For Management
1.3 Elect Director Ota, Kiyochika For For Management
1.4 Elect Director Matsui, Hideaki For For Management
1.5 Elect Director Deguchi, Nobuo For For Management
1.6 Elect Director Graham Fry For For Management
1.7 Elect Director Suzuki, Osamu For For Management
1.8 Elect Director Patricia Robinson For For Management
1.9 Elect Director Yamashita, Toru For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Naoe, Noboru For For Management
--------------------------------------------------------------------------------
Electric Power Development Co. (J-Power)
Ticker: Security ID: J12915104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Maeda, Yasuo For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Sakanashi, Yoshihiko For For Management
2.4 Elect Director Hino, Minoru For For Management
2.5 Elect Director Watanabe, Toshifumi For For Management
2.6 Elect Director Mizunuma, Seigo For For Management
2.7 Elect Director Takemata, Kuniharu For For Management
2.8 Elect Director Nagashima, Junji For For Management
2.9 Elect Director Murayama, Hitoshi For For Management
2.10 Elect Director Uchiyama, Masato For For Management
2.11 Elect Director Fukuda, Naori For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Fujii, Mariko For For Management
3 Appoint Statutory Auditor Fujioka, Hiro For For Management
shi
--------------------------------------------------------------------------------
Electricite de France
Ticker: Security ID: F2940H113
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
A Approve Dividends of EUR 0.80 per Share Against Against Shareholder
and Loyalty Dividends of EUR 0.88 per
Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Advisory Vote on Compensation of Henri For For Management
Proglio, Chairman And CEO
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
45 Million
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 45 Million
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 45 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 10 of Bylaws Re: Shareho For Against Management
lding Disclosure Thresholds
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
19 Ratify Appointment of Colette Lewiner a For Against Management
s Director
--------------------------------------------------------------------------------
Electricite de France
Ticker: Security ID: F2940H113
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
A Approve Dividends of EUR 0.80 per Share Against Against Shareholder
and Loyalty Dividends of EUR 0.88 per
Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Advisory Vote on Compensation of Henri For For Management
Proglio, Chairman And CEO
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
45 Million
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 45 Million
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 45 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 10 of Bylaws Re: Shareho For Against Management
lding Disclosure Thresholds
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
19 Ratify Appointment of Colette Lewiner a For Against Management
s Director
--------------------------------------------------------------------------------
Electricity Generating PCL
Ticker: Security ID: Y22834116
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 3.25 Per Share
5 Approve PricewaterhouseCoopers ABAS Ltd For Against Management
. as Auditors and Authorize Board to Fi
x Their Remuneration
6.1 Elect Somphot Kanchanaporn as Director For For Management
6.2 Elect Bandhit Sotipalarit as Director For For Management
6.3 Elect Toshiro Kudama as Director For Against Management
6.4 Elect Satoshi Yajima as Director For For Management
6.5 Elect Yasuo Ohashi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
Electrolux AB
Ticker: Security ID: W24713120
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.50 Per Share
11 Amend Articles Re: Number of Auditors, For Against Management
Auditor Term
12 Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million for Chairma
n, SEK 625,000 for Vice Chairman, and S
EK 540,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
14 Reelect Lorna Davis, Hasse Johansson, R For For Management
onnie Leten (Chairman), Keith McLoughli
n, Bert Nordberg, Fredrik Persson, Ulri
ka Saxon, and Torben Ballegaard Sorense
n as Directors; Elect Petra Hedengran a
s New Director
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve 2014 Share-Related Long Term In For Against Management
centive Plan
18a Authorize Share Repurchase Program For For Management
18b Authorize Reissuance of Repurchased Cla For For Management
ss B Shares in Connection to Company Ac
quisitions
--------------------------------------------------------------------------------
E-MART Co. Ltd.
Ticker: Security ID: Y228A3102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,500
per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gab-Soo as Inside Director For For Management
3.2 Elect Yang Choon-Man as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Empresa Nacional de Electricidad S.A. Endesa
Ticker: Security ID: P3710M109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' Comm For For Management
ittee and Approve their 2014 Budget
6 Appoint Auditors For For Management
7 Elect Two Auditors and their Respective For For Management
Alternates; Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Empresa Nacional de Telecomunicaciones S.A. ENTEL
Ticker: Security ID: P37115105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividends For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
8 Elect External Auditors and Internal St For For Management
atutory Auditors
9 Designate Risk Assessment Companies For For Management
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Empresas CMPC S.A.
Ticker: Security ID: P3712V107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 5 Per Share
3 Elect Directors For Against Management
4 Approve Report Regarding Related-Party For For Management
Transactions
5 Appoint Auditors and Designate Risk Ass For For Management
essment Companies
6 Approve Remuneration of Directors; Appr For For Management
ove Remuneration and Budget of Director
s' Committee
7 Approve Dividend Policy and Distributio For For Management
n Procedures
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Empresas CMPC S.A.
Ticker: Security ID: P3712V107
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Up to a Max For For Management
imum of $ 250 Million via Share Issuanc
e
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Empresas Copec S.A.
Ticker: Security ID: P7847L108
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Directors For Against Management
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of Dire For For Management
ctors' Committee; Present Report on Dir
ectors' Committee Expenses and Activiti
es
6 Appoint Auditors and Designate Risk Ass For For Management
essment Companies
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Enagas S.A.
Ticker: Security ID: E41759106
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte SL as Aud For For Management
itor
5.1 Reelect Antonio Llarden Carratala as Di For For Management
rector
5.2 Reelect Marcelino Oreja Arburua as Dire For For Management
ctor
5.3 Elect Ana Palacio Vallelersundi as Dire For For Management
ctor
5.4 Elect Isabel Tocino Biscarolasaga as Di For For Management
rector
5.5 Elect Antonio Hernandez Mancha as Direc For For Management
tor
5.6 Elect Gonzalo Solana Gonzalez as Direct For For Management
or
5.7 Elect Luis Valero Artola as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Advisory Vote on Remuneration Policy Re For For Management
port
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ENEL SpA
Ticker: Security ID: T3679P115
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
1 Amend Articles Re: Director Honorabilit None Against Shareholder
y Requirements
2 Amend Company Bylaws Re: Article 13.2 ( For For Management
Meeting Announcements)
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by the Italian Treasury None Do Not Vote Shareholder
5.2 Slate Submitted by Institutional Invest None For Shareholder
ors
6 Elect Maria Patrizia Grieco as Board Ch None For Management
air
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Executive Direc For For Management
tors
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Enersis S.A.
Ticker: Security ID: P37186106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' Comm For For Management
ittee and Approve their 2014 Budget
6 Appoint Auditors For For Management
7 Elect Two Auditors and their Respective For For Management
Alternates; Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Eni S.p.A.
Ticker: Security ID: T3643A145
Meeting Date: MAY 8, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Amend Articles Re: Director Honorabilit None Against Shareholder
y Requirements
5 Amend Company Bylaws Re: Shareholder Me For For Management
etings
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate Submitted by the Italian Treasury None Do Not Vote Shareholder
8.2 Slate Submitted by Institutional Invest None For Shareholder
ors
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration of Executive Direc None For Management
tors
12.1 Slate Submitted by the Italian Treasury None Against Shareholder
12.2 Slate Submitted by Institutional Invest None For Shareholder
ors
13 Appoint Chair of the Board of Statutory None For Shareholder
Auditors
14 Approve Internal Auditors' Remuneration For For Management
15 Approve Compensation of the Judicial Of For For Management
ficer of Corte dei Conti Responsible fo
r Eni's Financial Control
16 Approve Long-Term Monetary Incentive Pl For For Management
an 2014-2016
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: Security ID: G3066L101
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed of Non-Compet For Against Management
ition
--------------------------------------------------------------------------------
Erste Group Bank AG
Ticker: Security ID: A19494102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6.1 Approve Increase of Board Size For For Management
6.2 Elect Bettina Breiteneder as Supervisor For For Management
y Board Member
6.3 Elect Jan Homann as Supervisory Board M For For Management
ember
6.4 Elect Juan Maria Nin Genova as Supervis For For Management
ory Board Member
6.5 Elect Friedrich Roedler as Supervisory For For Management
Board Member
6.6 Elect Elisabeth Bleyleben-Koren as Supe For For Management
rvisory Board Member
6.7 Elect Gunter Griss as Supervisory Board For For Management
Member
6.8 Elect Elisabeth Krainer Senger-Weiss as For For Management
Supervisory Board Member
7 Ratify Ernst & Young as Auditors For For Management
8 Approve Creation of EUR 171.8 Million P For For Management
ool of Capital without Preemptive Right
s
9 Amend Articles For For Management
--------------------------------------------------------------------------------
Essilor International
Ticker: Security ID: F31668100
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.94 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Philippe Alfroid as Director For For Management
6 Reelect Yi He as Director For For Management
7 Reelect Maurice Marchand-Tonel as Direc For For Management
tor
8 Reelect Aicha Mokdahi as Director For For Management
9 Reelect Michel Rose as Director For For Management
10 Reelect Hubert Sagnieres as Director For Against Management
11 Advisory Vote on Compensation of Hubert For For Management
Sagnieres, Chairman and CEO
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 580,000
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to One Third of the Issued Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
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 Contribut
ions in Kind
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Qualified
Investors or Restricted Number of Inves
tors , up to Aggregate Nominal Amount o
f EUR 1.2 Billion
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights Under Items 17 and/or 20
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 17 to 21 at 10 Percent of Issue
d Share Capital
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
24 Amend Article 14 of Bylaws Re: Director For For Management
s' Length of Mandate
25 Insert New Article 12.4 of Bylaws Re: A For For Management
ppointment of Employee Representatives
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EVA Airways Corp.
Ticker: Security ID: Y2361Y107
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
6.1 Elect Chang Yung-Fa, a Representative o For For Management
f Chang Yung-Fa Charity Foundation, wit
h Shareholder No.306304, as Non-Indepen
dent Director
6.2 Elect Chang Kuo-Wei, a Representative o For For Management
f Chang Yung-Fa Charity Foundation, wit
h Shareholder No.306304, as Non-Indepen
dent Director
6.3 Elect Lin Sun-San, a Representative of For For Management
Evergreen Marine Corp. (Taiwan) Ltd. wi
th Shareholder No.19, as Non-Independen
t Director
6.4 Elect Ko Li-Ching, a Representative of For For Management
Evergreen Marine Corp. (Taiwan) Ltd. wi
th Shareholder No.19, as Non-Independen
t Director
6.5 Elect Cheng Chuan-Yi, a Representative For For Management
of Falcon Investment Services Ltd. with
Shareholder No.29061, as Non-Independe
nt Director
6.6 Elect Tai Jiin-Chyuan, a Representative For For Management
of Falcon Investment Services Ltd. wit
h Shareholder No.29061, as Non-Independ
ent Director
6.7 Elect Eugene Chien, with ID No. R1000** For For Management
**, as Independent Director
6.8 Elect Lo Tzu-Chiang, with ID No. H1023* For For Management
***, as Independent Director
6.9 Elect Hsu Shun-Hsiung, with ID No. P121 For For Management
3****, as Independent Director
6.10 Elect Lin Long-Hwa, a Representative of For For Management
Evergreen International Corp. with Sha
reholder No.5414, as Supervisor
6.11 Elect Wu Kuang-Hui, a Representative of For For Management
Evergreen International Corp. with Sha
reholder No.5414, as Supervisor
6.12 Elect Chen Cheng-Pang, a Representative For For Management
of Evergreen International Corp. with
Shareholder No.5414, as Supervisor
7 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Evergrande Real Estate Group Ltd.
Ticker: Security ID: G3225A103
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Chau Shing Yim, David as Director For For Management
3b Elect He Qi as Director For Against Management
3c Elect Xie Hongxi sa Director For Against Management
3d Elect Huang Xiangui as Director For For Management
3e Elect He Miaoling as Director For For Management
4 Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
FamilyMart Co. Ltd.
Ticker: Security ID: J13398102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Junji For Against Management
1.2 Elect Director Nakayama, Isamu For Against Management
1.3 Elect Director Kato, Toshio For For Management
1.4 Elect Director Takada, Motoo For For Management
1.5 Elect Director Kosaka, Masaaki For For Management
1.6 Elect Director Wada, Akinori For For Management
1.7 Elect Director Komatsuzaki, Yukihiko For For Management
1.8 Elect Director Tamamaki, Hiroaki For For Management
1.9 Elect Director Kitamura, Kimio For For Management
2 Appoint Statutory Auditor Tanabe, Norik For Against Management
i
--------------------------------------------------------------------------------
Far Eastern Department Stores Ltd.
Ticker: Security ID: Y24315106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Far Eastern New Century Corp
Ticker: Security ID: Y24374103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Capitalization of Capital Reser For For Management
ves
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Far EasTone Telecommunications Co., Ltd.
Ticker: Security ID: Y7540C108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements (Incl For For Management
uding Business Operations Report)
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Cash Dividend from Company?s Ca For For Management
pital Reserves
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: Security ID: E49512119
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
8.1 Amend Articles Re: Corporate Purpose an For For Management
d Share Representation
8.2 Amend Article 57 Re: Director Remunerat For For Management
ion
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible a For Abstain Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities Witho
ut Preemptive Rights
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
Fiat Spa
Ticker: Security ID: T4R136137
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.A Approve Remuneration Report For Against Management
2.B Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: Security ID: Y2518F100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Consolidated Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: Security ID: G34804107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
4a Elect Robert C. Nicholson as Director For Against Management
4b Elect Benny S. Santoso as Director For Against Management
4c Elect Graham L. Pickles as Director For For Management
4d Elect Napoleon L. Nazareno as Director For Against Management
4e Elect Tedy Djuhar as Director For Against Management
5 Authorize Board to Fix Directors' Remun For For Management
eration
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Adopt Consolidated Bye-Laws For For Management
--------------------------------------------------------------------------------
FirstRand Ltd
Ticker: Security ID: S5202Z131
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the FirstRand Black Employee Trus For For Management
t Deed
2 Amend FirstRand Black Non-executive Dir For For Management
ectors Trust Deed
3 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker: Security ID: P4182H115
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve
5 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance a For For Management
nd Planning, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Formosa Chemicals & Fibre Corporation
Ticker: Security ID: Y25946107
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Formosa Petrochemical Corp.
Ticker: Security ID: Y2608S103
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Trading Procedures Governing Deri For For Management
vatives Products
--------------------------------------------------------------------------------
Formosa Plastics Corp.
Ticker: Security ID: Y26095102
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: Security ID: X2978Z118
Meeting Date: APR 8, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 75,000 for Chairman, EU
R 57,000 for Deputy Chairman, and EUR 4
0,000 for Other Directors; Approve Comm
ittee and Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), Kim Ig For For Management
natius (Deputy Chair), Minoo Akhtarzand
, Heinz-Werner Binzel, Ilona Ervasti-Va
intola, Christian Ramm-Schmidt as Direc
tors; Elect Petteri Taalas and Jyrki Ta
lvitie as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touch as Auditors For For Management
15 Amend Articles Re: Director Age Limit; For For Management
Convocation of General Meeting; Editori
al Amendments
--------------------------------------------------------------------------------
Foxconn Technology Co. Ltd
Ticker: Security ID: Y3002R105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGaA
Ticker: Security ID: D2734Z107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.77 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6 Amend Affiliation Agreements with Subsi For For Management
diary Fresenius Medical Care Beteiligun
gsgesellschaft mbH
--------------------------------------------------------------------------------
Fresenius SE & Co KGaA
Ticker: Security ID: D27348123
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6 Amend Affiliation Agreements with Subsi For For Management
diaries
7 Approve Capitalization of Reserves by I For For Management
ssuing 2 New Shares for Every Existing
Share; Approve Connected Stock Option P
lan Amendment, Proportionate Increase o
f Capital Pools, and Adjustment of the
Variable Compensation Element for Super
visory Board Members
8 Approve Creation of EUR 121 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2.5 Million; Approve Creation of EUR
49 Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Fubon Financial Holding Co. Ltd.
Ticker: Security ID: Y26528102
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Company's Plan on Raising Long- For For Management
term Funds
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect Daniel Tsai, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with Sha
reholder No. 72, as Non-independent Dir
ector
5.2 Elect Richard Tsai, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with Sh
areholder No. 72, as Non-independent Di
rector
5.3 Elect Ying-Rong Chen, a Representative For For Management
of Taipei City Government with Sharehol
der No. 297306, as Non-independent Dire
ctor
5.4 Elect Yeh-Shin Chen, a Representative o For For Management
f Taipei City Government with Sharehold
er No. 297306, as Non-independent Direc
tor
5.5 Elect Li-Wen Tsai, a Representative of For For Management
Taipei City Government with Shareholder
No. 297306, as Non-independent Directo
r
5.6 Elect Victor Kung, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with Sha
reholder No. 72, as Non-independent Dir
ector
5.7 Elect Peng-Yuan Cheng, a Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
5.8 Elect Jen-Shou Hsu, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with Sh
areholder No. 72, as Non-independent Di
rector
5.9 Elect Jerry Harn, a Representative of M For For Management
ing Dong Industrial Co., Ltd. with Shar
eholder No. 72, as Non-independent Dire
ctor
5.10 Elect Chi-Yan Cheung, with ID No. E880* For For Management
***, as Independent Director
5.11 Elect Shau-Kong Jaw, with ID No. D10000 For For Management
****, as Independent Director
5.12 Elect Ming-Tze Tang, with ID No. 255756 For For Management
, as Independent Director
5.13 Elect Wen-Ssn Chuang, with ID No. F1022 For For Management
7****, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Fuji Heavy Industries Ltd.
Ticker: Security ID: J14406136
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Mabuchi, Akira For For Management
3.4 Elect Director Muto, Naoto For For Management
3.5 Elect Director Takahashi, Mitsuru For For Management
3.6 Elect Director Tachimori, Takeshi For For Management
3.7 Elect Director Arima, Toshio For For Management
4 Appoint Alternate Statutory Auditor Tam For For Management
azawa, Kenji
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: Security ID: J15477102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Hieda, Hisashi For For Management
2.2 Elect Director Toyoda, Ko For For Management
2.3 Elect Director Ota, Hideaki For For Management
2.4 Elect Director Kano, Shuuji For For Management
2.5 Elect Director Wagai, Takashi For For Management
2.6 Elect Director Kanemitsu, Osamu For For Management
2.7 Elect Director Kameyama, Chihiro For For Management
2.8 Elect Director Endo, Ryuunosuke For For Management
2.9 Elect Director Ota, Toru For For Management
2.10 Elect Director Matsuoka, Isao For Against Management
2.11 Elect Director Miki, Akihiro For For Management
2.12 Elect Director Ishiguro, Taizan For For Management
2.13 Elect Director Yokota, Masafumi For For Management
2.14 Elect Director Terasaki, Kazuo For For Management
2.15 Elect Director Kiyohara, Takehiko For For Management
2.16 Elect Director Inaki, Koji For For Management
3 Appoint Statutory Auditor Minami, Nobuy For For Management
a
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
5 Amend Articles to Set Appropriate Price Against Against Shareholder
when Taking Subsidiaries Private
6 Amend Articles to Emphasize Discussion Against Against Shareholder
with Labor Unions
7 Amend Articles to Treat Foreign Countri Against Against Shareholder
es Equally and Fairly in Performing the
Broadcasting Business
8 Amend Articles to Discuss with and Gain Against Against Shareholder
Agreement from Employees in the Newspa
per Business when Making Decisions on S
ale of Newspaper Business
9 Amend Articles to Prohibit Directors or Against Against Shareholder
Employees from Using Defamatory Terms
Such as "Vulture" to Characterize Forei
gn Shareholders
10 Amend Articles to Set Mandatory Retirem Against Against Shareholder
ent Age for Directors and Statutory Aud
itors at 75
11 Amend Articles to Refrain from Negative Against Against Shareholder
Campaigns against Individuals in Offic
ial Positions
12 Amend Articles to Increase Shareholder Against Against Shareholder
Special Benefit Plan
13 Amend Articles to Require Company to Ho Against For Shareholder
ld AGM on a Day Other Than Peak Meeting
Date
14.1 Appoint Shareholder Director Nominee Ha Against Against Shareholder
mada, Masaharu
14.2 Appoint Shareholder Director Nominee Ya Against Against Shareholder
maguchi, Mitsutaka
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: Security ID: J14208102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Nakajima, Shigehiro For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Toda, Yuuzo For For Management
2.5 Elect Director Ishikawa, Takatoshi For For Management
2.6 Elect Director Sukeno, Kenji For For Management
2.7 Elect Director Furuya, Kazuhiko For For Management
2.8 Elect Director Asami, Masahiro For For Management
2.9 Elect Director Yamamoto, Tadahito For For Management
2.10 Elect Director Kitayama, Teisuke For For Management
2.11 Elect Director Takahashi, Toru For For Management
2.12 Elect Director Inoue, Hiroshi For For Management
3 Appoint Statutory Auditor Kosugi, Takeo For For Management
4 Appoint Alternate Statutory Auditor Kob For For Management
ayakawa, Hisayoshi
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: Security ID: J15708159
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Fujita, Masami For For Management
1.4 Elect Director Urakawa, Chikafumi For For Management
1.5 Elect Director Ito, Haruo For For Management
1.6 Elect Director Okimoto, Takashi For For Management
1.7 Elect Director Furukawa, Tatsuzumi For For Management
1.8 Elect Director Suda, Miyako For For Management
1.9 Elect Director Kudo, Yoshikazu For For Management
1.10 Elect Director Taniguchi, Norihiko For For Management
1.11 Elect Director Yokota, Jun For For Management
2 Appoint Statutory Auditor Kato, Kazuhik For For Management
o
--------------------------------------------------------------------------------
Fukuoka Financial Group Inc.
Ticker: Security ID: J17129107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6.5
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Shibato, Takashige For For Management
2.3 Elect Director Yoshikai, Takashi For For Management
2.4 Elect Director Aoyagi, Masayuki For For Management
2.5 Elect Director Yoshida, Yasuhiko For For Management
2.6 Elect Director Shirakawa, Yuuji For For Management
2.7 Elect Director Morikawa, Yasuaki For For Management
2.8 Elect Director Takeshita, Ei For For Management
2.9 Elect Director Sakurai, Fumio For For Management
2.10 Elect Director Murayama, Noritaka For For Management
2.11 Elect Director Yoshizawa, Shunsuke For For Management
2.12 Elect Director Fukuda, Satoru For For Management
2.13 Elect Director Yasuda, Ryuuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3 Appoint Alternate Statutory Auditor Hab For For Management
u, Kiyofumi
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: Security ID: Y2679D118
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Paddy Tang Lui Wai Yu as Director For Against Management
2b Elect William Yip Shue Lam as Director For For Management
2c Authorize Board to Fix Directors' Remun For For Management
eration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4c Authorize Reissuance of Repurchased Sha For Against Management
res
5a Delete Memorandum of Association For Against Management
5b Amend Articles of Association For Against Management
5c Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Gas Natural SDG S.A
Ticker: Security ID: E5499B123
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Reelect Antonio Brufau Niubo as Directo For For Management
r
6.2 Reelect Enrique Alcantara-Garcia Irazoq For For Management
ui as Director
6.3 Reelect Luis Suarez de Lezo Mantilla as For For Management
Director
7 Advisory Vote on Remuneration Policy Re For For Management
port
8 Approve Segregation of the Hydroelectri For For Management
c, Coal-fired, Oil-fired and Gas-fired
Power Generation Business from Company
to Fully-Owned Subsidiary Gas Natural F
enosa Generacion SLU
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Ltd.
Ticker: Security ID: G3774X108
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhu Gongshan as Director For For Management
2b Elect Ji Jun as Director For For Management
2c Elect Sun Wei as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GDF Suez
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
7 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
8 Renew Appointment of Auditex as Alterna For For Management
te Auditor
9 Renew Appointment of BEAS as Alternate For For Management
Auditor
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements 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 Contribut
ions 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 Subsidia
ries
17 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 265 Million
18 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
21 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
Reserved for a few Employees and Corpo
rate Officers
22 Allow Loyalty Dividends to Long-Term Re For Against Management
gistered Shareholders, and Amend Articl
e 26 Accordingly
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
24 Advisory Vote on Compensation of Gerard For Against Management
Mestrallet, Chairman and CEO
25 Advisory Vote on Compensation of Jean-F For Against Management
rancois Cirelli, Vice-Chairman and Vice
-CEO
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEA Group AG
Ticker: Security ID: D28304109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0,60 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management
014
6 Approve Creation of EUR 99 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
7 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
8 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
9 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
--------------------------------------------------------------------------------
Geberit AG
Ticker: Security ID: H2942E124
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 7.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and C For For Management
hairman of the Board of Directors
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Hartmut Reuter as Director For For Management
4.1.4 Reelect Robert Spoerry as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen as Director For For Management
4.2.1 Appoint Robert Spoerry as Member of the For For Management
Compensation Committee
4.2.2 Appoint Hartmut Reuter as Member of the For For Management
Compensation Committee
4.2.3 Appoint Jorgen Tang-Jensen as Member of For For Management
the Compensation Committee
5 Designate Andreas Keller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For Against Management
itors
7.1 Amend Articles Re: General Amendments, For Against Management
Outside Mandates, Contracts, Loans, and
Credits (Ordinance Against Excessive R
emuneration at Listed Companies)
7.2 Amend Articles Re: Remuneration of the For Against Management
Board of Directors and Executive Manage
ment (Ordinance Against Excessive Remun
eration at Listed Companies)
--------------------------------------------------------------------------------
Gemalto
Ticker: Security ID: N3465M108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5b Approve Dividends of EUR 0.38 Per Share For For Management
6a Approve Discharge of Chief Executive Of For For Management
ficer
6b Approve Discharge of Non-Executive Boar For For Management
d Members
7 Reelect Philippe Alfroid as Non-executi For For Management
ve Director
8a Amend Articles Re: Implementation of Ac For For Management
t on Governance and Supervision
8b Amend Articles Re: Implementation of Ac For For Management
t on Shareholder Rights
8c Amend Articles Re: Reflect other Legisl For For Management
ative Changes
8d Amend Articles Re: Technical and Textua For For Management
l Changes
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10a Authorize Board to Issue Shares Up to 5 For For Management
Percent of Issued Share Capital Within
the Framework of 2014-2017 LTI Plans
10b Grant Board Authority to Issue Shares U For For Management
p To 5 Percent of Issued Capital and Re
stricting/Excluding Preemptive Rights
10c Authorize Issuance of Shares with Preem For For Management
ptive Rights up to 10 Percent of Issued
Capital
10d Grant Board Authority to Issue Shares U For For Management
p To 5 Percent in Case of Takeover/Merg
er and Restricting/Excluding Preemptive
Rights
11 Reappointment of PricewaterhouseCoopers For For Management
as Auditors
--------------------------------------------------------------------------------
Genting Bhd
Ticker: Security ID: Y26926116
Meeting Date: JUN 12, 2014 Meeting Type: Special
Record Date: JUN 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Genting Bhd
Ticker: Security ID: Y26926116
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chin Kwai Yoong as Director For Against Management
3 Elect Hashim bin Nik Yusoff as Director For Against Management
4 Elect Mohammed Hanif bin Omar as Direct For For Management
or
5 Elect Lin See Yan as Director For Against Management
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Genting Malaysia Bhd.
Ticker: Security ID: Y2698A103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.039 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Zahidi bin Hj Zainuddin as D For For Management
irector
4 Elect Quah Chek Tin as Director For For Management
5 Elect Mohammed Hanif bin Omar as Direct For For Management
or
6 Elect Alwi Jantan as Director For Against Management
7 Elect Clifford Francis Herbert as Direc For For Management
tor
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Genting Malaysia Bhd.
Ticker: Security ID: Y2698A103
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase program For For Management
--------------------------------------------------------------------------------
Genting Singapore PLC
Ticker: Security ID: G3825Q102
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Tan Sri Lim Kok Thay as Director For For Management
3 Elect Koh Seow Chuan as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP, S For Against Management
ingapore as Auditors and Authorize Boar
d to Fix Their Remuneration
5 Declare Final Dividend For For Management
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Approve Mandate for Transactions with R For For Management
elated Parties
8 Authorize Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Givaudan SA
Ticker: Security ID: H3238Q102
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 47.00 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Amend Articles Re: Removal of Registrat For For Management
ion and Voting Rights Restrictions
5.2 Amend Articles Re: Convening AGM For For Management
5.3 Amend Articles Re: Implementation of Or For For Management
dinance Against Excessive Remuneration
at Listed Companies
6.1.1 Reelect Juerg Witmer as Director For For Management
6.1.2 Reelect Andre Hoffmann as Director For For Management
6.1.3 Reelect Lilian Biner as Director For For Management
6.1.4 Reelect Peter Kappeler as Director For For Management
6.1.5 Reelect Thomas Rufer as Director For For Management
6.1.6 Reelect Nabil Sakkab as Director For For Management
6.2.1 Elect Werner Bauer as Director For For Management
6.2.2 Elect Calvin Greider as Director For For Management
6.3 Elect Juerg Witmer as Board Chairman For For Management
6.4.1 Elect Andre Hoffmann as Member of the R For For Management
emuneration Committee
6.4.2 Elect Peter Kappeler as Member of the R For For Management
emuneration Committee
6.4.3 Elect Werner Bauer as Member of the Rem For For Management
uneration Committee
6.5 Designate Manuel Isler as Independent P For For Management
roxy
6.6 Ratify Deloitte SA as Auditors For For Management
7.1 Approve Remuneration of Directors Until For For Management
the 2015 AGM in the Amount of CHF 3 Mi
llion (Non-Binding)
7.2.1 Approve 2013 Short-Term Variable Compen For For Management
sation for the Executive Committee in t
he Amount of CHF 3 Million (Non-Binding
)
7.2.2 Approve Fixed and Long-Term Variable Co For Against Management
mpensation for the Executive Committee
for the 2014 Financial Year in the Amou
nt of CHF 15.5 Million (Non-Binding
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: Security ID: G3910J112
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Christopher Gent as Direct For For Management
or
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Tom de Swaan as Director For For Management
16 Re-elect Jing Ulrich as Director For For Management
17 Re-elect Hans Wijers as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Glencore Xstrata plc
Ticker: Security ID: G39420107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to Glenc For For Management
ore plc
2 Adopt New Articles of Association For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Final Distribution For For Management
5 Re-elect Anthony Hayward as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect William Macaulay as Director For For Management
8 Re-elect Ivan Glasenberg as Director For For Management
9 Re-elect Peter Coates as Director For For Management
10 Elect John Mack as Director For For Management
11 Elect Peter Grauer as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Approve Scrip Dividend Program For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Global Logistic Properties Ltd.
Ticker: Security ID: Y27187106
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Shares For For Management
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd
Ticker: Security ID: V39076134
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Frankle (Djafar) Widjaja as Direc For For Management
tor
5 Elect Lew Syn Pau as Director For For Management
6 Elect Jacques Desire Laval Elliah as Di For For Management
rector
7 Reappoint Moore Stephens LLP Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
8 Approve Issuance of Equity or Equity Li For For Management
nked Securities with or without Preempt
ive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with R For For Management
elated Parties
--------------------------------------------------------------------------------
Grifols SA
Ticker: Security ID: E5706X124
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
, Allocation of Income, and Dividend Pa
yment
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor of For For Management
Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor of For For Management
Consolidated Financial Statements
6.A Elect Marla E. Salmon as Director For Against Management
6.B Fix Number of Directors at 13 For For Management
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy Re For Against Management
port
9 Approve 2:1 Stock Split For For Management
10 Approve Listing of Class A Shares on NA For For Management
SDAQ
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: Security ID: P4987V137
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports as Required by Article 28 o
f Mexican Securities Law, Approve Finan
cial Statements; Approve Discharge of D
irectors, CEO and Board Committees
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board'
s Decision on Share Repurchase, Sale of
Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, Secre For For Management
tary and Other Officers
6 Elect or Ratify Members of Executive Co For For Management
mmittee
7 Elect or Ratify Chairman of Audit Commi For For Management
ttee and Corporate Practices Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practice
s Committees, and Secretary
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: Security ID: Y2901P103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,350
per Share
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GungHo Online Entertainment Inc
Ticker: Security ID: J18912105
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Rights of Odd-L For For Management
ot Holders
2.1 Elect Director Son, Taizo For Against Management
2.2 Elect Director Morishita, Kazuki For Against Management
2.3 Elect Director Sakai, Kazuya For For Management
2.4 Elect Director Kitamura, Yoshinori For For Management
2.5 Elect Director Ochi, Masato For For Management
2.6 Elect Director Yoshida, Koji For For Management
2.7 Elect Director Oba, Norikazu For For Management
--------------------------------------------------------------------------------
Gunma Bank Ltd.
Ticker: Security ID: J17766106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Yomo, Hiroshi For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Kibe, Kazuo For For Management
2.4 Elect Director Takai, Kenichi For For Management
2.5 Elect Director Tsunoda, Hisao For For Management
2.6 Elect Director Kimura, Takaya For For Management
2.7 Elect Director Tsukui, Isamu For For Management
2.8 Elect Director Kurihara, Hiroshi For For Management
2.9 Elect Director Horie, Nobuyuki For For Management
2.10 Elect Director Fukai, Akihiko For For Management
2.11 Elect Director Ninomiya, Shigeaki For For Management
2.12 Elect Director Minami, Shigeyoshi For For Management
2.13 Elect Director Hirasawa, Yoichi For For Management
2.14 Elect Director Kanai, Yuji For For Management
3.1 Appoint Statutory Auditor Hagiwara, Yos For For Management
hihiro
3.2 Appoint Statutory Auditor Fukushima, Ka For Against Management
neo
--------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: Security ID: W41422101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of Me For For Management
eting
7 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 9.50 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.500,000 for Chairman,
SEK 525,000 for the Other Directors; A
pprove Remuneration of Auditors
12 Reelect Anders Dahlvig, Lottie Knutson, For For Management
Sussi Kvart, Stefan Persson, Melker Sc
horling, and Christian Sievert; Elect L
ena Patriksson Keller, and Niklas Zenns
trom as New Directors
13 Elect Stefan Persson, Lottie Tham, Lise For Against Management
lott Ledin, Jan Andersson, and Anders O
scarsson to the Nominating Committee; A
pprove Nominating Committee Guidelines
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Hachijuni Bank Ltd.
Ticker: Security ID: J17976101
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Yamaura, Yoshiyuki For For Management
2.2 Elect Director Hamamura, Kunio For For Management
3.1 Appoint Statutory Auditor Miyazawa, Ken For For Management
ji
3.2 Appoint Statutory Auditor Miyashita, Hi For For Management
roshi
--------------------------------------------------------------------------------
Hana Financial Group Inc.
Ticker: Security ID: Y29975102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and Div For For Management
idend of KRW 250 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Five Outside Directors (Bundled) For For Management
4.2 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hang Lung Group Limited
Ticker: Security ID: Y30148111
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Laura Lok Yee Chen as Director For Against Management
3c Elect Ronnie Chichung Chan as Director For For Management
3d Authorize Board to Fix Directors' Remun For For Management
eration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hang Lung Properties Ltd.
Ticker: Security ID: Y30166105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Hon Kwan Cheng as Director For For Management
3c Elect Laura Lok Yee Chen as Director For Against Management
3d Elect Pak Wai Liu as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and Authoriz For For Management
e Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association and A For For Management
mend Memorandum of Association of the C
ompany
--------------------------------------------------------------------------------
Hang Seng Bank
Ticker: Security ID: Y30327103
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Raymond K F Ch'ien as Director For Against Management
2b Elect Nixon L S Chan as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Elect Sarah C Legg as Director For For Management
2e Elect Kenneth S Y Ng as Director For For Management
2f Elect Michael W K Wu as Director For For Management
3 Reappoint KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hankook Tire Co., Ltd.
Ticker: Security ID: Y3R57J108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 400 pe
r Share
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hankyu Hanshin Holdings Inc.
Ticker: Security ID: J18439109
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3.5
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Sakai, Shinya For For Management
2.3 Elect Director Inoue, Noriyuki For For Management
2.4 Elect Director Mori, Shosuke For For Management
2.5 Elect Director Matsuoka, Isao For For Management
2.6 Elect Director Sugioka, Shunichi For For Management
2.7 Elect Director Fujiwara, Takaoki For For Management
2.8 Elect Director Namai, Ichiro For For Management
2.9 Elect Director Okafuji, Seisaku For For Management
2.10 Elect Director Nozaki, Mitsuo For For Management
2.11 Elect Director Shin, Masao For For Management
2.12 Elect Director Nakagawa, Yoshihiro For For Management
2.13 Elect Director Nogami, Naohisa For For Management
3.1 Appoint Statutory Auditor Sakaguchi, Ha For For Management
ruo
3.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
Hanwha Corporation
Ticker: Security ID: Y3065M100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 400 pe
r Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Elect T For For Management
hree Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: Security ID: D31709104
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3a Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2013
3b Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal 20
13
3c Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2013
3d Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2013
3e Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2013
3f Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2013
4a Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l 2013
4b Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2013
4c Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2013
4d Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2013
4e Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2013
4f Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2013
4g Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2013
4h Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2013
4i Approve Discharge of Supervisory Board For For Management
Member allan Murray for Fiscal 2013
4j Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2013
4k Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2013
4l Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eiblfor Fis
cal 2013
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2014
6.1 Elect Fritz-Juergen Heckmann to the Sup For For Management
ervisory Board
6.2 Elect Ludwig Merckle to the Supervisory For For Management
Board
6.3 Elect Tobias Merckle to the Supervisory For For Management
Board
6.4 Elect Alan Murray to the Supervisory Bo For For Management
ard
6.5 Elect Dr. Juergen Schneider to the Supe For For Management
rvisory Board
6.6 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Amend Affiliation Agreements with Subsi For For Management
diaries
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: Security ID: N39338194
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
5 Approve Discharge of Board of Directors For For Management
6a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 6b
7 Ratify Deloitte as Auditors For For Management
8a Reelect J.A. Fernandez Carbajal as Non- For Against Management
Executive Director
8b Accept Resignation of K. Vuursteen as a For For Management
Board Member (Non-contentious)
--------------------------------------------------------------------------------
Heineken NV
Ticker: Security ID: N39427211
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1c Adopt Financial Statements For For Management
1d Approve Allocation of Income and Divide For For Management
nds of EUR 0.89 per Share
1e Approve Discharge of Management Board For For Management
1f Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 2b
3 Amend Performance Criteria of Long-Term For For Management
Incentive Plan
4 Ratify Deloitte as Auditors For For Management
5a Reelect A.M. Fentener van Vlissingen to For For Management
Supervisory Board
5b Reelect J.A. Fernandez Carbajal to Supe For For Management
rvisory Boardto Supervisory Board
5c Reelect J.G. Astaburuaga Sanjines to Su For For Management
pervisory Board
5d Elect J.M. Huet to Supervisory Board For For Management
--------------------------------------------------------------------------------
Henderson Land Development Co. Ltd.
Ticker: Security ID: Y31476107
Meeting Date: JUN 9, 2014 Meeting Type: Annual
Record Date: JUN 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Lee Ka Kit as Director For Against Management
3b Elect Lee Ka Shing as Director For Against Management
3c Elect Suen Kwok Lam as Director For Against Management
3d Elect Fung Lee Woon King as Director For Against Management
3e Elect Lau Yum Chuen, Eddie as Director For Against Management
3f Elect Lee Pui Ling, Angelina as Directo For Against Management
r
3g Elect Wu King Cheong as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5d Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hengan International Group Co. Ltd.
Ticker: Security ID: G4402L151
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Xu Chun Man as Director For For Management
6 Elect Chan Henry as Director For For Management
7 Elect Ada Ying Kay Wong as Director For For Management
8 Authorize Board to Fix Directors' Remun For For Management
eration
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hexagon AB
Ticker: Security ID: W40063104
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAY 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Prepare and Approve List of Shareholder For Do Not Vote Management
s
4 Approve Agenda of Meeting For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Acknowledge Proper Convening of Meeting For Do Not Vote Management
9a Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
9b Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.31 Per Share
9c Approve Discharge of Board and Presiden For Do Not Vote Management
t
10 Determine Number of Members (6) and Dep For Do Not Vote Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of SEK 1,000,000 for the Chair
man and SEK 475,000 for Other Members;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chairman), Ol For Do Not Vote Management
a Rollen, Gun Nilsson, Ulrik Svensson,
Ulrika Francke, and Jill Smith as Direc
tors; Ratify Ernst & Young as Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, A For Do Not Vote Management
nders Oscarsson, and Bengt Belfrage as
Members of Nominating Committee
14 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Hino Motors Ltd.
Ticker: Security ID: 433406105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Streamline Board Stru For For Management
cture
2 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 20
3.1 Elect Director Ichikawa, Masakazu For Against Management
3.2 Elect Director Ichihashi, Yasuhiko For Against Management
3.3 Elect Director Wagu, Kenji For For Management
3.4 Elect Director Ojima, Koichi For For Management
3.5 Elect Director Kokaji, Hiroshi For For Management
3.6 Elect Director Suzuki, Kenji For For Management
3.7 Elect Director Kajikawa, Hiroshi For For Management
3.8 Elect Director Mita, Susumu For For Management
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Hiroshima Bank Ltd.
Ticker: Security ID: J03864105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
2.1 Elect Director Miyoshi, Kichiso For For Management
2.2 Elect Director Kojima, Yasunori For For Management
3 Appoint Statutory Auditor Takaki, Seiic For Against Management
hi
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co. Inc.
Ticker: Security ID: J20076121
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Nakatomi, Hirotaka For Against Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Akiyama, Tetsuo For For Management
2.4 Elect Director Sugiyama, Kosuke For For Management
2.5 Elect Director Tsuruta, Toshiaki For For Management
2.6 Elect Director Higo, Naruhito For For Management
2.7 Elect Director Kabashima, Mitsumasa For For Management
2.8 Elect Director Takao, Shinichiro For For Management
2.9 Elect Director Saito, Kyu For For Management
2.10 Elect Director Tsutsumi, Nobuo For For Management
2.11 Elect Director Murayama, Shinichi For For Management
3 Approve Retirement Bonus Payment for Di For Against Management
rectors
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Hitachi Construction Machinery Co. Ltd.
Ticker: Security ID: J20244109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Kawamura, Takashi For Against Management
2.2 Elect Director Azuhata, Shigeru For Against Management
2.3 Elect Director Mitamura, Hideto For For Management
2.4 Elect Director Arima, Yukio For For Management
2.5 Elect Director Okada, Osamu For For Management
2.6 Elect Director Tabei, Mitsuhiro For For Management
2.7 Elect Director Tsujimoto, Yuuichi For Against Management
2.8 Elect Director Tokushige, Hiroshi For For Management
2.9 Elect Director Mizutani, Tsutomu For For Management
--------------------------------------------------------------------------------
Hitachi Ltd.
Ticker: Security ID: J20454112
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Mochizuki, Harufumi For For Management
1.6 Elect Director Philip Yeo For For Management
1.7 Elect Director Yoshihara, Hiroaki For For Management
1.8 Elect Director Nakanishi, Hiroaki For For Management
1.9 Elect Director Hatchoji, Takashi For For Management
1.10 Elect Director Higashihara, Toshiaki For For Management
1.11 Elect Director Miyoshi, Takashi For For Management
1.12 Elect Director Mochida, Nobuo For For Management
--------------------------------------------------------------------------------
HKT Limited
Ticker: Security ID: Y3R29Z107
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Alexander Anthony Arena as Direct For For Management
or of the Company and the Trustee-Manag
er
2b Elect Chung Cho Yee, Mico as Director o For Against Management
f the Company and the Trustee-Manager
2c Elect Raymond George Hardenbergh Seitz For For Management
as Director of the Company and the Trus
tee-Manager
2d Authorize Board of the Company and the For For Management
Trustee-Manager to Fix their Remunerati
on
3 Reappoint PricewaterhouseCoopers as Aud For For Management
itors of the HKT Trust, the Company and
the Trustee-Manager and Authorize Dire
ctors of the Company and Trustee-Manage
r to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hokkaido Electric Power Co. Inc.
Ticker: Security ID: J21378104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Amend Business Lines For For Management
3 Amend Articles to Create Class A Prefer For For Management
red Shares
4 Approve Issuance of Class A Preferred S For For Management
hares for a Private Placement
5.1 Elect Director Ommura, Hiroyuki For For Management
5.2 Elect Director Kawai, Katsuhiko For For Management
5.3 Elect Director Sakai, Ichiro For For Management
5.4 Elect Director Sakai, Osamu For For Management
5.5 Elect Director Sasaki, Ryoko For For Management
5.6 Elect Director Sato, Yoshitaka For For Management
5.7 Elect Director Soma, Michihiro For For Management
5.8 Elect Director Takahashi, Kenyuu For For Management
5.9 Elect Director Togashi, Taiji For For Management
5.10 Elect Director Hayashi, Hiroyuki For For Management
5.11 Elect Director Mayumi, Akihiko For For Management
5.12 Elect Director Mori, Masahiro For For Management
6 Appoint Statutory Auditor Shimomura, Yu For Against Management
kihiro
7 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder
nt Operations
8 Amend Articles to Add Nuclear Reactor D Against Against Shareholder
ecommissioning to Business Objectives
9 Amend Articles to Introduce Provision o Against Against Shareholder
n Nuclear Disaster Prevention Operation
10 Amend Articles to Allow Shareholders to Against For Shareholder
Inspect and Copy Shareholder Register
at Head Office
11 Amend Articles to Require the Utility t Against For Shareholder
o Count Votes Cast at Shareholder Meeti
ngs
12 Amend Articles to Require Individual Di Against For Shareholder
rector Compensation Disclosure
--------------------------------------------------------------------------------
Hokuhoku Financial Group Inc.
Ticker: Security ID: J21903109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Sekihachi, Yoshihiro For For Management
2.2 Elect Director Ihori, Eishin For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Sasahara, Masahiro For For Management
2.5 Elect Director Nakano, Takashi For For Management
2.6 Elect Director Morita, Tsutomu For For Management
2.7 Elect Director Nikaido, Hirotaka For For Management
2.8 Elect Director Oshima, Yuuji For For Management
3 Appoint Statutory Auditor Inaba, Junich For For Management
i
4 Appoint Alternate Statutory Auditor Kik For For Management
ushima, Satoshi
--------------------------------------------------------------------------------
Hokuriku Electric Power
Ticker: Security ID: J22050108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Akamaru, Junichi For For Management
2.2 Elect Director Ojima, Shiro For For Management
2.3 Elect Director Kanai, Yutaka For For Management
2.4 Elect Director Kyuuwa, Susumu For Against Management
2.5 Elect Director Nagahara, Isao For Against Management
2.6 Elect Director Nishino, Akizumi For For Management
2.7 Elect Director Hasegawa, Toshiyuki For For Management
2.8 Elect Director Hori, Yuuichi For For Management
2.9 Elect Director Horita, Masayuki For For Management
2.10 Elect Director Minabe, Mitsuaki For For Management
2.11 Elect Director Yano, Shigeru For For Management
3 Appoint Statutory Auditor Takagi, Shige For Against Management
o
4 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder
eration
5 Amend Articles to Establish Department Against Against Shareholder
Charged with Decommissioning of Shiga N
uclear Power Station
6 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuel
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size to Eight, Maximum Statutory Audito
r Board Size to Four, Require Appointme
nt of Female Board Members, Ban Appoint
ment of Former Directors as Statutory A
uditors
8 Amend Articles to Require Individual Di Against For Shareholder
sclosure of Compensation of Directors,
Statutory Auditors, Senior Advisers, et
al
--------------------------------------------------------------------------------
Holcim Ltd.
Ticker: 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 Statuto For Do Not Vote Management
ry Reports
1.2 Approve Remuneration Report For Do Not Vote Management
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3.1 Approve Allocation of Income For Do Not Vote Management
3.2 Approve Dividends of CHF 1.30 per Share For Do Not Vote Management
from Capital Contribution Reserves
4.1.1 Reelect Wolfgang Reitzle as Director For Do Not Vote Management
4.1.2 Elect Wolfgang Reitzle as Board Chairma For Do Not Vote Management
n
4.1.3 Reelect Beat Hess as Director For Do Not Vote Management
4.1.4 Reelect Alexander Gut as Director For Do Not Vote Management
4.1.5 Reelect Adrian Loader as Director For Do Not Vote Management
4.1.6 Reelect Thomas Schmidheiny as Director For Do Not Vote Management
4.1.7 Reelect Hanne Breinbjerg Sorensen as Di For Do Not Vote Management
rector
4.1.8 Reelect Dieter Spaelti as Director For Do Not Vote Management
4.1.9 Reelect Anne Wade as Director For Do Not Vote Management
4.2.1 Elect Juerg Oleas as Director For Do Not Vote Management
4.3.1 Appoint Adrian Loader as Member of the For Do Not Vote Management
Compensation Committee
4.3.2 Appoint Wolfgang Reitzle as Member of t For Do Not Vote Management
he Compensation Committee
4.3.3 Appoint Thomas Schmidheiny as Member of For Do Not Vote Management
the Compensation Committee
4.3.4 Appoint Hanne Breinbjerg Sorensen as Me For Do Not Vote Management
mber of the Compensation Committee
4.4 Ratify Ernst & Young Ltd as Auditors For Do Not Vote Management
4.5 Designate Thomas Ris as Independent Pro For Do Not Vote Management
xy
--------------------------------------------------------------------------------
Hon Hai Precision Industry Co., Ltd.
Ticker: Security ID: Y36861105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global D
epository Receipt
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Honda Motor Co. Ltd.
Ticker: Security ID: J22302111
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Ike, Fumihiko For For Management
2.2 Elect Director Ito, Takanobu For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Yamamoto, Takashi For For Management
2.5 Elect Director Yamamoto, Yoshiharu For For Management
2.6 Elect Director Nonaka, Toshihiko For For Management
2.7 Elect Director Yoshida, Masahiro For For Management
2.8 Elect Director Kuroyanagi, Nobuo For For Management
2.9 Elect Director Kunii, Hideko For For Management
2.10 Elect Director Shiga, Yuuji For For Management
2.11 Elect Director Takeuchi, Kohei For For Management
2.12 Elect Director Aoyama, Shinji For For Management
2.13 Elect Director Kaihara, Noriya For For Management
--------------------------------------------------------------------------------
Hong Kong Exchanges and Clearing Ltd
Ticker: Security ID: Y3506N139
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For For Management
Director
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7a Approve Remuneration Payable to the Cha For For Management
irman and Other Non-executive Directors
7b Approve Remuneration Payable to the Cha For For Management
irman and Members of the Audit Committe
e, and Remuneration Payable to the Cha
irman and Members of Executive Committe
e, Investment Advisory Committee, and R
emuneration Committee
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: Security ID: G4587L109
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Audito For For Management
rs' Report and Declare Final Dividend
2 Re-elect Charles Allen-Jones as Directo For Against Management
r
3 Re-elect Jenkin Hui as Director For Against Management
4 Re-elect Henry Keswick as Director For Against Management
5 Re-elect Simon Keswick as Director For Against Management
6 Re-elect Lord Powell of Bayswater as Di For For Management
rector
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with and without Preemp
tive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: Security ID: G4587L109
Meeting Date: APR 8, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment fro For For Management
m Premium to Standard on the London Sto
ck Exchange
--------------------------------------------------------------------------------
Hoya Corp.
Ticker: Security ID: J22848105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kodama, Yukiharu For For Management
1.2 Elect Director Koeda, Itaru For For Management
1.3 Elect Director Aso, Yutaka For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Urano, Mitsudo For For Management
1.6 Elect Director Takasu, Takeo For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
2.8 Appoint Shareholder Director Nominee Ku Against Against Shareholder
bozono, Yu
2.9 Appoint Shareholder Director Nominee Ya Against Against Shareholder
maguchi, Mitsutaka
2.10 Appoint Shareholder Director Nominee Ya Against Against Shareholder
manaka, Noriko
3 Amend Articles to Prohibit Biased Treat Against Against Shareholder
ment of Non-Votes on Shareholder vs. Co
mpany Proposals
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Executive Offi
cer Compensation
5 Amend Articles to Require a Non-Executi Against For Shareholder
ve Board Chairman
6 Amend Articles to Deny Reappointment of Against Against Shareholder
External Audit Firm
7 Amend Articles to Increase Disclosure o Against Against Shareholder
f Director Term Limit
8 Amend Articles to Increase Disclosure o Against Against Shareholder
f Director Age Limit
9 Amend Articles to Disclose Board Traini Against Against Shareholder
ng Policy
10 Amend Articles to Increase Disclosure o Against Against Shareholder
f Hereditary Succession of Representati
ve Executive Officer and Chief Executiv
e Officer
11 Amend Articles to Add Language on Oppos Against Against Shareholder
ing Proposals and Amendment Proposals
12 Amend Articles to Add Language on the L Against Against Shareholder
ength of Time for Explaining Shareholde
r Proposals
13 Amend Articles to Add Language on Advis Against Against Shareholder
ory Votes
14 Amend Articles to Establish Special Inv Against Against Shareholder
estigation Committee regarding Expansio
n into Ophthalmology-Pharma Business
15 Amend Articles to Establish Special Inv Against Against Shareholder
estigation Committee regarding Loss in
Enterprise Value from Pentax Acquisitio
n
16 Amend Articles to Establish Technology Against Against Shareholder
Management Committee
17 Amend Articles to Add Language on Say o Against Against Shareholder
n Pay Proposals
18 Amend Articles to Prohibit Creation of Against Against Shareholder
False Transcripts of General Shareholde
r Meeting Proceedings
--------------------------------------------------------------------------------
HSBC Holdings plc
Ticker: Security ID: G4634U169
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For For Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as Directo For For Management
r
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Directors to Allot Any Repurc For For Management
hased Shares
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to Contingent Co
nvertible Securities
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: Security ID: J23594112
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Shiga, Hidehiro For For Management
3.3 Elect Director Furuichi, Shinji For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Maeda, Takaya For For Management
3.6 Elect Director Miyajima, Tsukasa For For Management
3.7 Elect Director Yamada, Hideo For For Management
3.8 Elect Director Fukushima, Atsuko For For Management
3.9 Elect Director Sato, Masatoshi For For Management
4 Appoint Statutory Auditor Sekiguchi, Ke For Against Management
nichi
--------------------------------------------------------------------------------
Hypermarcas S.A.
Ticker: Security ID: P5230A101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Increase in Board Size from 9 t For For Management
o 11 Members
4 Elect Directors For Against Management
5 Approve Remuneration of Company's Manag For Against Management
ement
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Hysan Development Co. Ltd.
Ticker: Security ID: Y38203124
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Irene Yun Lien Lee as Director For For Management
2b Elect Nicholas Charles Allen as Directo For For Management
r
2c Elect Hans Michael Jebsen as Director For For Management
2d Elect Anthony Hsien Pin Lee as Director For For Management
3 Approve Revision of Annual Fees Payable For For Management
to Audit Committee Chairman and Remune
ration Committee Chairman
4 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hyundai Engineering & Construction Co Ltd.
Ticker: Security ID: Y38382100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 500 pe
r Share
2 Elect Four Outside Directors(Bundled) For For Management
3 Elect Four Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Glovis Co.
Ticker: Security ID: Y27294100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,500
per Share
2 Elect Han Yong-Bin as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Heavy Industries Co.
Ticker: Security ID: Y3838M106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 2,000
per Share
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Elect Lee Jang-Young as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mobis Co.
Ticker: Security ID: Y3849A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,950
per Share
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Motor Co.
Ticker: Security ID: Y38472109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,950
per Share
2 Reelect Jung Mong-Goo as Inside Directo For For Management
r and Reelect Oh Se-Bin as Outside Dire
ctor
3 Reelect Oh Se-Bin as Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Steel Co.
Ticker: Security ID: Y38383108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 500 pe
r Share
2 Elect Kang Hak-Seo as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai WIA Corp.
Ticker: Security ID: Y3869Y102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Divide For For Management
nd of KRW 500 per Share
2.1 Elect Yoon Joon-Mo as Inside Director For For Management
2.2 Reelect Four Outside Directors (Bundled For For Management
)
3 Reelect Three Members of Audit Committe For For Management
e
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Iberdrola S.A.
Ticker: Security ID: E6165F166
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as A For For Management
uditor
5 Approve Allocation of Income and Divide For For Management
nds
6.A Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6.B Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Approve Restricted Stock Plan For For Management
8 Reelect Georgina Yamilet Kessel Martine For For Management
z as Director
9 Authorize Share Repurchase Program For For Management
10.A Amend Article 34.5 Re: Technical and Te For For Management
xtual Adjustments
10.B Amend Article 44.3 Re: Term of Audit Co For For Management
mmittee Chairman
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
Ibiden Co. Ltd.
Ticker: Security ID: J23059116
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Kodaka, Hironobu For For Management
1.3 Elect Director Kurita, Shigeyasu For For Management
1.4 Elect Director Sakashita, Keiichi For For Management
1.5 Elect Director Kuwayama,Yoichi For For Management
1.6 Elect Director Sagisaka, Katsumi For For Management
1.7 Elect Director Nishida, Tsuyoshi For For Management
1.8 Elect Director Aoki, Takeshi For For Management
1.9 Elect Director Iwata, Yoshiyuki For For Management
1.10 Elect Director Ono, Kazushige For For Management
1.11 Elect Director Ikuta, Masahiko For For Management
1.12 Elect Director Saito, Shozo For For Management
1.13 Elect Director Yamaguchi, Chiaki For For Management
--------------------------------------------------------------------------------
Idemitsu Kosan Co., Ltd.
Ticker: Security ID: J2388K103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Nakano, Kazuhisa For For Management
2.2 Elect Director Tsukioka, Takashi For For Management
2.3 Elect Director Matsumoto, Yoshihisa For For Management
2.4 Elect Director Seki, Daisuke For For Management
2.5 Elect Director Maeda, Yasunori For For Management
2.6 Elect Director Seki, Hiroshi For For Management
2.7 Elect Director Saito, Katsumi For For Management
2.8 Elect Director Matsushita, Takashi For For Management
2.9 Elect Director Kito, Shunichi For For Management
2.10 Elect Director Yokota, Eri For For Management
2.11 Elect Director Ito, Ryosuke For For Management
3.1 Appoint Statutory Auditor Kuniyasu, Tak For For Management
anori
3.2 Appoint Statutory Auditor Niwayama, Sho For For Management
ichiro
--------------------------------------------------------------------------------
IHH Healthcare Berhad
Ticker: Security ID: Y374AH103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.02 Per Share
2 Elect Satoshi Tanaka as Director For For Management
3 Elect Mehmet Ali Aydinlar as Director For Against Management
4 Elect Tan See Leng as Director For For Management
5 Elect Abu Bakar bin Suleiman as Directo For For Management
r
6 Approve Remuneration of Non-Executive D For For Management
irectors for the Financial Year Ended D
ec. 31, 2013
7 Approve Remuneration of Non-Executive D For For Management
irectors Effective from Jan. 1, 2014
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Allocation of Units to Abu Baka For For Management
r bin Suleiman, Executive Chairman, Und
er the Long Term Incentive Plan (LTIP)
11 Approve Allocation of Units to Tan See For For Management
Leng, Managing Director and CEO, Under
the LTIP
12 Approve Allocation of Units to Mehmet A For For Management
li Aydinlar, Executive Director, Under
the LTIP
13 Approve Allocation of Units to Ahmad Sh For For Management
ahizam bin Shariff, Executive Director,
Under the LTIP
--------------------------------------------------------------------------------
IHI Corp.
Ticker: Security ID: J2398N105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Kama, Kazuaki For For Management
2.2 Elect Director Saito, Tamotsu For For Management
2.3 Elect Director Nakamura, Fusayoshi For For Management
2.4 Elect Director Degawa, Sadao For For Management
2.5 Elect Director Sekido, Toshinori For For Management
2.6 Elect Director Sakamoto, Joji For For Management
2.7 Elect Director Terai, Ichiro For For Management
2.8 Elect Director Iwamoto, Hiroshi For For Management
2.9 Elect Director Hamamura, Hiromitsu For For Management
2.10 Elect Director Yoshida, Eiichi For For Management
2.11 Elect Director Hamaguchi, Tomokazu For For Management
2.12 Elect Director Okamura, Tadashi For For Management
2.13 Elect Director Mitsuoka, Tsugio For For Management
2.14 Elect Director Otani, Hiroyuki For For Management
2.15 Elect Director Abe, Akinori For For Management
3 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
Iluka Resources Ltd.
Ticker: Security ID: Q4875J104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Anne Seabrook as Directo For For Management
r
2 Elect Marcelo Hubmeyer De Almeida Basto For For Management
s as Director
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Imperial Tobacco Group plc
Ticker: Security ID: G4721W102
Meeting Date: FEB 5, 2014 Meeting Type: Annual
Record Date: FEB 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of Dire For For Management
ctors
2 Accept Work Report of the Board of Supe For For Management
rvisors
3 Elect Zhao Lin as Shareholder Superviso For Against Management
r
4 Accept 2013 Audited Accounts For For Management
5 Approve 2013 Profit Distribution Plans For For Management
6 Approve Proposal on Launching the Engag For For Management
ement of Accounting Firm for 2014
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongli as Director For For Management
2 Approve 2014 Fixed Assets Investment Bu For For Management
dget
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: Security ID: Y3994L108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 330 pe
r Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: Security ID: D35415104
Meeting Date: FEB 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.12 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
013/2014
6 Approve Affiliation Agreement with Infi For For Management
neon Technologies Finance GmbH
7 Approve Cancellation of Conditional Cap For For Management
ital 1999/I
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 26
0 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
Inpex Corporation
Ticker: Security ID: J2467E101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Kuroda, Naoki For For Management
2.2 Elect Director Sugioka, Masatoshi For For Management
2.3 Elect Director Kitamura, Toshiaki For For Management
2.4 Elect Director Yui, Seiji For For Management
2.5 Elect Director Sano, Masaharu For For Management
2.6 Elect Director Sugaya, Shunichiro For For Management
2.7 Elect Director Murayama, Masahiro For For Management
2.8 Elect Director Ito, Seiya For For Management
2.9 Elect Director Tanaka, Wataru For For Management
2.10 Elect Director Ikeda, Takahiko For For Management
2.11 Elect Director Kurasawa, Yoshikazu For For Management
2.12 Elect Director Wakasugi, Kazuo For For Management
2.13 Elect Director Kagawa, Yoshiyuki For For Management
2.14 Elect Director Kato, Seiji For For Management
2.15 Elect Director Tonoike, Rentaro For For Management
2.16 Elect Director Okada, Yasuhiko For For Management
3 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Intesa SanPaolo SPA
Ticker: Security ID: T55067101
Meeting Date: MAY 8, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income through Pa For For Management
rtial Distribution of Reserves
2a Approve Remuneration Report For For Management
2b Approve Leveraged Employee Co-Investmen For Against Management
t Plan 2014
2c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 5 (Equ For Against Management
ity-Plan Related)
2 Approve Equity Plan Financing For Against Management
--------------------------------------------------------------------------------
Investor AB
Ticker: Security ID: W48102128
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 8.00 Per Share
12a Determine Number of Members (13) and De For For Management
puty Members (0) of Board
12b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chairma
n and SEK 580,000 for Other Directors;
Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14 Reelect J. Ackermann, G. Brock, S. Carl For For Management
sson, B. Ekholm, T. Johnstone, G. Skaug
en, O. Sexton, H. Straberg, L. Torell,
J. Wallenberg, M. Wallenberg, and P. Wa
llenberg Jr as Directors; Elect Magdale
na Gerger as New Director
15 Ratify Deloitte as Auditors For For Management
16a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16b Approve 2014 Long-Term Incentive Progra For For Management
m
17a Authorize Repurchase of Issued Share Ca For For Management
pital and Reissuance of Repurchased Sha
res for General Purposes and in Support
of Long-Term Incentive Program and Syn
thetic Share Program for Board of Direc
tors
17b Authorize Reissuance of up to 1.1 Milli For For Management
on Repurchased Shares in Support of Lon
g-Term Incentive Program
18 Liquidate Investor AB and Distribute Al Against Against Shareholder
l Shareholdings of the Company to its S
hareholders
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd
Ticker: Security ID: J25038100
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Ishizuka, Kunio For For Management
2.2 Elect Director Onishi, Hiroshi For For Management
2.3 Elect Director Akamatsu, Ken For For Management
2.4 Elect Director Sugie, Toshihiko For For Management
2.5 Elect Director Takeda, Hidenori For For Management
2.6 Elect Director Matsuo, Takuya For For Management
2.7 Elect Director Utsuda, Shoei For For Management
2.8 Elect Director Ida, Yoshinori For For Management
2.9 Elect Director Nagayasu, Katsunori For For Management
3 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Isuzu Motors Ltd.
Ticker: Security ID: J24994105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Approve 2 into 1 Reverse Stock Split For For Management
3 Amend Articles to Update Authorized Cap For For Management
ital to Reflect Reverse Stock Split - R
educe Share Trading Unit - Clarify Dire
ctor Authorities - Streamline Board Str
ucture
4.1 Elect Director Hosoi, Susumu For For Management
4.2 Elect Director Furuta, Takanobu For For Management
4.3 Elect Director Ito,Kazuhiko For For Management
4.4 Elect Director Kawahara, Makoto For For Management
4.5 Elect Director Nakagawa, Kuniharu For For Management
4.6 Elect Director Mori, Kazuhiro For For Management
5 Appoint Statutory Auditor Kumazawa, Fum For For Management
ihide
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: Security ID: P5968U113
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder
as Fiscal Council Member Nominated by P
referred Shareholders
1.2 Elect Ernesto Rubens Gelbcke as Alterna None For Shareholder
te Fiscal Council Member Nominated by P
referred Shareholders
--------------------------------------------------------------------------------
Itausa, Investimentos Itau S.A.
Ticker: Security ID: P58711105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Carlos de Brito e Cunha as F None For Shareholder
iscal Council Member Nominated by Prefe
rred Shareholder PREVI
2 Elect Luiz Antonio Careli as Alternate None For Shareholder
Fiscal Council Member Nominated by Pref
erred Shareholder PREVI
--------------------------------------------------------------------------------
Itochu Corp.
Ticker: Security ID: J2501P104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Yoshida, Tomofumi For For Management
2.8 Elect Director Okamoto, Hitoshi For For Management
2.9 Elect Director Shiomi, Takao For For Management
2.10 Elect Director Fukuda, Yuuji For For Management
2.11 Elect Director Yonekura, Eiichi For For Management
2.12 Elect Director Fujisaki, Ichiro For For Management
2.13 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Mochizuki, Ha For For Management
rufumi
--------------------------------------------------------------------------------
Iyo Bank Ltd.
Ticker: Security ID: J25596107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Appoint Statutory Auditor Ichikawa, Tak For Against Management
eshi
--------------------------------------------------------------------------------
J. Front Retailing Co. Ltd.
Ticker: Security ID: J28711109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Authorized Cap For For Management
ital to Reflect 2 into 1 Reverse Stock
Split - Reduce Share Trading Unit
2 Approve 2 into 1 Reverse Stock Split For For Management
3.1 Elect Director Samura, Shunichi For For Management
3.2 Elect Director Yamamoto, Ryoichi For For Management
3.3 Elect Director Yoshimoto, Tatsuya For For Management
3.4 Elect Director Makiyama, Kozo For For Management
3.5 Elect Director Kobayashi, Yasuyuki For For Management
3.6 Elect Director Hayashi, Toshiyasu For For Management
3.7 Elect Director Fujino, Haruyoshi For For Management
3.8 Elect Director Takayama, Tsuyoshi For For Management
3.9 Elect Director Sakie Tachibana Fukushim For For Management
a
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
--------------------------------------------------------------------------------
Japan AirLines Co. Ltd.
Ticker: Security ID: J25979121
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 160
2 Amend Articles To Update Authorized Cap For For Management
ital to Reflect Stock Split
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Sato, Nobuhiro For For Management
3.4 Elect Director Kamikawa, Hirohide For For Management
3.5 Elect Director Okawa, Junko For For Management
3.6 Elect Director Fujita, Tadashi For For Management
3.7 Elect Director Saito, Norikazu For For Management
3.8 Elect Director Kainaka, Tatsuo For For Management
3.9 Elect Director Iwata, Kimie For For Management
--------------------------------------------------------------------------------
Japan Exchange Group Inc.
Ticker: Security ID: J2740B106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masakazu For For Management
1.2 Elect Director Saito, Atsushi For For Management
1.3 Elect Director Yoneda, Michio For For Management
1.4 Elect Director Kiyota, Akira For For Management
1.5 Elect Director Yamaji, Hiromi For For Management
1.6 Elect Director Christina L. Ahmadjian For For Management
1.7 Elect Director Okuda, Tsutomu For For Management
1.8 Elect Director Kubori, Hideaki For For Management
1.9 Elect Director Tomonaga, Michiko For For Management
1.10 Elect Director Hirose, Masayuki For For Management
1.11 Elect Director Honda, Katsuhiko For For Management
1.12 Elect Director Matsuo, Kunihiro For For Management
1.13 Elect Director Morimoto, Shigeru For For Management
1.14 Elect Director Charle Ditmars Lake II For For Management
--------------------------------------------------------------------------------
Japan Steel Works Ltd.
Ticker: Security ID: J27743103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2.5
2.1 Elect Director Sato, Ikuo For For Management
2.2 Elect Director Tanaka, Yoshitomo For For Management
2.3 Elect Director Mizutani, Yutaka For For Management
2.4 Elect Director Kadota, Akira For For Management
2.5 Elect Director Shimizu, Nobuaki For For Management
2.6 Elect Director Watanabe, Kenji For For Management
2.7 Elect Director Higashiizumi, Yutaka For For Management
2.8 Elect Director Sato, Motonobu For For Management
3 Appoint Statutory Auditor Ishido, Takao For For Management
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Japan Tobacco Inc
Ticker: Security ID: J27869106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles To Change Fiscal Year En For For Management
d
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For Against Management
3.4 Elect Director Okubo, Noriaki For Against Management
3.5 Elect Director Saeki, Akira For Against Management
3.6 Elect Director Miyazaki, Hideki For Against Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor Mas For For Management
aki, Michio
5 Approve Alternate Income Allocation, wi Against For Shareholder
th a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To 200 Against For Shareholder
Million Shares in the Coming Year
7 Amend Articles to Allow Binding Shareho Against For Shareholder
lder Meeting Resolutions on Cancellatio
n of Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
9 Amend Articles to Allow Shareholder Mee Against Against Shareholder
tings to Resolve on Share Warrants
--------------------------------------------------------------------------------
JFE Holdings, Inc.
Ticker: Security ID: J2817M100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
3.1 Elect Director Bada, Hajime For For Management
3.2 Elect Director Hayashida, Eiji For For Management
3.3 Elect Director Okada, Shinichi For For Management
3.4 Elect Director Ashida, Akimitsu For For Management
3.5 Elect Director Maeda, Masafumi For For Management
4.1 Appoint Statutory Auditor Itami, Hiroyu For For Management
ki
4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management
5 Appoint Alternate Statutory Auditor Sai For For Management
ki, Isao
--------------------------------------------------------------------------------
Joyo Bank Ltd.
Ticker: Security ID: J28541100
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
--------------------------------------------------------------------------------
JSR Corp.
Ticker: Security ID: J2856K106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Sato, Hozumi For For Management
2.3 Elect Director Hasegawa, Hisao For For Management
2.4 Elect Director Hirano, Hayato For For Management
2.5 Elect Director Goto, Takuya For For Management
2.6 Elect Director Kariya, Michio For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3 Appoint Statutory Auditor Kato, Hisako For For Management
4.1 Appoint Alternate Statutory Auditor Doi For For Management
, Makoto
4.2 Appoint Alternate Statutory Auditor Mor For For Management
i, Sotaro
5 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
JTEKT Corp.
Ticker: Security ID: J2946V104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Niimi, Atsushi For Against Management
2.2 Elect Director Agata, Tetsuo For Against Management
2.3 Elect Director Kawakami, Seiho For For Management
2.4 Elect Director Isaka, Masakazu For For Management
2.5 Elect Director Murase, Noriya For For Management
2.6 Elect Director Nakano, Shiro For For Management
2.7 Elect Director Kume, Atsushi For For Management
2.8 Elect Director Miyazaki, Hiroyuki For For Management
2.9 Elect Director Kaijima, Hiroyuki For For Management
2.10 Elect Director Uetake, Shinji For For Management
3.1 Appoint Statutory Auditor Enomoto, Masa For For Management
take
3.2 Appoint Statutory Auditor Fukaya, Koich For Against Management
i
3.3 Appoint Statutory Auditor Kobayashi, Ma For For Management
saaki
3.4 Appoint Statutory Auditor Saga, Koei For Against Management
3.5 Appoint Statutory Auditor Takenaka, Hir For For Management
oshi
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: Security ID: H4414N103
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.60 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Daniel Sauter as Director For For Management
4.1.2 Reelect Gilbert Achermann as Director For For Management
4.1.3 Reelect Andreas Amschwand as Director For For Management
4.1.4 Reelect Heinrich Baumann as Director For For Management
4.1.5 Reelect Claire Giraut as Director For For Management
4.1.6 Reelect Gareth Penny as Director For For Management
4.1.7 Reelect Charles Stonehill as Director For For Management
4.2 Elect Daniel Sauter as Board Chairman For For Management
4.3.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
4.3.2 Appoint Heinrich Baumann as Member of t For For Management
he Compensation Committee
4.3.3 Appoint Gareth Penny as Member of the C For For Management
ompensation Committee
5 Ratify KPMG AG as Auditors For For Management
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
7 Designate Marc Nater as Independent Pro For For Management
xy
--------------------------------------------------------------------------------
JX Holdings, Inc.
Ticker: Security ID: J29699105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchida, Yukio For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Uchijima, Ichiro For For Management
2.8 Elect Director Sugimori, Tsutomu For For Management
2.9 Elect Director Miyake, Shunsaku For For Management
2.10 Elect Director Oi, Shigeru For For Management
2.11 Elect Director Komiyama, Hiroshi For For Management
2.12 Elect Director Ota, Hiroko For For Management
2.13 Elect Director Otsuka, Mutsutake For For Management
2.14 Elect Director Kondo, Seiichi For For Management
3.1 Appoint Statutory Auditor Setogawa, Tak For For Management
ashi
3.2 Appoint Statutory Auditor Ushio, Naomi For For Management
--------------------------------------------------------------------------------
K+S Aktiengesellschaft
Ticker: Security ID: D48164129
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Deloitte and Touche GmbH as Audi For For Management
tors for Fiscal 2014
6.a Amend Affiliation Agreements with Subsi For For Management
diary K+S Beteiligungs GmbH
6.b Amend Affiliation Agreements with Subsi For For Management
diary K+S Consulting GmbH
6.c Amend Affiliation Agreements with Subsi For For Management
diary K+S Entsorgung GmbH
6.d Amend Affiliation Agreements with Subsi For For Management
diary K+S IT-Services GmbH
6.e Amend Affiliation Agreements with Subsi For For Management
diary K+S Kali GmbH
6.f Amend Affiliation Agreements with Subsi For For Management
diary K+S Salz GmbH
6.g Amend Affiliation Agreements with Subsi For For Management
diary K+S Transport GmbH
6.h Amend Affiliation Agreements with Subsi For For Management
diary K+S Versicherungsvermittlungs Gmb
H
6.i Amend Affiliation Agreements with Subsi For For Management
diary Wohnbau Salzdetfurth GmbH
--------------------------------------------------------------------------------
Kajima Corp.
Ticker: Security ID: J29223120
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2.5
2.1 Elect Director Nakamura, Mitsuyoshi For Against Management
2.2 Elect Director Kaneko, Hiroshi For For Management
2.3 Elect Director Hinago, Takashi For For Management
2.4 Elect Director Ishikawa, Hiroshi For For Management
2.5 Elect Director Takano, Hironobu For For Management
2.6 Elect Director Hiraizumi, Nobuyuki For For Management
2.7 Elect Director Kajima, Shoichi For For Management
2.8 Elect Director Kayano, Masayasu For For Management
3.1 Appoint Statutory Auditor Nakamura, Kin For Against Management
ro
3.2 Appoint Statutory Auditor Kodama, Kimio For For Management
--------------------------------------------------------------------------------
Kangwon Land Inc.
Ticker: Security ID: Y4581L105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 730 pe
r Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Non-independent Non-executive For Against Management
Directors (Bundled)
3.2 Elect Five Outside Directors (Bundled) For Against Management
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kansai Electric Power Co. Inc.
Ticker: Security ID: J30169106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Indemnify Directors a For For Management
nd Statutory Auditors
3.1 Elect Director Mori, Shosuke For For Management
3.2 Elect Director Yagi, Makoto For For Management
3.3 Elect Director Ikoma, Masao For For Management
3.4 Elect Director Toyomatsu, Hideki For For Management
3.5 Elect Director Kagawa, Jiro For For Management
3.6 Elect Director Iwane, Shigeki For For Management
3.7 Elect Director Hashimoto, Noriaki For For Management
3.8 Elect Director Mukae, Yoichi For For Management
3.9 Elect Director Doi, Yoshihiro For For Management
3.10 Elect Director Iwatani, Masahiro For For Management
3.11 Elect Director Yashima, Yasuhiro For For Management
3.12 Elect Director Sugimoto, Yasushi For For Management
3.13 Elect Director Shirai, Ryohei For For Management
3.14 Elect Director Inoue, Noriyuki For For Management
3.15 Elect Director Tsujii, Akio For For Management
3.16 Elect Director Okihara, Takamune For For Management
4 Amend Articles to Set Company Credo to Against Against Shareholder
Quit Nuclear Power and Promote Social R
esponsibility
5 Amend Articles to Require Operations be Against Against Shareholder
Based on Corporate Social Responsibili
ty Placing Highest Priority on Safety o
f the Public
6 Amend Articles to Require Detailed Shar Against Against Shareholder
eholder Meeting Minutes Disclosure
7 Amend Articles to Require Firm to Aggre Against Against Shareholder
ssively Support Environmental Protectio
n
8 Amend Articles to Require Priority be G Against Against Shareholder
iven to Protecting Employee Human Right
s, Rights of Consumers and Local Reside
nts, Improving Labor Environment
9 Amend Articles to Require Priority be G Against Against Shareholder
iven to Facilities Investment and Reten
tion of Personnel Devoted to Upgrading
Lifeline Service for Poor
10 Amend Articles to Demand Firm to Phase Against Against Shareholder
Out Nighttime Rate Discount, Strive to
Provide Information Related to Energy E
fficiency, Safety and Low CO2 Emissions
11 Decrease Transfer of Reserves by JPY 1 Against Against Shareholder
Billion
12 Remove President Makoto Yagi from the B Against Against Shareholder
oard
13 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder
nt Operations
14 Amend Articles to Require Individual Di Against Against Shareholder
sclosure of Compensation and Work of Di
rectors
15 Amend Articles to Require Abandonment o Against Against Shareholder
f Nuclear Fuel Reprocessing
16 Amend Articles to Create Committee to M Against Against Shareholder
ake Policy Recommendations on Nuclear P
ower Phase-out
17 Amend Articles to Withdraw Investment f Against Against Shareholder
rom Japan Atomic Power
18 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure, Consumer Trust
19 Amend Articles to Require Individual Br Against For Shareholder
eakdown in Disclosure of Director Pay
20 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable and Natural Gas Power
21 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable and Natural Gas Power
22 Amend Articles to Promote Reduced Power Against Against Shareholder
Demand, Increase Energy Efficiency by
Various Means
23 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er Government Officials
24 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
25 Amend Articles to Cease Nuclear Operati Against Against Shareholder
ons and Decommission All Nuclear Facili
ties as Soon as Possible
26 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving Qua
lity of Nuclear Safety Mechanisms Throu
gh Debate Among Employees
27 Appoint Shareholder Director Nominee No Against Against Shareholder
rio Murakami
28 Amend Articles to End Reliance on Nucle Against Against Shareholder
ar Power
--------------------------------------------------------------------------------
Kao Corp.
Ticker: Security ID: J30642169
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Kadonaga, Sonosuke For For Management
2.5 Elect Director Nagashima, Toru For For Management
2.6 Elect Director Oku, Masayuki For For Management
3 Appoint Statutory Auditor Waseda, Yumik For Against Management
o
--------------------------------------------------------------------------------
Kawasaki Heavy Industries, Ltd.
Ticker: Security ID: J31502107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Matsuoka, Kyohei For For Management
2.2 Elect Director Takata, Hiroshi For For Management
2.3 Elect Director Murayama, Shigeru For For Management
2.4 Elect Director Iki, Joji For For Management
2.5 Elect Director Inoue, Eiji For For Management
2.6 Elect Director Kanehana, Yoshinori For For Management
2.7 Elect Director Makimura, Minoru For For Management
2.8 Elect Director Murakami, Akio For For Management
2.9 Elect Director Morita, Yoshihiko For For Management
2.10 Elect Director Ishikawa, Munenori For For Management
2.11 Elect Director Hida, Kazuo For For Management
2.12 Elect Director Kiyama, Shigehiko For For Management
2.13 Elect Director Tomida, Kenji For For Management
3 Appoint Statutory Auditor Shibahara, Ta For For Management
kafumi
--------------------------------------------------------------------------------
KB Financial Group Inc.
Ticker: Security ID: Y46007103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 500 pe
r Share
2.1 Elect Cho Jae-Ho as Outside Director For For Management
2.2 Elect Kim Myung-Jig as Outside Director For For Management
2.3 Elect Shin Sung-Hwan as Outside Directo For For Management
r
2.4 Reelect Lee Kyung-Jae as Outside Direct For For Management
or
2.5 Reelect Kim Young-Jin as Outside Direct For For Management
or
2.6 Reelect Hwang Gun-Ho as Outside Directo For For Management
r
2.7 Reelect Lee Jong-Chun as Outside Direct For For Management
or
2.8 Reelect Koh Seung-Eui as Outside Direct For For Management
or
3.1 Elect Shin Sung-Hwan as Member of Audit For For Management
Committee
3.2 Reelect Lee Kyung-Jae as Member of Audi For For Management
t Committee
3.3 Reelect Kim Young-Jin as Member of Audi For For Management
t Committee
3.4 Reelect Lee Jong-Chun as Member of Audi For For Management
t Committee
3.5 Reelect Koh Seung-Eui as Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KBC Groep NV
Ticker: Security ID: B5337G162
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Directors KBC Glob For For Management
al Services For the Period of Jan. 2013
to July 2013
9 Approve Discharge of Auditors For For Management
10 Approve Discharge of Auditors KBC Globa For For Management
l Services For the Period of Jan. 2013
to July 2013
11a Reelect M.De Ceuster as Director For Against Management
11b Reelect P. Vanthemsche as Director For Against Management
11c Reelect M. Wittemans as Director For Against Management
11d Elect J. Kiraly as Director For For Management
11e Elect C. Van Rijsseghem as Director For Against Management
11f Indicate Thomas Leysen as Independent B For For Management
oard Member for his Remaining Term as D
irector
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: Security ID: J31843105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Onodera, Tadashi For Against Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuuzo For For Management
2.6 Elect Director Inoue, Masahiro For For Management
2.7 Elect Director Yuasa, Hideo For For Management
2.8 Elect Director Fukuzaki, Tsutomu For For Management
2.9 Elect Director Tajima, Hidehiko For For Management
2.10 Elect Director Uchida, Yoshiaki For For Management
2.11 Elect Director Kuba, Tetsuo For Against Management
2.12 Elect Director Kodaira, Nobuyori For For Management
2.13 Elect Director Fukukawa, Shinji For For Management
3 Appoint Statutory Auditor Kobayashi, Hi For For Management
roshi
4 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
Keikyu Corp
Ticker: Security ID: J3217R103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Ishiwata, Tsuneo For For Management
2.2 Elect Director Harada, Kazuyuki For For Management
2.3 Elect Director Tanaka, Shinsuke For For Management
2.4 Elect Director Ogura, Toshiyuki For For Management
2.5 Elect Director Kokusho, Shin For For Management
2.6 Elect Director Kotani, Masaru For For Management
2.7 Elect Director Kawamura, Mikio For For Management
2.8 Elect Director Takeda, Yoshikazu For For Management
2.9 Elect Director Imai, Mamoru For For Management
2.10 Elect Director Hirokawa, Yuuichiro For For Management
2.11 Elect Director Michihira, Takashi For For Management
2.12 Elect Director Shibasaki, Akiyoshi For For Management
2.13 Elect Director Honda, Toshiaki For For Management
2.14 Elect Director Hirai, Takeshi For For Management
2.15 Elect Director Ueno, Kenryo For For Management
2.16 Elect Director Oga, Shosuke For For Management
3.1 Appoint Statutory Auditor Tomonaga, Mic For Against Management
hiko
3.2 Appoint Statutory Auditor Saruta, Akisa For Against Management
to
4 Approve Annual Bonus Payment to Directo For For Management
rs
5 Approve Retirement Bonus and Special Pa For For Management
yment in Connection with Abolition of R
etirement Bonus System
6 Approve Adjustment to Aggregate Compens For For Management
ation Ceilings for Directors and Statut
ory Auditors
--------------------------------------------------------------------------------
Keio Corp
Ticker: Security ID: J32190126
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Kato, Kan For For Management
2.2 Elect Director Nagata, Tadashi For For Management
2.3 Elect Director Takahashi, Taizo For For Management
2.4 Elect Director Yamamoto, Mamoru For For Management
2.5 Elect Director Komada, Ichiro For For Management
2.6 Elect Director Maruyama, So For For Management
2.7 Elect Director Yasuki, Kunihiko For For Management
2.8 Elect Director Nakaoka, Kazunori For For Management
2.9 Elect Director Takahashi, Atsushi For For Management
2.10 Elect Director Kato, Sadao For For Management
2.11 Elect Director Shimura, Yasuhiro For For Management
2.12 Elect Director Kano, Toshiaki For For Management
2.13 Elect Director Kawasugi, Noriaki For For Management
2.14 Elect Director Komura, Yasushi For For Management
2.15 Elect Director Matsuzaka, Yoshinobu For For Management
2.16 Elect Director Kawase, Akinobu For For Management
2.17 Elect Director Ito, Yoshihiko For For Management
2.18 Elect Director Tomiya, Hideyuki For For Management
3.1 Appoint Statutory Auditor Kuroiwa, Nori For Against Management
o
3.2 Appoint Statutory Auditor Kitamura, Kei For For Management
ko
3.3 Appoint Statutory Auditor Kaneko, Masas For For Management
hi
--------------------------------------------------------------------------------
Keisei Electric Railway
Ticker: Security ID: J32233108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Hanada, Tsutomu For For Management
3.2 Elect Director Saigusa, Norio For For Management
3.3 Elect Director Mikoda, Takehiro For For Management
3.4 Elect Director Hirata, Kenichiro For For Management
3.5 Elect Director Kobayashi, Toshiya For For Management
3.6 Elect Director Mashimo, Yukihito For For Management
3.7 Elect Director Matsukami, Eiichiro For For Management
3.8 Elect Director Omuro, Ken For For Management
3.9 Elect Director Miyata, Hiroyuki For For Management
3.10 Elect Director Sakayori, Hiroshi For For Management
3.11 Elect Director Saito, Takashi For For Management
3.12 Elect Director Shinozaki, Atsushi For For Management
3.13 Elect Director Kato, Masaya For For Management
3.14 Elect Director Koyama, Toshiaki For For Management
3.15 Elect Director Akai, Fumiya For For Management
3.16 Elect Director Furukawa, Yasunobu For For Management
4 Appoint Statutory Auditor Uenishi, Kyoi For For Management
chiro
--------------------------------------------------------------------------------
Keppel Corporation Ltd.
Ticker: Security ID: Y4722Z120
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Declare Final Dividend For For Management
3 Elect Tony Chew Leong-Chee as Director For For Management
4 Elect Tow Heng Tan as Director For For Management
5 Elect Danny Teoh as Director For For Management
6 Elect Loh Chin Hua as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with R For For Management
elated Parties
--------------------------------------------------------------------------------
Kering
Ticker: Security ID: F5433L103
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.75 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Elect Daniela Riccardi as Director For For Management
6 Reelect Laurence Boone as Director For For Management
7 Reelect Yseulys Costes as Director For Against Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 877,000
9 Advisory Vote on Compensation of Franco For For Management
is-Henri Pinault, Chairman and CEO
10 Advisory Vote on Compensation of Jean-F For Against Management
rancois Palus, Vice-CEO
11 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
12 Renew Appointment of BEAS as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Amend Article 10 of Bylaws Re: Appointm For For Management
ent of Employee Representatives
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kerry Group plc
Ticker: Security ID: G52416107
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividends For For Management
3(a) Elect Michael Ahern as Director For Against Management
3(b) Elect Hugh Brady as Director For For Management
3(c) Elect James Devane as Director For Against Management
3(d) Elect John O'Connor as Director For Against Management
4(a) Re-elect Denis Buckley as Director For For Management
4(b) Re-elect Gerry Behan as Director For For Management
4(c) Re-elect Michael Dowling as Director For Against Management
4(d) Re-elect Joan Garahy as Director For For Management
4(e) Re-elect Flor Healy as Director For For Management
4(f) Re-elect James Kenny as Director For For Management
4(g) Re-elect Stan McCarthy as Director For For Management
4(h) Re-elect Brian Mehigan as Director For For Management
4(i) Re-elect Philip Toomey as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Kerry Properties Ltd.
Ticker: Security ID: G52440107
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Ho Shut Kan as Director For For Management
3b Elect Bryan Pallop Gaw as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
4 Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kia Motors Corporation
Ticker: Security ID: Y47601102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 700 pe
r Share
2 Reelect One Inside Director and Two Out For For Management
side Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: Security ID: G5256E441
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Daniel Bernard as Director For For Management
6 Re-elect Andrew Bonfield as Director For For Management
7 Re-elect Pascal Cagni as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Janis Kong as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Tible as Director For For Management
15 Re-elect Karen Witts as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Incentive Share Plan For For Management
--------------------------------------------------------------------------------
Kintetsu Corp.
Ticker: Security ID: J33136128
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiaries
3 Amend Articles To Change Company Name - For Against Management
Amend Business Lines - Increase Author
ized Capital - Indemnify Directors and
Statutory Auditors
4.1 Elect Director Yamaguchi, Masanori For For Management
4.2 Elect Director Kobayashi, Tetsuya For For Management
4.3 Elect Director Wadabayashi, Michiyoshi For For Management
4.4 Elect Director Yoshida,Yoshinori For For Management
4.5 Elect Director Akasaka, Hidenori For For Management
4.6 Elect Director Ueda, Kazuyasu For For Management
4.7 Elect Director Miwa, Takashi For For Management
4.8 Elect Director Tabuchi, Hirohisa For For Management
4.9 Elect Director Futamura, Takashi For For Management
4.10 Elect Director Ogura, Toshihide For For Management
4.11 Elect Director Yasumoto, Yoshihiro For For Management
4.12 Elect Director Morishima, Kazuhiro For For Management
4.13 Elect Director Nishimura, Takashi For For Management
4.14 Elect Director Maeda, Hajimu For For Management
4.15 Elect Director Okamoto, Kunie For For Management
4.16 Elect Director Obata, Naotaka For For Management
4.17 Elect Director Araki, Mikio For For Management
5.1 Appoint Statutory Auditor Maeda, Masahi For For Management
ro
5.2 Appoint Statutory Auditor Kudo, Kazuhid For For Management
e
--------------------------------------------------------------------------------
Kobe Steel Ltd.
Ticker: Security ID: J34555144
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Tanaka, Jun For For Management
1.4 Elect Director Naraki, Kazuhide For For Management
1.5 Elect Director Kasuya, Tsuyoshi For For Management
1.6 Elect Director Kitabata, Takao For For Management
1.7 Elect Director Onoe, Yoshinori For For Management
1.8 Elect Director Kaneko, Akira For For Management
1.9 Elect Director Umehara, Naoto For For Management
1.10 Elect Director Sugizaki, Yasuaki For For Management
1.11 Elect Director Ochi, Hiroshi For For Management
2.1 Appoint Statutory Auditor Fujiwara, Hir For For Management
oaki
2.2 Appoint Statutory Auditor Yamamoto,Yosh For For Management
imasa
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: Security ID: J35759125
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For Against Management
2.4 Elect Director Takamura, Fujitoshi For Against Management
2.5 Elect Director Shinozuka, Hisashi For Against Management
2.6 Elect Director Kuromoto, Kazunori For Against Management
2.7 Elect Director Mori, Masanao For Against Management
2.8 Elect Director Ikeda, Koichi For For Management
2.9 Elect Director Oku, Masayuki For Against Management
2.10 Elect Director Yabunaka, Mitoji For For Management
3 Appoint Statutory Auditor Yamaguchi, Hi For For Management
rohide
4 Approve Annual Bonus Payment to Directo For Against Management
rs
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Komercni Banka A.S.
Ticker: Security ID: X45471111
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other Meetin For For Management
g Officials
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Komercni Banka A.S.
Ticker: Security ID: X45471111
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on Comp For For Management
any's Operations and State of Its Asset
s in Fiscal 2013
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and Divide For For Management
nd of CZK 230 per Share
9 Approve Consolidated Financial Statemen For For Management
ts
10 Approve Agreements with Supervisory Boa For For Management
rd Members
11 Approve Agreements with Audit Committee For For Management
Board Members
12 Approve Share Repurchase Program For For Management
13 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
--------------------------------------------------------------------------------
KONE Corporation
Ticker: Security ID: X4551T105
Meeting Date: FEB 24, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.9975 per Class A Share and
EUR 1.00 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 54,000 for Chairman, EU
R 44,000 for Vice Chairman, EUR 33,000
for Other Directors, and EUR 16,500 for
Deputy Members; Approve Attendance Fee
s for Board and Committee Work
11 Fix Number of Directors at Nine; Fix Nu For For Management
mber of Deputy Members at One
12 Reelect Shinichiro Akiba, Matti Alahuht For Against Management
a, Anne Brunila, Antti Herlin, Jussi He
rlin,Sirkka Hamalainen-Lindfors, Juhani
Kaskeala, and Sirpa Pietikainenas Dire
ctors, and Elect Ravi Kant as New Direc
tor; Elect Iiris Herlin as New Deputy M
ember
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and He For For Management
ikki Lassila as Auditors
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Konica Minolta Inc.
Ticker: Security ID: J36060119
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Kondo, Shoji For For Management
1.4 Elect Director Yoshikawa, Hirokazu For For Management
1.5 Elect Director Enomoto, Takashi For For Management
1.6 Elect Director Kama, Kazuaki For For Management
1.7 Elect Director Kitani, Akio For For Management
1.8 Elect Director Ando, Yoshiaki For For Management
1.9 Elect Director Sugiyama, Takashi For For Management
1.10 Elect Director Osuga, Ken For For Management
1.11 Elect Director Hatano, Seiji For For Management
--------------------------------------------------------------------------------
Koninklijke Ahold NV
Ticker: Security ID: N0139V142
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 0.47 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect L.J. Hijmans van den Bergh to Exe For For Management
cutive Board
10 Elect J.A. Sprieser to Supervisory Boar For For Management
d
11 Elect D.R. Hooft Graafland to Superviso For For Management
ry Board
12 Approve Remuneration of Supervisory Boa For For Management
rd
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 14
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Approve Reduction in Share Capital by C For For Management
ancellation of Shares
--------------------------------------------------------------------------------
Koninklijke Ahold NV
Ticker: Security ID: N0139V142
Meeting Date: JAN 21, 2014 Meeting Type: Special
Record Date: DEC 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Capital Reduction with Sharehol For For Management
der Distribution of EUR 1 Billion
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: Security ID: N5017D122
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Reelect R-D Schwalb to Executive Board For For Management
7b Eelect G. Matchett to Executive Board For For Management
8a Reelect R. Routs to Supervisory Board For For Management
8b Reelect T. de Swaan to Supervisory Boar For Against Management
d
9 Ratify KPMG Accountants as Auditors Re: For For Management
Financial Years 2015, 2016, and 2017
10a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
10b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: Security ID: N4297B146
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal Year 2014
9 Ratify Ernst & Young as Auditors for Fi For For Management
scal Year 2015
11 Elect C. Zuiderwijk to Supervisory Boar For For Management
d
12 Elect D.W. Sickinghe to Supervisory Boa For For Management
rd
15 Amend Long-Term Incentive Plan For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Approve Cancellation of Repurchased Sha For For Management
res
18 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger and Restricting/Excluding Pre
emptive Rights
19 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 18
--------------------------------------------------------------------------------
Koninklijke Philips N.V.
Ticker: Security ID: N6817P109
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Elect Orit Gadiesh to Supervisory Board For For Management
4 Reappoint KPMG as Auditors for an Inter For For Management
mim Period of One Year
5a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
5b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 5a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: Security ID: Y48406105
Meeting Date: MAR 14, 2014 Meeting Type: Special
Record Date: FEB 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Koo Bon-Woo as Inside Director For For Management
2.1 Elect Cho Jeon-Hyuk as Member of Audit For For Management
Committee
2.2 Elect Choi Kyo-Il as Member of Audit Co For For Management
mmittee
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: Security ID: Y48406105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 90 per
Share
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Zinc Co Ltd
Ticker: Security ID: Y4960Y108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 5,000
per Share
2 Elect Two Inside Directors and Three Ou For For Management
tside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KT Corp.
Ticker: Security ID: Y49915104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 800 pe
r Share
2.1 Elect Han Hoon as Inside Director For For Management
2.2 Elect Lim Heon-Moon as Inside Director For For Management
2.3 Elect Kim Jong-Gu as Outside Director For For Management
2.4 Elect Park Dae-Geun as Outside Director For For Management
2.5 Elect Lim Joo-Hwan as Outside Director For For Management
2.6 Elect Yoo Pil-Hwa as Outside Director For For Management
2.7 Elect Jang Suk-Kwon as Outside Director For For Management
3.1 Elect Sung Keuk-Je as Member of Audit C For For Management
ommittee
3.2 Elect Kim Jong-Gu as Member of Audit Co For For Management
mmittee
3.3 Elect Yoo Pil-Hwa as Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: Security ID: Y49904108
Meeting Date: MAR 7, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 3,200
per Share
2 Elect Three Outside Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kuala Lumpur Kepong Bhd.
Ticker: Security ID: Y47153104
Meeting Date: FEB 19, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.35 Per For For Management
Share
2 Elect Roy Lim Kiam Chye as Director For For Management
3 Elect Lee Hau Hian as Director For For Management
4 Elect Azlan Bin Mohd Zainol as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Kuehne & Nagel International AG
Ticker: Security ID: H4673L145
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 3.85 per Share and Special D
ividends of CHF 2 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Renato Fassbind as Director For For Management
4.1b Reelect Juergen Fitschen as Director For For Management
4.1c Reelect Karl Gernandt as Director For Against Management
4.1d Reelect Klaus-Michael Kuehne as Directo For For Management
r
4.1e Reelect Hans Lerch as Director For For Management
4.1f Reelect Thomas Staehelin as Director For Against Management
4.1g Reelect Joerg Wolle as Director For For Management
4.1h Reelect Bernd Wrede as Director For Against Management
4.2 Elect Martin Wittig as Director For For Management
4.3 Reelect Karl Gernandt as Board Chairman For Against Management
4.4a Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.4b Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.4c Appoint Hans Lerch as Member of the Com For For Management
pensation Committee
4.4d Appoint Joerg Wolle as Member of the Co For For Management
mpensation Committee
4.4e Appoint Bernd Wrede as Member of the Co For Against Management
mpensation Committee
4.5 Designate Kurt Gubler as Independent Pr For For Management
oxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kuraray Co. Ltd.
Ticker: Security ID: J37006137
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles To Change Fiscal Year En For For Management
d
3.1 Elect Director Ito, Fumio For For Management
3.2 Elect Director Yamashita, Setsuo For For Management
3.3 Elect Director Murakami, Keiji For For Management
3.4 Elect Director Tenkumo, Kazuhiro For For Management
3.5 Elect Director Kawarasaki, Yuuichi For For Management
3.6 Elect Director Yukiyoshi, Kunio For For Management
3.7 Elect Director Fujii, Nobuo For For Management
3.8 Elect Director Matsuyama, Sadaaki For For Management
3.9 Elect Director Kugawa, Kazuhiko For For Management
3.10 Elect Director Ito, Masaaki For For Management
3.11 Elect Director Shioya, Takafusa For For Management
3.12 Elect Director Hamaguchi, Tomokazu For For Management
4 Appoint Statutory Auditor Nakura, Mikio For Against Management
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: Security ID: J37221116
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Nakai, Toshiyuki For For Management
2.2 Elect Director Kajii, Kaoru For For Management
2.3 Elect Director Iioka, Koichi For For Management
2.4 Elect Director Ito, Kiyoshi For For Management
2.5 Elect Director Namura, Takahito For For Management
2.6 Elect Director Kurokawa, Yoichi For For Management
2.7 Elect Director Kodama, Toshitaka For For Management
2.8 Elect Director Yamada, Yoshio For For Management
2.9 Elect Director Kadota, Michiya For For Management
2.10 Elect Director Nakamura, Seiji For For Management
3 Appoint Alternate Statutory Auditor Tsu For For Management
ji, Yoshihiro
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: Security ID: J37479110
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
--------------------------------------------------------------------------------
Kyowa Hakko Kirin Co Ltd
Ticker: Security ID: J38296117
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Hanai, Nobuo For Against Management
2.2 Elect Director Kawai, Hiroyuki For For Management
2.3 Elect Director Tachibana, Kazuyoshi For For Management
2.4 Elect Director Nishino, Fumihiro For For Management
2.5 Elect Director Mikayama, Toshifumi For For Management
2.6 Elect Director Nakajima, Hajime For For Management
2.7 Elect Director Nishikawa, Koichiro For For Management
3 Appoint Statutory Auditor Yamazaki, Nob For For Management
uhisa
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kyushu Electric Power Co. Inc.
Ticker: Security ID: J38468104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors a For For Management
nd Statutory Auditors
2 Amend Articles to Create Class A Prefer For For Management
red Shares
3 Approve Issuance of Class A Preferred S For For Management
hares for a Private Placement
4.1 Elect Director Nuki, Masayoshi For For Management
4.2 Elect Director Uriu, Michiaki For For Management
4.3 Elect Director Yamamoto, Haruyoshi For For Management
4.4 Elect Director Chinzei, Masanao For For Management
4.5 Elect Director Yoshizako, Toru For For Management
4.6 Elect Director Sato, Naofumi For For Management
4.7 Elect Director Aramaki, Tomoyuki For For Management
4.8 Elect Director Hirata, Sojuu For For Management
4.9 Elect Director Oshima, Hiroshi For For Management
4.10 Elect Director Izaki, Kazuhiro For For Management
4.11 Elect Director Yakushinji, Hideomi For For Management
4.12 Elect Director Sasaki, Yuzo For For Management
4.13 Elect Director Watanabe, Akiyoshi For For Management
5 Appoint Statutory Auditor Hirano, Toshi For For Management
aki
6 Appoint Alternate Statutory Auditor Yam For For Management
ade, Kazuyuki
7 Amend Articles to Replace Heat Supply O Against Against Shareholder
peration with Thermoelectric Generation
Operation as Permitted Business Object
ives
8 Amend Articles to Ban Investment in Rec Against Against Shareholder
ycling of Plutonium from Spent Uranium
Fuel
9 Amend Articles to Ban Resumption of Nuc Against Against Shareholder
lear Power Operation until Viable Evacu
ation Plans are Confirmed
10 Amend Articles to Review Long-Term Nucl Against Against Shareholder
ear Power Generation Cost to Avoid Elec
tricity Rate Increase
11 Amend Articles to State that Steps Shal Against Against Shareholder
l Be Taken to Promptly Decommission Sen
dai Nuclear Plant Because of Undeniable
Risk of 7.3 Magnitude Earthquake
--------------------------------------------------------------------------------
L Air Liquide
Ticker: Security ID: F01764103
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.55 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Benoit Potier as Director For Against Management
6 Reelect Paul Skinner as Director For For Management
7 Reelect Jean-Paul Agon as Director For For Management
8 Elect Sin Leng Low as Director For For Management
9 Elect Annette Winkler as Director For For Management
10 Approve Agreement with Benoit Potier For Against Management
11 Approve Agreement with Pierre Dufour For Against Management
12 Advisory Vote on Compensation of Benoit For For Management
Potier
13 Advisory Vote on Compensation of Pierre For For Management
Dufour
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1 Million
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue
or Increase in Par Value
17 Amend Article 11 of Bylaws Re: Employee For For Management
Shareholder Representatives
18 Amend Article 13 of Bylaws Re: Lead Dir For For Management
ector
19 Amend Article 21 of Bylaws Re: Allocati For For Management
on of Income
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
L Oreal
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 th For For Management
e Aggregate Amount of EUR 1.45 Million
8 Advisory Vote on Remuneration of Jean-P For For Management
aul Agon, Chairman and CEO
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Transaction with Nestle Re: Rep For For Management
urchase of 48,500 Million Shares Held b
y Nestle
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Article 8 of Bylaws Re: Age Limit For For Management
of Directors, Election of Employee Rep
resentative, Director Length of Term, a
nd Director Elections
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
14 Approve Transaction Re: Sale by L Oreal For For Management
of its Entire Stake in Galderma Group
Companies to Nestle
--------------------------------------------------------------------------------
Lafarge
Ticker: Security ID: F54432111
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-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 Percent For For Management
of Issued Share Capital
10 Amend Article 14.5 of Bylaws Re: Employ For For Management
ee Representative
11 Amend Article 14.1 and 14.2 of Bylaws R For For Management
e: Age Limit of Directors, Director Len
gth of Term
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lanxess AG
Ticker: Security ID: D5032B102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Elect Claudia Nemat to the Supervisory For For Management
Board
7 Amend Affiliation Agreements with Subsi For For Management
diaries LANXESS Deutschland GmbH and LA
NXESS International Holding GmbH
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: Security ID: J3871L103
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2.1 Elect Director Niinami, Takeshi For For Management
2.2 Elect Director Tamatsuka, Genichi For For Management
2.3 Elect Director Takemasu, Sadanobu For For Management
2.4 Elect Director Gonai, Masakatsu For For Management
2.5 Elect Director Yonezawa, Reiko For For Management
2.6 Elect Director Kakiuchi, Takehiko For For Management
2.7 Elect Director Osono, Emi For For Management
2.8 Elect Director Kyoya, Yutaka For For Management
2.9 Elect Director Akiyama, Sakie For For Management
3 Amend Deep Discount Stock Option Plan A For For Management
pproved at 2006 AGM
--------------------------------------------------------------------------------
Legal & General Group plc
Ticker: Security ID: G54404127
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lizabeth Zlatkus as Director For For Management
4 Re-elect Mark Zinkula as Director For For Management
5 Re-elect Lindsay Tomlinson as Director For For Management
6 Re-elect Stuart Popham as Director For For Management
7 Re-elect Julia Wilson as Director For For Management
8 Re-elect Mark Gregory as Director For For Management
9 Re-elect Rudy Markham as Director For For Management
10 Re-elect John Pollock as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Approve Performance Share Plan For For Management
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Approve EU Political Donations and Expe For For Management
nditure
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Legrand
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Against Management
8 Advisory Vote on Compensation of Gilles For For Management
Schnepp, Chairman and CEO
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
00 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 of For For Management
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 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
19 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 12,13,14,15,17 and 18 at EUR 20
0 Million
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Leighton Holdings Ltd.
Ticker: Security ID: Q55190104
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAY 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Michael James Hutchinson as Direc For For Management
tor
3.2 Elect Pedro Lopez Jimenez as Director For Against Management
3.3 Elect Jose Luis del Valle Perez as Dire For Against Management
ctor
4.1 Approve the Termination Benefits of Ham For Against Management
ish Tyrwhitt, Chief Executive Officer o
f the Company
4.2 Approve the Termination Benefits of Pet For Against Management
er Gregg, Chief Financial Officer of th
e Company
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: Security ID: Y52758102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 4,000
per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Se-Jin as Outside Director For For Management
4 Reelect Kim Se-Jin as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: Security ID: Y52755108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,000
per Share
2 Reelect One Inside Director and Elect O For For Management
ne Outside Director (Bundled)
3 Elect Yoon Dae-Hee as Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Display Co.
Ticker: Security ID: Y5255T100
Meeting Date: MAR 7, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Re-elect Kang Yoo-Sik as Non-Independen For For Management
t Non-Executive Director
2.2 Elect Kim Sang-Don as Inside Director For For Management
2.3 Re-elect Jang Jin as Outside Director For For Management
3 Re-elect Jang Jin as Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics Inc.
Ticker: Security ID: Y5275H177
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 200 pe
r Share
2 Reelect Two Inside Directors and One NI For For Management
NED (Bundled)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: Security ID: Y5275R100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 3,750
per Share
2.1 Elect Jung Ho-Young as Inside Director For For Management
2.2 Elect Pyo In-Soo as Outside Director For For Management
2.3 Elect Hahm Jae-Bong as Outside Director For For Management
3.1 Elect Han Sang-Lin as a Member of Audit For For Management
Committee
3.2 Elect Pyo In-Soo as a Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: Security ID: Y5276R125
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 150 pe
r Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Reelect O For For Management
ne Outside Director
4 Reelect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: Security ID: G5485F169
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect William Fung Kwok Lun as Director For For Management
3b Elect Allan Wong Chi Yun as Director For Against Management
3c Elect Paul Edward Selway-Swift as Direc For For Management
tor
4 Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Adopt Share Option Scheme For Against Management
9 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
Liberty Holdings Ltd
Ticker: Security ID: S44440121
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2013
2.1 Re-elect Saki Macozoma as Director For For Management
2.2 Re-elect Jim Sutcliffe as Director For For Management
2.3 Re-elect Swazi Tshabalala as Director For For Management
2.4 Elect Santie Botha as Director For For Management
2.5 Elect Sim Tshabalala as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Note that
Jorge Goncalves is the Individual Regis
tered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued Preferenc For For Management
e Shares Under Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h up to a Maximum of 2.5 Percent of Iss
ued Share Capital
7.1 Re-elect Tim Ross as Chairman of the Au For For Management
dit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the Au For For Management
dit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of t For For Management
he Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the Au For For Management
dit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of the For For Management
Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any Ordina For Against Management
ry Shares of the Company for the Implem
entation of Any Share Incentive Scheme
2.1 Approve Remuneration of the Chairman of For For Management
the Board
2.2 Approve Remuneration of the Lead Indepe For For Management
ndent Director
2.3 Approve Remuneration of the Board Membe For For Management
r
2.4 Approve Remuneration of the Internation For For Management
al Board Member, Member of Committees a
nd Subsidiary Board
2.5 Approve Remuneration of the Internation For For Management
al Board Member, Member of Committees a
nd Subsidiary Board and Chairman of a C
ommittee
2.6 Approve Remuneration of the Chairman of For For Management
the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of t For For Management
he Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman of For For Management
the Risk Committee
2.9 Approve Remuneration of the Member of t For For Management
he Risk Committee
2.10 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
2.11 Approve Remuneration of the Member of t For For Management
he Remuneration Committee
2.12 Approve Remuneration of the Chairman of For For Management
the Social, Ethics and Transformation
Committee
2.13 Approve Remuneration of the Member of t For For Management
he Social, Ethics and Transformation Co
mmittee
2.14 Approve Remuneration of the Member of t For For Management
he Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman of For For Management
the STANLIB Limited Board
2.16 Approve Remuneration of the Member of t For For Management
he STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board Meeting For For Management
2.18 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
2.19 Approve Fee for All Ad Hoc Work on an H For For Management
ourly Basis of the Chairman
2.20 Approve Fee for All Ad Hoc Work on an H For For Management
ourly Basis of the Member
3 Approve Financial Assistance to Related For For Management
or Inter-Related Company
4 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital
--------------------------------------------------------------------------------
Linde AG
Ticker: Security ID: D50348107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
--------------------------------------------------------------------------------
LIXIL Group Corporation
Ticker: Security ID: J3893W103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Fujimori, Yoshiaki For For Management
1.3 Elect Director Tsutsui, Takashi For For Management
1.4 Elect Director Kanamori, Yoshizumi For For Management
1.5 Elect Director Kikuchi, Yoshinobu For For Management
1.6 Elect Director Ina, Keiichiro For For Management
1.7 Elect Director Sudo, Fumio For Against Management
1.8 Elect Director Sato, Hidehiko For For Management
1.9 Elect Director Kawaguchi, Tsutomu For For Management
1.10 Elect Director Koda, Main For For Management
--------------------------------------------------------------------------------
Lloyds Banking Group plc
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
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 as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to the Issue of
Regulatory Capital Convertible Instrume
nts
18 Approve Scrip Dividend Programme For For Management
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Report For Against Management
21 Approve Variable Component of Remunerat For For Management
ion for Code Staff
22 Amend Articles of Association For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise Market Purchase of Preference For For Management
Shares
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Approve Related Party and Class 1 Trans For For Management
action
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: Security ID: Y5336U100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,000
per Share
2 Elect One Inside Director and Three Out For For Management
side Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Terms of Severance Payments to Ex For For Management
ecutives
--------------------------------------------------------------------------------
Lotte Shopping Co.
Ticker: Security ID: Y5346T119
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,500
per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Three Inside Directors and One For For Management
Non-independent Non-executive director
(Bundled)
3.2 Elect Four Outside Directors (Bundled) For For Management
3.3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Terms of Severance Payments to Ex For Against Management
ecutives
--------------------------------------------------------------------------------
Lotte Shopping Co.
Ticker: Security ID: Y5346T119
Meeting Date: JUN 10, 2014 Meeting Type: Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Won-Joon as Inside Director For For Management
--------------------------------------------------------------------------------
Lukoil OAO
Ticker: Security ID: 677862104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income, Includi
ng Dividends of RUB 110 Per Share for 2
013
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None For Management
2.3 Elect Valery Grayfer as Director None Against Management
2.4 Elect Igor Ivanov as Director None For Management
2.5 Elect Sergey Kochkurov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None Against Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio Moscato None For Management
as Director
2.11 Elect Ivan Pictet as Director None For Management
2.12 Elect Leonid Fedun as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of Aud For For Management
it Commission
3.2 Elect Pavel Suloev as Member of Audit C For For Management
ommission
3.3 Elect Aleksandr Surkov as Member of Aud For For Management
it Commission
4.1 Approve Remuneration of Directors for T For For Management
heir Service until 2014 AGM
4.2 Approve Remuneration of Newly Elected D For For Management
irectors
5.1 Approve Remuneration of Members of Audi For For Management
t Commission for Their Service until 20
14 AGM
5.2 Approve Remuneration of Newly Elected M For For Management
embers of Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
9.2 Approve Related-Party Transaction Re: S For For Management
upplement to Loan Agreement with OAO RI
TEK
--------------------------------------------------------------------------------
Luxottica Group S.p.A.
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: Security ID: F58485115
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.10 per Share
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Antonio Belloni as Director For For Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Pierre Gode as Director For For Management
10 Reelect Marie-Josee Kravis as Director For For Management
11 Renew Appointment Paolo Bulgari as Cens For Against Management
or
12 Renew Appointment Patrick Houel as Cens For Against Management
or
13 Renew Appointment Felix G. Rohatyn as C For Against Management
ensor
14 Elect Marie-Laure Sauty de Chalon as Di For For Management
rector
15 Advisory Vote on Compensation of Bernar For Against Management
d Arnault
16 Advisory Vote on Compensation of Antoni For Against Management
o Belloni
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Change of Corporate Form to Soc For For Management
ietas Europaea (SE)
20 Pursuant to Item Above, Adopt New Bylaw For For Management
s
--------------------------------------------------------------------------------
M. Dias Branco S.A Industria E Comercio De Alimentos
Ticker: Security ID: P64876108
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Elect Directors For For Management
--------------------------------------------------------------------------------
M. Dias Branco S.A Industria E Comercio De Alimentos
Ticker: Security ID: P64876108
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Agreement to Absorb Industria d For For Management
e Alimentos Bomgosto Ltda. (Vitarella)
2 Approve Agreement to Absorb Vitarella For For Management
3 Appoint Independent Auditors to Apprais For For Management
e Proposed Transaction
4 Approve Independent Appraisal For For Management
5 Approve Absorption of Vitarella For For Management
--------------------------------------------------------------------------------
Makita Corp.
Ticker: Security ID: J39584107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 73
2 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Malayan Banking Bhd.
Ticker: Security ID: Y54671105
Meeting Date: APR 7, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend of MYR 0.31 Per For For Management
Share
3 Elect Tan Tat Wai as Director For For Management
4 Elect Cheah Teik Seng as Director For For Management
5 Elect Abdul Farid Alias as Director For For Management
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
9 Approve Grants to Abdul Farid Alias, Pr For For Management
esident & CEO, Under the Maybank Group
Employee Share Scheme
--------------------------------------------------------------------------------
Malaysia Airports Holdings Bhd
Ticker: Security ID: Y5585D106
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend of up to MYR 0.0 For For Management
635 Per Share but Not Less Than MYR 0.0
578 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Yam Kong Choy as Director For For Management
5 Elect Zalekha binti Hassan as Director For For Management
6 Elect Rosli bin Abdullah as Director For For Management
7 Elect Long See Wool as Director For For Management
8 Elect Mohd Izani bin Ghani as Director For For Management
9 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MAN SE
Ticker: Security ID: D51716104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.14 per Common Share and EU
R 0.14 per Preferred Share
3.1 Approve Discharge of Management Board M For For Management
ember Georg Pachta-Reyhofen for Fiscal
2013
3.2 Approve Discharge of Management Board M For For Management
ember Ulf Berkenhagen for Fiscal 2013
3.3 Approve Discharge of Management Board M For For Management
ember Frank Lutz for Fiscal 2013
3.4 Approve Discharge of Management Board M For For Management
ember Jochen Schumm for Fiscal 2013
3.5 Approve Discharge of Management Board M For For Management
ember Rene Umlauft for Fiscal 2013
4.1 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2013
4.2 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2013
4.3 Approve Discharge of Supervisory Board For For Management
Member Ekkehard Schulz for Fiscal 2013
4.4 Approve Discharge of Supervisory Board For For Management
Member Michael Behrendt for Fiscal 2013
4.5 Approve Discharge of Supervisory Board For For Management
Member Marek Berdychowski for Fiscal 20
13
4.6 Approve Discharge of Supervisory Board For For Management
Member Detlef Dirks for Fiscal 2013
4.7 Approve Discharge of Supervisory Board For For Management
Member Juergen Dorn for Fiscal 2013
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kreutzer for Fiscal 2013
4.9 Approve Discharge of Supervisory Board For For Management
Member Wilfrid Loos for Fiscal 2013
4.10 Approve Discharge of Supervisory Board For For Management
Member Nicola Lopopolo for Fiscal 2013
4.11 Approve Discharge of Supervisory Board For For Management
Member Leif Oestling for Fiscal 2013
4.12 Approve Discharge of Supervisory Board For For Management
Member Thomas Otto for Fiscal 2013
4.13 Approve Discharge of Supervisory Board For For Management
Member Angelika Pohlenz for Fiscal 2013
4.14 Approve Discharge of Supervisory Board For For Management
Member Hans Dieter Poetsch for Fiscal 2
013
4.15 Approve Discharge of Supervisory Board For For Management
Member Karina Schnur for Fiscal 2013
4.16 Approve Discharge of Supervisory Board For For Management
Member Erich Schwarz for Fiscal 2013
4.17 Approve Discharge of Supervisory Board For For Management
Member Rupert Stadler for Fiscal 2013
4.18 Approve Discharge of Supervisory Board For For Management
Member Martin Winterkorn for Fiscal 201
3
5 Approval of the Settlement Between Alli For For Management
anz Global Corporate& Specialty AG, AIG
Europe Ltd., HDI Gerling IndustrieVers
icherung AG, CNA Insurance Company Limi
ted, Chubb Insurance Company of Europe
S.E. and MAN SE
6a Approve Settltement with Hakan Samuelss For For Management
on
6b Approve Settlement with Anton Weinman For For Management
6c Approve Settlement with Karlheinz Hornu For For Management
ng
7a Amend Affiliation Agreements with the S For For Management
ubsidiary MAN IT Services GmbH
7b Amend Affiliation Agreements with the S For For Management
ubsidiary MAN HR Services GmbH
7c Amend Affiliation Agreements with the S For For Management
ubsidiary MAN GHH Immobilien GmbH
7d Amend Affiliation Agreements with the S For For Management
ubsidiary MAN Grundstuecksgesellschaft
mbH
8 Ratify PricewaterhouseCoopers Aktienges For For Management
ellschaft Wirtschaftsprufungsgesellscha
ft, Munich as Auditors for Fiscal 2014
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: Security ID: J39788138
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Ota, Michihiko For For Management
1.4 Elect Director Akiyoshi, Mitsuru For For Management
1.5 Elect Director Yamazoe, Shigeru For For Management
1.6 Elect Director Kawai, Shinji For For Management
1.7 Elect Director Tanaka, Kazuaki For For Management
1.8 Elect Director Matsumura, Yukihiko For For Management
1.9 Elect Director Terakawa, Akira For For Management
1.10 Elect Director Takahara, Ichiro For For Management
1.11 Elect Director Kitabata, Takao For Against Management
1.12 Elect Director Kuroda, Yukiko For For Management
2 Appoint Statutory Auditor Takahashi, Ky For For Management
ohei
--------------------------------------------------------------------------------
Marui Group Co. Ltd.
Ticker: Security ID: J40089104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Sato, Motohiko For For Management
2.3 Elect Director Nakamura, Masao For For Management
2.4 Elect Director Horiuchi, Koichiro For For Management
2.5 Elect Director Okajima, Etsuko For For Management
2.6 Elect Director Wakashima, Takashi For For Management
2.7 Elect Director Ishii, Tomo For For Management
2.8 Elect Director Takimoto, Toshikazu For For Management
2.9 Elect Director Fuse, Nariaki For For Management
2.10 Elect Director Sasaki, Hajime For For Management
3 Appoint Statutory Auditor Sunami, Tetsu For For Management
ji
4 Appoint Alternate Statutory Auditor Noz For For Management
aki, Akira
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Maxis Bhd
Ticker: Security ID: Y58460109
Meeting Date: MAY 7, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Astro Holdings Sdn Bhd
and/or its Affiliates
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Tanjong Public Limited
Company and/or its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with MEASAT Global Berhad an
d/or its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Usaha Tegas Sdn Bhd and
/or its Affiliates
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with UMTS (Malaysia) Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Maxis Communications Be
rhad and/or its Affiliates
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Saudi Telecom Company a
nd/or its Affiliates
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with PT AXIS Telekom Indones
ia
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Malaysian Jet Services
Sdn Bhd
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Malaysian Landed Proper
ty Sdn Bhd
11 Approve Implementation of Shareholders' For Against Management
Mandate for Recurrent Related Party Tr
ansactions with OPCOM Cables Sdn Bhd
--------------------------------------------------------------------------------
Maxis Bhd
Ticker: Security ID: Y58460109
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends of MYR 0.08 Per For For Management
Share
2 Elect Robert William Boyle as Director For For Management
3 Elect Augustus Ralph Marshall as Direct For For Management
or
4 Elect Hamidah Naziadin as Director For For Management
5 Elect Morten Lundal as Director For For Management
6 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
Mazda Motor Corp.
Ticker: Security ID: J41551102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1
2 Approve 5 into 1 Reverse Stock Split For For Management
3 Amend Articles To Update Authorized Cap For For Management
ital to Reflect Reverse Stock Split - R
educe Share Trading Unit
4.1 Elect Director Kanai, Seita For For Management
4.2 Elect Director Kogai, Masamichi For For Management
4.3 Elect Director Marumoto, Akira For For Management
5 Appoint Statutory Auditor Kawamura, Hir For For Management
ofumi
--------------------------------------------------------------------------------
Medipal Holdings Corp
Ticker: Security ID: J4189T101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumakura, Sadatake For For Management
1.2 Elect Director Watanabe, Shuuichi For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuuji For For Management
1.5 Elect Director Chofuku, Yasuhiro For For Management
1.6 Elect Director Hasegawa, Takuro For For Management
1.7 Elect Director Watanabe, Shinjiro For For Management
1.8 Elect Director Orime, Koji For For Management
1.9 Elect Director Kawanobe, Michiko For For Management
1.10 Elect Director Kagami, Mitsuko For For Management
--------------------------------------------------------------------------------
Mega Financial Holding Co. Ltd.
Ticker: Security ID: Y59456106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Meiji Holdings Co Ltd
Ticker: Security ID: J41729104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asano, Shigetaro For For Management
1.2 Elect Director Matsuo, Masahiko For For Management
1.3 Elect Director Hirahara, Takashi For For Management
1.4 Elect Director Saza, Michiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Iwashita, Shuichi For For Management
1.7 Elect Director Kawamura, Kazuo For For Management
1.8 Elect Director Kobayashi, Daikichiro For For Management
1.9 Elect Director Yajima, Hidetoshi For For Management
1.10 Elect Director Sanuki, Yoko For For Management
2 Appoint Alternate Statutory Auditor Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Merck KGaA
Ticker: Security ID: D5357W103
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2013
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
7.1 Elect Wolfgang Buechele to the Supervis For For Management
ory Board
7.2 Elect Michaela Freifrau von Glenck to t For For Management
he Supervisory Board
7.3 Elect Albrecht Merck to the Supervisory For Against Management
Board
7.4 Elect Helga Ruebsamen-Schaeff to the Su For For Management
pervisory Board
7.5 Elect Gregor Schulz to the Supervisory For For Management
Board
7.6 Elect Theo Siegert to the Supervisory B For For Management
oard
8 Approve 2:1 Stock Split For For Management
9 Approve Creation of EUR 56.5 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 16
.8 Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Exclusion of Shareho For For Management
lder Right to Certify Shares
--------------------------------------------------------------------------------
Metro AG
Ticker: Security ID: D53968125
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Abbreviated Fiscal Year 2013
4 Approve Discharge of Supervisory Board For For Management
for Abbreviated Fiscal Year 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013/2014
6 Elect Fredy Raas to the Supervisory Boa For For Management
rd
7 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Metso Corporation
Ticker: Security ID: X53579102
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 100,000 for Chairman, E
UR 60,000 for Vice Chairman and Audit C
ommittee Chairman, and EUR 48,000 for O
ther Directors; Approve Meeting Fees; A
pprove Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Mikael Lilius (Chairman), Chris For For Management
ter Gardell (Vice Chairman), Wilson Bru
mer, Ozey Horton, Lars Josefsson, Nina
Kopola, and Eeva Sipila as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15 Million Sh For For Management
ares and Conveyance of up to 10 Million
Treasury Shares without Preemptive Rig
hts
--------------------------------------------------------------------------------
Mitsubishi Chemical Holdings Corp.
Ticker: Security ID: J44046100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Kobayashi, Yoshimitsu For For Management
2.2 Elect Director Tsuda, Noboru For For Management
2.3 Elect Director Ishizuka, Hiroaki For For Management
2.4 Elect Director Ubagai, Takumi For For Management
2.5 Elect Director Ochi, Hitoshi For For Management
2.6 Elect Director Kikkawa, Takeo For For Management
2.7 Elect Director Mitsuka, Masayuki For For Management
2.8 Elect Director Glenn H. Fredrickson For For Management
3.1 Appoint Statutory Auditor Yamaguchi, Ka For For Management
zuchika
3.2 Appoint Statutory Auditor Watanabe, Kaz For For Management
uhiro
3.3 Appoint Statutory Auditor Ito, Taigi For For Management
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: Security ID: J43830116
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2 Amend Articles To Clarify that Company For For Management
President is a Role Filled by an Execut
ive Officer
3.1 Elect Director Kojima, Yorihiko For For Management
3.2 Elect Director Kobayashi, Ken For For Management
3.3 Elect Director Nakahara, Hideto For For Management
3.4 Elect Director Yanai, Jun For For Management
3.5 Elect Director Kinukawa, Jun For For Management
3.6 Elect Director Miyauchi, Takahisa For For Management
3.7 Elect Director Uchino, Shuma For For Management
3.8 Elect Director Mori, Kazuyuki For For Management
3.9 Elect Director Hirota, Yasuhito For For Management
3.10 Elect Director Ito, Kunio For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Kato, Ryozo For For Management
3.13 Elect Director Konno, Hidehiro For For Management
3.14 Elect Director Sakie Tachibana Fukushim For For Management
a
4 Appoint Statutory Auditor Nabeshima, Hi For For Management
deyuki
5 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Mitsubishi Gas Chemical Co. Inc.
Ticker: Security ID: J43959113
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Watanabe, Takayuki For For Management
1.4 Elect Director Sakai, Yukio For For Management
1.5 Elect Director Sugita, Katsuhiko For For Management
1.6 Elect Director Yamane, Yoshihiro For For Management
1.7 Elect Director Kawa, Kunio For For Management
1.8 Elect Director Hayashi, Katsushige For For Management
1.9 Elect Director Jono, Masahiro For For Management
1.10 Elect Director Inamasa, Kenji For For Management
1.11 Elect Director Nihei, Yoshimasa For For Management
2.1 Appoint Statutory Auditor Hata, Jin For For Management
2.2 Appoint Statutory Auditor Kimura, Takas For Against Management
hi
3 Approve Pension Reserve Plan for Direct For For Management
ors
--------------------------------------------------------------------------------
Mitsubishi Heavy Industries, Ltd.
Ticker: Security ID: J44002129
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Omiya, Hideaki For For Management
2.2 Elect Director Miyanaga, Shunichi For For Management
2.3 Elect Director Maekawa, Atsushi For For Management
2.4 Elect Director Kujirai, Yoichi For For Management
2.5 Elect Director Mizutani, Hisakazu For For Management
2.6 Elect Director Nojima, Tatsuhiko For For Management
2.7 Elect Director Funato, Takashi For For Management
2.8 Elect Director Kodama, Toshio For For Management
2.9 Elect Director Kimura, Kazuaki For For Management
2.10 Elect Director Kojima, Yorihiko For Against Management
2.11 Elect Director Christina Ahmadjian For For Management
2.12 Elect Director Tsuda, Hiroki For For Management
--------------------------------------------------------------------------------
Mitsubishi Materials Corp.
Ticker: Security ID: J44024107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Akihiko For For Management
1.2 Elect Director Yao, Hiroshi For For Management
1.3 Elect Director Kato, Toshinori For For Management
1.4 Elect Director Takeuchi, Akira For For Management
1.5 Elect Director Hamaji, Akio For For Management
1.6 Elect Director Aramaki, Masaru For For Management
1.7 Elect Director Iida, Osamu For For Management
1.8 Elect Director Okamoto, Yukio For For Management
1.9 Elect Director Ono, Naoki For For Management
2.1 Appoint Statutory Auditor Utsumi, Akio For Against Management
2.2 Appoint Statutory Auditor Kasai, Naoto For For Management
--------------------------------------------------------------------------------
Mitsubishi Motors Corp.
Ticker: Security ID: J44131167
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles To Remove Provisions on For For Management
Preferred Shares to Reflect Cancellatio
n - Allow Chairman of the Company to Pr
eside over Shareholder Meetings
3.1 Elect Director Masuko, Osamu For For Management
3.2 Elect Director Aikawa, Tetsuro For For Management
3.3 Elect Director Harunari, Hiroshi For For Management
3.4 Elect Director Nakao, Ryuugo For For Management
3.5 Elect Director Uesugi, Gayuu For For Management
3.6 Elect Director Aoto, Shuuichi For For Management
3.7 Elect Director Hattori, Toshihiko For For Management
3.8 Elect Director Izumisawa, Seiji For For Management
3.9 Elect Director Sasaki, Mikio For For Management
3.10 Elect Director Sakamoto, Harumi For For Management
3.11 Elect Director Tabata, Yutaka For For Management
3.12 Elect Director Ando, Takeshi For For Management
3.13 Elect Director Miyanaga, Shunichi For For Management
3.14 Elect Director Niinami, Takeshi For For Management
4.1 Appoint Statutory Auditor Nagayasu, Kat For Against Management
sunori
4.2 Appoint Statutory Auditor Iwanami, Tosh For For Management
imitsu
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition o
f Retirement Bonus System
6 Approve Retirement Bonus Payment for St For Against Management
atutory Auditors
7 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
Mitsubishi Tanabe Pharma Corp.
Ticker: Security ID: J4448H104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Tsuchiya, Michihiro For Against Management
2.2 Elect Director Mitsuka, Masayuki For For Management
2.3 Elect Director Nakamura, Koji For For Management
2.4 Elect Director Kobayashi, Takashi For For Management
2.5 Elect Director Ishizaki, Yoshiaki For For Management
2.6 Elect Director Kosakai, Kenkichi For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Sato, Shigetaka For For Management
3 Appoint Statutory Auditor Yanagisawa, K For For Management
enichi
4 Appoint Alternate Statutory Auditor Tom For For Management
ita, Hidetaka
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group
Ticker: Security ID: J44497105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Sono, Kiyoshi For For Management
2.2 Elect Director Wakabayashi, Tatsuo For For Management
2.3 Elect Director Hirano, Nobuyuki For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Kagawa, Akihiko For For Management
2.7 Elect Director Kuroda, Tadashi For For Management
2.8 Elect Director Nagaoka, Takashi For For Management
2.9 Elect Director Okamoto, Junichi For For Management
2.10 Elect Director Noguchi, Hiroyuki For For Management
2.11 Elect Director Okuda, Tsutomu For For Management
2.12 Elect Director Araki, Ryuuji For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Kawamoto, Yuuko For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Sato, Yukihir For Against Management
o
4 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
Mitsui & Co.
Ticker: Security ID: J44690139
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2 Amend Articles To Add Provisions on Exe For For Management
cutive Officers - Allow an Executive Of
ficer to Fill Post of Company President
3.1 Elect Director Utsuda, Shoei For For Management
3.2 Elect Director Iijima, Masami For For Management
3.3 Elect Director Saiga, Daisuke For For Management
3.4 Elect Director Okada, Joji For For Management
3.5 Elect Director Kinoshita, Masayuki For For Management
3.6 Elect Director Ambe, Shintaro For For Management
3.7 Elect Director Tanaka, Koichi For For Management
3.8 Elect Director Kato, Hiroyuki For For Management
3.9 Elect Director Hombo, Yoshihiro For For Management
3.10 Elect Director Nonaka, Ikujiro For For Management
3.11 Elect Director Hirabayashi, Hiroshi For For Management
3.12 Elect Director Muto, Toshiro For For Management
3.13 Elect Director Kobayashi, Izumi For For Management
4 Appoint Statutory Auditor Matsuyama, Ha For For Management
ruka
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Add Trading of Second Against Against Shareholder
Generation Biodiesel and Treatment of
Radiation Contaminated Water to Busines
s Lines
7 Amend Articles to Exclude Genetically-M Against Against Shareholder
odified Feed, Clinical Trial-Related Fa
cilities and Medical Tourism Related Fa
cilities from Business Lines
8 Amend Articles to Clarify that Nuclear Against Against Shareholder
Power Generation is Excluded and Biomas
s Power Generation is Included in Busin
ess Lines
9 Amend Articles to Exclude Narcotics fro Against Against Shareholder
m Business Lines
10 Amend Articles to Delete Provision that Against For Shareholder
Authorizes Share Buybacks at Board's D
iscretion
11 Amend Articles to Remove Provisions Pro Against Against Shareholder
hibiting Cumulative Voting
12 Remove Chairman Shoei Utsuda from the B Against Against Shareholder
oard of Directors
13 Authorize Share Repurchase of up to 120 Against For Shareholder
Million Shares in the Coming Year
--------------------------------------------------------------------------------
Mitsui Chemicals Inc.
Ticker: Security ID: J4466L102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tannowa, Tsutomu For For Management
1.2 Elect Director Omura, Yasuji For For Management
1.3 Elect Director Koshibe, Minoru For For Management
1.4 Elect Director Kubo, Masaharu For For Management
1.5 Elect Director Isayama, Shigeru For For Management
1.6 Elect Director Ayukawa, Akio For For Management
1.7 Elect Director Ueki, Kenji For For Management
1.8 Elect Director Nagai, Taeko For For Management
1.9 Elect Director Suzuki, Yoshio For For Management
2 Appoint Statutory Auditor Koga, Yoshino For For Management
ri
--------------------------------------------------------------------------------
Mitsui O.S.K. Lines Ltd.
Ticker: Security ID: J45013109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Muto, Koichi For For Management
3.2 Elect Director Sato, Kazuhiro For For Management
3.3 Elect Director Watanabe, Tsuneo For For Management
3.4 Elect Director Ikeda, Junichiro For For Management
3.5 Elect Director Tanabe, Masahiro For For Management
3.6 Elect Director Takahashi, Shizuo For For Management
3.7 Elect Director Komura, Takeshi For For Management
3.8 Elect Director Matsushima, Masayuki For For Management
3.9 Elect Director Nishida, Atsutoshi For For Management
4 Appoint Statutory Auditor Yamashita, Hi For For Management
deki
5 Appoint Alternate Statutory Auditor Fuj For For Management
iyoshi, Masaomi
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mizuho Financial Group Inc.
Ticker: Security ID: J4599L102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 3.5
2 Amend Articles To Adopt U.S.-Style Boar For For Management
d Structure - Reduce Directors' Term -
Recognize Validity of Board Resolutions
in Written or Electronic Format - Auth
orize Board to Determine Income Allocat
ion - Remove Provisions on Class 13 Pre
ferred Shares
3.1 Elect Director Sato, Yasuhiro For For Management
3.2 Elect Director Tsujita, Yasunori For For Management
3.3 Elect Director Aya, Ryusuke For For Management
3.4 Elect Director Shimbo, Junichi For For Management
3.5 Elect Director Fujiwara, Koji For For Management
3.6 Elect Director Takahashi, Hideyuki For For Management
3.7 Elect Director Funaki, Nobukatsu For For Management
3.8 Elect Director Nomiyama, Akihiko For For Management
3.9 Elect Director Ohashi, Mitsuo For For Management
3.10 Elect Director Kawamura, Takashi For For Management
3.11 Elect Director Kainaka, Tatsuo For Against Management
3.12 Elect Director Anraku, Kanemitsu For For Management
3.13 Elect Director Ota, Hiroko For For Management
4 Amend Articles to Guide Subsidiaries an Against Against Shareholder
d Affiliates to Make Appropriate Valuat
ion Reports when Hired to Do So
5 Approve Alternate Income Allocation, wi Against For Shareholder
th a Final Dividend of JPY 5
6 Amend Articles to Put Director Nominees Against Against Shareholder
' and Statutory Auditor Nominees' Concu
rrent Posts at Listed Companies in Prox
y Materials
7 Amend Articles to Require Company to Ur Against For Shareholder
ge Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
8 Amend Articles to Prohibit Directors, E Against Against Shareholder
mployees or Shareholders from Using Def
amatory Terms Such as "Vulture" to Char
acterize Foreign Shareholders
9 Amend Articles to Attach Unique Number Against Against Shareholder
to Each Account Created after My Number
Act Takes Effect
10 Amend Articles to Refrain from Disrespe Against Against Shareholder
cting Shareholders and Providing Loans
to Anti-Social Groups
11 Amend Articles to Disclose Voting Decis Against Against Shareholder
ions of Asset Managers Managing Pension
Funds on the Company's Website
12 Amend Articles to Prohibit Mizuho Finan Against Against Shareholder
cial Group's Securities Companies from
Manipulating Stock Prices on Green-Shee
t Markets
--------------------------------------------------------------------------------
MMC Norilsk Nickel
Ticker: Security ID: 46626D108
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Alexey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Marianna Zakharova as Director None Against Management
5.6 Elect Egor Ivanov as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Ardavan Moshiri as Director None Against Management
5.9 Elect Garreth Penny as Director None For Management
5.10 Elect Gerhard Prinsloo as Director None For Management
5.11 Elect Sergei Skvorcov as Director None Against Management
5.12 Elect Maxim Sokov as Director None Against Management
5.13 Elect Vladislav Solovyev as Director None Against Management
5.14 Elect Robert Edwards as Director None For Management
6.1 Elect Ekaterina Voziyanova as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgiy Svanidze as Member of Aud For For Management
it Commission
6.4 Elect Vladimir Shilkov as Member of Aud For For Management
it Commission
6.5 Elect Elena Yanevich as Member of Audit For For Management
Commission
7 Ratify Auditor of Company's Financial S For For Management
tatements Prepared in Accordance with R
ussian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial S For For Management
tatements Prepared in Accordance with I
nternational Financial Reporting Standa
rds (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of Audi For For Management
t Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with Directo
rs and Executives
12 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors and Ex
ecutives
13 Amend Charter For Against Management
14 Amend Regulations on General Meetings For For Management
15a1 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port Re
: Lease of Equipment
15a2 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port Re
: Supply of Heat Energy and/or Heat-Car
riers
15a3 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port Re
: Lease of Equipment
15a4 Approve Related-Party Transaction with For For Management
CJSC Taymyr Fuel Company Re: Provision
of Petroleum Products
15a5 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Supply of M
aterials Required for Maintenance of Ma
chinery, and Hoisting Mechanisms
15a6 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Rendition of Sewage Netwo
rk Maintenance, and Operation Services
15a7 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re: Leas
e of Movable and Immovable Property for
Production, and Operation Activities
15a8 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re: Sale
of Fixed Assets, Goods, Miscellaneous
Products, and Materials
15a9 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Lease of
Movable and Immovable Property for Prod
uction, and Operation Activities
15a10 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Transfer
of Machinery, WIP Products, and Goods
15a11 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Land Plot Lease
Agreement
15a12 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Sale of Fixed A
ssets, Goods, Miscellaneous Products, a
nd Materials
15a13 Approve Related-Party Transaction with For For Management
Norilsk Industrial Transport LLC Re: Le
ase of Movable and Immovable Property f
or Production and Operation Activities
15a14 Approve Related-Party Transaction with For For Management
Norilsk Industrial Transport LLC Re: Sa
le of Fixed Assets, Goods, Miscellaneou
s Products, and Materials
15a15 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Lease of Mo
vable and Immovable Property for Produc
tion and Operation Activities
15a16 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Sale of Fix
ed Assets, Goods, Miscellaneous Product
s, and Materials
15a17 Approve Related-Party Transaction with For For Management
CJSC Taymyr Fuel Company Re: Lease of M
ovable and Immovable Property for Produ
ction and Operation Activities
15a18 Approve Related-Party Transaction with For For Management
CJSC Taymyr Fuel Company Re: Sale of Fi
xed Assets, Goods, Miscellaneous Produc
ts, and Materials
15a19 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Sale of Goods
15a20 Approve Related-Party Transaction with For For Management
OJSC Taimyrgas Re: Transfer of Inventor
ies, Other Products, and Materials
15a21 Approve Related-Party Transaction with For For Management
OJSC Yenisey River Shipping Company Re:
Transfer of Coal
15a22 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Placement of In
dustrial Wastes
15a23 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re: Agen
cy Services for Organization of Trainin
g Employees
15a24 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Agency Serv
ices for Organization of Training Emplo
yees
15a25 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Organizatio
n of Storage and Destruction of Documen
ts, Making Copies, Submission of Inform
ation Requested in Course of Inspection
15a26 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design Work
on Projects
15a27 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Geodetic Su
rvey Works
15a28 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Quantitativ
e Chemical Assay of Samples of Raw Mate
rials and Process Cycle Products for Qu
ality Control
15a29 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: External Qu
ality Control of Results of Quantitativ
e Chemical Assay
15a30 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Service
s
15a31 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design Work
s, Development of Working and Non-Stand
ard Equipment Design Documentation for
Production Units
15a32 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Works f
or Production Units
15a33 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC : Feasibility S
tudy for Nadezhda Metallurgical Plant a
nd for Production Association of Concen
trators
15a34 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Works f
or NMP Facilities and Nickel Plant Shut
down
15a35 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Unforeseen
Design and Survey Works
15a36 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Development
and Approval of Design Documents for N
on-Standard Equipment, Approval of Esti
mates for Start-Up Operations
15a37 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Cadastral W
orks
15a38 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design Work
s
15a39 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design Work
s
15a40 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Works,
Approval of Budgeting Documentation and
Engineering Documentation for Non-Stan
dardized Equipment, Engineering Documen
tation Development
15a41 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re: Exec
ution of Civil, Assembly and Specialize
d Works
15a42 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re: Pre
assembly Equipment Audit Works
15a43 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Preassembly
Equipment Audit Works
15a44 Approve Related-Party Transaction Noril For For Management
sknickelremont LLC Re: Transfer of Good
s
15a45 Approve Related-Party Transaction with For For Management
Polar Contraction Company LLC Re: Lease
of Movable Property
15a46 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Lease of M
ovable Property
15b1 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Opening Ac
counts and Debiting of Monetary Funds
15b2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Maintenanc
e of Security Deposit on Accounts
15b3 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Services o
f Systems of Information Electronic Tra
nsfer and Electronic Payment Systems
15b4 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreements
on Procedures and Terms of Interest Ra
te Charging
15b5 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreements
on Procedures of Issuance and Maintena
nce of International Bank Cards for Emp
loyees
15b6 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Services o
n Management of Financial Flows of MMC
Norilsk Nickel and Its Subsidiaries
15b7 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Opening of
Letters of Credit
15b8 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Contracts
on Placing Deposits
15b9 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Guarantee
Agreements
15b10 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreements
on Loan Funds in Form of Credits, Cred
it Lines, and Overdrafts
15b11 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreements
on Promissory Notes
15b12 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Sale and P
urchase of Foreign Currency
15b13 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreements
on Derivative Financial Instruments
15b14 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Sale and P
urchase of Precious Metals
15b15 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Joint Impl
ementation of Corporate Social Programs
15b16 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Sale and P
urchase of Securities
15c Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia, and/or SIB (C
yprus) Ltd., and/or Sberbank CIB (UK) L
td., and/or Sberbank (Switzerland) AG R
e: Guarantee Agreements to Secure Fulfi
llment of Obligations of Subsidiaries
--------------------------------------------------------------------------------
Mobile Telesystems OJSC
Ticker: Security ID: 607409109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures, Elect Meeti For For Management
ng Chairman
2 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income, Includi
ng Dividends of RUB 18.60 per Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of Au For For Management
dit Commission
4.2 Elect Natalia Demeshkina as Member of A For Against Management
udit Commission
4.3 Elect Maksim Mamonov as Member of Audit For For Management
Commission
4.4 Elect Andrey Tverdokhleb as Member of A For Against Management
udit Commission
5 Ratify Deloitte and Touche CIS as Audit For For Management
or
6 Approve Reorganization of Company via M For For Management
erger with Subsidiaries ZAO Elf, ZAO EF
KOM, ZAO Pilot, ZAO Firma TVK i K, ZAO
ZhelGorTeleCom, ZAO Intercom, ZAO TRK T
VT, ZAO Kaskad-TV, ZAO Kuznetsktelemost
, ZAO Systema Telecom, ZAO TZ
7 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 6
--------------------------------------------------------------------------------
MOL Hungarian Oil and Gas Plc
Ticker: Security ID: X5462R112
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote Collecti For For Management
on Method
2 Elect Keeper of Minutes, Shareholders t For For Management
o Authenticate Minutes, and Counter of
Votes
3 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For Against Management
7 Approve Ernst & Young Konyvvizsgalo Kft For For Management
. as Auditor and Authorize Board to Fix
Its Remuneration
8 Authorize Share Repurchase Program For Against Management
9 Reelect Sandor Csanyi, Dr. as Managemen For For Management
t Board Member
10 Elect Anwar Al-Kharusi, Dr. as Manageme For For Management
nt Board Member
11 Elect Anthony Radev, Dr. as Management For For Management
Board Member
12 Elect Janos Martonyi, Dr.as Management For For Shareholder
Board Member
13 Decision on Discussing the Bylaw Amendm For For Management
ents Separately Concerning Article 17 (
d) of Bylaws and Bundled Concerning All
Other Articles, and Decide on the Appl
ication of the New Civil Code to the Co
mpany in a Separate Resolution
14 Amend Article 17 (d) of Bylaws by Holde For Against Management
rs of "A" Shares Re: Capital Increase
15 Approve Issuance of Shares with or with For Against Management
out Preemptive Rights and Amend Article
17 (d) of Bylaws Accordingly
16 Amend Bylaws For For Management
17 Decision on the Application of the New For For Management
Civil Code to the Company
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings
Ticker: Security ID: J4687C105
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Egashira, Toshiaki For For Management
2.4 Elect Director Tsuchiya, Mitsuhiro For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Fujii, Shiro For For Management
2.7 Elect Director Kanasugi, Yasuzo For For Management
2.8 Elect Director Yanagawa, Nampei For For Management
2.9 Elect Director Ui, Junichi For For Management
2.10 Elect Director Watanabe, Akira For For Management
2.11 Elect Director Tsunoda, Daiken For For Management
2.12 Elect Director Ogawa, Tadashi For For Management
2.13 Elect Director Matsunaga, Mari For For Management
--------------------------------------------------------------------------------
MTR Corporation Ltd
Ticker: Security ID: Y6146T101
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Alasdair George Morrison as Direc For For Management
tor
3b Elect Ng Leung-sing as Director For For Management
3c Elect Abraham Shek Lai-him as Director For Against Management
3d Elect Pamela Chan Wong Shui as Director For For Management
3e Elect Dorothy Chan Yuen Tak-fai as Dire For For Management
ctor
3f Elect Frederick Ma Si-hang as Director For For Management
4 Reappoint KPMG as Auditors and Authoriz For For Management
e Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Authorize Board to Offer Scrip Dividend For For Management
Alternative in Respect of Dividends De
clared
9 Adopt New Amended and Restated Articles For For Management
of Association
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: Security ID: D55535104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 7.25 per Bearer Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8a Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
8b Elect Benita Ferrero-Waldner to the Sup For For Management
ervisory Board
8c Elect Ursula Gather to the Supervisory For For Management
Board
8d Elect Peter Gruss to the Supervisory Bo For For Management
ard
8e Elect Gerd Haeusler to the Supervisory For For Management
Board
8f Elect Henning Kagermann to the Supervis For Against Management
ory Board
8g Elect Wolfgang Mayrhuber to the Supervi For Against Management
sory Board
8h Elect Bernd Pischetsrieder to the Super For Against Management
visory Board
8i Elect Anton van Rossum to the Superviso For For Management
ry Board
8j Elect Ron Sommer to the Supervisory Boa For Against Management
rd
9a Approve Affiliation Agreements with Sub For For Management
sidiaries
9b Approve Affiliation Agreements with Sub For For Management
sidiaries
9c Approve Affiliation Agreements with Sub For For Management
sidiaries
9d Approve Affiliation Agreements with Sub For For Management
sidiaries
9e Approve Affiliation Agreements with Sub For For Management
sidiaries
9f Approve Affiliation Agreements with Sub For For Management
sidiaries
9g Approve Affiliation Agreements with Sub For For Management
sidiaries
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios S.A.
Ticker: Security ID: P69913104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios S.A.
Ticker: Security ID: P69913104
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Chairman/CEO For For Management
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: Security ID: J46840104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Fujita, Yoshitaka For For Management
2.2 Elect Director Yoshihara, Hiroaki For For Management
3 Appoint Statutory Auditor Toyoda, Masak For For Management
azu
--------------------------------------------------------------------------------
Nagoya Railroad Co. Ltd.
Ticker: Security ID: J47399118
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Ono, Takeshi For For Management
2.2 Elect Director Kasai, Shinzo For For Management
3.1 Appoint Statutory Auditor Okaya, Tokuic For Against Management
hi
3.2 Appoint Statutory Auditor Matsubayashi, For For Management
Takami
4 Approve Retirement Bonus Payment for Di For Against Management
rector
--------------------------------------------------------------------------------
NAMCO BANDAI Holdings Inc.
Ticker: Security ID: J48454102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Ishikawa, Shukuo For For Management
3.2 Elect Director Ueno, Kazunori For For Management
3.3 Elect Director Otsu, Shuuji For For Management
3.4 Elect Director Asako, Yuuji For For Management
3.5 Elect Director Oshita, Satoshi For For Management
3.6 Elect Director Hagiwara, Hitoshi For For Management
3.7 Elect Director Sayama, Nobuo For For Management
3.8 Elect Director Tabuchi, Tomohisa For For Management
3.9 Elect Director Matsuda, Yuzuru For For Management
4.1 Appoint Statutory Auditor Asami, Kazuo For For Management
4.2 Appoint Statutory Auditor Kotari, Katsu For For Management
hiko
4.3 Appoint Statutory Auditor Sudo, Osamu For For Management
4.4 Appoint Statutory Auditor Kamijo, Katsu For For Management
hiko
--------------------------------------------------------------------------------
Nan Ya Plastics Corp
Ticker: Security ID: Y62061109
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
National Bank of Greece SA
Ticker: Security ID: X56533148
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
6 Elect Directors For Against Management
7 Elect Members of Audit Committee For For Management
8 Approve Auditors and Fix Their Remunera For For Management
tion
9 Amend Company Articles For For Management
10 Various Announcements and Approvals For Against Management
--------------------------------------------------------------------------------
National Bank of Greece SA
Ticker: Security ID: X56533148
Meeting Date: MAY 10, 2014 Meeting Type: Special
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Capital Increase withou For For Management
t Preemptive Rights
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: Security ID: Y62579100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 734 pe
r Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Sang-Hun as Inside Director For For Management
3.2 Reelect Hwang In-Joon as Inside Directo For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: Security ID: Y6258Y104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 600 pe
r Share
2 Reelect Lee Hee-Sang as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEC Corp.
Ticker: Security ID: J48818124
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Shimizu, Takaaki For For Management
1.6 Elect Director Kawashima, Isamu For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2.1 Appoint Statutory Auditor Fujioka, Tets For For Management
uya
2.2 Appoint Statutory Auditor Okumiya, Kyok For For Management
o
3 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Nedbank Group Ltd
Ticker: Security ID: S5518R104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Thomas Boardman as Director For Against Management
1.2 Re-elect Michael Brown as Director For For Management
1.3 Re-elect Mustaq Enus-Brey as Director For Against Management
1.4 Re-elect Joel Netshitenzhe as Director For For Management
2.1 Elect David Adomakoh as Director For For Management
3 Reappoint Deloitte & Touche and KPMG In For For Management
c as Joint Auditors of the Company with
S Jordan and H Berrange as the Designa
ted Auditors Respectively
4 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the Audit
ors and the Auditors' Terms of Engageme
nt
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Non-Executive Directors' Fees For For Management
8 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital
9 Approve Financial Assistance to Related For Against Management
and Inter-related Companies
--------------------------------------------------------------------------------
Nestle SA
Ticker: 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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.15 per Share
4 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
5.1a Reelect Peter Brabeck-Letmathe as Direc For For Management
tor
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 C For For Management
hairman
5.3.1 Appoint Beat Hess as Member of the Comp For For Management
ensation Committee
5.3.2 Appoint Daniel Borel as Member of the C For For Management
ompensation Committee
5.3.3 Appoint Andreas Koopmann as Member of t For For Management
he Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of t For For Management
he Compensation Committee
5.4 Ratify KMPG SA as Auditors For For Management
5.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
--------------------------------------------------------------------------------
Netcare Ltd
Ticker: Security ID: S5507D108
Meeting Date: FEB 7, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2013
2 Reappoint Grant Thornton as Auditors of For For Management
the Company with EFG Dreyer as the Des
ignated Auditor and Authorise Their Rem
uneration
3.1 Re-elect Meyer Kahn as Director For For Management
3.2 Re-elect Martin Kuscus as Director For For Management
3.3 Re-elect Jerry Vilakazi as Director For For Management
4.1 Re-elect Thevendrie Brewer as Chairpers For For Management
on of the Audit Committee
4.2 Re-elect Hymie Levin as Member of the A For Against Management
udit Committee
4.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
4.4 Re-elect Norman Weltman as Member of th For For Management
e Audit Committee
5 Place Unissued Ordinary Shares under Co For For Management
ntrol of Directors
6 Place Unissued Cumulative, Non-Redeemab For For Management
le, Non-Convertible Preference Shares u
nder Control of Directors
7 Authorise Board to Issue Shares for Cas For For Management
h up to a Maximum of Five Percent of Is
sued Share Capital
8 Approve Remuneration Policy For Against Management
9 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
10 Authorise Repurchase of Up to 20 Percen For For Management
t of Issued Share Capital
11 Approve Remuneration of Non-Executive D For For Management
irectors
12 Approve Financial Assistance to Related For For Management
and Inter-related Companies
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: Security ID: Y63084126
Meeting Date: JUN 16, 2014 Meeting Type: Special
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: Security ID: Y63084126
Meeting Date: MAY 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Agreement For For Management
--------------------------------------------------------------------------------
Next plc
Ticker: Security ID: G6500M106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Re-elect Christos Angelides as Director For For Management
7 Re-elect Steve Barber as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Caroline Goodall as Director For For Management
10 Re-elect David Keens as Director For For Management
11 Elect Michael Law as Director For For Management
12 Re-elect Francis Salway as Director For For Management
13 Elect Jane Shields as Director For For Management
14 Re-elect Lord Wolfson as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Nidec Corp.
Ticker: Security ID: J52968104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board Eligibil For For Management
ity
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kure, Bunsei For For Management
2.3 Elect Director Kobe, Hiroshi For For Management
2.4 Elect Director Sato, Akira For For Management
2.5 Elect Director Hamada, Tadaaki For For Management
2.6 Elect Director Yoshimatsu, Masuo For For Management
2.7 Elect Director Miyabe, Toshihiko For For Management
2.8 Elect Director Hayafune, Kazuya For For Management
2.9 Elect Director Otani, Toshiaki For For Management
2.10 Elect Director Tahara, Mutsuo For For Management
2.11 Elect Director Ido, Kiyoto For For Management
2.12 Elect Director Ishida, Noriko For For Management
3 Appoint Statutory Auditor Nishikawa, Ik For For Management
uo
4.1 Appoint Alternate Statutory Auditor Ono For For Management
, Susumu
4.2 Appoint Alternate Statutory Auditor Sue For For Management
matsu, Chihiro
--------------------------------------------------------------------------------
Nikon Corp.
Ticker: Security ID: 654111103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Kimura, Makoto For For Management
2.2 Elect Director Ushida, Kazuo For For Management
2.3 Elect Director Ito, Junichi For For Management
2.4 Elect Director Okamoto, Yasuyuki For For Management
2.5 Elect Director Hashizume, Norio For For Management
2.6 Elect Director Oki, Hiroshi For For Management
2.7 Elect Director Honda, Takaharu For For Management
2.8 Elect Director Hamada, Tomohide For For Management
2.9 Elect Director Masai, Toshiyuki For For Management
2.10 Elect Director Matsuo, Kenji For For Management
2.11 Elect Director Higuchi, Kokei For For Management
3 Appoint Statutory Auditor Fujiu, Koichi For For Management
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Nippon Express Co. Ltd.
Ticker: Security ID: J53376117
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Kawai, Masanori For For Management
2.2 Elect Director Watanabe, Kenji For For Management
2.3 Elect Director Nakamura, Jiro For For Management
2.4 Elect Director Ohinata, Akira For For Management
2.5 Elect Director Saito, Mitsuru For For Management
2.6 Elect Director Ideno, Takahiro For For Management
2.7 Elect Director Hanaoka, Hideo For For Management
2.8 Elect Director Ishii, Takaaki For For Management
2.9 Elect Director Nii, Yasuaki For For Management
2.10 Elect Director Taketsu, Hisao For For Management
2.11 Elect Director Ito, Yutaka For For Management
2.12 Elect Director Hata, Masahiko For For Management
2.13 Elect Director Shibusawa, Noboru For For Management
2.14 Elect Director Sugiyama, Masahiro For For Management
2.15 Elect Director Nakayama, Shigeo For For Management
3 Appoint Statutory Auditor Wada, Takashi For For Management
4 Approve Annual Bonus Payment to Directo For For Management
rs
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nippon Steel & Sumitomo Metal Corp.
Ticker: Security ID: J55678106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Muneoka, Shoji For Against Management
3.2 Elect Director Tomono, Hiroshi For For Management
3.3 Elect Director Shindo, Kosei For Against Management
3.4 Elect Director Higuchi, Shinya For For Management
3.5 Elect Director Ota, Katsuhiko For For Management
3.6 Elect Director Miyasaka, Akihiro For For Management
3.7 Elect Director Yanagawa, Kinya For For Management
3.8 Elect Director Sakuma, Soichiro For For Management
3.9 Elect Director Saeki, Yasumitsu For For Management
3.10 Elect Director Morinobu, Shinji For For Management
3.11 Elect Director Fujino, Shinji For For Management
3.12 Elect Director Iwai, Ritsuya For For Management
3.13 Elect Director Otsuka, Mutsutake For For Management
3.14 Elect Director Fujisaki, Ichiro For For Management
4.1 Appoint Statutory Auditor Obayashi, Hir For For Management
oshi
4.2 Appoint Statutory Auditor Makino, Jiro For For Management
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: Security ID: J59396101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unoura, Hiroo For For Management
2.3 Elect Director Shinohara, Hiromichi For For Management
2.4 Elect Director Sawada, Jun For For Management
2.5 Elect Director Kobayashi, Mitsuyoshi For For Management
2.6 Elect Director Shimada, Akira For For Management
2.7 Elect Director Tsujigami, Hiroshi For For Management
2.8 Elect Director Okuno, Tsunehisa For For Management
2.9 Elect Director Kuriyama, Hiroki For For Management
2.10 Elect Director Shirai, Katsuhiko For For Management
2.11 Elect Director Sakakibara, Sadayuki For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Iida, Takashi For For Management
--------------------------------------------------------------------------------
Nippon Television Holdings Inc.
Ticker: Security ID: J56171101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For For Management
2.2 Elect Director Watanabe, Hiroshi For For Management
2.3 Elect Director Kosugi, Yoshinobu For For Management
2.4 Elect Director Maruyama, Kimio For For Management
2.5 Elect Director Akaza, Koichi For For Management
2.6 Elect Director Ishizawa, Akira For For Management
2.7 Elect Director Watanabe, Tsuneo For Against Management
2.8 Elect Director Maeda, Hiroshi For For Management
2.9 Elect Director Imai, Takashi For For Management
2.10 Elect Director Sato, Ken For For Management
2.11 Elect Director Kakizoe, Tadao For For Management
2.12 Elect Director Manago, Yasushi For For Management
3 Appoint Alternate Statutory Auditor Mas For For Management
ukata, Katsuhiro
--------------------------------------------------------------------------------
Nippon Yusen K.K.
Ticker: Security ID: J56515133
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Maruyama, Hidetoshi For For Management
2.9 Elect Director Samitsu, Masahiro For For Management
2.10 Elect Director Oshika, Hitoshi For For Management
2.11 Elect Director Ogasawara, Kazuo For For Management
2.12 Elect Director Okamoto, Yukio For For Management
2.13 Elect Director Okina, Yuri For For Management
--------------------------------------------------------------------------------
Nissan Motor Co. Ltd.
Ticker: Security ID: J57160129
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Sakamoto, Hideyuki For For Management
2.2 Elect Director Matsumoto, Fumiaki For For Management
2.3 Elect Director Bernard Rey For For Management
3.1 Appoint Statutory Auditor Imazu, Hideto For For Management
shi
3.2 Appoint Statutory Auditor Nakamura, Tos For For Management
hiyuki
3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: Security ID: J57633109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Oeda, Hiroshi For For Management
2.2 Elect Director Ikeda, Kazuo For For Management
2.3 Elect Director Nakagawa, Masao For For Management
2.4 Elect Director Takizawa, Michinori For For Management
2.5 Elect Director Harada, Takashi For For Management
2.6 Elect Director Ogawa, Yasuhiko For For Management
2.7 Elect Director Mori, Akira For For Management
2.8 Elect Director Nakagawa, Masashi For For Management
2.9 Elect Director Iwasaki, Koichi For For Management
2.10 Elect Director Yamada, Takao For For Management
2.11 Elect Director Kemmoku, Nobuki For For Management
2.12 Elect Director Okumura, Ariyoshi For For Management
2.13 Elect Director Mimura, Akio For For Management
2.14 Elect Director Sato, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Ito, Satoshi For For Management
3.2 Appoint Statutory Auditor Yoshinare, Ka For For Management
zuya
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: Security ID: J58063124
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Kijima, Tsunao For For Management
2.6 Elect Director Tanaka, Mitsuru For For Management
2.7 Elect Director Yokoyama, Yukio For For Management
2.8 Elect Director Miura, Yoshinori For For Management
2.9 Elect Director Ando, Kiyotaka For For Management
2.10 Elect Director Kobayashi, Ken For Against Management
2.11 Elect Director Okafuji, Masahiro For Against Management
2.12 Elect Director Ishikura, Yoko For For Management
3 Appoint Statutory Auditor Hattori, Hide For For Management
ki
4 Appoint Alternate Statutory Auditor Mat For For Management
sumiya, Kiyotaka
5 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
Nitori Holdings Co Ltd
Ticker: Security ID: J58214107
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum Boar For For Management
d Size - Expand Board Eligibility
2.1 Elect Director Nitori, Akio For For Management
2.2 Elect Director Sugiyama, Kiyoshi For For Management
2.3 Elect Director Shirai, Toshiyuki For For Management
2.4 Elect Director Komiya, Shoshin For For Management
2.5 Elect Director Ikeda, Masanori For For Management
2.6 Elect Director Sudo, Fumihiro For For Management
2.7 Elect Director Ando, Takaharu For For Management
2.8 Elect Director Takeshima, Kazuhiko For For Management
3 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nitto Denko Corp.
Ticker: Security ID: J58472119
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Approve Annual Bonus Payment to Directo For For Management
rs
3.1 Elect Director Nagira, Yukio For Against Management
3.2 Elect Director Takasaki, Hideo For For Management
3.3 Elect Director Sakuma, Yoichiro For For Management
3.4 Elect Director Omote, Toshihiko For For Management
3.5 Elect Director Takeuchi, Toru For For Management
3.6 Elect Director Furuse, Yoichiro For For Management
3.7 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NKSJ Holdings, Inc.
Ticker: Security ID: J58699109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Futamiya, Masaya For For Management
3.2 Elect Director Sakurada, Kengo For For Management
3.3 Elect Director Tsuji, Shinji For For Management
3.4 Elect Director Takemoto, Shoichiro For For Management
3.5 Elect Director Nishizawa, Keiji For For Management
3.6 Elect Director Ehara, Shigeru For For Management
3.7 Elect Director Kumanomido, Atsushi For For Management
3.8 Elect Director Isogai, Takaya For For Management
3.9 Elect Director Nohara, Sawako For For Management
3.10 Elect Director Endo, Isao For For Management
3.11 Elect Director Murata, Tamami For For Management
3.12 Elect Director Scott Trevor Davis For For Management
4.1 Appoint Statutory Auditor Takata, Toshi For For Management
yuki
4.2 Appoint Statutory Auditor Yanagida, Nao For For Management
ki
--------------------------------------------------------------------------------
Noble Group Ltd.
Ticker: Security ID: G6542T119
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Yusuf Alireza as Director For For Management
4 Elect Iain Ferguson Bruce as Director For Against Management
5 Elect Burton Levin as Director For For Management
6 Elect William James Randall as Director For For Management
7 Elect Richard Paul Margolis as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
10 Approve Issuance of Equity or Equity Li For For Management
nked Securities with or without Preempt
ive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares under the No For Against Management
ble Group Share Option Scheme 2004
13 Approve Issuance of Shares under the No For For Management
ble Group Limited Scrip Dividend Scheme
14 Approve Issuance of Shares under the No For Against Management
ble Group Performance Share Plan
--------------------------------------------------------------------------------
Noble Group Ltd.
Ticker: Security ID: G6542T119
Meeting Date: JUN 5, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal and the Call For For Management
Option
--------------------------------------------------------------------------------
Nokia Corp.
Ticker: Security ID: X61873133
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: JUN 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and an Ord For For Management
inary Dividend of EUR 0.11 Per Share an
d a Special Dividend of EUR 0.26 Per Sh
are
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 440,000 for the Chairma
n, EUR 150,000 for the Vice Chairman, a
nd EUR 130,000 for Other Members; Appro
ve Remuneration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Bruce Brown, Elizabeth Doherty, For For Management
Jouko Karvinen, Marten Mickos, Elizabe
th Nelson, Risto Siilasmaa, and Kari St
adigh as Directors; Elect Vivek Badrina
th and Dennis Strigl as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 740 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Nomura Holdings Inc.
Ticker: Security ID: J59009159
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kusakari, Takao For For Management
1.8 Elect Director Fujinuma, Tsuguoki For Against Management
1.9 Elect Director Kanemoto, Toshinori For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: Security ID: J5900F106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For For Management
1.2 Elect Director Maruyama, Akira For For Management
1.3 Elect Director Shimamoto, Tadashi For For Management
1.4 Elect Director Muroi, Masahiro For For Management
1.5 Elect Director Sawada, Mitsuru For For Management
1.6 Elect Director Itano, Hiroshi For For Management
1.7 Elect Director Ishibashi, Keiichi For For Management
1.8 Elect Director Sawada, Takashi For For Management
1.9 Elect Director Utsuda, Shoei For For Management
2.1 Appoint Statutory Auditor Aoki, Minoru For Against Management
2.2 Appoint Statutory Auditor Yamazaki, Kiy For For Management
otaka
--------------------------------------------------------------------------------
Nordea Bank AB
Ticker: 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 For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.43 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
11 Fix Number of Auditors at One For For Management
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 259,550 for Chairman, E
UR 123,250 for Vice Chairman, and EUR 8
0,250 for Other Directors; Approve Remu
neration for Committee Work; Approve Re
muneration of Auditors
13 Reelect Bjorn Wahlroos (Chairman), Mari For For Management
e Ehrling, Elisabeth Grieg, Svein Jacob
sen, Tom Knutzen, Lars G Nordstrom, Sar
ah Russell, and Kari Stadigh as Directo
rs; Elect Robin Lawther as New Director
14 Ratify KPMG as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Issuance of Convertible Instrum For For Management
ents without Preemptive Rights
17a Authorize Share Repurchase Program For For Management
17b Authorize Reissuance of Repurchased Sha For For Management
res
18 Authorize Repurchase of Shares in Conne For For Management
ction with Securities Trading
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Fix Maximum Variable Compensation Ratio For For Management
21 Approve Special Investigation as Per Ch None Against Shareholder
apter 10 Section 21 of the Swedish Comp
anies Act
22 Assign the Board/CEO to Take the Initia Against Against Shareholder
tive to an Integration Institute in Lan
dskrona - Ven - Copenhagen and to Give
a First Contribution in a Suitable Mann
er
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For Against Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 8.0 Million (Non-Bindin
g)
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 67.7 Million
for Performance Cycle 2013 (Non-Binding
)
5.1 Reelect Joerg Reinhardt as Director and For For Management
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 Co For Against Management
mpensation Committee
6.2 Elect Ann Fudge as Member of the Compen For For Management
sation Committee
6.3 Elect Ulrich Lehner as Member of the Co For Against Management
mpensation Committee
6.4 Elect Enrico Vanni as Member of the Com For Against Management
pensation Committee
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Designate Peter Andreas Zahn as Indepen For For Management
dent Proxy
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
013 in the Aggregate Amount of DKK 9.2
Million
3.2 Approve Remuneration of Directors for 2 For For Management
013 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 1 Million for Vice Chai
rman, and Base Amount of DKK 500,000 fo
r Other Members; Approve Remuneration f
or Committee Work
4 Approve Allocation of Income and Divide For For Management
nds of DKK 4.5 Per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice Chairman For For Management
) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Liz Hewitt as Director For For Management
5.3c Elect Thomas Koestler as Director For For Management
5.3d Elect Helge Lund as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 20 Million Reduction in Cla For For Management
ss B Share Capital via Share Cancellati
on
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 654 Milli
on for the Years 2005-2024
7.4.1 Approve Publication of Annual Report in For For Management
English
7.4.2 Change Language of Annual Meeting to En For For Management
glish
7.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8.1 Provide Financial Information in Notice Against Against Shareholder
to Convene AGM
8.2 Publish Annual Reports and Other Docume Against Against Shareholder
nts in Danish and Keep Them Public for
at Least Five Years
8.3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
8.4 Require Refreshments to be Available Du Against Against Shareholder
ring Annual General Meeting
--------------------------------------------------------------------------------
NTT Data Corp.
Ticker: Security ID: J59386102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Homma, Yo For For Management
2.2 Elect Director Okamoto, Yukio For For Management
3 Appoint Statutory Auditor Ishijima, Yuk For Against Management
io
--------------------------------------------------------------------------------
NTT DoCoMo Inc.
Ticker: Security ID: J59399121
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kato, Kaoru For Against Management
2.2 Elect Director Yoshizawa, Kazuhiro For For Management
2.3 Elect Director Sakai, Yoshikiyo For For Management
2.4 Elect Director Terasaki, Akira For For Management
2.5 Elect Director Onoe, Seizo For For Management
2.6 Elect Director Sato, Hirotaka For For Management
2.7 Elect Director Takagi, Kazuhiro For For Management
2.8 Elect Director Asami, Hiroyasu For For Management
2.9 Elect Director Suto, Shoji For For Management
2.10 Elect Director Omatsuzawa, Kiyohiro For For Management
2.11 Elect Director Nakayama, Toshiki For For Management
2.12 Elect Director Kii, Hajime For For Management
2.13 Elect Director Tani, Makoto For For Management
2.14 Elect Director Murakami, Teruyasu For For Management
2.15 Elect Director Nakamura, Takashi For For Management
3.1 Appoint Statutory Auditor Kobayashi, To For For Management
ru
3.2 Appoint Statutory Auditor Okihara, Tosh For Against Management
imune
--------------------------------------------------------------------------------
Obayashi Corp.
Ticker: Security ID: J59826107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Shiraishi, Toru For For Management
2.3 Elect Director Noguchi, Tadahiko For For Management
2.4 Elect Director Kanai, Makoto For For Management
2.5 Elect Director Harada, Shozo For For Management
2.6 Elect Director Kishida, Makoto For For Management
2.7 Elect Director Miwa, Akihisa For For Management
2.8 Elect Director Shibata, Kenichi For For Management
2.9 Elect Director Sugiyama, Nao For For Management
2.10 Elect Director Otake, Shinichi For For Management
3.1 Appoint Statutory Auditor Mizuno, Masar For For Management
u
3.2 Appoint Statutory Auditor Kakiuchi, Yas For For Management
utaka
3.3 Appoint Statutory Auditor Murao, Hirosh For For Management
i
--------------------------------------------------------------------------------
OCI Company Ltd
Ticker: Security ID: Y6435J103
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Dispos For For Management
ition of Loss
1.2 Approve Consolidated Financial Statemen For For Management
ts and Disposition of Loss
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Sang-Yul as Inside Director For For Management
3.2 Reelect Kim Yong-Hwan as Outside Direct For For Management
or
3.3 Elect Ban Jang-Sik as Outside Director For For Management
4.1 Reelect Kim Yong-Hwan as Member of Audi For For Management
t Committee
4.2 Elect Ban Jang-Sik as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Terms of Severance Payments to Ex For For Management
ecutives
--------------------------------------------------------------------------------
Odakyu Electric Railway Co. Ltd.
Ticker: Security ID: J59568139
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Osuga, Yorihiko For For Management
3.2 Elect Director Yamaki, Toshimitsu For For Management
3.3 Elect Director Arai, Kazuyoshi For For Management
3.4 Elect Director Kaneda, Osamu For For Management
3.5 Elect Director Ogawa, Mikio For For Management
3.6 Elect Director Asahi, Yasuyuki For For Management
3.7 Elect Director Hoshino, Koji For For Management
3.8 Elect Director Kaneko, Ichiro For For Management
3.9 Elect Director Dakiyama, Hiroyuki For For Management
3.10 Elect Director Morita, Tomijiro For For Management
3.11 Elect Director Fujinami, Michinobu For For Management
3.12 Elect Director Amano, Izumi For For Management
3.13 Elect Director Shimooka, Yoshihiko For For Management
3.14 Elect Director Koyanagi, Jun For For Management
--------------------------------------------------------------------------------
Oil Search Ltd.
Ticker: Security ID: Y64695110
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kostas Constantinou as Director For For Management
3 Elect Agu Kantsler as Director For For Management
4 Elect Ziggy Switkowski as Director For For Management
5 Appoint Deloitte Touche Tohmatsu and Au For For Management
thorize the Board to Fix Their Remunera
tion
1 Approve the Issuance of 222,600 Perform For For Management
ance Rights to Peter Botten, Managing D
irector of the Company
2 Approve the Issuance of 48,500 Performa For For Management
nce Rights to Gerea Aopi, Executive Dir
ector of the Company
3 Approve the Issuance of 99,460 Restrict For For Management
ed Shares to Peter Botten, Managing Dir
ector of the Company
4 Approve the Issuance of 25,996 Restrict For For Management
ed Shares Shares to Gerea Aopi, Executi
ve Director of the Company
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: Security ID: J6031N109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinoda, Kazuhisa For For Management
1.2 Elect Director Shindo, Kiyotaka For For Management
1.3 Elect Director Yajima, Susumu For For Management
1.4 Elect Director Azuma, Takeshi For For Management
1.5 Elect Director Watari, Ryoji For For Management
1.6 Elect Director Fuchigami, Kazuo For For Management
1.7 Elect Director Shimamura, Genmei For For Management
1.8 Elect Director Koseki, Yoshiki For For Management
1.9 Elect Director Aoyama, Hidehiko For For Management
1.10 Elect Director Kaku, Masatoshi For For Management
1.11 Elect Director Akiyama, Osamu For For Management
1.12 Elect Director Nara, Michihiro For For Management
2 Appoint Statutory Auditor Kitada, Mikin For For Management
ao
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
4 Reduce Director Compensation Ceiling to Against Against Shareholder
JPY 500 Million
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: Security ID: G67395114
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3i Elect Zoe Cruz as Director For For Management
3ii Elect Adiba Ighodaro as Director For For Management
3iii Elect Nkosana Moyo as Director For For Management
3iv Re-elect Mike Arnold as Director For For Management
3v Re-elect Alan Gillespie as Director For For Management
3vi Re-elect Danuta Gray as Director For For Management
3vii Re-elect Reuel Khoza as Director For For Management
3viii Re-elect Roger Marshall as Director For For Management
3ix Re-elect Nku Nyembezi-Heita as Director For For Management
3x Re-elect Patrick O'Sullivan as Director For For Management
3xi Re-elect Julian Roberts as Director For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Olympus Corp.
Ticker: Security ID: J61240107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kimoto, Yasuyuki For For Management
2.2 Elect Director Sasa, Hiroyuki For For Management
2.3 Elect Director Fujizuka, Hideaki For For Management
2.4 Elect Director Takeuchi, Yasuo For For Management
2.5 Elect Director Hayashi, Shigeo For For Management
2.6 Elect Director Goto, Takuya For For Management
2.7 Elect Director Hiruta, Shiro For For Management
2.8 Elect Director Fujita, Sumitaka For For Management
2.9 Elect Director Nishikawa, Motoyoshi For For Management
2.10 Elect Director Imai, Hikari For For Management
2.11 Elect Director Fujii, Kiyotaka For For Management
2.12 Elect Director Unotoro, Keiko For For Management
2.13 Elect Director Kato, Masaru For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Omron Corp.
Ticker: Security ID: J61374120
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Suzuki, Yoshinori For For Management
2.4 Elect Director Sakumiya, Akio For For Management
2.5 Elect Director Nitto, Koji For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
3 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
4 Approve Annual Bonus Payment to Directo For For Management
rs
5 Approve Ceiling for Performance-Based C For For Management
ash Compensation for Directors for 2014
-2017
--------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: A51460110
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve Performance Share Plan for Key For For Management
Employees
7.2 Approve Matching Share Plan for Managem For Against Management
ent Board Members
8.1 Elect Supervisory Board Member Murtadha For Against Management
Al Hashmi
8.2 Elect Supervisory Board Member Alyazia For Against Management
Ali Saleh Al Kuwaiti
8.3 Elect Supervisory Board Member Wolfgang For For Management
C. Berndt
8.4 Elect Supervisory Board Member Elif Bil For For Management
gi Zapparoli
8.5 Elect Supervisory Board Member Helmut D For Against Management
raxler
8.6 Elect Supervisory Board Member Roy Fran For For Management
klin
8.7 Elect Supervisory Board Member Rudolf K For Against Management
emler
8.8 Elect Supervisory Board Member Wolfram For Against Management
Littich
8.9 Elect Supervisory Board Member Herbert For For Management
Stepic
8.10 Elect Supervisory Board Member Herbert For Against Management
Werner
9 Approve Creation of EUR 32.7 Million Po For For Management
ol of Capital without Preemptive Rights
to Guarantee Conversion Rights for Sha
re Plans
--------------------------------------------------------------------------------
Ono Pharmaceutical Co. Ltd.
Ticker: Security ID: J61546115
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Fujiyoshi, Shinji For For Management
2.6 Elect Director Ono, Isao For For Management
2.7 Elect Director Fukushima, Daikichi For For Management
2.8 Elect Director Kato, Yutaka For For Management
2.9 Elect Director Kurihara, Jun For For Management
3 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Orange
Ticker: Security ID: F6866T100
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
4 Approve Transaction with Bernard Dufau For For Management
Re: Compensation
5 Reelect Stephane Richard as Director For For Management
6 Elect Patrice Brunet as Representative For For Management
of Employee Shareholders to the Board
7 Elect Jean-Luc Burgain as Representativ For For Management
e of Employee Shareholders to the Board
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 750,000
9 Advisory Vote on Compensation of Stepha For For Management
ne Richard, Chairman and CEO
10 Advisory Vote on Compensation of Gervai For Against Management
s Pellissier, Vice-CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Amend Article 15.1 of Bylaws Re: Board For For Management
Decisions
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: Security ID: Q7160T109
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Russell Caplan as Director For For Management
2.2 Elect Ian Cockerill as Director For For Management
2.3 Elect Chee Onn Lim as Director For For Management
2.4 Elect Maxine Brenner as Director For For Management
2.5 Elect Alberto Calderon as Director For For Management
2.6 Elect Gene Tilbrook as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 380,000 Shar For For Management
es to Ian Smith, Managing Director of t
he Company
5 Approve the Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
Orion Corp.
Ticker: Security ID: Y88860104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 3,000
per Share
2 Elect One Inside Director and Reelect O For For Management
ne Outside Director (Bundled)
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to Ex For For Management
ecutives
--------------------------------------------------------------------------------
Orix Corp.
Ticker: Security ID: J61933123
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Urata, Haruyuki For For Management
1.3 Elect Director Umaki, Tamio For For Management
1.4 Elect Director Kojima, Kazuo For For Management
1.5 Elect Director Yamaya, Yoshiyuki For For Management
1.6 Elect Director Kamei, Katsunobu For For Management
1.7 Elect Director Takahashi, Hideaki For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuji For For Management
--------------------------------------------------------------------------------
Orkla ASA
Ticker: Security ID: R67787102
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Idar Kreutzer as Ch For Do Not Vote Management
airman of Meeting
2 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports; Approve Allocation of Inco
me and Dividends of NOK 2.50 per Share
3.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
3.3 Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management
5.1 Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
6 Authorize Company to Call EGM with Two For Do Not Vote Management
Weeks' Notice
7.1 Elect Stein Hagen as Director For Do Not Vote Management
7.2 Elect Grace Skaugen as Director For Do Not Vote Management
7.3 Elect Jo Lunder as Director For Do Not Vote Management
7.4 Elect Ingrid Blank as Director For Do Not Vote Management
7.5 Elect Lisbeth Pallesen as Director For Do Not Vote Management
7.6 Elect Lars Dahlgren as Director For Do Not Vote Management
7.7 Elect Nils Selte as Director For Do Not Vote Management
8.1 Elect Stein Hagen as Chairman For Do Not Vote Management
8.2 Elect Grace Skaugen as Vice Chairman For Do Not Vote Management
9.1 Elect Leiv Askvig as Member of Nominati For Do Not Vote Management
ng Committee
9.2 Elect Anders Ryssdal as Member of Nomin For Do Not Vote Management
ating Committee
9.3 Elect Karin Orgland as Member of Nomina For Do Not Vote Management
ting Committee
10 Elect Chairman of Nominating Committee For Do Not Vote Management
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 660,000 for Chairman, N
OK 515,000 for Vice Chairman, and NOK 3
90,000 for the Other Directors
12 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Osaka Gas Co. Ltd.
Ticker: Security ID: J62320114
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kitamae, Masato For For Management
2.3 Elect Director Honjo, Takehiro For For Management
2.4 Elect Director Kyuutoku, Hirofumi For For Management
2.5 Elect Director Matsuzaka, Hidetaka For For Management
2.6 Elect Director Ikejima, Kenji For For Management
2.7 Elect Director Fujita, Masaki For For Management
2.8 Elect Director Ryoki, Yasuo For For Management
2.9 Elect Director Setoguchi, Tetsuo For For Management
2.10 Elect Director Yano, Kazuhisa For For Management
2.11 Elect Director Inamura, Eiichi For For Management
2.12 Elect Director Morishita, Shunzo For For Management
2.13 Elect Director Miyahara, Hideo For For Management
3 Appoint Statutory Auditor Kimura, Yoko For Against Management
--------------------------------------------------------------------------------
Otsuka Holdings Co Ltd
Ticker: Security ID: J63117105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year En For For Management
d
2.1 Elect Director Otsuka, Akihiko For For Management
2.2 Elect Director Otsuka, Ichiro For For Management
2.3 Elect Director Higuchi, Tatsuo For For Management
2.4 Elect Director Makise, Atsumasa For For Management
2.5 Elect Director Matsuo, Yoshiro For For Management
2.6 Elect Director Tobe, Sadanobu For For Management
2.7 Elect Director Watanabe, Tatsuro For For Management
2.8 Elect Director Hirotomi, Yasuyuki For For Management
2.9 Elect Director Kawaguchi, Juichi For For Management
2.10 Elect Director Konose, Tadaaki For For Management
3.1 Appoint Statutory Auditor Imai, Takahar For For Management
u
3.2 Appoint Statutory Auditor Nakai, Akihit For For Management
o
3.3 Appoint Statutory Auditor Yahagi, Norik For For Management
azu
3.4 Appoint Statutory Auditor Sugawara, Hir For Against Management
oshi
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corp. Ltd.
Ticker: Security ID: Y64248209
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Cheong Choong Kong as Director For For Management
2b Elect Lee Seng Wee as Director For For Management
3 Elect Teh Kok Peng as Director For For Management
4a Elect Tan Ngiap Joo as Director For For Management
4b Elect Wee Joo Yeow as Director For For Management
4c Elect Samuel N. Tsien as Director For For Management
5 Declare Final Dividend For For Management
6a Approve Directors' Fees For For Management
6b Approve Issuance of 6,000 Shares to Eac For For Management
h Non-Executive Director for the Year E
nded Dec. 31, 2013
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Issuance of Equity or Equity-Li For For Management
nked Securities with Preemptive Rights
8b Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Approve Grant of Options and Rights to For For Management
Acquire Shares and Issuance of Shares a
nd Pursuant to the OCBC Share Option Sc
heme 2001 and OCBC Employee Share Purch
ase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corp. Ltd.
Ticker: Security ID: Y64248209
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
Panasonic Corp
Ticker: Security ID: J6354Y104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shuusaku For For Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For For Management
1.4 Elect Director Yamada, Yoshihiko For For Management
1.5 Elect Director Takami, Kazunori For For Management
1.6 Elect Director Kawai, Hideaki For For Management
1.7 Elect Director Miyabe, Yoshiyuki For For Management
1.8 Elect Director Yoshioka, Tamio For For Management
1.9 Elect Director Toyama, Takashi For For Management
1.10 Elect Director Yoshida, Mamoru For For Management
1.11 Elect Director Nomura, Tsuyoshi For For Management
1.12 Elect Director Uno, Ikuo For Against Management
1.13 Elect Director Oku, Masayuki For For Management
1.14 Elect Director Ota, Hiroko For For Management
1.15 Elect Director Ito, Yoshio For For Management
1.16 Elect Director Ishii, Jun For For Management
1.17 Elect Director Sato, Mototsugu For For Management
2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management
2.2 Appoint Statutory Auditor Kinoshita, To For For Management
shio
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Pearson plc
Ticker: Security ID: G69651100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect John Fallon as Director For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Ken Hydon as Director For For Management
8 Re-elect Josh Lewis as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Elect Linda Lorimer as Director For For Management
11 Elect Harish Manwani as Director For For Management
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For Against Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve UK Worldwide Save for Shares Pl For For Management
an
--------------------------------------------------------------------------------
Pekao Bank SA (Bank Polska Kasa Opieki Spolka Akcyjna)
Ticker: Security ID: X0641X106
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
12.1 Approve Management Board Report on Comp For For Management
any's Operations in Fiscal 2013
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on Grou For For Management
p's Operations in Fiscal 2013
12.4 Approve Consolidated Financial Statemen For For Management
ts
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report For For Management
12.7a Approve Discharge of Jerzy Woznicki (Su For For Management
pervisory Board Chairman)
12.7b Approve Discharge of Roberto Nicastro ( For For Management
Supervisory Board Member)
12.7c Approve Discharge of Leszek Pawlowicz ( For For Management
Supervisory Board Member)
12.7d Approve Discharge of Alessandro Decio ( For For Management
Supervisory Board Member)
12.7e Approve Discharge of Malgorzata Adamkie For For Management
wicz (Supervisory Board Member)
12.7f Approve Discharge of Pawel Dangel (Supe For For Management
rvisory Board Member)
12.7g Approve Discharge of Laura Penna (Super For For Management
visory Board Member)
12.7h Approve Discharge of Wioletta Rosolowsk For For Management
a (Supervisory Board Member)
12.7i Approve Discharge of Doris Tomanek (Sup For For Management
ervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio (CE For For Management
O)
12.8b Approve Discharge of Diego Biondo (Mana For For Management
gement Board Member)
12.8c Approve Discharge of Marco Iannaccone ( For For Management
Management Board Member)
12.8d Approve Discharge of Andrzej Kopyrski For For Management
(Management Board Member)
12.8e Approve Discharge of Stefano Santini (M For For Management
anagement Board Member)
12.8f Approve Discharge of Grzegorz Piwowar ( For For Management
Management Board Member)
12.8g Approve Discharge of Marian Wazynski (M For For Management
anagement Board Member)
--------------------------------------------------------------------------------
Petrochina Company Limited
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Declare Final Dividend For For Management
5 Authorize Board to Determine the Distri For For Management
bution of Interim Dividends for the Yea
r 2014
6 Appoint KPMG Huazhen as Domestic Audito For For Management
rs and KPMG as International Auditors,
and Authorize Board to Fix Their Remune
ration
7a Elect Zhou Jiping as Director For Against Management
7b Elect Liao Yongyuan as Director For Against Management
7c Elect Wang Dongjin as Director For For Management
7d Elect Yu Baocai as Director For Against Management
7e Elect Shen Diancheng as Director For For Management
7f Elect Liu Yuezhen as Director For For Management
7g Elect Liu Hongbin as Director For Against Management
7h Elect Chen Zhiwu as Director For For Management
7i Elect Richard H. Matzke as Director For For Management
7j Elect Lin Boqiang as Director None For Shareholder
8a Elect Wang Lixin as Supervisor For For Management
8b Elect Guo Jinping as Supervisor For For Management
8c Elect Li Qingyi as Supervisor For For Management
8d Elect Jia Yimin as Supervisor For For Management
8e Elect Zhang Fengshan as Supervisor For For Management
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
PETRONAS Chemicals Group Bhd.
Ticker: Security ID: Y6811G103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Abd Hapiz bin Abdullah as Directo For For Management
r
3 Elect Rashidah binti Alias @ Ahmad as D For For Management
irector
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Petronas Dagangan Bhd
Ticker: Security ID: Y6885A107
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Nuraini binti Ismail as Director For For Management
3 Elect Farid bin Adnan as Director For For Management
4 Elect Ibrahimnuddin bin Mohd Yunus as D For For Management
irector
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Petronas Gas Bhd
Ticker: Security ID: Y6885J116
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends of MYR 0.40 Per Share For For Management
3 Elect Pramod Kumar Karunakaran as Direc For For Management
tor
4 Elect Lim Beng Choon as Director For For Management
5 Elect Yusa' bin Hassan as Director For For Management
6 Elect Habibah binti Abdul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect N. Sadasivan s/o N.N. Pillay as D For For Management
irector
--------------------------------------------------------------------------------
Philippine Long Distance Telephone Co.
Ticker: Security ID: 718252109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial Statement For For Management
s for the Fiscal Year Ended Dec. 31, 20
13
2.1 Elect Artemio V. Panganiban as a Direct For For Management
or
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For Withhold Management
2.5 Elect Ray C. Espinosa as a Director For Withhold Management
2.6 Elect James L. Go as a Director For Withhold Management
2.7 Elect Setsuya Kimura as a Director For Withhold Management
2.8 Elect Napoleon L. Nazareno as a Directo For For Management
r
2.9 Elect Manuel V. Pangilinan as a Directo For For Management
r
2.10 Elect Hideaki Ozaki as a Director For Withhold Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a Di For Withhold Management
rector
2.12 Elect Juan B. Santos as a Director For Withhold Management
2.13 Elect Tony Tan Caktiong as a Director For Withhold Management
3 Amend the Third Article of the Articles For For Management
of Incorporation to Specify the Comple
te Principal Office Address of the Comp
any
--------------------------------------------------------------------------------
Pick n Pay Stores Ltd
Ticker: Security ID: S60947108
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date: FEB 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Forfeitable Share Plan For Against Management
1 Approve Issuance of Shares for the Purp For Against Management
oses of the Forfeitable Share Plan and
the 1997 Employee Share Option Scheme
2.1 Elect Audrey Mothupi as Director For For Management
2.2 Elect David Friedland as Director For For Management
2.3 Elect John Gildersleeve as Director For For Management
3 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
POSCO
Ticker: Security ID: Y70750115
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 6,000
per Share
2.1.1 Elect Kim Il-Sup as Outside Director For For Management
2.1.2 Elect Seon Woo-Young as Outside Directo For For Management
r
2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management
2.2.1 Elect Kim Il-Sup as Member of Audit Com For For Management
mittee
2.2.2 Elect Seon Woo-Young as Member of Audit For For Management
Committee
2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management
2.3.2 Elect Kim Jin-Il as Inside Director For For Management
2.3.3 Elect Lee Young-Hoon as Inside Director For For Management
2.3.4 Elect Yoon Dong-Joon as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: Security ID: Y7092Q109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning as Director For For Management
3b Elect Andrew John Hunter as Director For Against Management
3c Elect Ip Yuk-keung, Albert as Director For For Management
3d Elect Li Tzar Kuoi, Victor as Director For Against Management
3e Elect Tsai Chao Chung, Charles as Direc For For Management
tor
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: Security ID: Y7092Q109
Meeting Date: JAN 6, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off and Related T For For Management
ransactions
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski S.A.
Ticker: Security ID: X6919X108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's Operations in Fiscal 2013
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on Grou For For Management
p's Operations in Fiscal 2013
8.4 Approve Consolidated Financial Statemen For For Management
ts
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income and Treatm For For Management
ent of Loss from Previous Years
8.7 Approve Dividends For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki (Mana For For Management
gement Board Member)
8.8c Approve Discharge of Bartosz Drabikowsk For For Management
i (Management Board Member)
8.8d Approve Discharge of Piotr Mazur (Manag For For Management
ement Board Member)
8.8e Approve Discharge of Jaroslaw Myjak (Ma For For Management
nagement Board Member)
8.8f Approve Discharge of Jacek Oblekowski ( For For Management
Management Board Member)
8.8g Approve Discharge of Jakub Papierski (M For For Management
anagement Board Member)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
8.9b Approve Discharge of Tomasz Zganiacz (S For For Management
upervisory Board Member)
8.9c Approve Discharge of Miroslaw Czekaj (S For For Management
upervisory Board Member)
8.9d Approve Discharge of Jan Bossak (Superv For For Management
isory Board Member)
8.9e Approve Discharge of Zofia Dzik (Superv For For Management
isory Board Member)
8.9f Approve Discharge of Krzysztof Kilian ( For For Management
Supervisory Board Member)
8.9g Approve Discharge of Piotr Marczak (Sup For For Management
ervisory Board Member)
8.9h Approve Discharge of Elzbieta Maczynska For For Management
(Supervisory Board Member)
8.9i Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.9j Approve Discharge of Ryszard Wierzba (S For For Management
upervisory Board Member)
9 Recall Supervisory Board Member None Against Shareholder
10 Elect Supervisory Board Member For Against Management
11 Amend June 25, 2010, AGM, Resolution Re For Against Management
: Approve Remuneration of Supervisory B
oard Members
12 Approve Merger with Nordea Bank Polska For For Management
SA
13 Amend Statute Re: Merger with Nordea Ba For For Management
nk Polska SA
14.1 Amend Statute Re: Supervisory Board Res For For Management
ponsibilities
14.2 Amend Statute Re: Corporate Purpose For For Management
14.3 Amend Statute Re: Cooperation with Othe For For Management
r Banks
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: Security ID: X6919T107
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: JUN 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11 Approve Financial Statements For For Management
12 Approve Management Board Report on Comp For For Management
any's Operations in Fiscal 2013
13 Approve Consolidated Financial Statemen For For Management
ts
14 Approve Management Board Report on Grou For For Management
p's Operations in Fiscal 2013
15 Approve Allocation of Income For For Management
16.1 Approve Discharge of Przemyslaw Dabrows For For Management
ki (Management Board Member)
16.2 Approve Discharge of Andrzej Klesyk (Ma For For Management
nagement Board Member)
16.3 Approve Discharge of Dariusz Krzewina ( For For Management
Management Board Member)
16.4 Approve Discharge of Boguslaw Skuza (Ma For For Management
nagement Board Member)
16.5 Approve Discharge of Barbara Smalska (M For For Management
anagement Board Member)
16.6 Approve Discharge of Tomasz Tarkowski ( For For Management
Management Board Member)
16.7 Approve Discharge of Ryszard Trepczynsk For For Management
i (Management Board Member)
17.1 Approve Discharge of Zbigniew Cwiakalsk For For Management
i (Supervisory Board Member)
17.2 Approve Discharge of Dariusz Daniluk (S For For Management
upervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Filar (Sup For For Management
ervisory Board Member)
17.5 Approve Discharge of Wlodzimierz Kicins For For Management
ki (Supervisory Board Member)
17.6 Approve Discharge of Waldemar Maj (Supe For For Management
rvisory Board Member)
17.7 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
17.8 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Tomasz Zganiacz (S For For Management
upervisory Board Member)
18 Approve Changes in Composition of Super None Against Shareholder
visory Board
--------------------------------------------------------------------------------
PRADA S.p.A.
Ticker: Security ID: T7733C101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Director and Approve Director's R For For Management
emuneration
4 Amend Remuneration of Directors For For Management
--------------------------------------------------------------------------------
President Chain Store Corp.
Ticker: Security ID: Y7082T105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Distribution of 2013 Capital Re For For Management
serve
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Prudential plc
Ticker: Security ID: G72899100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Pierre-Olivier Bouee as Director For For Management
6 Elect Jacqueline Hunt as Director For For Management
7 Elect Anthony Nightingale as Director For For Management
8 Elect Alice Schroeder as Director For For Management
9 Re-elect Sir Howard Davies as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Alexander Johnston as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Michael McLintock as Director For For Management
14 Re-elect Kaikhushru Nargolwala as Direc For For Management
tor
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Philip Remnant as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Re-elect Michael Wells as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
25 Authorise Issue of Equity with Pre-empt For For Management
ive Rights to Include Repurchased Share
s
26 Authorise Issue of Preference Shares For For Management
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
28 Authorise Market Purchase of Ordinary S For For Management
hares
29 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT Trada Maritime Tbk
Ticker: Security ID: Y71370103
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and C For For Management
ommissioners
--------------------------------------------------------------------------------
PTT PCL
Ticker: Security ID: Y6883U113
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nd THB 13 Per Share
4.1 Elect Prajin Jantong as Director For For Management
4.2 Elect Montri Sotangkul as Director For Against Management
4.3 Elect Thosaporn Sirisumphand as Directo For For Management
r
4.4 Elect Sihasak Phuangketkeow as Director For Against Management
4.5 Elect Athapol Yaisawang as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of The Auditor General o For For Management
f Thailand as Auditors and Authorize Bo
ard to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: Security ID: Y71497104
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Tang Wing Chew as Director For For Management
3 Elect Teh Hong Piow as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect Tay Ah Lek as Director For For Management
6 Elect Lee Kong Lam as Director For Against Management
7 Elect Lai Wan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Merger of Ordinary Shares For For Management
1 Amend Memorandum and Articles of Associ For For Management
ation
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: Security ID: Y71497104
Meeting Date: JUN 6, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: Security ID: F7607Z165
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with BNP Paribas Re For For Management
: Loan Agreement
6 Approve Transaction with Societe Genera For For Management
le Re: Loan Agreement
7 Reelect Claudine Bienaime as Supervisor For Against Management
y Board Member
8 Reelect Michel Halperin as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 1.20 Million
10 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
11 Advisory Vote on Compensation of Jean-M For For Management
ichel Etienne, Jean-Yves Naouri, and Ke
vin Roberts, Members of the Management
Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 9 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
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 up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
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 for Inte
rnational Employees
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
QBE Insurance Group Ltd.
Ticker: Security ID: Q78063114
Meeting Date: APR 2, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Conditional Rights For For Management
to J D Neal, Group Chief Executive Off
icer of the Company
4a Elect W M Becker as Director For For Management
4b Elect M M Y Leung as Director For Against Management
--------------------------------------------------------------------------------
Quanta Computer Inc.
Ticker: Security ID: Y7174J106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4.1 Elect a Representative of CIANYU INVEST For For Management
EMENT LTD, with Shareholder No.590, as
Supervisor
--------------------------------------------------------------------------------
Rakuten Inc.
Ticker: Security ID: J64264104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board Eligibil For For Management
ity
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Kunishige, Atsushi For For Management
2.3 Elect Director Yamada, Yoshihisa For For Management
2.4 Elect Director Kobayashi, Masatada For For Management
2.5 Elect Director Shimada, Toru For For Management
2.6 Elect Director Sugihara, Akio For For Management
2.7 Elect Director Takeda, Kazunori For For Management
2.8 Elect Director Hyakuno, Kentaro For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B. Baxter For For Management
2.11 Elect Director Kusano, Koichi For For Management
2.12 Elect Director Kutaragi, Ken For For Management
2.13 Elect Director Joshua G. James For Against Management
2.14 Elect Director Fukino, Hiroshi For For Management
2.15 Elect Director Murai, Jun For For Management
2.16 Elect Director Hosaka, Masayuki For For Management
3 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Randstad Holding NV
Ticker: Security ID: N7291Y137
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements and Statutor For For Management
y Reports
2e Approve Dividends of EUR 0.95 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Elect Heutink to Executive Board For For Management
5a Reelect Kampouri Monnas to Supervisory For For Management
Board
5b Elect Dorjee to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 6a
6c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Reckitt Benckiser Group plc
Ticker: Security ID: G74079107
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Abstain Management
4 Approve Final Dividend For For Management
5 Re-elect Adrian Bellamy as Director For For Management
6 Re-elect Peter Harf as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For For Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Andre Lacroix as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Nicandro Durante as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve EU Political Donations and Expe For For Management
nditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Red Electrica Corporacion SA
Ticker: Security ID: E42807102
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Jose An For For Management
gel Partearroyo Martin as Director
5.2 Elect Socorro Fernandez Larrea as Direc For For Management
tor
5.3 Elect Antonio Gomez Ciria as Director For For Management
6.1 Authorize Share Repurchase Program For For Management
6.2 Approve Stock-for-Salary Plan For For Management
6.3 Void Previous Share Repurchase Authoriz For For Management
ation
7.1 Approve Remuneration Policy Report For For Management
7.2 Approve Remuneration of Directors for F For For Management
Y 2013
7.3 Approve Remuneration of Directors for F For For Management
Y 2014
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Redefine Properties Ltd
Ticker: Security ID: S6815L105
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 August
2013
2 Elect Gunter Steffens as Director For For Management
3 Elect Mike Ruttell as Director For For Management
4 Elect Robert Robinson as Director For For Management
5 Re-elect Dines Gihwala as Director For For Management
6 Re-elect Harish Mehta as Director For For Management
7 Approve that the Vacancy Left by Diana For For Management
Perton Not Be Filled
8.1 Elect Roger Rees as Chairman of the Aud For For Management
it and Risk Committee
8.2 Re-elect Bernard Nackan as Member of th For For Management
e Audit and Risk Committee
8.3 Elect Harish Mehta as Member of the Aud For For Management
it and Risk Committee
9 Reappoint Grant Thornton (Jhb) Inc as A For For Management
uditors of the Company and G Chaitowitz
as the Individual Registered Auditor
10 Place Issued Linked Units under Control For For Management
of Directors
11 Authorise Board to Issue Linked Units f For For Management
or Cash up to a Maximum of Five Percent
of Issued Linked Units
12 Approve Remuneration Policy For Against Management
13 Authorise Specific Issue of Linked Unit For For Management
s Under the Reinvestment Option
1 Approve Financial Assistance under The For Against Management
Executive Incentive Schemes
2 Authorise Repurchase of Up to 20 Percen For For Management
t of Issued Linked Units
3 Approve Financial Assistance to Related For For Management
and Inter-related Parties
14 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Redefine Properties Ltd
Ticker: Security ID: S6815L105
Meeting Date: JUN 18, 2014 Meeting Type: Debenture Hold
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For For Management
2 Approve Delinking of Linked Units For For Management
3 Approve Scheme of Arrangement For For Management
4 Approve Termination of the Debenture Tr For For Management
ust Deed
1 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Redefine Properties Ltd
Ticker: Security ID: S6815L105
Meeting Date: JUN 18, 2014 Meeting Type: Special
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation to En For For Management
able the Delinking
2 Approve the Delinking of the Company's For For Management
Ordinary Shares from a Debenture
3 Amend Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Reed Elsevier NV
Ticker: Security ID: N73430113
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5a Approve Discharge of Executive Director For For Management
s
5b Approve Discharge of Non-Executive Dire For For Management
ctors
6 Approve Dividends of EUR 0.506 Per Shar For For Management
e
7 Ratify Deloitte as Auditors For For Management
8 Elect Nick Luff as CFO in Replacement o For For Management
f Duncan Palmer and Approve Conditional
Share Grant
9a Reelect Anthony Habgood as Non-Executiv For For Management
e Director
9b Reelect Wolfhart Hauser as Non-Executiv For For Management
e Director
9c Reelect Adrian Hennah as Non-Executive For For Management
Director
9d Reelect Lisa Hook as Non-Executive Dire For For Management
ctor
9e Reelect Marike van Lier Lels as Non-Exe For For Management
cutive Director
9f Reelect Robert Polet as Non-Executive D For For Management
irector
9g Reelect Linda Sanford as Non-Executive For For Management
Director
9h Reelect Ben van der Veer as Non-Executi For For Management
ve Director
10a Reelect Erik Engstrom as Executive Dire For For Management
ctor
10b Reelect Duncan Palmer as Executive Dire For For Management
ctor Until Sept. 25, 2014
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
12b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 12a
--------------------------------------------------------------------------------
Reed Elsevier plc
Ticker: Security ID: G74570121
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Nick Luff as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Duncan Palmer as Director For For Management
14 Re-elect Robert Polet as Director For For Management
15 Re-elect Linda Sanford as Director For For Management
16 Re-elect Ben van der Veer as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks Notice
--------------------------------------------------------------------------------
Renault
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.72 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Acknowledge Auditor's Special Reports R For For Management
e: Remuneration of Redeemable Shares
6 Reelect Carlos Ghosn as Director For Against Management
7 Approve Additional Pension Scheme Agree For For Management
ment with Carlos Ghosn
8 Advisory Vote on Compensation of Carlos For For Management
Ghosn, Chairman and CEO
9 Reelect Marc Ladreit de Lacharriere as For For Management
Director
10 Reelect Franck Riboud as Director For Against Management
11 Reelect Hiroto Saikawa as Director For Against 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 Au For For Management
dit as Auditor and Auditex as Alternate
Auditor
15 Appoint KPMG S.A. as Auditor and KPMG A For For Management
udit ID S.A.S. as Alternate Auditor
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
350 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 120 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acement, up to Aggregate Nominal Amount
of EUR 60 Million
21 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For For Management
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 Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Repsol SA
Ticker: Security ID: E8471S130
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, and Treatment of Net
Loss
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as Audito For For Management
r
4 Ratify Agreement between Repsol and the For For Management
Republic of Argentina
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
8 Amend Articles Re: General Meeting Regu For Against Management
lations and Special Agreements
9 Amend Articles Re: Nomination and Remun For For Management
eration Committee
10 Amend Article 53 Re: Dividend Payments For For Management
11 Amend Articles Re: General Meeting Regu For For Management
lations
12 Amend Article Re: Annual Remuneration R For For Management
eport
13 Reelect Paulina Beato Blanco as Directo For For Management
r
14 Reelect Artur Carulla Font as Director For For Management
15 Reelect Javier Echenique Landiribar as For For Management
Director
16 Reelect Henri Philippe Reichstul as Dir For For Management
ector
17 Reelect Pemex Internacional Espana SA a For For Management
s Director
18 Advisory Vote on Remuneration Policy Re For For Management
port
19 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
20 Authorize Share Repurchase Program For For Management
21 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Resona Holdings, Inc.
Ticker: Security ID: J6448E106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 Elect Director Kan, Tetsuya For For Management
1.3 Elect Director Furukawa, Yuji For For Management
1.4 Elect Director Isono, Kaoru For For Management
1.5 Elect Director Nagai, Shuusai For For Management
1.6 Elect Director Osono, Emi For For Management
1.7 Elect Director Arima, Toshio For For Management
1.8 Elect Director Sanuki, Yoko For For Management
1.9 Elect Director Urano, Mitsudo For For Management
1.10 Elect Director Matsui, Tadamitsu For For Management
--------------------------------------------------------------------------------
Ricoh Co. Ltd.
Ticker: Security ID: J64683105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16.5
2.1 Elect Director Kondo, Shiro For For Management
2.2 Elect Director Miura, Zenji For For Management
2.3 Elect Director Inaba, Nobuo For For Management
2.4 Elect Director Matsuura, Yozo For For Management
2.5 Elect Director Yamashita, Yoshinori For For Management
2.6 Elect Director Sato, Kunihiko For For Management
2.7 Elect Director Umeda, Mochio For For Management
2.8 Elect Director Noji, Kunio For For Management
2.9 Elect Director Azuma, Makoto For For Management
3 Appoint Alternate Statutory Auditor Hor For For Management
ie, Kiyohisa
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Rio Tinto Ltd.
Ticker: Security ID: Q81437107
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and Re For For Management
ports of the Directors and Auditors
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Report on Remune For For Management
ration
4 Approve Remuneration Report for Austral For For Management
ian Law Purposes
5 Approve the Potential Termination of Be For For Management
nefits for Australian Law Purposes
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Elect Robert Brown as Director For For Management
9 Elect Jan du Plessis as Director For For Management
10 Elect Michael Fitzpatrick as Director For For Management
11 Elect Ann Godbehere as Director For For Management
12 Elect Richard Goodmanson as Director For For Management
13 Elect Lord Kerr as Director For For Management
14 Elect Chris Lynch as Director For For Management
15 Elect Paul Tellier as Director For For Management
16 Elect John Varley as Director For For Management
17 Elect Sam Walsh as Director For For Management
18 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
19 Authorize the Audit Committee to Fix Re For For Management
muneration of the Auditors
20 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: Security ID: G75754104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian Law Purposes
5 Approve Potential Termination Benefits For For Management
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Re-elect Robert Brown as Director For For Management
9 Re-elect Jan du Plessis as Director For For Management
10 Re-elect Michael Fitzpatrick as Directo For For Management
r
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Chris Lynch as Director For For Management
15 Re-elect Paul Tellier as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Re-elect Sam Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
24 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
Rohm Co. Ltd.
Ticker: Security ID: J65328122
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
- Allow Sales of Supplementary Shares t
o Odd-Lot Holders
--------------------------------------------------------------------------------
Rolls-Royce Holdings plc
Ticker: Security ID: G76225104
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Lee Hsien Yang as Director For For Management
5 Elect Warren East as Director For For Management
6 Re-elect Ian Davis as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Dame Helen Alexander as Direct For For Management
or
9 Re-elect Lewis Booth as Director For For Management
10 Re-elect Sir Frank Chapman as Director For For Management
11 Re-elect James Guyette as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect Mark Morris as Director For For Management
14 Re-elect John Neill as Director For For Management
15 Re-elect Colin Smith as Director For For Management
16 Re-elect Jasmin Staiblin as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Payment to Shareholders For For Management
20 Approve EU Political Donations and Expe For For Management
nditure
21 Approve Performance Share Plan For For Management
22 Approve Deferred Share Bonus Plan For For Management
23 Approve Increase in Aggregate Compensat For For Management
ion Ceiling for Non-executive Directors
24 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
26 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Rosneft Oil Company OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 12.85 per Shar For For Management
e
5 Approve Remuneration of Directors For Against Management
6.1 Elect Andrey Akimov as Director None Against Management
6.2 Elect Andrey Bokarev as Director None Against Management
6.3 Elect Matthias Warnig as Director None Against Management
6.4 Elect Robert Dudley as Director None Against Management
6.5 Elect Nikolay Laverov as Director None Against Management
6.6 Elect Alexandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Artur Chilingarov as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit Co For For Management
mmission
7.2 Elect Sergey Poma as Member of Audit Co For For Management
mmission
7.3 Elect Zakhar Sabantsev as Member of Aud For For Management
it Commission
7.4 Elect Tatyana Fisenko as Member of Audi For For Management
t Commission
7.5 Elect Alan Khadziev as Member of Audit For For Management
Commission
8 Ratify Ernst & Young as Auditor For For Management
9a1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9a2 Approve Related-Party Transactions with For For Management
ZAO Vankorneft Re: Oil Supply
9a3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Transportation of
Oil
9a4 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Deposit Agreements
9a5 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Deposit Agreements
9a6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Deposit Agreements
9a7 Approve Related-Party Transactions with For For Management
OAO Bank Moskvy Re: Deposit Agreements
9a8 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Foreign Currency Exc
hange Agreements
9a9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Foreign Currency Exch
ange Agreements
9a10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Foreign Currency E
xchange Agreements
9a11 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Loan Agreements
9a12 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
9a13 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
9a14 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Sale/Purchase of Opt
ions, Forwards, and Currency Swaps
9a15 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Sale/Purchase of O
ptions, Forwards, and Currency Swaps
9a16 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Sale/Purchase of Opti
ons, Forwards, and Currency Swaps
9a17 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Currency/Interest
Swap
9a18 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Currency/Interest Swa
p
9a19 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Repurchase Agreement
s (REPO)
9a20 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Repurchase Agreeme
nts (REPO)
9a21 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
9a22 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Sale/Purchase of Bon
ds and Promissory Notes
9a23 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Sale/Purchase of B
onds and Promissory Notes
9a24 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Sale/Purchase of Bond
s and Promissory Notes
9a25 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Sale/Purchase of C
redit Linked Notes
9a26 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Sale/Purchase of Cred
it Linked Notes
9a27 Approve Related-Party Transactions with For For Management
OAO RN Holding Re: Loan Agreements
9b Approve Amendments to Related-Party Tra For For Management
nsaction with OAO AK Transneft Re: Tran
sportation of Oil
9c1 Approve Cost of Related-Party Transacti For For Management
on with OAO SOGAZ Re: Liability Insuran
ce for Directors, Executives, the Compa
ny, and Subsidiaries
9c2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for D
irectors, Executives, the Company, and
Subsidiaries
10 Approve New Edition of Charter For Against Management
11 Approve New Edition of Regulations on G For For Management
eneral Meetings
12 Approve New Edition of Regulations on B For For Management
oard of Directors
13 Approve New Edition of Regulations on M For For Management
anagement
14 Approve New Edition of Regulations on P For For Management
resident
15 Approve New Edition of Regulations on A For For Management
udit Commission
--------------------------------------------------------------------------------
Royal Bank of Scotland Group plc
Ticker: Security ID: G7S86Z172
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Morten Friis as Director For For Management
2.2 Authorise Independent Shareholder to El For For Management
ect Morten Friis as Director
3.1 Elect Robert Gillespie as Director For For Management
3.2 Authorise Independent Shareholder to El For For Management
ect Robert Gillespie as Director
4 Elect Ross McEwan as Director For For Management
5 Elect Ewen Stevenson as Director For For Management
6.1 Re-elect Sandy Crombie as Director For For Management
6.2 Authorise Independent Shareholder to Re For For Management
-elect Sandy Crombie as Director
7.1 Re-elect Alison Davis as Director For For Management
7.2 Authorise Independent Shareholder to Re For For Management
-elect Alison Davis as Director
8 Re-elect Philip Hampton as Director For For Management
9.1 Re-elect Penny Hughes as Director For For Management
9.2 Authorise Independent Shareholder to Re For For Management
-elect Penny Hughes as Director
10.1 Re-elect Brendan Nelson as Director For For Management
10.2 Authorise Independent Shareholder to Re For For Management
-elect Brendan Nelson as Director
11.1 Re-elect Baroness Noakes as Director For For Management
11.2 Authorise Independent Shareholder to Re For For Management
-elect Baroness Noakes as Director
12.1 Re-elect Philip Scott as Director For For Management
12.2 Authorise Independent Shareholder to Re For For Management
-elect Philip Scott as Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Report For For Management
21 Approve Employee Share Plan For For Management
--------------------------------------------------------------------------------
Royal Bank of Scotland Group plc
Ticker: Security ID: G7S86Z172
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Connection with Equity Co
nvertible Notes
2 Authorise Allotment by way of Capitalis For For Management
ation Issue in Connection with Converti
ng B Shares Into Ordinary Shares
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with Equity
Convertible Notes
--------------------------------------------------------------------------------
Royal Bank of Scotland Group plc
Ticker: Security ID: G7S86Z172
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Entry Into the Dividend Acc For For Management
ess Share Retirement Agreement
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
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 as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
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 Expe For For Management
nditure
--------------------------------------------------------------------------------
Ruentex Industries Ltd.
Ticker: Security ID: Y7367H107
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors and Superv
isors
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2014
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs for the First Half of the Fiscal 201
4
8 Authorize Share Repurchase Program and For For Management
Reissuance
9 Approve Creation of EUR 314.7 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
10 Amend Affiliation Agreements with Subsi For For Management
diaries
--------------------------------------------------------------------------------
S.A.C.I. Falabella
Ticker: Security ID: P3880F108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Designate Risk Ass For For Management
essment Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Report Regarding Related-Party For For Management
Transactions
9 Approve Remuneration and Budget of Dire For For Management
ctors' Committee; Receive Directors Com
mittee's Report
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SA Groupe Delhaize
Ticker: Security ID: B33432129
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.56
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Mats Jansson as Director For For Management
7.2 Reelect William G. McEwan as Director For For Management
7.3 Reelect Jack L. Stahl as Director For For Management
7.4 Elect Johnny Thijs as Director For For Management
8.1 Indicate Mats Jansson as Independent Bo For For Management
ard Member
8.2 Indicate William G. McEwan as Independe For For Management
nt Board Member
8.3 Indicate Jack L. Stahl as Independent B For For Management
oard Member
8.4 Indicate Johnny Thijs as Independent Bo For For Management
ard Member
9 Renew Appointment of Deloitte as Audito For For Management
rs
10 Approve Remuneration Report For Against Management
11 Approve Remuneration of Directors For For Management
12 Approve Delhaize Group 2014 EU Performa For For Management
nce Stock Unit Plan
13 Approve Change-of-Control Clause Re: It For Against Management
em 12
14 Approve Change-of-Control Clause Re: Cr For For Management
edit Facility
15 Approve Change-of-Control Clause Re: Ea For For Management
rly Redemption of Bonds, Convertible Bo
nds or Medium-Term Notes
--------------------------------------------------------------------------------
Safran
Ticker: Security ID: F4035A557
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.12 per Share
4 Approve Additional Pension Scheme Agree For For Management
ment with Stephane Abrial, Vice-CEO
5 Approve Additional Pension Scheme Agree For For Management
ment with Jean-Paul Herteman, Chairman
and CEO
6 Approve Additional Pension Scheme Agree For For Management
ments with Stephane Abrial, Ross McInne
s, Marc Ventre, Vice-CEOs
7 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 868,000
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Advisory Vote on Compensation of Jean-P For For Management
aul Herteman, Chairman and CEO
11 Advisory Vote on Compensation Vice-CEOs For For Management
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Amend Article 14 of Bylaws Re: Appointm For For Management
ent of Employee Representatives
14 Amend Item 3: Approve Allocation of Inc Against Against Shareholder
ome and Dividends of EUR 0.98 per Share
15 Amend Item 8: Approve Remuneration of D Against Against Shareholder
irectors in the Aggregate Amount of EUR
759,333
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Saipem
Ticker: Security ID: T82000117
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Eni SpA None Do Not Vote Shareholder
5.2 Slate Submitted by Institutional Invest None For Shareholder
ors
6 Elect Board Chair None For Management
7 Approve Remuneration of Directors For For Management
8.1 Slate Submitted by Eni SpA None Against Shareholder
8.2 Slate Submitted by Institutional Invest None For Shareholder
ors
9 Elect Chair of the Internal Auditors None For Shareholder
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Remuneration of Auditors For For Management
12 Approve Monetary Incentive Plan For For Management
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: Security ID: X75653109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 100,000 for Vice Chairman, and EUR 8
0,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica Fagerholm For For Management
, Adine Axen, Veli-Matti Mattila, Eira
Palin-Lehtinen, Per Sorlie, Matti Vuori
a, and Bjorn Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: Security ID: L80308106
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results for the Y For For Management
ear 2013
3 Approve Cash Distribution For For Management
4a Elect Kyle Francis Gendreau as Director For For Management
4b Elect Ying Yeh as Director For For Management
5 Elect Tom Korbas as Director For For Management
6 Renew Mandate Granted to KPMG Luxembour For For Management
g S.a.r.l. as Statutory Auditor
7 Approve Appointment of KPMG LLP as Exte For For Management
rnal Auditor
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
9 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
10 Approve Discharge of Directors and Audi For For Management
tors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg S.a r.l.
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: Security ID: Y7470R109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 500 pe
r Share
2 Reelect Kim Shin as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: Security ID: Y7470R109
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi, Chi-Hun as Inside Director For For Management
--------------------------------------------------------------------------------
Samsung Electro-Mechanics Co.
Ticker: Security ID: Y7470U102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 750 pe
r Share
2.1 Reelect Han Min-Koo as Outside Director For For Management
2.2 Elect Kwon Tae-Gyun as Outside Director For For Management
2.3 Elect Choi Hyun-Ja as Outside Director For For Management
2.4 Elect Kwon Young-Noh as Inside Director For For Management
3.1 Elect Kwon Tae-Gyun as Member of Audit For For Management
Committee
3.2 Elect Choi Hyun-Ja as Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 13,800
per Share
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Engineering Co. Ltd.
Ticker: Security ID: Y7472L100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors and Reelect For For Management
One Outside Director
3 Reelect Kim Sang-Hoon as Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co.
Ticker: Security ID: Y7473H108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 2,750
per Share
2 Re-elect Shin Dong-Yeop as Outside Dire For For Management
ctor
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co.
Ticker: Security ID: Y7473H108
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahn, Min-Soo as Inside Director For For Management
--------------------------------------------------------------------------------
Samsung Heavy Industries Co. Ltd.
Ticker: Security ID: Y7474M106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 500 pe
r Share
2 Elect Yoon Young-Ho as Inside Director For For Management
and Shin Jong-Gye as Outside Director (
Bundled)
3 Elect Kwak Dong-Hyo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Life Insurance Co. Ltd.
Ticker: Security ID: Y74860100
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim, Chang-Soo as Inside Director For For Management
--------------------------------------------------------------------------------
Samsung Life Insurance Co. Ltd.
Ticker: Security ID: Y74860100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 850 pe
r Share
2 Elect Two Inside Directors and Three Ou For For Management
tside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDI Co.
Ticker: Security ID: Y74866107
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Cheil In For For Management
dustries Inc.
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Nam-Sung as Inside Director For For Management
3.2 Elect Lee Seung-Koo as Inside Director For For Management
3.3 Elect Hong Suk-Joo as Outside Director For For Management
3.4 Elect Kim Nan-Do as Outside Director For For Management
3.5 Elect Kim Jae-Hui as Outside Director For For Management
4.1 Elect Hong Suk-Joo as Member of Audit C For For Management
ommittee
4.2 Elect Kim Nan-Do as Member of Audit Com For For Management
mittee
4.3 Elect Kim Jae-Hui as Member of Audit Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDI Co.
Ticker: Security ID: Y74866107
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Dispositi For For Management
on of Loss, and Dividend of KRW 1,500 p
er Share
2-1 Re-elect Park Sang-Jin as Inside Direc For For Management
tor
2-2 Re-elect Kim Sung-Jae as Outside Direc For For Management
tor
3 Re-elect Kim Sung-Jae as Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Securities Co. Ltd.
Ticker: Security ID: Y7486Y106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 100 pe
r Share
2.1 Reelect Yoo Young-Sang as Outside Direc For For Management
tor
2.2 Elect Kim Kyung-Soo as Outside Director For For Management
2.3 Elect Kim Nam-Soo as Inside Director For For Management
2.4 Elect Song Kyung-Chul as Inside Directo For For Management
r
3.1 Reelect Yoo Young-Sang as Member of Aud For For Management
it Committee
3.2 Elect Kim Sung-Jin as Member of Audit C For For Management
ommittee
3.3 Elect Kim Kyung-Soo as Member of Audit For For Management
Committee
3.4 Elect Song Kyung-Chul as Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Techwin Co.
Ticker: Security ID: Y7470L102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 500 pe
r Share
2 Elect Kim Cheol-Gyo as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: Security ID: G7800X107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Chiang Yun as Director For For Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Robert Glen Goldstein as Director For For Management
3e Authorize Board to Fix Directors' Remun For For Management
eration
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sandvik AB
Ticker: Security ID: W74857165
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Prepare and Approve List of Shareholder For Do Not Vote Management
s
4 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
5 Approve Agenda of Meeting For Do Not Vote Management
6 Acknowledge Proper Convening of Meeting For Do Not Vote Management
9 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
10 Approve Discharge of Board and Presiden For Do Not Vote Management
t
11 Approve Allocation of Income and Divide For Do Not Vote Management
nds of SEK 3.50 Per Share; Set May16, 2
014 as Record Date for Dividend
12 Determine Number of Members (7) and Dep For Do Not Vote Management
uty Members (0) of Board; Recieve Repor
t of Nomination Committee
13 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of SEK 1.7 Million for the Cha
irman and SEK 600,000 for Other Directo
rs; Approve Remuneration for Committee
Work
14 Reelect Olof Faxander, Jurgen Geissinge For Do Not Vote Management
r, Johan Karlstrom, Hanne de Mora, Ande
rs Nyren (Chairman), Simon Thompson, an
d Lars Westerberg as Directors
15 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
16 Approve Share Matching Plan (LTI 2014) For Do Not Vote Management
17a Spin Off Group's Business into Differen Against Do Not Vote Shareholder
t Companies and List These on the Stock
Exchange; Distribute Shares to Sandvik
's Shareholders
17b Appoint Independent Audit Committee Against Do Not Vote Shareholder
--------------------------------------------------------------------------------
Sankyo Co. Ltd. (6417)
Ticker: Security ID: J67844100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For Against Management
2.2 Elect Director Tsutsui, Kimihisa For Against Management
2.3 Elect Director Ishihara, Akihiko For For Management
2.4 Elect Director Tomiyama, Ichiro For For Management
3 Approve Special Payments for Directors For Against Management
in Connection with Abolition of Retirem
ent Bonus System
4 Approve Special Payments for Statutory For Against Management
Auditors in Connection with Abolition o
f Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sanofi
Ticker: Security ID: F5548N101
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.80 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Christopher Viehbacher as Direc For For Management
tor
6 Reelect Robert Castaigne as Director For For Management
7 Reelect Christian Mulliez as Director For For Management
8 Elect Patrick Kron as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of Christ For For Management
opher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Santen Pharmaceutical Co. Ltd.
Ticker: Security ID: J68467109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Furukado, Sadatoshi For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Okumura, Akihiro For For Management
2.5 Elect Director Katayama, Takayuki For For Management
3.1 Appoint Statutory Auditor Notsuka, Yosh For For Management
ihiro
3.2 Appoint Statutory Auditor Matsuzawa, Ko For For Management
ichi
--------------------------------------------------------------------------------
Santos Ltd.
Ticker: Security ID: Q82869118
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as Director For For Management
2b Elect Scott Douglas Sheffield as Direct For For Management
or
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to David Knox, Director of the C
ompany
5 Approve that the Narrabri Gas Project i Against Against Shareholder
n North West NSW be Withdrawn from the
Santos' Portfolio
--------------------------------------------------------------------------------
SAP AG
Ticker: Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6a Amend Affiliation Agreements with Subsi For For Management
diary SAP Erste Beteiligungs- und Vermo
egensverwaltungs GmbH
6b Amend Affiliation Agreements with Subsi For For Management
diary SAP Zweite Beteiligungs- und Verm
oegensverwaltungs GmbH
7 Approve Affiliation Agreements with Sub For For Management
sidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
8b.1 Elect Hasso Plattner to the Supervisory For Against Management
Board
8b.2 Elect Pekka Ala-Pietilae to the Supervi For Against Management
sory Board
8b.3 Elect Anja Feldmann to the Supervisory For For Management
Board
8b.4 Elect Wilhelm Haarmann to the Superviso For Against Management
ry Board
8b 5 Elect Bernard Liautaud to the Superviso For For Management
ry Board
8b.6 Elect Hartmut Mehdorn to the Supervisor For Against Management
y Board
8b.7 Elect Erhard Schipporeit to the Supervi For Against Management
sory Board
8b.8 Elect Hagemann Snabe to the Supervisory For Against Management
Board
8b.9 Elect Klaus Wucherer to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
Schneider Electric SA
Ticker: Security ID: F86921107
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.87 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Payment Agreement and For For Management
Additional Pension Scheme Agreement wi
th Jean-Pascal Tricoire
6 Approve Severance Payment Agreement and For For Management
Additional Pension Scheme Agreement wi
th Emmanuel Babeau
7 Advisory Vote on Compensation of Jean-P For For Management
ascal Tricoire
8 Advisory Vote on Compensation of Emmanu For For Management
el 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 Dire For For Management
ctor
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Approve Change of Corporate Form to Soc For For Management
ietas Europaea (SE)
18 Change Company Name to Schneider Electr For For Management
ic SE and Amend Bylaws Accordingly, Pur
suant to Item Above
19 Amend Articles 1 and 3 of Bylaws Re: Ch For For Management
ange 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 Documents/ For For Management
Other Formalities
23 Elect Lone Fonss Schroder as Director For For Management
--------------------------------------------------------------------------------
ScinoPharm Taiwan Ltd
Ticker: Security ID: Y7540Z107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Scor SE
Ticker: Security ID: F15561677
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income Dividends For For Management
of EUR 1.30 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Advisory Vote on Compensation of Denis For Against Management
Kessler, CEO
6 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,152,000
7 Reelect Kevin J. Knoer as Director For For Management
8 Renew Appointment of EY Audit as Audito For For Management
r
9 Renew Appointment of Mazars as Auditor For For Management
10 Appoint Pierre Planchon as Alternate Au For For Management
ditor
11 Appoint Lionel Gotlieb as Alternate Aud For For Management
itor
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
599,999,999.98
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 151,668,108.39
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
18 Authorize Capital Increase of Up to EUR For For Management
151,668,108.39 for Future Exchange Off
ers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Issuance of Warrants Reserved For Against Management
for Specific Beneficiaries, up to Aggr
egate Nominal Amount of EUR 200 Million
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize up to 1,000,000 Shares for Us For Against Management
e in Stock Option Plans
24 Authorize up to 4,000,000 Shares for Us For Against Management
e in Restricted Stock Plans Reserved fo
r Employees, Corporate Officers and Sub
sidiaries
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 863,015,775.74
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Secom Co. Ltd.
Ticker: Security ID: J69972107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 115
2 Amend Articles To Allow Chairman to Pre For For Management
side over Shareholder Meetings and Boar
d Meetings - Authorize Board to Pay Int
erim Dividends
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Maeda, Shuuji For For Management
3.3 Elect Director Ito, Hiroshi For For Management
3.4 Elect Director Nakayama, Yasuo For For Management
3.5 Elect Director Anzai, Kazuaki For For Management
3.6 Elect Director Nakayama, Junzo For For Management
3.7 Elect Director Furukawa, Kenichi For For Management
3.8 Elect Director Yoshida, Yasuyuki For For Management
3.9 Elect Director Fuse, Tatsuro For For Management
3.10 Elect Director Hirose, Takaharu For For Management
3.11 Elect Director Sawada, Takashi For For Management
--------------------------------------------------------------------------------
Sega Sammy Holdings Inc.
Ticker: Security ID: J7028D104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Tsurumi, Naoya For For Management
2.3 Elect Director Sugano, Akira For For Management
2.4 Elect Director Satomi, Haruki For For Management
2.5 Elect Director Aoki, Shigeru For For Management
2.6 Elect Director Okamura, Hideki For For Management
2.7 Elect Director Oguchi, Hisao For For Management
2.8 Elect Director Iwanaga, Yuji For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
3 Appoint Statutory Auditor Sakaue, Yukit For For Management
o
4 Approve Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sekisui House Ltd.
Ticker: Security ID: J70746136
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Wada, Isami For For Management
2.2 Elect Director Abe, Toshinori For For Management
2.3 Elect Director Wada, Sumio For For Management
2.4 Elect Director Inagaki, Shiro For For Management
2.5 Elect Director Saegusa, Teruyuki For For Management
2.6 Elect Director Wakui, Shiro For For Management
2.7 Elect Director Hirabayashi, Fumiaki For For Management
2.8 Elect Director Iku, Tetsuo For For Management
2.9 Elect Director Uchida, Takashi For For Management
2.10 Elect Director Suguro, Fumiyasu For For Management
2.11 Elect Director Nishida, Kumpei For For Management
3 Appoint Statutory Auditor Yoshida, Keng For For Management
o
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Sembcorp Industries Limited
Ticker: Security ID: Y79711159
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend and Final Bonus For For Management
Dividend
3 Elect Tan Sri Mohd Hassan Marican as Di For For Management
rector
4 Elect Tham Kui Seng as Director For For Management
5 Elect Ang Kong Hua as Director For For Management
6 Elect Goh Geok Ling as Director For For Management
7 Elect Evert Henkes as Director For For Management
8 Approve Directors' Fees for the Year En For For Management
ded Dec. 31, 2013
9 Approve Directors' Fees for the Year E For For Management
nding Dec. 31, 2014
10 Reappoint KPMG LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Sembcorp Indust
ries Performance Share Plan 2010 and/or
the Sembcorp Industries Restricted Sha
re Plan 2010
--------------------------------------------------------------------------------
Sembcorp Industries Limited
Ticker: Security ID: Y79711159
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with R For For Management
elated Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: Security ID: Y8231K102
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend and Special Divi For For Management
dend
3 Elect Lim Ah Doo as Director For For Management
4 Elect Wong Weng Sun as Director For For Management
5 Elect Koh Chiap Khiong as Director For For Management
6 Elect Eric Ang Teik Lim as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint KPMG LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Sembcorp Marine
Performance Share Plan 2010 and/or the
Sembcorp Marine Restricted Share Plan
2010
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: Security ID: Y8231K102
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the IPT Mandate For For Management
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Seven & i Holdings Co Ltd
Ticker: Security ID: J7165H108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Isaka, Ryuichi For For Management
2.9 Elect Director Anzai, Takashi For For Management
2.10 Elect Director Otaka, Zenko For For Management
2.11 Elect Director Scott Trevor Davis For For Management
2.12 Elect Director Tsukio, Yoshio For For Management
2.13 Elect Director Ito, Kunio For For Management
2.14 Elect Director Yonemura, Toshiro For For Management
3.1 Appoint Statutory Auditor Nomura, Hideo For For Management
3.2 Appoint Statutory Auditor Hayakawa, Tad For For Management
ao
3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management
3.4 Appoint Statutory Auditor Fujinuma, Tsu For For Management
guoki
3.5 Appoint Statutory Auditor Kiriyama, Kaz For For Management
uko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: Security ID: H7484G106
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 65 per Share
5a Amend Certain Provisions of the Article For For Management
s of Association
5b Eliminate Supermajority Voting Requirem For For Management
ent for Certain Types of Voting Resolut
ions
6.1 Elect Sergio Marchionne as Director For Against Management
6.2 Elect Paul Desmarais Jr. as Director For Against Management
6.3 Elect August von Finck as Director For Against Management
6.4 Elect August Francois von Finck as Dire For Against Management
ctor
6.5 Elect Ian Gallienne as Director For Against Management
6.6 Elect Cornelius Grupp as Director For For Management
6.7 Elect Peter Kalantzis as Director For For Management
6.8 Elect Gerard Lemarche as Director For Against Management
6.9 Elect Shelby du Pasquier as Director For For Management
6.10 Elect Sergio Marchionne as Board Chairm For Against Management
an
6.11 Appoint August von Finck as Member of t For Against Management
he Compensation Committee
6.12 Appoint Ian Gallienne as Member of the For Against Management
Compensation Committee
6.13 Appoint Shelby du Pasquier as Member of For For Management
the Compensation Committee
7 Ratify Deloitte SA as Auditors For For Management
8 Designate Jeandin & Defacqz as Independ For For Management
ent Proxy
--------------------------------------------------------------------------------
Shanghai Industrial Holdings Ltd
Ticker: Security ID: Y7683K107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Wang Wei as Director For For Management
3b Elect Zhou Jie as Director For For Management
3c Elect Zhou Jun as Director For For Management
3d Elect Ni Jian Da as Director For For Management
3e Elect Leung Pak To, Francis as Director For For Management
3f Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shanghai Industrial Holdings Ltd
Ticker: Security ID: Y7683K107
Meeting Date: MAY 28, 2014 Meeting Type: Special
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Amended Articles of Associati For For Management
on
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: Security ID: Y7685S108
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Superviso For For Management
rs
3 Accept Final Accounts Report For For Management
4 Approve Financial Budget for 2014 For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Proposal Regarding Payment of A For For Management
uditor's Fees
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs (special general partnership)
as Domestic Auditors and Pricewaterhou
seCoopers as Overseas Auditors
8 Approve Proposal Regarding External Gua For For Management
rantees
9 Approve Proposal Regarding Use of Proce For For Management
eds from H Share Offering
10 Approve Financial Service Framework Agr For Against Management
eement and Related Transactions
11 Approve Proposal Regarding Changes in C For For Management
ommitment to Land and Real Property
12 Approve Proposal Regarding Changes in C For For Management
ommitment to Shares Held by Employees a
nd Employee Share Ownership Committees
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Shangri-la Asia Ltd.
Ticker: Security ID: G8063F106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Kuok Khoon Chen as Director For For Management
3b Elect Madhu Rama Chandra Rao as Directo For For Management
r
3c Elect Li Kwok Cheung Arthur as Director For For Management
4 Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sharp Corp.
Ticker: Security ID: J71434112
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kozo For For Management
1.2 Elect Director Mizushima, Shigeaki For For Management
1.3 Elect Director Onishi, Tetsuo For For Management
1.4 Elect Director Hoshi, Norikazu For For Management
1.5 Elect Director Hashimoto, Yoshihiro For For Management
1.6 Elect Director Ito, Yumiko For For Management
1.7 Elect Director Kato, Makoto For For Management
1.8 Elect Director Nakayama, Fujikazu For For Management
1.9 Elect Director Hashimoto, Akihiro For For Management
1.10 Elect Director Oyagi, Shigeo For For Management
1.11 Elect Director Kitada, Mikinao For For Management
2 Appoint Statutory Auditor Nishio, Yuuji For For Management
ro
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Shikoku Electric Power Co. Inc.
Ticker: Security ID: J72079106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Hiroshi For For Management
1.2 Elect Director Ietaka, Junichi For For Management
1.3 Elect Director Ihara, Michiyo For For Management
1.4 Elect Director Kakinoki, Kazutaka For For Management
1.5 Elect Director Saeki, Hayato For For Management
1.6 Elect Director Suezawa, Hitoshi For For Management
1.7 Elect Director Takesaki, Katsuhiko For For Management
1.8 Elect Director Tamagawa, Koichi For For Management
1.9 Elect Director Chiba, Akira For For Management
1.10 Elect Director Tokiwa, Momoki For For Management
1.11 Elect Director Mizobuchi, Toshihiro For For Management
1.12 Elect Director Miyauchi, Yoshinori For For Management
1.13 Elect Director Yamaji, Koji For For Management
1.14 Elect Director Wada, Hiromichi For For Management
2 Appoint Statutory Auditor Morita, Koji For Against Management
3 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder
nt Operations
4 Amend Articles to Introduce Provisions Against Against Shareholder
on Duty of the Electric Power Company
5 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Set Director Compensation at J
PY 10 Million
--------------------------------------------------------------------------------
Shimadzu Corp.
Ticker: Security ID: J72165129
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
2.1 Elect Director Hattori, Shigehiko For For Management
2.2 Elect Director Nakamoto, Akira For For Management
2.3 Elect Director Kowaki, Ichiro For For Management
2.4 Elect Director Suzuki, Satoru For For Management
2.5 Elect Director Ueda, Teruhisa For For Management
2.6 Elect Director Fujino, Hiroshi For For Management
2.7 Elect Director Miura, Yasuo For For Management
2.8 Elect Director Sawaguchi, Minoru For For Management
2.9 Elect Director Fujiwara, Taketsugu For For Management
3 Appoint Alternate Statutory Auditor Kih For For Management
ara, Hitoshi
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Shimamura Co. Ltd.
Ticker: Security ID: J72208101
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Elect Director Seki, Shintaro For For Management
--------------------------------------------------------------------------------
Shimano Inc.
Ticker: Security ID: J72262108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 43.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Watarai, Etsuyoshi For For Management
2.3 Elect Director Hirata, Yoshihiro For For Management
2.4 Elect Director Shimano, Taizo For For Management
2.5 Elect Director Tarutani, Kiyoshi For For Management
2.6 Elect Director Tsuzaki, Masahiro For For Management
2.7 Elect Director Toyoshima, Takashi For For Management
2.8 Elect Director Hitomi, Yasuhiro For For Management
2.9 Elect Director Matsui, Hiroshi For For Management
3.1 Appoint Statutory Auditor Katsuoka, Hid For For Management
eo
3.2 Appoint Statutory Auditor Matsumoto, Go For For Management
hei
3.3 Appoint Statutory Auditor Nozue, Kanako For For Management
--------------------------------------------------------------------------------
Shimao Property Holdings Ltd.
Ticker: Security ID: G81043104
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a1 Elect Hui Sai Tan, Jason as Director For For Management
3a2 Elect Xu Younong as Director For For Management
3a3 Elect Kan Lai Kuen, Alice as Director For For Management
3b Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shimizu Corp.
Ticker: Security ID: J72445117
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3.5
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Terada, Osamu For For Management
4.1 Appoint Statutory Auditor Takami, Junic For For Management
hi
4.2 Appoint Statutory Auditor Nishikawa, Te For For Management
tsuya
--------------------------------------------------------------------------------
Shin Kong Financial Holding Co., Ltd.
Ticker: Security ID: Y7753X104
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve Long-term Capital Raising Plan For For Management
6 Proposal of Capital Increase Out of Ret For For Management
ained Earnings and Issuance of New Shar
es
7.1 Elect Wu, Tung Chin, a Representative o For For Management
f Shin Kong Wu Ho Su Culture and Educat
ion Foundation with Shareholder No. 000
38260, as Non-Independent Director
7.2 Elect Hsu, Victor, a Representative of For For Management
Shin Kong Wu Ho Su Culture and Educatio
n Foundation with Shareholder No. 00038
260, as Non-Independent Director
7.3 Elect Wu, Wen Tsui-Mei, a Representativ For For Management
e of Wu Chia Lu Insurance Culture and
Education Foundation with Shareholder N
o. 00042760, as Non-Independent Directo
r
7.4 Elect Yeh, Yun-Wan, a Representative of For For Management
Shin Kong Mitsukoshi Department Store
Co., Ltd. with Shareholder No. 00026835
, as Non-Independent Director
7.5 Elect Lin, Po Han, a Representative of For For Management
Shin Sheng Company Ltd. with Shareholde
r No. 00000089, as Non-Independent Dire
ctor
7.6 Elect Hung, Wen Tong, a Representative For For Management
of Shin Sheng Company Ltd. with Shareho
lder No. 00000089, as Non-Independent D
irector
7.7 Elect Wu, Kuei Lan, a Representative of For For Management
Shin Sheng Company Ltd. with Sharehold
er No. 00000089, as Non-Independent Dir
ector
7.8 Elect Wu,Tung Chuan, a Representative o For For Management
f Shin Sheng Company Ltd. with Sharehol
der No. 00000089, as Non-Independent Di
rector
7.9 Elect Wu, Hsin En, a Representative of For For Management
Shin Sheng Company Ltd. with Shareholde
r No. 00000141, as Non-Independent Dire
ctor
7.10 Elect Wu, Cynthia, a Representative of For For Management
Shin Cheng Investment Co., Ltd.with Sha
reholder No. 00415689, as Non-Independe
nt Director
7.11 Elect Wu, Min Wei, a Representative of For For Management
Te Fu Culture and Education Foundation
with Shareholder No. 00037844, as Non-I
ndependent Director
7.12 Elect Su, Chi Ming, a Representative of For For Management
Hui Feng Investment Co., Ltd. with Sha
reholder No. 00000029, as Non-Independe
nt Director
7.13 Elect Li, Cheng Yi, with ID No. R10277* For For Management
***, as Independent Director
7.14 Elect Li, Sheng-Yann, with ID No. D1004 For For Management
4****, as Independent Director
7.15 Elect Lin, Mei-Hwa, with ID No. F20128* For For Management
***, as Independent Director
8 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Shin-Etsu Chemical Co. Ltd.
Ticker: Security ID: J72810120
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kanagawa, Chihiro For Against Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Habata, Kiichi For For Management
2.5 Elect Director Todoroki, Masahiko For For Management
2.6 Elect Director Akimoto, Toshiya For For Management
2.7 Elect Director Arai, Fumio For For Management
2.8 Elect Director Kaneko, Masashi For Against Management
2.9 Elect Director Komiyama, Hiroshi For For Management
2.10 Elect Director Ikegami, Kenji For For Management
2.11 Elect Director Shiobara, Toshio For For Management
3 Appoint Statutory Auditor Kosaka, Yoshi For For Management
hito
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Shinhan Financial Group Co. Ltd.
Ticker: Security ID: Y7749X101
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 650 pe
r Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside Directo For For Management
r
2.3 Reelect Kim Gi-Young as Outside Directo For For Management
r
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside Direct For For Management
or
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside Direc For For Management
tor
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside Dire For For Management
ctor
2.10 Reelect Philippe Aguignier as Outside D For For Management
irector
3.1 Reelect Kwon Tae-Eun as Member of Audit For For Management
Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Elect Lee Man-Woo as Member of Audit Co For For Management
mmittee
3.4 Reelect Lee Sang-Gyung as Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsei Bank Ltd.
Ticker: Security ID: J7385L103
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
2.1 Appoint Statutory Auditor Shiga, Kozue For For Management
2.2 Appoint Statutory Auditor Tomimura, Ryu For For Management
ichi
3.1 Appoint Alternate Statutory Auditor Tai For For Management
ma, Kojiro
3.2 Appoint Alternate Statutory Auditor Yas For For Management
uda, Makiko
4 Approve Retirement Bonus Payment for St For For Management
atutory Auditors
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: Security ID: J74229105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Nomura, Akio For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
--------------------------------------------------------------------------------
Shire plc
Ticker: Security ID: G8124V108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as Directo For For Management
r
12 Re-elect David Stout as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
15 Approve Increase in Borrowing Powers For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Shiseido Co. Ltd.
Ticker: Security ID: J74358144
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Carsten Fischer For For Management
2.3 Elect Director Iwai, Tsunehiko For For Management
2.4 Elect Director Okazawa, Yu For For Management
2.5 Elect Director Sakai, Toru For For Management
2.6 Elect Director Iwata, Shoichiro For For Management
2.7 Elect Director Nagai, Taeko For For Management
2.8 Elect Director Uemura, Tatsuo For For Management
3 Appoint Statutory Auditor Nishimura, Yo For For Management
shinori
4 Approve Annual Bonus Payment to Directo For For Management
rs
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shizuoka Bank Ltd.
Ticker: Security ID: J74444100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Goto, Masahiro For For Management
2.3 Elect Director Nakamura, Akihiro For For Management
2.4 Elect Director Hitosugi, Itsuro For For Management
2.5 Elect Director Saito, Hiroki For For Management
2.6 Elect Director Nagasawa, Yoshihiro For For Management
2.7 Elect Director Shibata, Hisashi For For Management
2.8 Elect Director Yagi, Minoru For For Management
2.9 Elect Director Fushimi, Yukihiro For For Management
2.10 Elect Director Fujisawa, Kumi For For Management
3 Appoint Alternate Statutory Auditor Mit For For Management
sui, Yoshinori
--------------------------------------------------------------------------------
Showa Denko K.K.
Ticker: Security ID: J75046136
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Takahashi, Kyohei For For Management
2.2 Elect Director Ichikawa, Hideo For For Management
2.3 Elect Director Sakai, Shinji For For Management
2.4 Elect Director Koinuma, Akira For For Management
2.5 Elect Director Fukuda, Shunji For For Management
2.6 Elect Director Amano, Masaru For For Management
2.7 Elect Director Muto, Saburo For For Management
2.8 Elect Director Akiyama, Tomofumi For For Management
2.9 Elect Director Morita, Akiyoshi For For Management
3 Appoint Statutory Auditor Obara, Yukio For Against Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Siemens AG
Ticker: Security ID: D69671218
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2013/2014
7 Elect Jim Hagemann Snabe to the Supervi For For Management
sory Board
8 Approve Creation of EUR 528.6 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Appr
ove Creation of EUR 240 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Cancellation of Capital Authori For For Management
zation
11 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
Siliconware Precision Industries Co., Ltd.
Ticker: Security ID: Y7934R109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4.1 Elect Bough Lin, with ID No.C10051****, For For Management
as Non-Independent Director
4.2 Elect Chi-Wen Tsai, with ID No.M10004** For For Management
**, as Non-Independent Director
4.3 Elect Wen-Lung Lin, with ID No.L10023** For For Management
**, as Non-Independent Director
4.4 Elect Yen-Chun Chang, with ID No.L10028 For For Management
****, as Non-Independent Director
4.5 Elect Randy Hsiao-Yu Lo, with ID No.A11 For For Management
004****, as Non-Independent Director
4.6 Elect a Representative of Yang Fong Inv For For Management
estment co., Ltd. with ID No.0019****,
as Non-Independent Director
4.7 Elect John Hsuan, with ID No.F10058**** For For Management
, as Independent Director
4.8 Elect Tsai-Ding Lin, with ID No.F10092* For For Management
***, as Independent Director
4.9 Elect William W.Sheng, with ID No.A1202 For For Management
4****, as Independent Director
5 Approve Release of Restrictions on Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Simplo Technology Co., Ltd.
Ticker: Security ID: Y7987E104
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
8.1 Elect Sung, Fu-Hsiang, with Shareholder None Against Shareholder
No. 00000008, as Non-Independent Direc
tor
8.2 Elect a Representative of Bao Shin Inte None Against Shareholder
rnational Investment Co., Ltd., with Sh
areholder No. 00035704, as Non-Independ
ent Director
8.3 Elect a Representative of TLC Capital C None Against Shareholder
o., Ltd., with Shareholder No. 00028778
, as Non-Independent Director
8.4 Elect Chen, Tai-Ming, with Shareholder For For Management
No. A12155XXXX, as Independent Director
8.5 Elect Hsueh, Pin-Pin, with Shareholder For For Management
No. A22136XXXX, as Independent Director
8.6 Elect Wang, Chen-Hua, with Shareholder For For Management
No. L10179XXXX, as Independent Director
8.7 Elect LIN, PI-JUNG, with Shareholder No For For Management
. A12309XXXX, as Independent Director
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions on Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Singapore Technologies Engineering
Ticker: Security ID: Y7996W103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend and Special Divi For For Management
dend
3 Elect Tan Pheng Hock as Director For For Management
4 Elect Quek Tong Boon as Director For For Management
5 Elect Khoo Boon Hui as Director For For Management
6 Elect Ng Chee Meng as Director For For Management
7 Elect Quek See Tiat as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards under the Singa For For Management
pore Technologies Engineering Performan
ce Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted Sh
are Plan 2010
--------------------------------------------------------------------------------
Singapore Technologies Engineering
Ticker: Security ID: Y7996W103
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Shareholders Man For For Management
date
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SinoPac Financial Holdings Co. Ltd.
Ticker: Security ID: Y8009U100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
8 Approve Fund-raising Plan Considering t For Against Management
he Company's Long-term Capital Needs at
Appropriate Time and Market Condition
9.1 Elect Ho, Show Chung, a Representative None Against Shareholder
of Hsinex International Corporation, wi
th ID No. A10284xxxx, as Non-independen
t Director
9.2 Elect Ho, Yi-Da, a Representative of Hs None Against Shareholder
inex International Corporation, with ID
No. A12050xxxx, as Non-independent Dir
ector
9.3 Elect Chiu, Cheng-Hsiung, a Representat None Against Shareholder
ive of YFY Inc., with ID No. A10155xxxx
, as Non-independent Director
9.4 Elect Hwang, Min-Juh, a Representative None Against Shareholder
of YFY Inc., with ID No. R10064xxxx, as
Non-independent Director
9.5 Elect Yu, Kuo-Chi, a Representative of None Against Shareholder
YFY Inc., with ID No. F10040xxxx, as No
n-independent Director
9.6 Elect Chen, Chia-Hsien, with ID No. A12 None Against Shareholder
292xxxx, as Non-independent Director
9.7 Elect Schive, Chi, with ID No. Q10044xx For For Management
xx, as Independent Director
9.8 Elect Sheu, James J., with ID No. N1025 For For Management
8xxxx, as Independent Director
9.9 Elect Tsai, Ying Yi, with ID No. C12053 For For Management
xxxx, as Independent Director
10 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors
--------------------------------------------------------------------------------
SJM Holdings Ltd.
Ticker: Security ID: Y8076V106
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final and Special Dividend For For Management
3a Elect So Shu Fai as Director For For Management
3b Elect Rui Jose da Cunha as Director For For Management
3c Elect Leong On Kei, Angela as Director For For Management
3d Elect Fok Tsun Ting, Timothy as Directo For For Management
r
4 Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant under theShare Option
Scheme
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SK C&C Co. Ltd.
Ticker: Security ID: Y8066F103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,500
per Share
2 Approve Spin-Off Agreement For For Management
3.1 Reelect Jung Chul-Gil as Inside Directo For For Management
r
3.2 Elect Park Jung-Ho as Inside Director For For Management
3.3 Elect Ahn Hee-Chul as Inside Director For For Management
3.4 Reelect Han Young-Suk as Outside Direct For Against Management
or
4 Elect Lee Yong-Hee as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Holdings Co.
Ticker: Security ID: Y8T642111
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 2,500
per Share
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Hynix Inc.
Ticker: Security ID: Y8085F100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lim Hyung-Gyu as Inside Director For For Management
2.2 Elect Choi Jong-Won as Outside Directo For For Management
r
3 Elect Choi Jong-Won as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Terms of Severance Payments to Ex For For Management
ecutives
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: Security ID: Y8063L103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 3,200
per Share
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Telecom Co.
Ticker: Security ID: Y4935N104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 8,400
per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ha Sung-Min as Inside Director For For Management
3.2 Reelect Chung Jay-Young as Outside Dire For For Management
ctor
3.3 Elect Lee Jae-Hoon as Outside Director For For Management
3.4 Elect Ahn Jae-Hyun as Outside Director For For Management
4 Elect Ahn Jae-Hyun as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken
Ticker: Security ID: W25381141
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (11); Dete For For Management
rmine Number of Auditors (1)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.75 Million for Chairm
an, SEK 750,000 for the Vice Chairmen,
and SEK 625,000 for Other Directors: Ap
prove Remuneration for Committee Work,
Approve Remuneration of Auditors
15 Reelect Johan Andresen, Signhild Hansen For For Management
, Samir Brikho, Annika Falkengren, Winn
ie Fok, Urban Jansson, Birgitta Kantona
, Tomas Nicolin, Sven Nyman, Jesper Ove
sen, and Marcus Wallenberg (Chairman) a
s Directors
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18a Approve Share Deferral Plan for Preside For For Management
nt, Group Executive Committee, and Cert
ain Other Executive Managers
18b Approve Share Matching Plan for Executi For For Management
ve Management and Key Employees
18c Approve Profit Sharing Program For For Management
19a Authorize Repurchase of up to Two Perce For For Management
nt of Issued Shares
19b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of Repurch
ased Shares in Connection with Long-Ter
m Incentive Plan
19c Authorize Reissuance of Repurchased Cla For For Management
ss A Shares in Connection with 2014 Lon
g-Term Equity Programmes
20 Fix Maximum Variable Compensation Ratio For For Management
21 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
22 Assign the Board/CEO to Take the Initia None Against Shareholder
tive to an Integration Institute in Lan
dskrona - Ven - Copenhagen and to Give
a First Contribution in a Suitable Mann
er
--------------------------------------------------------------------------------
Skanska AB
Ticker: Security ID: W83567110
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.25 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Change Location of Registered Office of For For Management
the Board of Directors (Article Amendm
ent)
13 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for Chairma
n and SEK 625,000 for Other Directors;
Approve Compensation for Committee Work
; Approve Remuneration of Auditors
15 Reelect Re-election of Stuart Graham, J For For Management
ohan Karlstrom, Fredrik Lundberg, Sverk
er Martin-Lof, Adrian Montague, Charlot
te Stromberg, Matti Sundberg and Par Os
tberg as Directors; Elect John Carrig a
nd Nina Linander as New Directors
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18a Authorize Repurchase of up to 4.5 Milli For For Management
on Series B Shares to Fund 2014-2016 Lo
ng-Term Incentive Plan
18b Approve Transfer of up to 763,000 Serie For For Management
s B Shares to Cover Certain Costs Relat
ed to Outstanding Incentive Plans
--------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: W84237143
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Amend Articles Re: Board of Directors For For Management
13 Determine Number of Members (10) and De For Against Management
puty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.44 Million for the Ch
airman and SEK 495,000 for Other Member
s; Approve Remuneration for Committee W
ork and Variable Pay
15 Reelect Leif Ostling (Chairman), Ulla L For For Management
itzen, Tom Johnstone, Lena Torell, Pete
r Grafoner, Lars Wedenborn, Joe Loughre
y, Jouko Karvinen and Baba Kalyani as D
irectors; Elect Hock Goh as New Directo
r
16 Approve Remuneration of Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Restricted Stock Plan for Key E For For Management
mployees
19 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: Security ID: G82343164
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley as For For Management
Director
8 Re-elect Julie Brown as Director For For Management
9 Re-elect Michael Friedman as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Brian Larcombe as Director For For Management
12 Re-elect Joseph Papa as Director For For Management
13 Elect Roberto Quarta as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Snam SpA
Ticker: Security ID: T8578L107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Societe Generale
Ticker: 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 Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
4 Approve Auditors' Special Report Mentio For For Management
ning the Absence of Related-Party Trans
actions
5 Advisory Vote on Compensation of Freder For For Management
ic Oudea, Chairman and CEO
6 Advisory Vote on Compensation of Severi For For Management
n Cabannes, Jean-Francois Sammarcelli a
nd Bernardo Sanchez Incera, Vice-CEOs
7 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2013 to Senior Manageme
nt, Responsible Officers and Regulated
Risk-Takers
8 Fix Maximum Variable Compensation Ratio For For Management
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 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
399 Million and/or Capitalization of R
eserves of up to EUR 550 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts 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 Contribut
ions in Kind
16 Authorize Issuance of Convertible Bonds For For Management
for Private Placements without Preempt
ive Rights, up to Aggregate Nominal Amm
ount of EUR 99.839 Million
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sodexo
Ticker: Security ID: F84941123
Meeting Date: JAN 21, 2014 Meeting Type: Annual/Special
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Consol For For Management
idated Financial Statements
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.62 per Share
3 Approve Transaction with Bellon SA Re: For Against Management
Provision of Services
4 Reelect Michel Landel as Director For For Management
5 Reelect Paul Jeanbart as Director For For Management
6 Reelect Patricia Bellinger as Director For For Management
7 Reelect Peter Thomson as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 630,000
9 Advisory Vote on Compensation of Pierre For For Management
Bellon
10 Advisory Vote on Compensation of Michel For Against Management
Landel
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Amend Articles 11 and 11-4 of Bylaws Re For For Management
: Employee Representative
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SoftBank Corp.
Ticker: Security ID: J75963108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Goto, Yoshimitsu For For Management
2.2 Elect Director Fujihara, Kazuhiko For For Management
2.3 Elect Director Nagamori, Shigenobu For For Management
--------------------------------------------------------------------------------
SOHO China Ltd.
Ticker: Security ID: G82600100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Elect Pan Zhang Xin Marita as Director For For Management
4 Elect Yan Yan as Director For For Management
5 Authorize Board to Fix the Directors' R For For Management
emuneration
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: Security ID: Y80710109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 880 pe
r Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director, Four Non-i For Against Management
ndependent Non-executive Directors and
Six Outside Directors (Bundled)
4.1 Reelect Seok Tae-Soo as Member of Audit For Against Management
Committee
4.2 Reelect Three Members of Audit Committe For For Management
e
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sojitz Corporation
Ticker: Security ID: J7608R101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2
2.1 Elect Director Kase, Yutaka For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Sato, Yoji For For Management
2.4 Elect Director Dantani, Shigeki For For Management
2.5 Elect Director Mogi, Yoshio For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Kitazume, Yukio For For Management
--------------------------------------------------------------------------------
Solvay SA
Ticker: Security ID: B82095116
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.20
per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a.1 Reelect D. Solvay as Director For For Management
6.a.2 Reelect B. Scheuble as Director For For Management
6b Indicate B. Scheuble as Independent Boa For For Management
rd Member
6c Elect R. Thorne as Director For For Management
6d Indicate R. Thorne as Independent Board For For Management
Member
6e Elect G. Michel as Director For For Management
6f Indicate G. Michel as Independent Board For For Management
Member
B1 Amend Article 1 Re: References to LLC a For For Management
s Corporate Form
B2 Amend Article 6 Re: Dematerialization o For For Management
f Bearer Shares
B3 Delete Article 7 Re: Eliminate Referenc For For Management
es to Type C Shares
B4 Delete Article 9 Re: Eliminate Referenc For For Management
es to Type C Shares
B5 Amend Article 10 Re: Increase of Capita For For Management
l
B6.1 Authorize Board to Repurchase Shares Up For Against Management
to 20 Percent of Shares in the Event o
f a Serious and Imminent Harm
B6.2 Authorize Share Repurchase Program Up t For Against Management
o 16,940,000 Shares and Authorize Reis
suance of Repurchased Shares
B7 Amend Article 11 Re: Defaulting Shareho For For Management
lders
B8 Amend Article 13 Re: Textual Change For For Management
B9 Amend Article 13 bis Re: References to For For Management
FSMA
B10 Amend Article 19 Re: Delegation of Powe For For Management
rs
B11 Amend Article 20 Re: Remove References For For Management
to Vice-Chair
B12.1 Amend Article 21 Re: Remove References For For Management
to Article 9
B12.2 Amend Article 21 Re: Textual Change For For Management
B13 Amend Article 23 Re: Board Authority For For Management
B14 Amend Article 24 Re: Special Powers Boa For For Management
rd of Directors
B15 Amend Article 25 Re: Delegation of Powe For For Management
rs
B16 Amend Article 26 Re: Remuneration of Ex For For Management
ecutive Management
B17 Amend Article 27 Re: Board Authority to For For Management
Grant Remuneration
B18 Amend Article 33 Re: Shareholder Meetin For For Management
g
B19 Amend Article 37 Re: Remove References For For Management
to Bearer Shares
B20 Amend Article 41 Re: Shares For For Management
B21 Amend Article 42 Re: Remove References For For Management
to Vice-Chair
B22 Delete Article 46 Re: Availability of M For For Management
eeting Materials
B23 Renumber Articles of Association For For Management
--------------------------------------------------------------------------------
Sony Corporation
Ticker: Security ID: J76379106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Yoshida, Kenichiro For For Management
1.3 Elect Director Anraku, Kanemitsu For For Management
1.4 Elect Director Nagayama, Osamu For For Management
1.5 Elect Director Nimura, Takaaki For For Management
1.6 Elect Director Harada, Eiko For For Management
1.7 Elect Director Ito, Joichi For For Management
1.8 Elect Director Tim Schaaff For For Management
1.9 Elect Director Matsunaga, Kazuo For For Management
1.10 Elect Director Miyata, Koichi For For Management
1.11 Elect Director John V.Roos For For Management
1.12 Elect Director Sakurai, Eriko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sony Financial Holdings Inc.
Ticker: Security ID: J76337104
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Watanabe, Hirotoshi For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Shimaoka, Masamitsu For For Management
2.5 Elect Director Ishii, Shigeru For For Management
2.6 Elect Director Niwa, Atsuo For For Management
2.7 Elect Director Nagasaka, Takemi For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Kuniya, Shiro For For Management
3 Appoint Alternate Statutory Auditor Ino For For Management
ue, Toraki
--------------------------------------------------------------------------------
Souza Cruz S.A.
Ticker: Security ID: P26663107
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For For Management
4 Approve Remuneration of Executive Offic For For Management
ers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and Approv For For Management
e their Remuneration
--------------------------------------------------------------------------------
Souza Cruz S.A.
Ticker: Security ID: P26663107
Meeting Date: MAR 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 For For Management
--------------------------------------------------------------------------------
Standard Bank Group Ltd
Ticker: Security ID: S80605140
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2013
2.1 Elect Francine-Ann du Plessis as Direct For For Management
or
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Lord Smith of Kelvin as Direct For For Management
or
2.4 Elect Andre Parker as Director For For Management
2.5 Elect Swazi Tshabalala as Director For For Management
2.6 Elect Kaisheng Yang as Director For For Management
2.7 Elect Wenbin Wang as Director For For Management
2.8 Re-elect Ted Woods as Director For For Management
3 Reappoint KPMG Inc and PricewaterhouseC For For Management
oopers Inc as Auditors of the Company w
ith Peter MacDonald and Fulvio Tonelli
as the Designated Registered Auditors R
espectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued Non-redee For For Management
mable Preference Shares under Control o
f Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International D For For Management
irectors
7.4.1 Approve Remuneration of Director's Affa For For Management
irs Committee Chairman
7.4.2 Approve Remuneration of Director's Affa For For Management
irs Committee Member
7.5.1 Approve Remuneration of Risk and Capita For For Management
l Management Committee Chairman
7.5.2 Approve Remuneration of Risk and Capita For For Management
l Management Committee Member
7.6.1 Approve Remuneration of Remuneration Co For For Management
mmittee Chairman
7.6.2 Approve Remuneration of Remuneration Co For For Management
mmittee Member
7.7.1 Approve Remuneration of Social and Ethi For For Management
cs Committee Chairman
7.7.2 Approve Remuneration of Social and Ethi For For Management
cs Committee Member
7.8.1 Approve Remuneration of Audit Committee For For Management
Chairman
7.8.2 Approve Remuneration of Audit Committee For For Management
Member
7.9.1 Approve Remuneration of IT Committee Ch For For Management
airman
7.9.2 Approve Remuneration of IT Committee Me For For Management
mber
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Ordinary Share Capital
9 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Preference Share Capital
10 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
Standard Bank Group Ltd
Ticker: Security ID: S80605140
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Standard Bank Group For For Management
Ltd of a Majority Interest of 60 Perce
nt of StandardBank plc to Industrial an
d Commercial Bank of China Limited
2 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Standard Chartered plc
Ticker: Security ID: G84228157
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Elect Dr Kurt Campbell as Director For For Management
6 Elect Christine Hodgson as Director For For Management
7 Elect Naguib Kheraj as Director For For Management
8 Re-elect Om Bhatt as Director For For Management
9 Re-elect Jaspal Bindra as Director For For Management
10 Re-elect Dr Louis Chi-Yan Cheung as Dir For For Management
ector
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Simon Lowth as Director For For Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect Sir John Peace as Director For For Management
16 Re-elect Alun Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Viswanathan Shankar as Directo For For Management
r
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Dr Lars Thunell as Director For For Management
21 Approve Disapplication of the Sharehold For For Management
ing Qualification in Relation to Dr Kur
t Campbell
22 Reappoint KPMG Audit plc as Auditors For For Management
23 Authorise Board to Fix Remuneration of For For Management
Auditors
24 Approve EU Political Donations and Expe For For Management
nditure
25 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
26 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
27 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to Equity Conver
tible Additional Tier 1 Securities
28 Approve Scrip Dividend Program For For Management
29 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
30 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
31 Authorise Market Purchase of Ordinary S For For Management
hares
32 Authorise Market Purchase of Preference For For Management
Shares
33 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
34 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
Standard Life plc
Ticker: Security ID: G84278103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Executive Long Term Incentive P For For Management
lan
8A Re-elect Gerald Grimstone as Director For For Management
8B Re-elect Pierre Danon as Director For For Management
8C Re-elect Crawford Gillies as Director For For Management
8D Re-elect David Grigson as Director For For Management
8E Re-elect Noel Harwerth as Director For For Management
8F Re-elect David Nish as Director For For Management
8G Re-elect John Paynter as Director For For Management
8H Re-elect Lynne Peacock as Director For For Management
8I Re-elect Keith Skeoch as Director For For Management
9 Elect Martin Pike as Director For For Management
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Stanley Electric Co. Ltd.
Ticker: Security ID: J76637115
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Natsusaka, Makio For For Management
1.3 Elect Director Hiratsuka, Yutaka For For Management
1.4 Elect Director Tanabe, Toru For For Management
1.5 Elect Director Tominaga, Shinji For For Management
1.6 Elect Director Iino, Katsutoshi For For Management
1.7 Elect Director Mori, Masakatsu For For Management
1.8 Elect Director Shimoda, Koji For For Management
1.9 Elect Director Takamori, Hiroyuki For For Management
2 Appoint Statutory Auditor Amitani, Mits For For Management
uhiro
--------------------------------------------------------------------------------
Statoil ASA
Ticker: Security ID: R8413J103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.00 Per Share
7 Withdraw Company from Tar Sands Activit Against Do Not Vote Shareholder
ies in Canada
8 Withdraw Company from Ice-Laden Activit Against Do Not Vote Shareholder
ies in the Arctic
9 Approve Company's Corporate Governance For Do Not Vote Management
Statement
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Auditors For Do Not Vote Management
12a Reelect Olaug Svarva as Member of Corpo For Do Not Vote Management
rate Assembly
12b Reelect Idar Kreutzer as Member of Corp For Do Not Vote Management
orate Assembly
12c Reelect Karin Aslaksen as Member of Cor For Do Not Vote Management
porate Assembly
12d Reelect Greger Mannsverk as Member of C For Do Not Vote Management
orporate Assembly
12e Reelect Steinar Olsen as Member of Corp For Do Not Vote Management
orate Assembly
12f Reelect Ingvald Strommen as Member of C For Do Not Vote Management
orporate Assembly
12g Reelect Rune Bjerke as Member of Corpor For Do Not Vote Management
ate Assembly
12h Reelect Siri Kalvig as Member of Corpor For Do Not Vote Management
ate Assembly
12i Reelect Barbro Haetta as Member of Corp For Do Not Vote Management
orate Assembly
12j Elect Terje Venold as Member of Corpora For Do Not Vote Management
te Assembly
12k Elect Tone Lunde Bakker as Member of Co For Do Not Vote Management
rporate Assembly
12l Elect Kjersti Kleven as Member of Corpo For Do Not Vote Management
rate Assembly
12m Reelect Arthur Sletteberg as Deputy Mem For Do Not Vote Management
ber of Corporate Assembly
12n Reelect Bassim Haj as Deputy Member of For Do Not Vote Management
Corporate Assembly
12o Elect Nina Kivijervi as Deputy Member o For Do Not Vote Management
f Corporate Assembly
12p Elect Birgitte Vartdal as Deputy Member For Do Not Vote Management
s of Corporate Assembly
13 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly in the Amount of NOK 116,400 for th
e Chairman, NOK 61,400 for the Vice Cha
irman, NOK 43,100 for Other Members, an
d NOK 6,100 for Deputy Members
14.1 Reelect Olaug Svarva as Member and Chai For Do Not Vote Management
rman of Nominating Committee
14.2 Reelect Tom Rathe as Member of Nominati For Do Not Vote Management
ng Committee
14.3 Reelect Elisabeth Berge as Member of No For Do Not Vote Management
minating Committee with Johan Alstad as
Personal Deputy
14.4 Elect Tone Bakker as New Member of Nomi For Do Not Vote Management
nating Committee
15 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 11,600 for t
he Chairman and NOK 8,600 for Other Mem
bers
16 Approve Quaterly Dividend Payment For Do Not Vote Management
17 Approve Equity Plan Financing For Do Not Vote Management
18 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
19 Terminate Engagement in Angola and Azer Against Do Not Vote Shareholder
baijan
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: Security ID: N83574108
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4b Adopt Financial Statements For For Management
4c Approve Allocation of Income For For Management
4d Approve Dividends For For Management
4e Approve Discharge of Management Board For For Management
4f Approve Discharge of Supervisory Board For For Management
5 Elect Carlo Bozotti as CEO For For Management
6 Approve Restricted Stock Grants to CEO For Against Management
7a Elect Didier Lombard to Supervisory Boa For Against Management
rd
7b Elect Maurizio Tamagnini to Supervisory For For Management
Board
7c Elect Jean d'Arthuys to Supervisory Boa For Against Management
rd
7d Elect Alessandro Rivera to Supervisory For Against Management
Board
7e Elect Jean-Georges Malcor to Supervisor For For Management
y Board
7f Elect Heleen Kersten to Supervisory Boa For For Management
rd
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9 Grant Supervisory Board Authority to Is For Against Management
sue Shares Up To 10 Percent of Issued C
apital Plus Additional 15 Percent in Ca
se of Takeover/Merger and Restricting/E
xcluding Preemptive Rights
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Stora Enso Oyj
Ticker: Security ID: X8T9CM113
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 170,000 for Chairman, E
UR 100,000 for Vice Chairman, and EUR 7
0,000 for Other Directors; Approve Remu
neration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Gunnar Brock, Anne Brunila, Eli For For Management
sabeth Fleuriot, Hock Goh, Birgitta Kan
tola, Mikael Makinen, Juha Rantanen, an
d Hans Straberg as Directors; Elect Ric
hard Nilsson as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Approve Special Examination Concerning None Against Shareholder
Acquisition of Consolidated Papers
--------------------------------------------------------------------------------
Subsea 7 S.A.
Ticker: Security ID: L8882U106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For Do Not Vote Management
3 Approve Consolidated Financial Statemen For Do Not Vote Management
ts
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 3.60 per Common Share
5 Approve Discharge of Directors For Do Not Vote Management
6 Appoint Ernst & Young as Auditor For Do Not Vote Management
7 Reelect Kristian Siem as Director For Do Not Vote Management
8 Reelect Peter Mason as Senior Independe For Do Not Vote Management
nt Director
9 Reelect Eystein Eriksrud as Director For Do Not Vote Management
10 Reelect Jean Cahuzac as Director For Do Not Vote Management
11 Reelect Robert Long as Independent Dire For Do Not Vote Management
ctor
--------------------------------------------------------------------------------
Suez Environnement Company
Ticker: Security ID: F4984P118
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Elect Ines Kolmsee as Director For For Management
5 Reelect Gilles Benoist as Director For For Management
6 Reelect Alain Chaigneau as Director For For Management
7 Reelect Penelope Chalmers Small as Dire For For Management
ctor
8 Reelect Guillaume Pepy as Director For For Management
9 Reelect Jerome Tolot as Director For For Management
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
11 Renew Appointment of Mazars as Auditor For For Management
12 Renew Appointment of CBA as Alternate A For For Management
uditor
13 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
14 Advisory Vote on Compensation of Gerard For For Management
Mestrallet, Chairman
15 Advisory Vote on Compensation of Jean-L For For Management
ouis Chaussade, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Articles 11.2 and 17.4 of Bylaws For For Management
Re: Age Limit for Chairman and for CEO
18 Amend Article 10 of Bylaws Re: Appointm For For Management
ent of Employee Representatives
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
408 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 204 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
, up to Aggregate Nominal Amount of EUR
204 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 20 to 22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Increase of Up to EUR For For Management
204 Million for Future Exchange Offers
26 Approve Issuance of Securities Converti For For Management
ble into Debt
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
29 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 408 Million
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sumitomo Chemical Co. Ltd.
Ticker: Security ID: J77153120
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishitobi, Osamu For For Management
1.2 Elect Director Tokura, Masakazu For For Management
1.3 Elect Director Takao, Yoshimasa For For Management
1.4 Elect Director Deguchi, Toshihisa For For Management
1.5 Elect Director Okamoto, Yoshihiko For For Management
1.6 Elect Director Nishimoto, Rei For For Management
1.7 Elect Director Ono, Tomohisa For For Management
1.8 Elect Director Nozaki, Kunio For For Management
1.9 Elect Director Ito, Kunio For For Management
2 Appoint Statutory Auditor Yokoyama, Shi For Against Management
nichi
--------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: Security ID: J77282119
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Omori, Kazuo For For Management
2.2 Elect Director Nakamura, Kuniharu For For Management
2.3 Elect Director Sasaki, Shinichi For For Management
2.4 Elect Director Kawahara, Takuro For For Management
2.5 Elect Director Togashi, Kazuhisa For For Management
2.6 Elect Director Abe, Yasuyuki For For Management
2.7 Elect Director Hidaka, Naoki For For Management
2.8 Elect Director Inohara, Hiroyuki For For Management
2.9 Elect Director Kanegae, Michihiko For For Management
2.10 Elect Director Fujita, Masahiro For For Management
2.11 Elect Director Harada, Akio For For Management
2.12 Elect Director Matsunaga, Kazuo For For Management
3 Appoint Statutory Auditor Yuki, Nobuhik For For Management
o
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Sumitomo Electric Industries Ltd.
Ticker: Security ID: J77411114
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Matsumoto, Masayoshi For For Management
3.2 Elect Director Takenaka, Hiroyuki For For Management
3.3 Elect Director Uchioke, Fumikiyo For For Management
3.4 Elect Director Nishida, Mitsuo For For Management
3.5 Elect Director Tanaka, Shigeru For For Management
3.6 Elect Director Nakajima, Makoto For For Management
3.7 Elect Director Yano, Atsushi For For Management
3.8 Elect Director Kawai, Fumiyoshi For For Management
3.9 Elect Director Ushijima, Nozomi For For Management
3.10 Elect Director Hiramatsu, Kazuo For For Management
3.11 Elect Director Saito, Shigeo For For Management
3.12 Elect Director Ito, Junji For For Management
3.13 Elect Director Tani, Makoto For For Management
3.14 Elect Director Kasui, Yoshitomo For For Management
4.1 Appoint Statutory Auditor Inayama, Hide For For Management
aki
4.2 Appoint Statutory Auditor Hayashi, Kan For Against Management
5 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Sumitomo Heavy Industries, Ltd.
Ticker: Security ID: J77497113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Takaishi, Yuuji For For Management
2.5 Elect Director Yoshikawa, Akio For For Management
2.6 Elect Director Tanaka, Toshiharu For For Management
2.7 Elect Director Tomita, Yoshiyuki For For Management
2.8 Elect Director Kaneshige, Kazuto For For Management
2.9 Elect Director Ide, Mikio For For Management
2.10 Elect Director Takahashi, Susumu For For Management
3 Appoint Statutory Auditor Fujita, Kazum For For Management
i
4 Appoint Alternate Statutory Auditor Tsu For For Management
kada, Seishiro
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc.
Ticker: Security ID: J7771X109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Inoue, Atsuhiko For For Management
2.4 Elect Director Ota, Jun For For Management
2.5 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Nakao, Kazuhi For For Management
ko
--------------------------------------------------------------------------------
Sumitomo Mitsui Trust Holdings, Inc.
Ticker: Security ID: J0752J108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Tsunekage, Hitoshi For For Management
2.2 Elect Director Kitamura, Kunitaro For For Management
2.3 Elect Director Otsuka, Akio For For Management
2.4 Elect Director Iwasaki, Nobuo For For Management
2.5 Elect Director Okubo, Tetsuo For For Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Okuno, Jun For For Management
2.8 Elect Director Mukohara, Kiyoshi For For Management
2.9 Elect Director Hoshino, Toshio For For Management
2.10 Elect Director Shinohara, Soichi For For Management
3 Appoint Statutory Auditor Sugita, Teruh For For Management
iko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sun Art Retail Group Ltd.
Ticker: Security ID: Y8184B109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Karen Yifen Chang asDirector For For Management
3b Elect Desmond Murray as Director For For Management
3c Elect He Yi as Director For For Management
3d Authorize Board to Fix Directors' Remun For For Management
eration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Surgutneftegaz
Ticker: Security ID: 868861204
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 0.60 per Common Share and RU
B 2.36 per Preferred Share
4.1 Elect Vladimir Bogdanov as Director None Against Management
4.2 Elect Aleksandr Bulanov as Director None Against Management
4.3 Elect Ivan Dinichenko as Director None Against Management
4.4 Elect Vladimir Erokhin as Director None Against Management
4.5 Elect Viktor Krivosheev as Director None Against Management
4.6 Elect Nikolay Matveev as Director None Against Management
4.7 Elect Vladimir Raritskiy as Director None Against Management
4.8 Elect Ildus Usmanov as Director None Against Management
4.9 Elect Aleksandr Fesenko as Director None Against Management
4.10 Elect Vladimir Shashkov as Director None Against Management
5.1 Elect Taisiya Klinovskaya as Member of For For Management
Audit Commission
5.2 Elect Valentina Musikhina as Member of For For Management
Audit Commission
5.3 Elect Tamara Oleynik as Member of Audit For For Management
Commission
6 Ratify OOO Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
Suzuken Co Ltd
Ticker: Security ID: J78454105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Ota, Hiroshi For For Management
1.3 Elect Director Ito, Takahito For For Management
1.4 Elect Director Suzuki, Nobuo For For Management
1.5 Elect Director Yamashita, Harutaka For For Management
1.6 Elect Director Miyata, Hiromi For For Management
1.7 Elect Director Yoza, Keiji For For Management
1.8 Elect Director Ueda, Keisuke For For Management
2.1 Appoint Statutory Auditor Ima, Masahiko For For Management
2.2 Appoint Statutory Auditor Inoue, Tatsuy For For Management
a
3 Appoint Alternate Statutory Auditor Kat For Against Management
o, Meiji
--------------------------------------------------------------------------------
Suzuki Motor Corp.
Ticker: Security ID: J78529138
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Tamura, Minoru For For Management
2.3 Elect Director Honda, Osamu For For Management
2.4 Elect Director Suzuki, Toshihiro For For Management
2.5 Elect Director Harayama, Yasuhito For For Management
2.6 Elect Director Aizawa, Naoki For For Management
2.7 Elect Director Mochizuki, Eiji For For Management
2.8 Elect Director Iguchi, Masakazu For For Management
2.9 Elect Director Tanino, Sakutaro For For Management
3 Appoint Statutory Auditor Matsumoto, Sh For For Management
unji
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Svenska Cellulosa Ab (Sca)
Ticker: Security ID: W90152120
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 4.75 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 2.1 Million for Chairma
n, and SEK 700,000 for Non-Executive Di
rectors; Approve Remuneration for Commi
ttee Work; Approve Remuneration of Audi
tors
12 Reelect Par Boman, Rolf Borjesson, Jan For For Management
Johansson, Leif Johansson, Sverker Mart
in-Lof (Chairman), Bert Nordberg, Ander
s Nyren, Louise Svanberg, and Barbara T
horalfsson as Directors
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: Security ID: W90937181
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports; ; Approve Consolidated Fina
ncial Statements and Statutory Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 16.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of Up to 40 Millio For For Management
n Class A and/or Class B Shares and Rei
ssuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertibles to Emp For For Management
loyees
14 Determine Number of Members (10) of Boa For For Management
rd
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For Against Management
e Ammount of SEK 3.15 Million for Chair
man, SEK 900,000 for Vice Chairmen, and
SEK 625,000 for Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors; Indemnif
ication of Directors
17 Reelect Anders Nyren (Chairman), Fredri For Against Management
k Lundberg, Jon Baksaas, Par Boman, Tom
my Bylund, Jan Johansson, Sverker Marti
n-Lof, Bente Rathe, Ole Johansson, and
Charlotte Skog as Directors
18 Ratify KPMG and Ernst & Young as Audito For For Management
rs
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
21 Approve Severance of Links with the Dev None Against Shareholder
elopment, Manufacture, and Trade of Nuc
lear Weapons, and in Future not Invest
in Operations Concerned with Nuclear We
apons
22 Approve The Formation of an Integration None Against Shareholder
Institute in Landskrona, Ven, and/or C
openhagen
--------------------------------------------------------------------------------
Swatch Group AG
Ticker: Security ID: H83949141
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.50 per Registered Share an
d CHF 7.50 per Bearer Share
4.1 Reelect Nayla Hayek as Director For Do Not Vote Management
4.2 Reelect Esther Grether as Director For Do Not Vote Management
4.3 Reelect Ernst Tanner as Director For Do Not Vote Management
4.4 Reelect Georges N. Hayek as Director For Do Not Vote Management
4.5 Reelect Claude Nicollier as Director For Do Not Vote Management
4.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
4.7 Reelect Nayla Hayek as Board Chairman For Do Not Vote Management
5.1 Appoint Nayla Hayek as Member of the Co For Do Not Vote Management
mpensation Committee
5.2 Appoint Esther Grether as Member of the For Do Not Vote Management
Compensation Committee
5.3 Appoint Ernst Tanner as Member of the C For Do Not Vote Management
ompensation Committee
5.4 Appoint Georges N. Hayek as Member of t For Do Not Vote Management
he Compensation Committee
5.5 Appoint Claude Nicollier as Member of t For Do Not Vote Management
he Compensation Committee
5.6 Appoint Jean-Pierre Roth as Member of t For Do Not Vote Management
he Compensation Committee
6 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
7 Ratify PricewaterhouseCoopers Ltd as Au For Do Not Vote Management
ditors
--------------------------------------------------------------------------------
Swedbank AB
Ticker: Security ID: W9423X102
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 10.10 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (9) and Dep For For Management
uty Members of Board
12 Approve Remuneration of Directors; Appr For For Management
ove Remuneration of Auditors
13 Reelect Ulrika Francke, Goran Hedman, L For For Management
ars Idermark, Anders Igel, Pia Rudengre
n, Anders Sundstrom (chair), Karl-Henri
k Sundstrom, and Siv Svensson as Direct
ors; Elect Maj-Charlotte Wallin as New
Director
14 Ratify Deloitte as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Amend Articles Re: Remove References to For For Management
Preference Shares and C Shares
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize General Share Repurchase Prog For For Management
ram
20 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
21a Approve Common Deferred Share Bonus Pla For For Management
n
21b Approve Deferred Share Bonus Plan for K For For Management
ey Employees
21c Approve Equity Plan Financing to Partic For For Management
ipants of 2014 and Previous Programs
22 Approve Special Investigation into Carl None Against Shareholder
Erik Stalberg's Time as Chairman as we
ll as the Reasonableness of his Pension
Agreement
23 Approve Formation of a Landskrona-Ven-C None Against Shareholder
openhagen Integration Institute
--------------------------------------------------------------------------------
Swedish Match Ab
Ticker: Security ID: W92277115
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 7.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10a Approve SEK 2.89 Million Reduction In S For For Management
hare Capital via Share Cancellation
10b Approve SEK 2.89 Million Share Capital For For Management
Increase via Transfer of Funds from Unr
estricted Shareholders' Equity to Share
Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Determine Number of Members (7) and Dep For For Management
uty (0) Members of Board
14 Approve Remuneration of Directors in th For For Management
e Amounts of SEK 1.75 Million to the Ch
airman, SEK 830,000 to the Vice Chairma
n, and SEK 700,000 to Other Directors;
Approve Remuneration for Committee Work
15 Reelect Andrew Cripps (Deputy Chairman) For For Management
, Karen Guerra, Conny Karlsson (Chairma
n), Wenche Rolfsen, Robert Sharpe, Meg
Tiveus, and Joakim Westh as Directors
16 Determine Number of Auditors (1) For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: Security ID: Y83310105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M Cubbon as Director For Against Management
1b Elect Baroness Dunn as Director For For Management
1c Elect T G Freshwater as Director For For Management
1d Elect C Lee as Director For For Management
1e Elect I S C Shiu as Director For Against Management
1f Elect M C C Sze as Director For For Management
1g Elect I K L Chu as Director For Against Management
2 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Properties Ltd.
Ticker: Security ID: Y83191109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Low Mei Shuen Michelle as Directo For Against Management
r
1b Elect John Robert Slosar as Director For For Management
1c Elect Lim Siang Keat Raymond as Directo For For Management
r
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Ticker: Security ID: H8431B109
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Ordinary Dividends of CHF 3.85 For For Management
per Share from Capital Contribution Res
erves
3.2 Approve Special Dividends of CHF 4.15 p For For Management
er Share from Capital Contribution Rese
rves
4 Approve Discharge of the Board For For Management
5.1a Reelect Walter Kielholz as Director and For For Management
Board Chairman
5.1b Reelect Raymund Breu as Director For For Management
5.1c Reelect Mathis Cabiallavetta as Directo For For Management
r
5.1d Reelect Raymond Ch'ien as Director For For Management
5.1e Reelect Renato Fassbind as Director For For Management
5.1f Reelect Mary Francis as Director For For Management
5.1g Reelect Rajna Gibson Brandon as Directo For For Management
r
5.1h Reelect Robert Henrikson as Director For For Management
5.1i Reelect Hans Ulrich Marki as Director For For Management
5.1j Reelect Carlos Represas as Director For For Management
5.1k Reelect Jean-Pierre Roth as Director For For Management
5.1l Elect Susan Wagner as Director For For Management
5.2.1 Appoint Renato Fassbind as Member of th For For Management
e Compensation Committee
5.2.2 Appoint Robert Henrikson as Member of t For For Management
he Compensation Committee
5.2.3 Appoint Hans Ulrich Marki as Member of For For Management
the Compensation Committee
5.2.4 Appoint Carlos Represas as Member of th For For Management
e Compensation Committee
5.3 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.4 Ratify PricewaterhouseCooperes AG as Au For For Management
ditors
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
--------------------------------------------------------------------------------
Swisscom AG
Ticker: Security ID: H8398N104
Meeting Date: APR 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
4.2 Amend Articles Re: Remuneration (Ordina For Against Management
nce Against Excessive Remuneration at L
isted Companies)
4.3 Amend Articles Re: Further Amendments R For For Management
equired by Ordinance Against Excessive
Remuneration at Listed Companies
5.1 Reelect Barbara Frei as Director For For Management
5.2 Reelect Hugo Berger as Director For For Management
5.3 Reelect Michel Gobet as Director For For Management
5.4 Reelect Torsten Kreindl as Director For For Management
5.5 Reelect Catherine Muehlemann as Directo For For Management
r
5.6 Reelect Theophil Schlatter as Director For For Management
5.7 Elect Frank Esser as Director For For Management
5.8 Reelect Hansueli Loosli as Director For For Management
5.9 Elect Hansueli Loosli as Board Chairman For For Management
6.1 Appoint Barbara Frei as Member of the C For For Management
ompensation Committee
6.2 Appoint Thorsten Kreindl as Member of t For For Management
he Compensation Committee
6.3 Appoint Hansueli Loosli as Member witho For For Management
ut voting rights of the Compensation Co
mmittee
6.4 Appoint Theophil Schlatter as Member of For For Management
the Compensation Committee
6.5 Appoint Hans Werder as Member of the Co For For Management
mpensation Committee
7 Designate Reber Rechtsanwaelte as Indep For For Management
endent Proxy
8 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
Syngenta AG
Ticker: 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 Statuto For Do Not Vote Management
ry Reports
1.2 Approve Remuneration Report For Do Not Vote Management
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve CHF18,050 Reduction in Share Ca For Do Not Vote Management
pital via Cancellation of Repurchased S
hares
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 10.00 per Share
5 Amend Articles Re: Ordinance Against Ex For Do Not Vote Management
cessive Remuneration at Listed Companie
s
6.1 Reelect Vinita Bali as Director For Do Not Vote Management
6.2 Reelect Stefan Borgas as Director For Do Not Vote Management
6.3 Reelect Gunnar Brock as Director For Do Not Vote Management
6.4 Reelect Michel Demare as Director For Do Not Vote Management
6.5 Reelect Eleni Gabre-Madhin as Director For Do Not Vote Management
6.6 Reelect David Lawrence as Director For Do Not Vote Management
6.7 Reelect Michael Mack as Director For Do Not Vote Management
6.8 Reelect Eveline Saupper as Director For Do Not Vote Management
6.9 Reelect Jacques Vincent as Director For Do Not Vote Management
6.10 Reelect Juerg Witmer as Director For Do Not Vote Management
7 Elect Michel Demare as Board Chairman For Do Not Vote Management
8.1 Appoint Eveline Saupper as Member of th For Do Not Vote Management
e Compensation Committee
8.2 Appoint Jacques Vincent as Member of th For Do Not Vote Management
e Compensation Committee
8.3 Appoint Juerg Witmer as Member of the C For Do Not Vote Management
ompensation Committee
9 Designate Lukas Handschin as Independen For Do Not Vote Management
t Proxy
10 Ratify KPMG AG as Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Sysmex Corp
Ticker: Security ID: J7864H102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Asano, Kaoru For For Management
2.2 Elect Director Tachibana, Kenji For For Management
3 Appoint Statutory Auditor Onishi, Koich For For Management
i
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: Security ID: J86796109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Usui, Sonosuke For For Management
2.2 Elect Director Matsumoto, Tamiji For For Management
2.3 Elect Director Seike, Koichi For For Management
2.4 Elect Director Hori, Ryuuji For For Management
3 Appoint Statutory Auditor Shimoda, Taka For For Management
shi
4 Appoint Alternate Statutory Auditor Eza For For Management
ki, Masayuki
--------------------------------------------------------------------------------
Taiheiyo Cement Corp.
Ticker: Security ID: J7923L110
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Tokuue, Keiji For For Management
3.2 Elect Director Fukuda, Shuuji For For Management
3.3 Elect Director Kurasaki, Sho For For Management
3.4 Elect Director Ishii, Koji For For Management
3.5 Elect Director Ogawa, Kenji For For Management
3.6 Elect Director Minato, Takaki For For Management
3.7 Elect Director Kasamura, Hidehiko For For Management
3.8 Elect Director Kikuchi, Ken For For Management
3.9 Elect Director Kitabayashi, Yuuichi For For Management
3.10 Elect Director Matsushima, Shigeru For For Management
3.11 Elect Director Otagaki, Keiichi For For Management
4 Appoint Statutory Auditor Ishii, Noriyu For For Management
ki
5 Appoint Alternate Statutory Auditor Mit For For Management
ani, Wakako
6 Appoint External Audit Firm For Against Management
--------------------------------------------------------------------------------
Taisei Corp.
Ticker: Security ID: J79561130
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3.5
--------------------------------------------------------------------------------
Taishin Financial Holding Co., Ltd.
Ticker: Security ID: Y84086100
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Taisho Pharmaceutical Holdings Co., Ltd.
Ticker: Security ID: J79885109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: Security ID: Y8415D106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Taiwan Cooperative Financial Holding Co.,Ltd.
Ticker: Security ID: Y8374C107
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Capitalization of 2013 Capital For For Management
Reserves
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors and Superv
isors
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
8.1 Elect Shen Linlong, a Representative of None Against Shareholder
Ministry of Finance with Shareholder N
o. 10000, as Non-Independent Director
8.2 Elect Shi Zunhua, a Representative of M None Against Shareholder
inistry of Finance with Shareholder No.
10000, as Non-Independent Director
8.3 Elect Wu Zongfan, a Representative of M None Against Shareholder
inistry of Finance with Shareholder No.
10000, as Non-Independent Director
8.4 Elect Xiahou Xinrong, a Representative None Against Shareholder
of Ministry of Finance with Shareholder
No. 10000, as Non-Independent Director
8.5 Elect Xiao Jingtian, a Representative o None Against Shareholder
f National Farmer's Association with Sh
areholder No. 222001, as Non-Independen
t Director
8.6 Elect Zhang Yongcheng, a Representative None Against Shareholder
of National Farmer's Association with
Shareholder No. 222001, as Non-Independ
ent Director
8.7 Elect Cai Ruiyuan, a Representative of None Against Shareholder
National Farmer's Association with Shar
eholder No. 222001, as Non-Independent
Director
8.8 Elect Cai Zhenglang, a Representative o None Against Shareholder
f National Farmer's Association with Sh
areholder No. 222001, as Non-Independen
t Director
8.9 Elect Mai Shenggang, a Representative o None Against Shareholder
f The National Federation of Credit Co-
operatives R.O.C with Shareholder No. 1
1045, as Non-Independent Director
8.10 Elect Zheng Muqin, a Representative of None Against Shareholder
Taiwan Cooperative Bank Co., Ltd. Enter
prise Union with Shareholder No. 11046,
as Non-Independent Director
8.11 Elect Non-Independent Director No.11 None Against Shareholder
8.12 Elect Non-Independent Director No.12 None Against Shareholder
8.13 Elect Huang,Ming-Sheng, with ID No. L12 For For Management
122****, as Independent Director
8.14 Elect Zhong Zhi-Ming, with ID No. E1205 For For Management
3****, as Independent Director
8.15 Elect LI,Yao-Kui, with ID No. K12056*** For For Management
*, as Independent Director
9 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Taiwan Fertilizer Co., Ltd.
Ticker: Security ID: Y84171100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors and Superv
isors
--------------------------------------------------------------------------------
Taiwan Mobile Co., Ltd.
Ticker: Security ID: Y84153215
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect Richard Tsai, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
No. 8692****, as Non-Independent Direct
or
5.2 Elect Daniel Tsai, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder N
o. 8692****, as Non-Independent Directo
r
5.3 Elect Vivien Hsu, a Representative of F For For Management
u-Chi Venture Corp. with Shareholder No
. 8692****, as Non-Independent Director
5.4 Elect James Jeng, a Representative of T For For Management
CC Investment Co., Ltd. with Shareholde
r No. 2445****, as Non-Independent Dire
ctor
5.5 Elect Howard Lin, a Representative of T For For Management
CC Investment Co., Ltd. with Shareholde
r No. 2445****, as Non-Independent Dire
ctor
5.6 Elect Jack J.T. Huang, with ID No.A1003 For For Management
2****, as Independent Director
5.7 Elect Tsung-Ming Chung, with ID No.J102 For For Management
53****, as Independent Director
5.8 Elect Hsueh Jen Sung, with ID No.R10296 For For Management
****, as Independent Director
5.9 Elect Guu-Chang Yang, with ID No.B12034 For For Management
****, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts and Approve Amendments to Trading Pr
ocedures Governing Derivatives Products
--------------------------------------------------------------------------------
Takashimaya Co. Ltd.
Ticker: Security ID: J81195125
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Kimoto, Shigeru For For Management
2.3 Elect Director Koezuka, Miharu For For Management
2.4 Elect Director Masuyama, Yutaka For For Management
2.5 Elect Director Akiyama, Hiroaki For For Management
2.6 Elect Director Takayama, Shunzo For For Management
2.7 Elect Director Matsumoto, Yasuhiko For For Management
2.8 Elect Director Nakajima, Kaoru For For Management
2.9 Elect Director Goto, Akira For For Management
2.10 Elect Director Torigoe, Keiko For For Management
3 Appoint Alternate Statutory Auditor Nis For For Management
himura, Hiroshi
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co. Ltd.
Ticker: Security ID: J8129E108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles To Transfer Authority to For For Management
Preside over Shareholder Meetings from
President to Representative Director
3.1 Elect Director Hasegawa, Yasuchika For For Management
3.2 Elect Director Yamanaka, Yasuhiko For For Management
3.3 Elect Director Yamada, Tadataka For For Management
3.4 Elect Director Iwasaki, Masato For For Management
3.5 Elect Director Honda, Shinji For For Management
3.6 Elect Director Sudo, Fumio For For Management
3.7 Elect Director Kojima, Yorihiko For For Management
3.8 Elect Director Christophe Weber For For Management
3.9 Elect Director Francois Roger For For Management
3.10 Elect Director Sakane, Masahiro For For Management
4 Appoint Alternate Statutory Auditor Kur For For Management
oda, Katsushi
5 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
6 Approve Annual Bonus Payment to Directo For For Management
rs
7 Approve Performance-Based Equity Compen For For Management
sation for Directors
--------------------------------------------------------------------------------
TDK Corp.
Ticker: Security ID: J82141136
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Kobayashi, Atsuo For For Management
2.3 Elect Director Uemura, Hiroyuki For For Management
2.4 Elect Director Yoneyama, Junji For For Management
2.5 Elect Director Yanase, Yukio For For Management
2.6 Elect Director Sumita, Makoto For For Management
2.7 Elect Director Yoshida, Kazumasa For For Management
3 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Technip
Ticker: Security ID: F90676101
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Advisory Vote on Compensation of Thierr For For Management
y Pilenko, Chairman and CEO
6 Authorize Repurchase of Up to 8 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
42 Million
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million
10 Authorize up to 0.3 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
11 Authorize Restricted Stock Plan Reserve For Against Management
d for Chairman and/or CEO and Executive
s, Subject to Approval of Item 10
12 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Stock Option Plan
13 Authorize Stock Option Plan Reserved fo For Against Management
r Chairman and/or CEO and Executives, S
ubject to Approval of Item 12
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 Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: Security ID: Y8563B159
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Manfred Kuhlmann as Director For For Management
3d Elect Peter David Sullivan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Teijin Ltd.
Ticker: Security ID: J82270117
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oyagi, Shigeo For For Management
1.2 Elect Director Suzuki, Jun For For Management
1.3 Elect Director Nishikawa, Osamu For For Management
1.4 Elect Director Fukuda, Yoshio For For Management
1.5 Elect Director Goto, Yo For For Management
1.6 Elect Director Sonobe, Yoshihisa For For Management
1.7 Elect Director Sawabe, Hajime For For Management
1.8 Elect Director Iimura, Yutaka For For Management
1.9 Elect Director Seki, Nobuo For For Management
1.10 Elect Director Senoo, Kenichiro For For Management
--------------------------------------------------------------------------------
Telecom Italia Spa
Ticker: Security ID: T92778108
Meeting Date: APR 16, 2014 Meeting Type: Annual/Special
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Dividend Distribution to Saving For For Management
Shares through Use of Reserves
3 Approve Remuneration Report For For Management
4.1.1 Fix Number of Directors at 11 For For Management
4.1.2 Fix Number of Directors at 13 For For Management
4.2 Fix Board Term at Three Years For For Management
4.3 Approve Remuneration of Directors For For Management
4.4.1 Slate Submitted by Telco SpA None Do Not Vote Shareholder
4.4.2 Slate Submitted by Findim Group SA None Do Not Vote Shareholder
4.4.3 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.5 Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
5.1 Nomination Submitted by Telco SpA: Elec None For Shareholder
t Giuseppe Recchi as Board Chair
5.2 Nomination Submitted by Findim Group SA None For Shareholder
: Elect Vito Alfonso Gamberale as Board
Chair
6 Approve Internal Auditors' Remuneration For For Management
7 Approve Stock Option Plan For For Management
1 Approve Capital Increase to Service Sto For For Management
ck Option Plan
2 Approve Reduction of Reserve For For Management
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: Security ID: W26049119
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
9.1 Determine Number of Members (12) and De For For Management
puty Members (0) of Board
9.2 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.975 Million for Chair
man and SEK 950,000 for Other Directors
, Approve Remuneration for Committee Wo
rk
9.3 Reelect Leif Johansson (Chairman), Roxa For For Management
nne Austin, Peter Bonfield, Nora Denzel
, Borje Ekholm, Alexander Izosimov, Ulf
Johansson, Sverker Martin-Lof, Kristin
Lund, Hans Vestberg, Jacob Wallenberg,
and Par Ostberg as Directors
9.4 Approve Remuneration of Auditors For For Management
9.5 Fix Number of Auditors at One For For Management
9.6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11.1 Approve 2014 Stock Purchase Plan For For Management
11.2 Approve Equity Plan Financing (2014 Sto For For Management
ck Purchase Plan)
11.3 Approve Alternative Equity Plan Financi For For Management
ng (2014 Stock Purchase Plan)
11.4 Approve 2014 Key Contributor Retention For For Management
Plan
11.5 Approve Equity Plan Financing (2014 Key For For Management
Contributor Retention Plan)
11.6 Approve Alternative Equity Plan Financi For Against Management
ng (2014 Key Contributor Retention Plan
)
11.7 Approve 2014 Executive Performance Stoc For For Management
k Plan
11.8 Approve Equity Plan Financing (2014 Exe For For Management
cutive Performance Stock Plan)
11.9 Approve Alternative Equity Plan Financi For For Management
ng (2014 Executive Performance Stock Pl
an)
12 Approve Equity Plan Financing (2010-201 For For Management
3 Long-Term Variable Remuneration Progr
ams)
13 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at th
e 2015 AGM
14.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences at Swedis
h Limited Liability Companies
14.3 Request Board to Prepare a Proposal Reg None Against Shareholder
arding Board Representation for the Sma
ll and Midsize Shareholders
15 Amend Articles of Association Re: Set M None Against Shareholder
inimum (3 Billion) and Maximum (12 Bill
ion) Number of Shares, All Carrying Equ
al Rights
16 Approve Special Investigation as Per Ch None Against Shareholder
apter 10 Section 21 of the Swedish Comp
anies Act Primarily Concerning the Comp
any's Exports to Iran
--------------------------------------------------------------------------------
Telefonica Brasil S.A.
Ticker: Security ID: P90337166
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder
d by Preferred Shareholders
--------------------------------------------------------------------------------
Telefonica S.A.
Ticker: Security ID: 879382109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, Allocation of Income
, and Discharge of Board
2 Renew Appointment of Ernst & Young as A For For Management
uditor
3 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
4 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 25 Billion with Exclusion of Preem
ptive Rights up to 20 Percent of Capita
l
5 Authorize Share Repurchase Program For For Management
6 Approve Restricted Stock Plan For For Management
7 Approve Share Matching Plan For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
Telekom Malaysia Berhad
Ticker: Security ID: Y8578H118
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.163 Per For For Management
Share
2 Elect Fateh Iskandar Tan Sri Dato' Moha For For Management
med Mansor as Director
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Halim Shafie as Director For For Management
5 Elect Zamzamzairani Mohd Isa as Directo For For Management
r
6 Elect Davide Giacomo Benello @ David Be For For Management
nello as Director
7 Elect Danapalan T.P. Vinggrasalam as Di For For Management
rector
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Telekom Malaysia Berhad
Ticker: Security ID: Y8578H118
Meeting Date: MAY 8, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Scheme For For Management
2 Approve Allotment and Issuance of Share For For Management
s in Relation to the Final Dividend Pur
suant to the Proposed Dividend Reinvest
ment Scheme
3 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons
4 Approve Additional Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons
--------------------------------------------------------------------------------
Telenor ASA
Ticker: Security ID: R21882106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.00 Per Share
4 Approve Remuneration of Auditors For Do Not Vote Management
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve NOK 91.0 Million Reduction in S For Do Not Vote Management
hare Capital via Cancellation of 7.0 Mi
llion Shares and Redemption of 8.2 Mill
ion Shares Owned by the Kingdom of Norw
ay; Amend Articles Accordingly
7 Authorize Repurchase of up to 31 Millio For Do Not Vote Management
n Issued Shares and Cancellation of Rep
urchased Shares
8 Approve Remuneration of the Members of For Do Not Vote Management
the Corporate Assembly and the Nominati
on Committee
--------------------------------------------------------------------------------
Teliasonera AB
Ticker: Security ID: W95890104
Meeting Date: APR 2, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eva Hagg Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
9 Approve Discharge of Board and Presiden For Against Management
t
10 Determine Number of Members (8) of Boar For For Management
d
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.2 Million for Chairma
n, SEK 750,000 for Deputy Chairman, and
SEK 470,000 for Other Directors; Appro
ve Remuneration for Committee Work
12 Reelect Marie Ehrling, Mats Jansson, Ol For For Management
li-Pekka Kallasvuo, Mikko Kosonen, Nina
Linander, Martin Lorentzon, Per-Arne S
andstrom, and Kersti Strandqvist as Dir
ectors
13 Reelect Marie Ehrling as Chairman of th For For Management
e Board and Olli-Pekka Kallasvuo as Vic
e Chairman of the Board
14 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Magnus Skaninge, Kari Jarvinen, J For For Management
an Andersson, Per Frennberg, and Marie
Ehrling as Members of Nominating Commit
tee; Adoption of Instruction to the Nom
inating Committee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Share Repurchase Program For For Management
20a Approve 2014/2017 Performance Share Pro For Against Management
gram
20b Approve Transfer of Shares in Connectio For Against Management
n with the 2014/2017 Performance Share
Program
21 Proposal for Special Investigation (to None Against Shareholder
be Further Explained at the Meeting)
--------------------------------------------------------------------------------
TENARIS SA
Ticker: Security ID: L90272102
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor For For Management
's Reports
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Allow Electronic Distribution of Compan For For Management
y Documents to Shareholders
--------------------------------------------------------------------------------
Tencent Holdings Ltd.
Ticker: Security ID: G87572148
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a1 Elect Lau Chi Ping Martin as Director For For Management
3a2 Elect Charles St Leger Searle as Direct For For Management
or
3b Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Share Subdivision For For Management
9 Adopt the Option Scheme of Riot Games, For Against Management
Inc.
10 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and Re
stated Memorandum and Articles of Assoc
iation of the Company
--------------------------------------------------------------------------------
Terna SPA
Ticker: Security ID: T9471R100
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Director Honorabilit None Against Shareholder
y Requirements
2 Amend Company Bylaws For For Management
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4.1 Slate Submitted by Cassa Depositi e Pre None Do Not Vote Shareholder
stiti SpA
4.2 Slate Submitted by Institutional Shareh None For Shareholder
olders
5 Elect Board Chair None For Management
6 Approve Remuneration of Directors For For Management
7.1 Slate Submitted by Cassa Depositi e Pre None Against Shareholder
stiti SpA
7.2 Slate Submitted by Institutional Shareh None For Shareholder
olders
8 Approve Internal Auditors' Remuneration For For Management
9 Approve Remuneration of Executive Direc For For Management
tors
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Terumo Corp.
Ticker: Security ID: J83173104
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Arase, Hideo For For Management
2.7 Elect Director Shoji, Kuniko For For Management
2.8 Elect Director Takagi, Toshiaki For For Management
2.9 Elect Director Sato, Shinjiro For For Management
2.10 Elect Director David Perez For For Management
2.11 Elect Director Kakizoe, Tadao For For Management
2.12 Elect Director Matsunaga, Mari For For Management
2.13 Elect Director Mori, Ikuo For For Management
3 Appoint Alternate Statutory Auditor Tab For For Management
uchi, Tomohisa
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Tesco plc
Ticker: 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 Statuto For For Management
ry 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 Direc For For Management
tor
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 as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Thai Beverage PCL
Ticker: Security ID: Y8588A103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for 2013 For For Management
and the Report of the Board of Directo
rs
3 Approve Financial Statements and Audito For For Management
rs' Reports
4 Approve Dividend Payment and Appropriat For For Management
ion
5a1 Elect Puchchong Chandhanakij as Directo For For Management
r
5a2 Elect Michael Lau Hwai Keong as Directo For For Management
r
5a3 Elect Pornchai Matangkasombut as Direct For For Management
or
5a4 Elect Sakthip Krairiksh as Director For For Management
5a5 Elect Choo-Chat Kambhu Na Ayudhya as Di For For Management
rector
5a6 Elect Vivat Tejapaibul as Director For For Management
5a7 Elect Thapana Sirivadhanabhakdi as Dire For For Management
ctor
5b Approve Names and Number of Directors W For For Management
ho Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve D&O Insurance for Directors and For For Management
Executives
9 Approve Related Party Transaction For For Management
10 Approve Purchase of Ordinary Shares of For For Management
Chang International Co., Ltd.
11 Other Business For Against Management
--------------------------------------------------------------------------------
The Bank Of East Asia, Limited
Ticker: Security ID: Y06942109
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Arthur Li Kwok-cheung as Director For For Management
3b Elect Thomas Kwok Ping-kwong as Directo For For Management
r
3c Elect Richard Li Tzar-kai as Director For For Management
3d Elect William Doo Wai-hoi as Director For For Management
3e Elect Kuok Khoon-ean as Director For Against Management
3f Elect Peter Lee Ka-kit as Director For For Management
4 Approve Deletion of the Memorandum of A For For Management
ssociation and Amendments to the Articl
es of Association
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Hong Kong and China Gas Co. Ltd.
Ticker: Security ID: Y33370100
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect David Li Kwok Po as Director For Against Management
3b Elect Lee Ka Kit as Director For Against Management
3c Elect Lee Ka Shing as Director For Against Management
3d Elect Peter Wong Wai Yee Director For Against Management
4 Approve Directors' Fees, the Additional For For Management
Fee for Chairman of the Board and Fees
for Members of the Audit, Remuneration
, and Nomination Committees
5 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6a Approve Bonus Issue For For Management
6b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6c Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6d Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
The Link Real Estate Investment Trust
Ticker: Security ID: Y5281M111
Meeting Date: FEB 18, 2014 Meeting Type: Special
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expanded Geographical Investmen For For Management
t Scope
2 Amend Trust Deed Re: Investment Scope T For For Management
rust Deed Amendments
3 Amend Trust Deed Re: Authorized Investm For For Management
ents and Related Activities
4 Amend Trust Deed Re: Issuance of Units For Against Management
and/or Convertible Instruments to a Con
nected Person
5 Amend Trust Deed Re: Manager's and Trus For For Management
tee's Ability to Borrow or Raise Money
for The Link Real Estate Investment Tru
st
6 Amend Trust Deed Re: Voting by a Show o For For Management
f Hands
7 Amend Trust Deed Re: Other Miscellaneou For For Management
s Amendments
--------------------------------------------------------------------------------
The People's Insurance Company (Group) Of China Ltd.
Ticker: Security ID: Y6800A109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provisionary Budget and Strateg For For Management
y for Fiscal Year 2014
6 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
The Spar Group Ltd
Ticker: Security ID: S8050H104
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2013
2.1 Re-elect Harish Mehta as Director For For Management
2.2 Re-elect Mziwakhe Madi as Director For For Management
3 Elect Graham O'Connor as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Brian Botes as the
Designated Auditor
5.1 Re-elect Chris Wells as Chairman of the For For Management
Audit Committee
5.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
5.3 Re-elect Peter Hughes as Member of the For For Management
Audit Committee
1 Approve Financial Assistance to Related For For Management
or Inter-related Companies
2 Approve Remuneration of Non-Executive D For For Management
irectors for the Period 1 March 2014 to
28 February 2015
3 Approve Conditional Share Plan For For Management
4 Place Authorised but Unissued Shares Un For Against Management
der Control of Directors Pursuant to th
e Employee Share Trust (2004)
5 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Conditional Share Plan
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
The Wharf (Holdings) Ltd.
Ticker: Security ID: Y8800U127
Meeting Date: JUN 9, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Vincent K. Fang as Director For For Management
2b Elect Hans Michael Jebsen as Director For For Management
2c Elect Wyman Li as Director For For Management
2d Elect David M. Turnbull as Director For Against Management
3 Reappoint KPMG as Auditors and Authoriz For For Management
e Board to Fix Their Remuneration
4 Adopt Official Chinese Company Name For For Management
5 Adopt New Articles of Association For Against Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
THK Co. Ltd.
Ticker: Security ID: J83345108
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For Against Management
2.3 Elect Director Imano, Hiroshi For Against Management
2.4 Elect Director Okubo, Takashi For Against Management
2.5 Elect Director Sakai, Junichi For Against Management
2.6 Elect Director Teramachi, Takashi For Against Management
2.7 Elect Director Kainosho, Masaaki For For Management
2.8 Elect Director Hioki, Masakatsu For For Management
3.1 Appoint Statutory Auditor Igarashi, Kaz For Against Management
unori
3.2 Appoint Statutory Auditor Kiuchi, Hidey For Against Management
uki
--------------------------------------------------------------------------------
ThyssenKrupp AG
Ticker: Security ID: D8398Q119
Meeting Date: JAN 17, 2014 Meeting Type: Annual
Record Date: DEC 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3.1 Approve Discharge of Management Board M For For Management
ember Hiesinger for Fiscal 2012/2013
3.2 Approve Discharge of Management Board M For For Management
ember Berlien for Fiscal 2012/2013
3.3 Approve Discharge of Management Board M For For Management
ember Burkhard for Fiscal 2012/2013
3.4 Approve Discharge of Management Board M For Against Management
ember Claasen for Fiscal 2012/2013
3.5 Approve Discharge of Management Board M For For Management
ember Eichler for Fiscal 2012/2013
3.6 Approve Discharge of Management Board M For For Management
ember Kerkhoff for Fiscal 2012/2013
3.7 Approve Discharge of Management Board M For For Management
ember Labonte for Fiscal 2012/2013
4.1 Approve Discharge of Supervisory Board For For Management
Member Cromme for Fiscal 2012/2013
4.2 Approve Discharge of Supervisory Board For For Management
Member Lehner for Fiscal 2012/2013
4.3 Approve Discharge of Supervisory Board For For Management
Member Eichler for Fiscal 2012/2013
4.4 Approve Discharge of Supervisory Board For For Management
Member Dreher for Fiscal 2012/2013
4.5 Approve Discharge of Supervisory Board For For Management
Member Grolms for Fiscal 2012/2013
4.6 Approve Discharge of Supervisory Board For For Management
Member Herberger for Fiscal 2012/2013
4.7 Approve Discharge of Supervisory Board For For Management
Member Kalwa for Fiscal 2012/2013
4.8 Approve Discharge of Supervisory Board For For Management
Member Keitel for Fiscal 2012/2013
4.9 Approve Discharge of Supervisory Board For For Management
Member Kiel for Fiscal 2012/2013
4.10 Approve Discharge of Supervisory Board For For Management
Member Maassen for Fiscal 2012/2013
4.11 Approve Discharge of Supervisory Board For For Management
Member Nentwig for Fiscal 2012/2013
4.12 Approve Discharge of Supervisory Board For For Management
Member Pellens for Fiscal 2012/2013
4.13 Approve Discharge of Supervisory Board For For Management
Member Remmler for Fiscal 2012/2013
4.14 Approve Discharge of Supervisory Board For For Management
Member von Schenck for Fiscal 2012/2013
4.15 Approve Discharge of Supervisory Board For For Management
Member Schmettow for Fiscal 2012/2013
4.16 Approve Discharge of Supervisory Board For For Management
Member Segerath for Fiscal 2012/2013
4.17 Approve Discharge of Supervisory Board For For Management
Member Spohr for Fiscal 2012/2013
4.18 Approve Discharge of Supervisory Board For For Management
Member Steinbrueck for Fiscal 2012/2013
4.19 Approve Discharge of Supervisory Board For For Management
Member Steinebach for Fiscal 2012/2013
4.20 Approve Discharge of Supervisory Board For For Management
Member Streiff for Fiscal 2012/2013
4.21 Approve Discharge of Supervisory Board For For Management
Member Thumann for Fiscal 2012/2013
4.22 Approve Discharge of Supervisory Board For For Management
Member Weber for Fiscal 2012/2013
4.23 Approve Discharge of Supervisory Board For For Management
Member Weder di Mauro for Fiscal 2012/2
013
4.24 Approve Discharge of Supervisory Board For For Management
Member Wiercimok for Fiscal 2012/2013
5 Elect Rene Obermann to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2013/2014
7 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
8 Approve Creation of EUR 370 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 25
0 Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreements with Kru For For Management
pp Hoesch Stahl GmbH
11 Amend Nine Existing Affiliation Agreeme For For Management
nts with Subsidiaries
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: Security ID: G8878S103
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and Relat For For Management
ed Annual Caps
2 Approve TFS Supply Agreement and Relate For For Management
d Annual Caps
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Junichiro Ida as Director and Aut For For Management
horize Board to Fix His Remuneration
3b Elect Wei Ying-Chiao as Director and Au For For Management
thorize Board to Fix His Remuneration
3c Elect Teruo Nagano as Director and Auth For For Management
orize Board to Fix His Remuneration
3d Elect Hsu Shin-Chun as Director and Aut For For Management
horize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wealth City Inve For For Management
stment Limited and Related Transactions
--------------------------------------------------------------------------------
Tobu Railway Co. Ltd.
Ticker: Security ID: J84162148
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Tsunoda, Kenichi For For Management
2.3 Elect Director Takeda, Zengo For For Management
2.4 Elect Director Makino, Osamu For For Management
2.5 Elect Director Hirata, Kazuhiko For For Management
2.6 Elect Director Inomori, Shinji For For Management
2.7 Elect Director Suzuki, Michiaki For For Management
2.8 Elect Director Miwa, Hiroaki For For Management
2.9 Elect Director Okatsu, Noritaka For For Management
2.10 Elect Director Ojiro, Akihiro For For Management
2.11 Elect Director Iwase, Yutaka For For Management
2.12 Elect Director Koshimura, Toshiaki For For Management
2.13 Elect Director Sakamaki, Nobuaki For For Management
2.14 Elect Director Okuma, Yasuyoshi For For Management
--------------------------------------------------------------------------------
Toho Co. Ltd. (9602)
Ticker: Security ID: J84764117
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Ishizuka, Yasushi For For Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Seta, Kazuhiko For For Management
2.4 Elect Director Matsuoka, Hiroyasu For For Management
3 Appoint Statutory Auditor Shimada, Tats For For Management
uya
--------------------------------------------------------------------------------
Toho Gas Co. Ltd.
Ticker: Security ID: J84850106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
2.1 Elect Director Saeki, Takashi For For Management
2.2 Elect Director Yasui, Koichi For For Management
2.3 Elect Director Matsushima, Nobuaki For For Management
2.4 Elect Director Sago, Yoshiharu For For Management
2.5 Elect Director Oji, Hiromu For For Management
2.6 Elect Director Nakamura, Osamu For For Management
2.7 Elect Director Tominari, Yoshiro For For Management
2.8 Elect Director Niwa, Shinji For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
3 Appoint Statutory Auditor Hamada, Michi For For Management
yo
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Tohoku Electric Power Co. Inc.
Ticker: Security ID: J85108108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Takahashi, Hiroaki For For Management
2.2 Elect Director Kaiwa, Makoto For For Management
2.3 Elect Director Abe, Nobuaki For For Management
2.4 Elect Director Yahagi, Yasuo For For Management
2.5 Elect Director Inoue, Shigeru For For Management
2.6 Elect Director Harada, Hiroya For For Management
2.7 Elect Director Sakuma, Naokatsu For For Management
2.8 Elect Director Miura, Masahiko For For Management
2.9 Elect Director Mukoda, Yoshihiro For For Management
2.10 Elect Director Watanabe, Takao For For Management
2.11 Elect Director Hasegawa, Noboru For For Management
2.12 Elect Director Yamamoto, Shunji For For Management
2.13 Elect Director Okanobu, Shinichi For For Management
2.14 Elect Director Ishimori, Ryoichi For For Management
2.15 Elect Director Sasagawa, Toshiro For For Management
2.16 Elect Director Seino, Satoshi For For Management
3 Amend Articles to Make Declaration on E Against Against Shareholder
nding Reliance on Nuclear Power
4 Formulate and Disclose Long-Term Electr Against Against Shareholder
icity Supply Schedule
5 Disclose Detailed Managerial and Operat Against Against Shareholder
ional Information
--------------------------------------------------------------------------------
Tokio Marine Holdings, Inc.
Ticker: Security ID: J86298106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Ito, Takashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Fujii, Kunihiko For For Management
2.10 Elect Director Hirose, Shinichi For For Management
3.1 Appoint Statutory Auditor Kawamoto, Yuu For For Management
ko
3.2 Appoint Statutory Auditor Tamai, Takaak For For Management
i
3.3 Appoint Statutory Auditor Wani, Akihiro For For Management
--------------------------------------------------------------------------------
Tokyo Electric Power Co. Ltd.
Ticker: Security ID: J86914108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anegawa, Takafumi For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Kobayashi, Yoshimitsu For For Management
1.4 Elect Director Sano, Toshihiro For For Management
1.5 Elect Director Shimada, Takashi For For Management
1.6 Elect Director Sudo, Fumio For For Management
1.7 Elect Director Sudo, Masahiko For For Management
1.8 Elect Director Naito, Yoshihiro For For Management
1.9 Elect Director Hirose, Naomi For For Management
1.10 Elect Director Fujimori, Yoshiaki For For Management
1.11 Elect Director Masuda, Hiroya For Against Management
2.1 Appoint Shareholder Director Nominee Ka Against Against Shareholder
wai, Hiroyuki
2.2 Appoint Shareholder Director Nominee Ko Against Against Shareholder
ga, Shigeaki
2.3 Appoint Shareholder Director Nominee Ii Against Against Shareholder
da, Tetsunari
3 Amend Articles to Resubmit Comprehensiv Against Against Shareholder
e Special Business Plan with Premise Th
at Nuclear Power Operation Shall not be
Resumed
4 Amend Articles to Require Abandonment o Against Against Shareholder
f Kashiwazaki-Kariwa Nuclear Plant
5 Amend Articles to Require Abandonment o Against Against Shareholder
f Fukushima Daini Nuclear Plant
6 Amend Articles to Directly Hire All On- Against Against Shareholder
Site Workers and Require Follow-up Life
-Long Investigation of Their Health Fol
lowing Fukushima Daiichi Accident
7 Amend Articles to Establish Public Bidd Against Against Shareholder
ing Criteria for Decommissioning Contra
ctors, Emphasizing Safety of On-Site Wo
rkers and Durability of Supply Goods, I
nstead of Price Competitiveness
8 Amend Articles to Withdraw Firm from Re Against Against Shareholder
processing of Spent Nuclear Fuel Projec
ts
9 Amend Articles to Abandon Higashidori N Against Against Shareholder
uclear Power Station Construction Plan
10 Amend Articles to Prohibit Environmenta Against Against Shareholder
l Contamination with Radioactive Materi
als
11 Amend Articles to Prohibit Firm from Su Against Against Shareholder
pporting Directors Sued in Shareholder
Derivative Lawsuit
--------------------------------------------------------------------------------
Tokyo Electron Ltd.
Ticker: Security ID: J86957115
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with T For For Management
EL Japan GK regarding Business Combinat
ion between Tokyo Electron Ltd. and App
lied Materials, Inc
2.1 Elect Director Higashi, Tetsuro For For Management
2.2 Elect Director Tsuneishi, Tetsuo For For Management
2.3 Elect Director Kitayama, Hirofumi For For Management
2.4 Elect Director Ito, Hikaru For For Management
2.5 Elect Director Washino, Kenji For For Management
2.6 Elect Director Harada, Yoshiteru For For Management
2.7 Elect Director Hori, Tetsuro For For Management
2.8 Elect Director Inoue, Hiroshi For For Management
2.9 Elect Director Sakane, Masahiro For For Management
--------------------------------------------------------------------------------
Tokyo Gas Co. Ltd.
Ticker: Security ID: J87000105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Okamoto, Tsuyoshi For For Management
2.2 Elect Director Muraki, Shigeru For For Management
2.3 Elect Director Hirose, Michiaki For For Management
2.4 Elect Director Hataba, Matsuhiko For For Management
2.5 Elect Director Kunigo, Yutaka For For Management
2.6 Elect Director Yoshino, Kazuo For For Management
2.7 Elect Director Mikami, Masahiro For For Management
2.8 Elect Director Kobayashi, Hiroaki For For Management
2.9 Elect Director Sato, Yukio For For Management
2.10 Elect Director Tomizawa, Ryuuichi For For Management
2.11 Elect Director Nakagaki, Yoshihiko For For Management
3 Appoint Statutory Auditor Tojima, Wako For For Management
--------------------------------------------------------------------------------
Tokyu Corp.
Ticker: Security ID: J88720123
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Koshimura, Toshiaki For For Management
2.2 Elect Director Nomoto, Hirofumi For For Management
2.3 Elect Director Imamura, Toshio For For Management
2.4 Elect Director Takahashi, Haruka For For Management
2.5 Elect Director Kuwahara, Tsuneyasu For For Management
2.6 Elect Director Tomoe, Masao For For Management
2.7 Elect Director Watanabe, Isao For For Management
2.8 Elect Director Hoshino, Toshiyuki For For Management
2.9 Elect Director Takahashi, Kazuo For For Management
2.10 Elect Director Sugita, Yoshiki For For Management
2.11 Elect Director Ono, Hiroshi For For Management
2.12 Elect Director Shiroishi, Fumiaki For For Management
2.13 Elect Director Kihara, Tsuneo For For Management
2.14 Elect Director Hamana, Setsu For For Management
2.15 Elect Director Nezu, Yoshizumi For For Management
2.16 Elect Director Konaga, Keiichi For For Management
2.17 Elect Director Kanazashi, Kiyoshi For For Management
--------------------------------------------------------------------------------
TonenGeneral Sekiyu K.K.
Ticker: Security ID: J8657U110
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Saita, Yuji For For Management
2.2 Elect Director Yokota, Hiroyuki For For Management
3 Appoint Statutory Auditor Hattori, Akir For For Management
a
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus Syst
em
--------------------------------------------------------------------------------
Toppan Printing Co. Ltd.
Ticker: Security ID: 890747108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Furuya, Yoshihiro For For Management
1.4 Elect Director Ominato, Mitsuru For For Management
1.5 Elect Director Nagayama, Yoshiyuki For For Management
1.6 Elect Director Kumamoto, Yuuichi For For Management
1.7 Elect Director Okubo, Shinichi For For Management
1.8 Elect Director Ito, Atsushi For For Management
1.9 Elect Director Kakiya, Hidetaka For For Management
1.10 Elect Director Arai, Makoto For For Management
1.11 Elect Director Maro, Hideharu For For Management
1.12 Elect Director Sakuma, Kunio For For Management
1.13 Elect Director Noma, Yoshinobu For Against Management
1.14 Elect Director Matsuda, Naoyuki For For Management
1.15 Elect Director Sato, Nobuaki For For Management
1.16 Elect Director Kinemura, Katsuhiro For For Management
1.17 Elect Director Izawa, Taro For For Management
1.18 Elect Director Ezaki, Sumio For For Management
1.19 Elect Director Yamano, Yasuhiko For For Management
1.20 Elect Director Kotani, Yuuichiro For For Management
1.21 Elect Director Iwase, Hiroshi For For Management
1.22 Elect Director Yamanaka, Norio For For Management
1.23 Elect Director Nakao, Mitsuhiro For For Management
1.24 Elect Director Sato, Yuuji For For Management
1.25 Elect Director Sakai, Kazunori For For Management
1.26 Elect Director Noguchi, Haruhiko For For Management
2.1 Appoint Statutory Auditor Takamiyagi, J For For Management
itsumei
2.2 Appoint Statutory Auditor Nomura, Shuuy For For Management
a
2.3 Appoint Statutory Auditor Shigematsu, H For For Management
iroyuki
--------------------------------------------------------------------------------
Toray Industries Inc.
Ticker: Security ID: J89494116
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Sakakibara, Sadayuki For For Management
3.2 Elect Director Nikkaku, Akihiro For For Management
3.3 Elect Director Tanaka, Eizo For For Management
3.4 Elect Director Suzui, Nobuo For For Management
3.5 Elect Director Abe, Koichi For For Management
3.6 Elect Director Onishi, Moriyuki For For Management
3.7 Elect Director Okuda, Shinichi For For Management
3.8 Elect Director Hashimoto, Kazushi For For Management
3.9 Elect Director Murayama, Ryo For For Management
3.10 Elect Director Uchida, Akira For For Management
3.11 Elect Director Masuda, Shogo For For Management
3.12 Elect Director Umeda, Akira For For Management
3.13 Elect Director Deguchi, Yuukichi For For Management
3.14 Elect Director Murakami, Hiroshi For For Management
3.15 Elect Director Sato, Akio For For Management
3.16 Elect Director Otani, Hiroshi For For Management
3.17 Elect Director Yoshinaga, Minoru For For Management
3.18 Elect Director Yoshida, Kunihiko For For Management
3.19 Elect Director Fukasawa, Toru For For Management
3.20 Elect Director Hagiwara, Satoru For For Management
3.21 Elect Director Suga, Yasuo For For Management
3.22 Elect Director Kobayashi, Hirofumi For For Management
3.23 Elect Director Fujita, Masashi For For Management
3.24 Elect Director Shuto, Kazuhiko For For Management
3.25 Elect Director Tsunekawa, Tetsuya For For Management
3.26 Elect Director Ito, Kunio For For Management
4 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Koichi
5 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: Security ID: J89752117
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Norio For For Management
1.2 Elect Director Tanaka, Hisao For For Management
1.3 Elect Director Shimomitsu, Hidejiro For For Management
1.4 Elect Director Kubo, Makoto For For Management
1.5 Elect Director Fukakushi, Masahiko For For Management
1.6 Elect Director Kobayashi, Kiyoshi For For Management
1.7 Elect Director Ushio, Fumiaki For For Management
1.8 Elect Director Muromachi, Masashi For For Management
1.9 Elect Director Itami, Hiroyuki For For Management
1.10 Elect Director Shimanouchi, Ken For For Management
1.11 Elect Director Saito, Kiyomi For For Management
1.12 Elect Director Masaki, Toshio For For Management
1.13 Elect Director Nishida, Naoto For For Management
1.14 Elect Director Maeda, Keizo For For Management
1.15 Elect Director Shimaoka, Seiya For For Management
1.16 Elect Director Tanino, Sakutaro For For Management
2 Amend Articles to Require Equal Treatme Against Against Shareholder
nt of Non-Votes on Shareholder and Comp
any Proposals
3 Amend Articles to Require Sale of Share Against Against Shareholder
s in Nine Affiliates
4 Amend Articles to Buy Back Shares of Mo Against Against Shareholder
re Than JPY 40 Billion over 10 Years fr
om July 2014
5 Amend Articles re: Disclosure of Inform Against Against Shareholder
ation on Toshiba's Products at Tokyo El
ectric Power Co.'s Fukushima Nuclear Pl
ant
--------------------------------------------------------------------------------
Total SA
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.38 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Marie-Christine Coisne-Roquette For For Management
as Director
7 Reelect Paul Desmarais Jr as Director For Against Management
8 Reelect Barbara Kux as Director For For Management
9 Advisory Vote on Compensation of Christ For For Management
ophe de Margerie
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2.5 Billion and/or Authorize Capitaliz
ation of Reserves for Bonus Issue or In
crease in Par Value
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts 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 Contribut
ions 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 C For Against Management
apital for Use in Restricted Stock Plan
s
17 Amend Article 11 of Bylaws Re: Employee For For Management
Representatives and Employee Sharehol
der Representatives
18 Amend Article 12 of Bylaws Re: Age Limi For For Management
t for Chairman of the Board
19 Amend Article 15 of Bylaws Re: Age Lim For For Management
it for CEO
20 Amend Article 17 of Bylaws Re: Proxy Vo For For Management
ting
A Amend Board Internal Rules Re: Publicat Against Against Shareholder
ion of a Quarterly Newsletter Written b
y Employee Shareholder Representatives
and Employee Representatives
B Amend the Social Criteria that are Curr Against Against Shareholder
ently Linked to Executive Compensation
from Negative Safety Indicators to Posi
tive Safety Indicator
C Allow Loyalty Dividends to Long-Term Re Against Against Shareholder
gistered Shareholders and Amend Article
20 of Bylaws
D Approve Appointment of Employee Represe Against Against Shareholder
ntatives to the Board Committees and Am
end Article 12.5 of Bylaws
E Amend Article 12.7 of Bylaws: Remunerat Against Against Shareholder
ion of Directors
--------------------------------------------------------------------------------
Toyo Seikan Group Holdings Ltd.
Ticker: Security ID: J92289107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Kaneko, Shunji For For Management
2.2 Elect Director Nakai, Takao For For Management
2.3 Elect Director Yamagata, Fujio For For Management
2.4 Elect Director Maruhashi, Yoshitsugu For For Management
2.5 Elect Director Fujii, Atsuo For For Management
2.6 Elect Director Arai, Mitsuo For For Management
2.7 Elect Director Mio, Takahiko For For Management
2.8 Elect Director Kobayashi, Hideaki For For Management
3 Appoint Statutory Auditor Uesugi, Toshi For For Management
taka
--------------------------------------------------------------------------------
Toyota Industries Corp.
Ticker: Security ID: J92628106
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Yamaguchi, Chiaki For For Management
2.4 Elect Director Sasaki, Kazue For For Management
2.5 Elect Director Morishita, Hirotaka For For Management
2.6 Elect Director Furukawa, Shinya For For Management
2.7 Elect Director Suzuki, Masaharu For For Management
2.8 Elect Director Sasaki, Norio For For Management
2.9 Elect Director Ogawa, Toshifumi For For Management
2.10 Elect Director Onishi, Toshifumi For For Management
2.11 Elect Director Ogawa, Takaki For For Management
2.12 Elect Director Otsuka, Kan For For Management
2.13 Elect Director Cho, Fujio For For Management
2.14 Elect Director Yamamoto, Taku For For Management
2.15 Elect Director Fukunaga, Keiichi For For Management
2.16 Elect Director Sumi, Shuzo For For Management
3.1 Appoint Statutory Auditor Mita, Toshio For Against Management
3.2 Appoint Statutory Auditor Hans-Juergen For For Management
Marx
3.3 Appoint Statutory Auditor Nozaki, Kohei For For Management
3.4 Appoint Statutory Auditor Ozawa, Satosh For Against Management
i
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For Against Management
2.4 Elect Director Kodaira, Nobuyori For Against Management
2.5 Elect Director Kato, Mitsuhisa For Against Management
2.6 Elect Director Maekawa, Masamoto For Against Management
2.7 Elect Director Ihara, Yasumori For Against Management
2.8 Elect Director Sudo, Seiichi For Against Management
2.9 Elect Director Saga, Koei For Against Management
2.10 Elect Director Fukuichi, Tokuo For Against Management
2.11 Elect Director Terashi, Shigeki For Against Management
2.12 Elect Director Ishii, Yoshimasa For Against Management
2.13 Elect Director Uno, Ikuo For Against Management
2.14 Elect Director Kato, Haruhiko For Against Management
2.15 Elect Director Mark T. Hogan For Against Management
3.1 Appoint Statutory Auditor Nakatsugawa, For Against Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, Tei For Against Management
suke
4 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuuji
5 Approve Annual Bonus Payment to Directo For For Management
rs
6 Approve Disposal of Treasury Shares for For For Management
a Private Placement
--------------------------------------------------------------------------------
Toyota Tsusho Corp.
Ticker: Security ID: J92719111
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Shimizu, Junzo For For Management
3.2 Elect Director Shirai, Yoshio For For Management
3.3 Elect Director Karube, Jun For For Management
3.4 Elect Director Asano, Mikio For For Management
3.5 Elect Director Yokoi, Yasuhiko For For Management
3.6 Elect Director Yamagiwa, Kuniaki For For Management
3.7 Elect Director Shirai, Takumi For For Management
3.8 Elect Director Matsudaira, Soichiro For For Management
3.9 Elect Director Minowa, Nobuyuki For For Management
3.10 Elect Director Hattori, Takashi For For Management
3.11 Elect Director Oi, Yuuichi For For Management
3.12 Elect Director Miura, Yoshiki For For Management
3.13 Elect Director Yanase, Hideki For For Management
3.14 Elect Director Takahashi, Jiro For For Management
3.15 Elect Director Kawaguchi, Yoriko For For Management
3.16 Elect Director Fujisawa, Kumi For For Management
4.1 Appoint Statutory Auditor Adachi, Seiic For For Management
hiro
4.2 Appoint Statutory Auditor Shiji, Yoshih For For Management
iro
4.3 Appoint Statutory Auditor Tajima, Kazun For For Management
ori
5 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
6 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
Tractebel Energia S.A.
Ticker: Security ID: P9208W103
Meeting Date: APR 8, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
5 Elect Directors For Against Management
6 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
Tractebel Energia S.A.
Ticker: Security ID: P9208W103
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reorganization Re: Co For For Management
mpanhia Energetica Sao Salvador (CESS)
2 Appoint Independent Firm to Appraise Pr For For Management
oposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of Companhia Energe For For Management
tica Sao Salvador
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Accept Resignation and Elect Alternate For For Management
Director
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: Security ID: P9T5CD126
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: Security ID: P9T5CD126
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 2 and Consolidate Bylaws For For Management
3 Approve Company's Participation in Braz For For Management
ilian Electricity Regulatory Agency (AN
EEL) Auction
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: Security ID: P9T5CD126
Meeting Date: FEB 5, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in Braz For For Management
ilian Electricity Regulatory Agency (AN
EEL) Auction
--------------------------------------------------------------------------------
Trend Micro Inc.
Ticker: Security ID: J9298Q104
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 125
--------------------------------------------------------------------------------
Tullow Oil plc
Ticker: Security ID: G91235104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Jeremy Wilson as Director For For Management
6 Re-elect Tutu Agyare as Director For For Management
7 Re-elect Anne Drinkwater as Director For For Management
8 Re-elect Ann Grant as Director For For Management
9 Re-elect Aidan Heavey as Director For For Management
10 Re-elect Steve Lucas as Director For For Management
11 Re-elect Graham Martin as Director For For Management
12 Re-elect Angus McCoss as Director For For Management
13 Re-elect Paul McDade as Director For For Management
14 Re-elect Ian Springett as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H89231338
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.25 per Share from Capital
Contribution Reserve
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
5 Advisory Vote on the EU Capital Require For For Management
ments Directive of 2013 (CRD IV)
6.1a Reelect Axel Weber as Director and Boar For For Management
d 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 Dire For For Management
ctor
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 Commit
tee
6.2.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation Commit
tee
6.2.3 Appoint Helmut Panke as Member of the H For For Management
uman Resources and Compensation Committ
ee
6.2.4 Appoint Reto Francioni as Member of the For For Management
Human Resources and Compensation Comm
ittee
6.3 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: Security ID: B93562120
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.4 Approve Financial Statements and Alloca For For Management
tion of Income
A.5 Approve Remuneration Report For For Management
A.6 Approve Discharge of Directors For For Management
A.7 Approve Discharge of Auditors For For Management
A8.1a Elect Kay Davies as Director For For Management
A8.1b Indicate Davies as Independent Board Me For For Management
mber
A.8.2 Elect Cedric van Rijckevorsel as Direct For For Management
or
A.8.3 Elect Jean-Christophe Tellier as Direct For For Management
or
A.9 Approve Restricted Stock Plan For For Management
A10.1 Approve Change-of-Control Clause Re: EM For For Management
TN Program
A10.2 Approve Change-of-Control Clause Re: Re For For Management
tail Bond
A10.3 Approve Change-of-Control Clause Re: Fa For For Management
cility Agreement
A10.4 Approve Change-of-Control Clause Re: EI For For Management
B Co-Development Agreement
A10.5 Approve Change-of-Control Clause Re: EI For For Management
B Loan
E.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
E.3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
E.4 Amend Articles Re: Eliminate the Repurc For For Management
hase Authority that Allows for Repurcha
ses to Avoid Serious and Imminent Preju
dice to the Company
E.5 Amend Articles Re: Dematerialization of For For Management
Shares
--------------------------------------------------------------------------------
Ultrapar Participacoes S.A.
Ticker: Security ID: P94396127
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Elect Fiscal Council Members and Approv For For Management
e their Remuneration
--------------------------------------------------------------------------------
Ultrapar Participacoes S.A.
Ticker: Security ID: P94396127
Meeting Date: JAN 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the Co For For Management
mpany and Imifarma Produtos Farmaceutic
os S.A.
2 Appoint Independent Firm to Appraise Pr For For Management
oposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Issuance of Shares in Connectio For For Management
n with Merger
5 Amend Articles to Reflect Changes in Ca For For Management
pital
6 Approve Issuance of Subscription Warran For For Management
ts in Connection with Merger
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Umicore
Ticker: Security ID: B95505168
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.00
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Ines Kolmsee as Independent Dir For For Management
ector
7.2 Reelect Uwe-Ernst Bufe as Director For Against Management
7.3 Reelect Arnoud de Pret as Director For Against Management
7.4 Elect Jonathan Oppenheimer as Director For Against Management
7.5 Approve Remuneration of Directors For For Management
8.1 Ratify PricewaterhouseCooper as Auditor For For Management
s, Permanently Represented by Marc Dael
man
8.2 Approve Auditors' Remuneration For For Management
1 Approve Change-of-Control Clause Re: Re For For Management
volving Facility Agreement
--------------------------------------------------------------------------------
UMW Holdings Bhd
Ticker: Security ID: Y90510101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohaya binti Mohammad Yusof as Di For For Management
rector
2 Elect Hasmah binti Abdullah as Director For For Management
3 Elect Leong Chik Weng as Director For For Management
4 Elect Mohd. Nizam bin Zainordin as Dire For For Management
ctor
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and A For Against Management
uthorize Board to Fix Their Remuneratio
n
7 Elect Asmat bin Kamaludin as Director For For Management
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: Security ID: J94104114
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year En For For Management
d
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For Against Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Ishikawa, Eiji For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Nakano, Kennosuke For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
2.9 Elect Director Miyabayashi, Yoshihiro For For Management
2.10 Elect Director Sakaguchi, Katsuhiko For For Management
2.11 Elect Director Moriyama, Shigeo For For Management
--------------------------------------------------------------------------------
UniCredit SpA
Ticker: Security ID: T960AS101
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Pre For For Management
mium Reserve
3 Appoint Alternate Internal Statutory Au None For Management
ditor
4 Approve Remuneration of Common Represen For For Management
tative for Saving Shares
5 Fix Maximum Variable Compensation Ratio For Against Management
6 Approve Remuneration Report For Against Management
7 Approve 2014 Group Incentive System For Against Management
8 Approve Group Employees Share Ownership For For Management
Plan 2014
1 Authorize Capitalization of Reserves fo For For Management
r a Bonus Issue
2 Amend Company Bylaws Re: Art. 8 (Compen For Against Management
sation Related)
3 Authorize Board to Increase Capital to For Against Management
Service Incentive Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Unilever plc
Ticker: 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 Statuto For For Management
ry 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 Directo For For Management
r
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 Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Uni-President Enterprises Corp.
Ticker: Security ID: Y91475106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to Particip
ate in the Issuance of Global Depositor
y Receipt Depending on Market and Compa
ny Conditions
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
UOL Group Ltd
Ticker: Security ID: Y9299W103
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Gwee Lian Kheng as Director For For Management
6 Elect Wee Ee Lim as Director For For Management
7 Elect Wee Sin Tho as Director For For Management
8 Elec Tan Tiong Cheng as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
10 Amend Articles of Association For For Management
11 Approve Issuance of Shares Pursuant to For Against Management
the UOL 2012 Share Option Scheme
12 Approve Issuance of Equity or Equity Li For For Management
nked Securities with or without Preempt
ive Rights
13 Approve Issuance of Shares Under the UO For For Management
L Scrip Dividend Scheme
--------------------------------------------------------------------------------
Upm-Kymmene Oy
Ticker: Security ID: X9518S108
Meeting Date: APR 8, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman, E
UR 120,000 for Vice Chairman, and EUR 9
5,000 for Other Directors; Approve Remu
neration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Piia-Noora Kauppi, Wendy Lane, Jussi Pe
sonen, Veli-Matti Reinikkala, Kim Wahl,
and Bjorn Wahlroos as Directors; Elect
Ari Puheloinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Charitable Donations of up to E For For Management
UR 250,000
--------------------------------------------------------------------------------
Vallourec
Ticker: Security ID: F95922104
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.81 per Share
4 Approve Stock Dividend Program (New Sha For For Management
res)
5 Approve Severance Payment Agreement wit For For Management
h Olivier Mallet
6 Advisory Vote on Compensation of Philip For For Management
pe Crouzet, Chairman of the Management
Board
7 Advisory Vote on Compensation of Jean-P For For Management
ierre Michel and Olivier Mallet, Member
s of the Management Board
8 Reelect Vivienne Cox as Supervisory Boa For For Management
rd Member
9 Reelect Michel de Fabiani as Supervisor For For Management
y Board Member
10 Reelect Alexandra Schaapveld as Supervi For For Management
sory Board Member
11 Elect Cedric de Bailliencourt as Superv For For Management
isory Board Member
12 Elect Henri Poupart-Lafarge as Supervis For For Management
ory Board Member
13 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 650,000
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved fo For For Management
r International Employees
17 Approve Employee Indirect Stock Purchas For For Management
e Plan for International Employees
18 Approve Restricted Stock Plan in Connec For For Management
tion with Employees Stock Plan
19 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
20 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Valmet Corp
Ticker: Security ID: X96478114
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 100,000 for Chairman, E
UR 60,000 for Vice Chairman, EUR 60,000
for Chairman of Audit Committee, and E
UR 48,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Jukka Viinanen (Chairman), Mika For For Management
el von Frenckell (Vice-Chairman), Fried
erike Helfer, Pekka Lundmark, Erkki Peh
u-Lehtonen, and Rogerio Ziviani as Dire
ctors; Elect Lone Schroder as New Direc
tor
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15 Million Sh For For Management
ares and Conveyance of up to 10 Million
Treasury Shares without Preemptive Rig
hts
17 Establish Nominating Committee For For Management
--------------------------------------------------------------------------------
Veolia Environnement
Ticker: Security ID: F9686M107
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning New
Transactions
7 Approve Amendment to Related-Party Tran For For Management
sactions Re: Executive Corporate Office
r
8 Approve Severance Payment Agreement wit For Against Management
h Antoine Frerot
9 Reelect Antoine Frerot as Director For For Management
10 Reelect Daniel Bouton as Director For For Management
11 Reelect Groupe Industriel Marcel Dassau For For Management
lt as Director
12 Reelect Qatari Diar Real Estate Investm For For Management
ent Company as Director
13 Advisory Vote on Compensation of Antoin For For Management
e Frerot, Chairman and CEO
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 980,000
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.09 Billion
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 274 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
274 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Approval of
Items 16 and 17
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 11 of Bylaws Re: Appointm For For Management
ent of Employee Representatives
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Verizon Communications Inc.
Ticker: Security ID: 92343V104
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Report on Net Neutrality Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Submit Severance Agreement (Change-in-C Against Against Shareholder
ontrol) to Shareholder Vote
8 Amend Articles/Bylaws/Charter -- Call S Against Against Shareholder
pecial Meetings
9 Provide Right to Act by Written Consent Against Against Shareholder
10 Approve Proxy Voting Authority Against Against Shareholder
--------------------------------------------------------------------------------
Vinci
Ticker: Security ID: F5879X108
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.77 per Share
4 Reelect Xavier Huillard as Director For Against Management
5 Reelect Yves-Thibault de Silguy as Dire For For Management
ctor
6 Reelect Henri Saint Olive as Director For For Management
7 Reelect Qatari Diar Real Estate Investe For For Management
ment Company as Director
8 Elect Marie-Christine Lombard as Direct For For Management
or
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Additional Pension Scheme Agree For For Management
ment with Xavier Huillard
11 Approve Severance Payment Agreement wit For Against Management
h Xavier Huillard
12 Approve Transaction with YTSeuropaconsu For Against Management
ltants Re: Services Agreement
13 Advisory Vote on Compensation of the Ch For For Management
airman and CEO
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidi
aries
17 Amend Article 11 of Bylaws Re: Election For For Management
of Representative of Employee
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vivendi
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.00 per Share
5 Advisory Vote on Compensation of Jean-F For For Management
rancois Dubos, Chairman of the Manageme
nt Board
6 Advisory Vote on Compensation of Philip For For Management
pe Capron, Member of the Management Boa
rd up to Dec. 31, 2013
7 Reelect Aliza Jabes as Supervisory Boar For For Management
d Member
8 Reelect Daniel Camus as Supervisory Boa For For Management
rd Member
9 Elect Katie Jacobs Stanton as Superviso For For Management
ry Board Member
10 Elect Virginie Morgon as Supervisory Bo For For Management
ard Member
11 Elect Philippe Benacin as Supervisory B For For Management
oard Member
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued Cap For For Management
ital 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 fo For For Management
r International Employees
17 Amend Article 8 of Bylaws Re: Appointme For For Management
nt of Employee Representatives
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vodafone Group plc
Ticker: 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 i For For Management
n Vodafone Americas Finance 1 by Vodafo
ne 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 S For For Management
hares
4 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Vodafone Group plc
Ticker: 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: 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 with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Appr
ove Creation of EUR 119 Million Pool of
Preferred Shares to Guarantee Conversi
on Rights
--------------------------------------------------------------------------------
Volvo AB
Ticker: Security ID: 928856301
Meeting Date: APR 2, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
13 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 3.25 Million for Chairm
an and SEK 950,000 for Other Members; A
pprove Remuneration for Committee Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Jean-Baptiste Duzan, Hanne de M For For Management
ora, Anders Nyren, Olof Persson, Carl-H
enric Svanberg (Chairman), and Lars Wes
terberg as Directors; Elect Matti Alah
uhta, James Griffith, and Kathryn Marin
ello as New Directors
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Elect Carl-Olof By, Lars Forberg, Yngve For For Management
Slyngstad, Hakan Sandberg, and Carl-He
nric Svanberg (Chairman of the Board) a
s Members of Nominating Committee
18 Amend Instructions for the Nomination C For For Management
ommittee
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20a Approve 2014-2016 Share Matching Plan For For Management
20b Approve Financing of 2014-2016 Share Ma For For Management
tching Plan
--------------------------------------------------------------------------------
Wal-Mart de Mexico S.A.B. de C.V.
Ticker: Security ID: P98180105
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors' Report For For Management
1b Approve CEO's Reports For For Management
1c Approve Report of Audit and Corporate P For For Management
ractices Committees
1d Approve Report on Adherence to Fiscal O For For Management
bligations
1e Approve Report Re: Employee Stock Purch For For Management
ase Plan
1f Approve Report on Share Repurchase Rese For For Management
rves
1g Approve Report on Wal-Mart de Mexico Fo For For Management
undation
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Governance Committe
es; Approve Their Remuneration
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Walsin Lihwa Corp of Taiwan
Ticker: Security ID: Y9489R104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4.1 Elect Yu-Lon Chiao, with Shareholder No For For Management
. 9230, as Non-Independent Director
4.2 Elect Yu-Cheng Chiao, with Shareholder For For Management
No. 172, as Non-Independent Director
4.3 Elect Yu-Heng Chiao, with Shareholder N For For Management
o. 183, as Non-Independent Director
4.4 Elect Jih-Chang Yang, with ID No.A10310 For For Management
3***, as Non-Independent Director
4.5 Elect Hui-Ming Cheng, with Shareholder For For Management
No. 583705, as Non-Independent Director
4.6 Elect Wen-Chung Chang, with Shareholder For For Management
No. 503772, as Non-Independent Directo
r
4.7 Elect Wu-Shung Hong, with Shareholder N For For Management
o. 39, as Non-Independent Director
4.8 Elect Wei-Shin Ma, with Shareholder No. For For Management
245788, as Non-Independent Director
4.9 Elect Ming-Ling Hsueh, with ID No. B101 For For Management
077***, as Independent Director
4.10 Elect King-Ling Du, with ID No. D100713 For For Management
***, as Independent Director
4.11 Elect Shiang- Chung Chen, with ID No. A For For Management
122829***, as Independent Director
4.12 Elect Wen-Yuan Chu, with Shareholder No For For Management
. 315, as Supervisor
4.13 Elect Yeu-Yuh Chu, a Representative of For For Management
Walsin Technology Corporation with Shar
eholder No. 186596, as Supervisor
4.14 Elect In-Shek Hsu, with ID No.J120667** For For Management
*, as Supervisor
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Want Want China Holdings Ltd.
Ticker: Security ID: G9431R103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Wang-Chia as Director For For Management
3b Elect Chan Yu-Feng as Director For For Management
3c Elect Tsai Shao-Chung as Director For Against Management
3d Elect Pei Kerwei as Director For Against Management
3e Elect Chien Wen-Guey as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wartsila Oyj
Ticker: Security ID: X98155116
Meeting Date: MAR 6, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 90,000 for Vice Chair, and EUR 60,00
0 for Other Directors; Approve Meeting
Fees;Approve Remuneration for Committee
Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For Against Management
Bergh (Vice Chairman), Sune Carlsson,
Alexander Ehrnrooth, Paul Ehrnrooth, G
unilla Nordstrom, Mikael Lilius (Chairm
an), and Markus Rauramo as Directors; E
lect Risto Murto as New DirectorNew Dir
ector
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15a Authorize Share Repurchase of up to 19 For For Management
Million Issued Shares
15b Authorize Reissuance of up to 19 Millio For For Management
n Repurchased Shares
--------------------------------------------------------------------------------
WEG S.A.
Ticker: Security ID: P9832B129
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
5 Elect Fiscal Council Members and Approv For For Management
e their Remuneration
6 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
WEG S.A.
Ticker: Security ID: P9832B129
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2.1 Amend Stock Option Plan Re: Item 7 For Against Management
2.2 Amend Stock Option Plan Re: Item 16 For Against Management
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: Security ID: J95094108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Sasaki, Takayuki For For Management
2.2 Elect Director Ishikawa, Tadashi For For Management
2.3 Elect Director Sato, Yumiko For For Management
2.4 Elect Director Murayama, Yuuzo For For Management
2.5 Elect Director Saito, Norihiko For For Management
2.6 Elect Director Miyahara, Hideo For For Management
2.7 Elect Director Manabe, Seiji For For Management
2.8 Elect Director Yamamoto, Akiyoshi For For Management
2.9 Elect Director Yabuki, Shizuka For For Management
2.10 Elect Director Kijima, Tatsuo For For Management
2.11 Elect Director Horisaka, Akihiro For For Management
2.12 Elect Director Hasegawa, Kazuaki For For Management
2.13 Elect Director Yoshie, Norihiko For For Management
2.14 Elect Director Nikaido, Nobutoshi For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Statutory Audi
tor Compensation in Proxy Materials
4 Amend Articles to Require Disclosure of Against Against Shareholder
Free Cash Flow Plan and Discount Rate
Used when Taking Unlisted Subsidiaries
Private
--------------------------------------------------------------------------------
Wheelock & Co. Ltd.
Ticker: Security ID: Y9553V106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Douglas C. K. Woo as Director For For Management
2b Elect Winston K. W. Leong as Director For For Management
2c Elect Kenneth W. S. Ting as Director For For Management
2d Elect Nancy S. L. Tse as Director For For Management
2e Elect Ricky K. Y. Wong as Director For For Management
2f Elect Glenn S. Yee sa Director For For Management
3 Reappoint KPMG as Auditors and Authoriz For For Management
e Board to Fix Their Remuneration
4 Adopt New Articles of Association For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wilmar International Ltd.
Ticker: Security ID: Y9586L109
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Hong as Director For For Management
5 Elect Teo Kim Yong as Director For For Management
6 Elect Kwah Thiam Hock as Director For For Management
7 Elect Yeo Teng Yang as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their Remun
eration
9 Approve Mandate for Transactions with R For For Management
elated Parties
10 Approve Issuance of Equity or Equity Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Under Wilmar Executives Share
Option Scheme 2009
--------------------------------------------------------------------------------
Wilmar International Ltd.
Ticker: Security ID: Y9586L109
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Wistron Corp.
Ticker: Security ID: Y96738102
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Wm Morrison Supermarkets plc
Ticker: Security ID: G62748119
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: JUN 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Sir Ian Gibson as Director For For Management
6 Re-elect Dalton Philips as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Philip Cox as Director For For Management
9 Re-elect Richard Gillingwater as Direct For For Management
or
10 Re-elect Penny Hughes as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: Security ID: ADPV09931
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.70 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect R. Qureshi to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
6b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: Security ID: 980228100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Alfred Chaney as Director For For Management
2b Elect David Ian McEvoy as Director For For Management
3 Approve Adoption of Remuneration Report For For Management
4 Approve the Increase in Maximum Aggrega For Against Management
te Remuneration of Non-Executive Direct
ors
5 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Woori Finance Holdings Co. Ltd.
Ticker: Security ID: Y9695X119
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Oh Sang-Geun as Outside Director For For Management
2.2 Elect Choi Gang-Sik as Outside Director For For Management
2.3 Elect Lim Sung-Yeol as Outside Director For For Management
2.4 Elect Jang Min as Outside Director For For Management
3.1 Elect Chae Hee-Yul as Member of Audit C For For Management
ommittee
3.2 Elect Oh Sang-Geun as Member of Audit C For For Management
ommittee
3.3 Elect Choi Gang-Sik as Member of Audit For For Management
Committee
3.4 Elect Lim Sung-Yeol as Member of Audit For For Management
Committee
3.5 Elect Jang Min as Member of Audit Comm For For Management
ittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Woori Investment & Securities Co.
Ticker: Security ID: Y9694X102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 50 per
Share
2 Reelect Two Outside Directors (Bundled) For For Management
3 Reelect Shin Dong-Hyuk as a Member of A For For Management
udit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Woori Investment & Securities Co.
Ticker: Security ID: Y9694X102
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: JUN 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Outside Directors (Bundled) For For Management
2 Elect Two Members of Audit Committee For For Management
--------------------------------------------------------------------------------
WPG Holdings Co., Ltd.
Ticker: Security ID: Y9698R101
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect LIN,TSAY-LIN, with Shareholder No For For Management
.2, as Non-Independent Director
5.2 Elect HUANG,WEI-HSIANG, with Shareholde For For Management
r No.1, as Non-Independent Director
5.3 Elect CHEN, KOU-YUAN, with Shareholder For For Management
No.3, as Non-Independent Director
5.4 Elect CHANG,JUNG-KANG, with Shareholder For For Management
No.5, as Non-Independent Director
5.5 Elect TSUNG ,KUO-TUNG, with Shareholder For For Management
No.134074, as Non-Independent Director
5.6 Elect YEH,FU-HAI, with Shareholder No.1 For For Management
4, as Non-Independent Director
5.7 Elect LAI,JU-KAI, a Representative of F For For Management
ullerton Technology Co. with Shareholde
r No.4, as Non-Independent Director
5.8 Elect SHAW,SHUNG-HO, with Shareholder N For For Management
o.11, as Non-Independent Director
5.9 Elect Yung-Hong Yu, with ID No. A10032* For For Management
***, as Independent Director
5.10 Elect Rong-Ruey Duh, with ID No. D10141 For For Management
****, as Independent Director
5.11 Elect Jack, J. T. Huang, with ID No. F1 For For Management
2129****, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
WPP plc
Ticker: Security ID: G9788D103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Philip Lader as Director For For Management
10 Re-elect Ruigang Li as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Paul Richardson as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Hugo Shong as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Sally Susman as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Elect Dr John Hood as Director For For Management
20 Elect Charlene Begley as Director For For Management
21 Elect Nicole Seligman as Director For For Management
22 Elect Daniela Riccardi as Director For For Management
23 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
24 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
25 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Non-Executive Direct
ors
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Wynn Macau Ltd.
Ticker: Security ID: G98149100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Ian Michael Coughlan as Director For For Management
3b Elect Nicholas Sallnow-Smith as Directo For For Management
r
3c Elect Allan Zeman as Director For For Management
3d Elect Gamal Aziz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt Employee Ownership Scheme For Against Management
9 Approve Issuance of Shares Pursuant to For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
Yahoo Japan Corporation
Ticker: Security ID: J95402103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyasaka, Manabu For Against Management
1.2 Elect Director Son, Masayoshi For Against Management
1.3 Elect Director Kawabe, Kentaro For For Management
1.4 Elect Director Oya, Toshiki For For Management
1.5 Elect Director Miyauchi, Ken For For Management
1.6 Elect Director Imai, Yasuyuki For For Management
1.7 Elect Director Kenneth Goldman For For Management
--------------------------------------------------------------------------------
Yakult Honsha Co. Ltd.
Ticker: Security ID: J95468120
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hori, Sumiya For For Management
1.2 Elect Director Negishi, Takashige For For Management
1.3 Elect Director Kawabata, Yoshihiro For For Management
1.4 Elect Director Negishi, Masahiro For For Management
1.5 Elect Director Narita, Hiroshi For For Management
1.6 Elect Director Richard Hall For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Fukuoka, Masayuki For For Management
1.9 Elect Director Christian Neu For Against Management
1.10 Elect Director Bertrand Austruy For Against Management
1.11 Elect Director Ozeki, Yasuo For For Management
1.12 Elect Director Yamamoto, Koso For For Management
1.13 Elect Director Matsuzono, Takashi For For Management
1.14 Elect Director Shiino, Kenichi For For Management
1.15 Elect Director Ito, Masanori For For Management
--------------------------------------------------------------------------------
Yamada Denki Co.
Ticker: Security ID: J95534103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Ichimiya, Tadao For For Management
3.3 Elect Director Iizuka, Hiroyasu For For Management
3.4 Elect Director Okamoto, Jun For For Management
3.5 Elect Director Karasawa, Ginji For For Management
3.6 Elect Director Kurihara, Masaaki For For Management
3.7 Elect Director Kuwano, Mitsumasa For For Management
3.8 Elect Director Higuchi, Haruhiko For For Management
3.9 Elect Director Kobayashi, Tatsuo For For Management
3.10 Elect Director Samata, Shinichi For For Management
3.11 Elect Director Fukui, Akira For For Management
3.12 Elect Director Yamada, Shigeaki For For Management
3.13 Elect Director Yamada, Masaru For For Management
3.14 Elect Director Koyano, Kenichi For For Management
3.15 Elect Director Orita, Shoji For For Management
3.16 Elect Director Tokuhira, Tsukasa For For Management
4 Appoint Statutory Auditor Igarashi, Mak For For Management
oto
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: Security ID: J9579M103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Koichi For For Management
1.2 Elect Director Morimoto, Hiromichi For For Management
1.3 Elect Director Nosaka, Fumio For For Management
1.4 Elect Director Kato, Toshio For For Management
1.5 Elect Director Umemoto, Hirohide For For Management
1.6 Elect Director Yoshimura, Takeshi For For Management
1.7 Elect Director Tamura, Hiroaki For For Management
2.1 Appoint Statutory Auditor Fujiyoshi, To For For Management
shio
2.2 Appoint Statutory Auditor Kunimasa, Mic For For Management
hiaki
--------------------------------------------------------------------------------
Yamaha Motor Co. Ltd.
Ticker: Security ID: J95776126
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Shinozaki, Kozo For For Management
2.4 Elect Director Hideshima, Nobuya For For Management
2.5 Elect Director Takizawa, Masahiro For For Management
2.6 Elect Director Suzuki, Hiroyuki For For Management
2.7 Elect Director Hashimoto, Yoshiaki For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Adachi, Tamotsu For For Management
2.10 Elect Director Watanabe, Katsuaki For For Management
2.11 Elect Director Kato, Toshizumi For For Management
2.12 Elect Director Nakata, Takuya For For Management
3 Appoint Alternate Statutory Auditor Sat For For Management
ake, Masayuki
4 Approve Annual Bonus Payment to Directo For For Management
rs
5 Approve Ceiling for Performance-Based C For For Management
ash Compensation for Directors
--------------------------------------------------------------------------------
Yamato Holdings Co Ltd
Ticker: Security ID: J96612114
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kaoru For For Management
1.2 Elect Director Kigawa, Makoto For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Minaki, Kenji For For Management
1.5 Elect Director Yamauchi, Masaki For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Mori, Masakatsu For For Management
2 Appoint Statutory Auditor Takahara, Kaz For For Management
uko
3.1 Appoint Alternate Statutory Auditor Kaw For For Management
ada, Hiroshi
3.2 Appoint Alternate Statutory Auditor Oka For Against Management
wa, Koji
--------------------------------------------------------------------------------
Yara International ASA
Ticker: Security ID: R9900C106
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 10.00 Per Share
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Approve Corporate Governance Statement For Do Not Vote Management
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 500,000 for the Chairma
n, NOK 330,000 for the Vice Chairman, a
nd NOK 288,000 for the Other Directors;
Approve Committee Fees
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 5,500 per Me
eting
9 Reelect Hilde Aasheim and Geir Isaksen For Do Not Vote Management
as Directors; Elect Leif Teksum, Hilde
Bakken, and John Thuestad as New Direct
ors
10 Reelect Thorunn Bakke, Ann Brautaset, a For Do Not Vote Management
nd Anne Tanum as Members of Nominating
Committee; Elect Tom Knoff as New Membe
r of Nominating Committee
11 Amend Articles Re: Directors' Retiremen For Do Not Vote Management
t Age
12 Approve NOK 2.4 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Yokogawa Electric Corp.
Ticker: Security ID: J97272124
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Kaihori, Shuuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Nakahara, Masatoshi For For Management
2.6 Elect Director Anabuki, Junichi For For Management
2.7 Elect Director Tanahashi, Yasuro For For Management
2.8 Elect Director Urano, Mitsudo For For Management
2.9 Elect Director Uji, Noritaka For For Management
3 Appoint Statutory Auditor Yamashita, Iz For For Management
umi
--------------------------------------------------------------------------------
Yuanta Financial Holding Co Ltd.
Ticker: Security ID: Y2169H108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Elect Lai-Ping Chi, with ID No. A11035X For For Management
XXX, as Independent Director
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: Security ID: G98803144
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Lu Chin Chu as Director For For Management
3b Elect Lee Shao Wu as Director For For Management
3c Elect Tsai Ming-Lun, Ming as Director For For Management
3d Elect George Hong-Chih Liu as Director For For Management
3e Elect Leung Yee Sik as Director For For Management
3f Elect Hsieh, Yung Hsiang as Director For For Management
3g Authorize Board to Fix Directors' Remun For For Management
eration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yulon Motor
Ticker: Security ID: Y9870K106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Trading Procedures Governing Deri For For Management
vatives Products
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
Zhen Ding Technology Holding Ltd
Ticker: Security ID: G98922100
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements and St For For Management
atutory Reports
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Articles of Association For For Management
6.1 Elect SHEN, CHANG-FANG, with Shareholde None Against Shareholder
r No. 15, as Non-Independent Director
6.2 Elect YU, CHE-HUNG, a Representative of None Against Shareholder
Foxconn (Far East) Ltd. with Sharehold
er No. 2, as Non-Independent Director
6.3 Elect WU, MING-YU, a Representative of None Against Shareholder
Forever Charm International Limited wit
h Shareholder No. 273, as Non-Independe
nt Director
6.4 Elect HUANG, CHIU-FONG, with ID No. F12 None Against Shareholder
1355579, as Non-Independent Director
6.5 Elect LEE, JOHN-SEE, with ID No. P10003 For For Management
5891, as Independent Director
6.6 Elect CHOU, CHIH-CHEN, with ID No. A102 For For Management
012045, as Independent Director
6.7 Elect HSU, TUNG-SHENG, with ID No. Y120 For For Management
217967, as Independent Director
7 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Zodiac Aerospace
Ticker: Security ID: F98947108
Meeting Date: JAN 8, 2014 Meeting Type: Annual/Special
Record Date: JAN 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions and App
rove Ongoing Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Didier Domange as Supervisory B For Against Management
oard Member
7 Reelect Elisabeth Domange as Supervisor For Against Management
y Board Member
8 Reelect Marc Assa as Supervisory Board For Against Management
Member
9 Reelect Robert Marechal as Supervisory For Against Management
Board Member
10 Acknowledge End of Mandate of Edmond Ma For For Management
rchegay as Supervisory Board Member
11 Elect Patrick Daher as Supervisory Boar For Against Management
d Member
12 Elect FFP Invest as Supervisory Board M For Against Management
ember
13 Advisory Vote on Compensation of Olivie For Against Management
r Zarrouati
14 Advisory Vote on Compensation of Mauric For Against Management
e Pinault
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve 5-for-1 Stock Split For For Management
17 Amend Article 19.1 of Bylaws Re: Length For For Management
of Term of Supervisory Board Members
18 Amend Article 18 of Bylaws Re: Election For For Management
of Employee Representative to Supervis
ory Board
19 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Stock Option Plan
20 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Zurich Insurance Group AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 2, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry 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 Shar For For Management
e from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
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 th For For Management
e Compensation Committee
4.2.2 Appoint Tom de Swaan as Member of the C For For Management
ompensation Committee
4.2.3 Appoint Rafael del Pino as Member of th For For Management
e Compensation Committee
4.2.4 Appoint Thomas Escher as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5 Approve Creation of CHF 1 Million Pool For For Management
of Capital without Preemptive Rights
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
==================== Invesco Macro Long/Short Fund ============================
3M Company
Ticker: Security ID: 88579Y101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Muhtar Kent For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AAC Technologies Holdings Inc.
Ticker: Security ID: G2953R114
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Mok Joe Kuen Richard as Director For For Management
3b Elect Poon Chung Yin Joseph as Director For For Management
3c Elect Tan Bian Ee as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: Security ID: H0010V101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2.2 Approve Remuneration Report (Non-Bindin For Do Not Vote Management
g)
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 0.70 per Share from Capital
Contribution Reserves
5 Approve CHF 154.5 Million Pool of Condi For Do Not Vote Management
tional Capital to Fund Equity Compensat
ion to Employees
6 Amend Articles Re: Ordinance Against Ex For Do Not Vote Management
cessive Remuneration at Listed Companie
s
7.1 Elect Roger Agnelli as Director For Do Not Vote Management
7.2 Elect Matti Alahuhta as Director For Do Not Vote Management
7.3 Elect Louis Hughes as Director For Do Not Vote Management
7.4 Elect Michel de Rosen as Director For Do Not Vote Management
7.5 Elect Michael Treschow as Director For Do Not Vote Management
7.6 Elect Jacob Wallenberg as Director For Do Not Vote Management
7.7 Elect Ying Yeh as Director For Do Not Vote Management
7.8 Elect Hubertus von Grunberg as Director For Do Not Vote Management
and Board Chairman
8.1 Appoint Michel de Rosen as Member of th For Do Not Vote Management
e Compensation Committee
8.2 Appoint Michael Treschow as Member of t For Do Not Vote Management
he Compensation Committee
8.3 Appoint Ying Yeh as Member of the Compe For Do Not Vote Management
nsation Committee
9 Designate Hans Zehnder as Independent P For Do Not Vote Management
roxy
10 Ratify Ernst and Young AG as Auditors For Do Not Vote Management
11 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Abbott Laboratories
Ticker: Security ID: 002824100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Label Products with GMO Ingredients Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Cease Compliance Adjustments to Perform Against For Shareholder
ance Criteria
--------------------------------------------------------------------------------
AbbVie Inc.
Ticker: Security ID: 00287Y109
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Abertis Infraestructuras S.A
Ticker: Security ID: E0003D111
Meeting Date: APR 1, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities with Preemptive Rig
hts
6 Ratify Co-option of and Elect Susana Ga For Against Management
llardo Torrededia as Director
7 Approve Share Matching Plan For For Management
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9 Advisory Vote on Remuneration Policy Re For For Management
port
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ABM Industries Incorporated
Ticker: Security ID: 000957100
Meeting Date: MAR 5, 2014 Meeting Type: Annual
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director Maryellen C. Herringer For For Management
1.3 Elect Director Stephen M. Kadenacy For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Acadia Realty Trust
Ticker: Security ID: 004239109
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth F. Bernstein For For Management
1b Elect Director Douglas Crocker II For For Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For For Management
1e Elect Director William T. Spitz For For Management
1f Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Accor
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Severance Payment Agreement wit For For Management
h Sebastien Bazin
6 Approve Severance Payment Agreement wit For For Management
h Sven Boinet
7 Approve Severance Payment Agreement wit For Against Management
h Denis Hennequin
8 Approve Severance Payment Agreement wit For Against Management
h 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 Millio For For Management
n Shares
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Article 12 of Bylaws Re: Appoint For For Management
ment of Employee Representatives and Sh
areholding Requirements for Directors
17 Advisory Vote on Compensation of Denis For For Management
Hennequin
18 Advisory Vote on Compensation of Yann C For For Management
aillere
19 Advisory Vote on Compensation of Sebast For For Management
ien Bazin
20 Advisory Vote on Compensation of Sven B For For Management
oinet
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ACE Limited
Ticker: Security ID: H0023R105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Allocate Disposable Profit For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Elect Director John Edwardson For For Management
4.2 Elect Director Kimberly Ross For For Management
4.3 Elect Director Robert Scully For For Management
4.4 Elect Director David Sidwell For For Management
4.5 Elect Director Evan G. Greenberg For For Management
4.6 Elect Director Robert M. Hernandez For For Management
4.7 Elect Director Michael G. Atieh For For Management
4.8 Elect Director Mary A. Cirillo For For Management
4.9 Elect Director Michael P. Connors For For Management
4.10 Elect Director Peter Menikoff For For Management
4.11 Elect Director Leo F. Mullin For For Management
4.12 Elect Director Eugene B. Shanks, Jr. For For Management
4.13 Elect Director Theodore E. Shasta For For Management
4.14 Elect Director Olivier Steimer For For Management
5 Elect Evan G. Greenberg as Board Chairm For For Management
an
6.1 Appoint Michael P. Connors as Member of For For Management
the Compensation Committee
6.2 Appoint Mary A. Cirillo as Member of th For For Management
e Compensation Committee
6.3 Appoint John Edwardson as Member of the For For Management
Compensation Committee
6.4 Appoint Robert M. Hernandez as Member o For For Management
f the Compensation Committee
7 Designate Homburger AG as Independent P For For Management
roxy
8.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Auditors
8.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm as Auditors
8.3 Ratify BDO AG (Zurich) as Special Audit For For Management
ors
9 Approve Creation of CHF 3.7 Billion Poo For For Management
l of Capital without Preemptive Rights
10 Approve Dividend Distribution From Lega For For Management
l Reserves Through Reduction of Par Val
ue
11 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
12 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Acom Co., Ltd.
Ticker: Security ID: J00105106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Shigeyoshi For Against Management
1.2 Elect Director Kajiura, Toshiaki For For Management
1.3 Elect Director Tachiki, Kiyoshi For For Management
1.4 Elect Director Tomimatsu, Satoru For For Management
1.5 Elect Director Fukumoto, Kazuo For For Management
1.6 Elect Director Osada, Tadachiyo For For Management
1.7 Elect Director Umezu, Mitsuhiro For For Management
--------------------------------------------------------------------------------
Adecco SA
Ticker: 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 Statuto For For Management
ry 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 M For For Management
anagement
4.1 Amend Articles Re: Remuneration of the For Against Management
Board of Directors and Executive Manage
ment (Ordinance Against Excessive Remun
eration at Listed Companies)
4.2 Amend Articles Re: General Amendments ( For For Management
Ordinance Against Excessive Remuneratio
n at Listed Companies)
5.1.1 Reelect Rolf Dorig as Director and Boar For For Management
d Chairman
5.1.2 Reelect Dominique-Jean Chertier as Dire For For Management
ctor
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 the For For Management
Compensation Committee
5.2.2 Appoint Thomas O'Neill as Member of the For For Management
Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as Independent For For Management
Proxy
5.4 Ratify Ernst & Young SA as Auditors For For Management
6 Approve CHF 10.2 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
--------------------------------------------------------------------------------
Adidas AG
Ticker: Security ID: D0066B185
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5.1 Reelect Stefan Jentzsch to the Supervis For Do Not Vote Management
ory Board
5.2 Reelect Herbert Kauffmann to the Superv For Do Not Vote Management
isory Board
5.3 Reelect Igor Landau to the Supervisory For Do Not Vote Management
Board
5.4 Reelect Willi Schwerdtle to the Supervi For Do Not Vote Management
sory Board
5.5 Elect Katja Kraus to the Supervisory Bo For Do Not Vote Management
ard
5.6 Elect Kathrin Menges to the Supervisory For Do Not Vote Management
Board
6 Ammend Articles Re: Compensation of Sup For Do Not Vote Management
ervisory Board Members
7 Approve Issuance of Warrants/Convertib For Do Not Vote Management
le Bonds without Preemptive Rights up t
o Aggregate Nominal Amount of EUR 1 Bil
lion; Approve Creation of EUR 12.5 Mill
ion Pool of Capital to Guarantee Conver
sion Rights
8 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
10a Ratify KMPG as Auditors for Fiscal 2014 For Do Not Vote Management
10b Ratify KMPG as Auditors for the 2014 Ha For Do Not Vote Management
lf Year Report
--------------------------------------------------------------------------------
Adobe Systems Incorporated
Ticker: Security ID: 00724F101
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Kelly J. Barlow For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Robert K. Burgess For For Management
1e Elect Director Frank A. Calderoni For For Management
1f Elect Director Michael R. Cannon For For Management
1g Elect Director James E. Daley For For Management
1h Elect Director Laura B. Desmond For For Management
1i Elect Director Charles M. Geschke For For Management
1j Elect Director Shantanu Narayen For For Management
1k Elect Director Daniel L. Rosensweig For For Management
1l Elect Director Robert Sedgewick For For Management
1m Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Advanced Semiconductor Engineering Inc.
Ticker: Security ID: Y00153109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve One or a Combination of Methods For For Management
for Issuance of Ordinary Shares to Par
ticipate in the Issuance of Global Depo
sitory Receipt or Issuance of Ordinary
Shares or Issuance of Overseas Converti
ble Bonds via Private Placement
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors and Superv
isors and Change the Regulation Title t
o Election Method of Directors
--------------------------------------------------------------------------------
Advantest Corp.
Ticker: Security ID: J00210104
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maruyama, Toshio For For Management
1.2 Elect Director Matsuno, Haruo For For Management
1.3 Elect Director Hagio, Yasushige For For Management
1.4 Elect Director Karatsu, Osamu For For Management
1.5 Elect Director Yoshikawa, Seiichi For For Management
1.6 Elect Director Kuroe, Shinichiro For For Management
1.7 Elect Director Sae Bum Myung For For Management
1.8 Elect Director Nakamura, Hiroshi For For Management
1.9 Elect Director Yoshida, Yoshiaki For For Management
--------------------------------------------------------------------------------
Aegon NV
Ticker: Security ID: N00927298
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.22 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect Robert W. Dineen to Supervisory B For For Management
oard
8 Elect Corien M. Wortmann-Kool to Superv For For Management
isory Board
9 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
10 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 9
11 Authorize Board to Issue Shares Up To 1 For For Management
Percent of Issued Capital Under Incent
ive Plans
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aeon Co. Ltd.
Ticker: Security ID: J00288100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoo, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Toyoshima, Masaaki For For Management
1.5 Elect Director Ikuta, Masaharu For For Management
1.6 Elect Director Sueyoshi, Takejiro For For Management
1.7 Elect Director Tadaki, Keiichi For For Management
1.8 Elect Director Sato, Ken For For Management
1.9 Elect Director Uchinaga, Yukako For For Management
--------------------------------------------------------------------------------
Aetna Inc.
Ticker: Security ID: 00817Y108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Barbara Hackman Franklin For For Management
1h Elect Director Jeffrey E. Garten For For Management
1i Elect Director Ellen M. Hancock For For Management
1j Elect Director Richard J. Harrington For For Management
1k Elect Director Edward J. Ludwig For For Management
1l Elect Director Joseph P. Newhouse For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Right to Call Special Meeting For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7A Require Independent Board Chairman Against For Shareholder
7B Enhance Board Oversight of Political Co Against Against Shareholder
ntributions
7C Amend Policy to Disclose Payments to Ta Against Against Shareholder
x-Exempt Organizations
--------------------------------------------------------------------------------
Aflac Incorporated
Ticker: Security ID: 001055102
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director John Shelby Amos, II For For Management
1c Elect Director Paul S. Amos, II For For Management
1d Elect Director W. Paul Bowers For For Management
1e Elect Director Kriss Cloninger, III For For Management
1f Elect Director Elizabeth J. Hudson For For Management
1g Elect Director Douglas W. Johnson For For Management
1h Elect Director Robert B. Johnson For For Management
1i Elect Director Charles B. Knapp For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Melvin T. Stith For For Management
1l Elect Director David Gary Thompson For For Management
1m Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: Security ID: B0148L138
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Adopt Financial Statements For For Management
2.2.2 Approve Dividends of EUR 1.40 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.2 Discuss and Approve Remuneration Report For For Management
4.1 Reelect R. Nieuwdorp as Independent Di For For Management
rector
4.2 Elect D. Bruckner as Director For For Management
5.1 Approve Cancellation of Repurchased Sha For For Management
res
5.2.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Agilent Technologies, Inc.
Ticker: Security ID: 00846U101
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Fields For For Management
1.2 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: Security ID: 008492100
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farris G. Kalil For For Management
1.2 Elect Director Gene Silverman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: Security ID: Y00289119
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2 Approve the Amendments to the Articles For For Management
of Association
3a Approve Type and Number of Securities t For For Management
o be Issued Under the Issuance Plan for
Preference Shares
3b Approve Duration of the Issuance Plan f For For Management
or Preference Shares
3c Approve Method of the Issuance Plan for For For Management
Preference Shares
3d Approve Subscribers of the Issuance Pla For For Management
n for Preference Shares
3e Approve Nominal Value and Issuance Pric For For Management
e Under the Issuance Plan for Preferenc
e Shares
3f Approve Dividend Distribution Provision For For Management
s Under the Issuance Plan for Preferenc
e Shares
3g Approve Optional Redemption Provisions For For Management
Under the Issuance Plan for Preference
Shares
3h Approve Mandatory Conversion Provisions For For Management
Under the Issuance Plan for Preference
Shares
3i Approve Restriction On and Restoration For For Management
of Voting Rights Under the Issuance Pla
n for Preference Shares
3j Approve Sequence of Settlement and Meth For For Management
od of Liquidation Under the Issuance Pl
an for Preference Shares
3k Approve Use of Proceeds Under the Issua For For Management
nce Plan for Preference Shares
3l Approve Rating Arrangement Under the Is For For Management
suance Plan for Preference Shares
3m Approve Guarantee Arrangement Under the For For Management
Issuance Plan for Preference Shares
3n Approve Transfer Arrangement Under the For For Management
Issuance Plan for Preference Shares
3o Approve Effective Period of the Resolut For For Management
ion of the Issuance Plan for Preference
Shares
3p Approve Authorization of the Issuance o For For Management
f Preference Shares
4 Approve Compensation on Instant Returns For For Management
to Shareholders after Issuance of Pref
erence Shares
5 Accept Feasibility Analysis Report of t For For Management
he Use of Proceeds
6 Approve Shareholders Return Plan for 20 For For Management
14-2016
7 Accept 2013 Work Report of the Board of For For Management
Directors
8 Accept 2013 Work Report of the Board of For For Management
Supervisors
9 Approve Final Financial Accounts For For Management
10 Approve Profit Distribution Plan For For Management
11 Approve Fixed Assets Investment Budget For For Management
12 Elect Frederick Ma Si-hang as Director For For Management
13 Elect Wen Tiejun as Director For For Management
14 Elect as Wang Xingchun as a Supervisor For For Management
Representing Shareholders
15 Approve Final Remuneration Plan for Dir For For Management
ectors and Supervisors for 2012
16 Appoint External Auditors For For Management
17 Elect Zhou Ke as Director For For Shareholder
--------------------------------------------------------------------------------
AIA Group Ltd.
Ticker: Security ID: Y002A1105
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7c Approve Allotment and Issuance of Addit For For Management
ional Shares Under the Restricted Share
Unit Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Airbus Group
Ticker: Security ID: N0280E105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
4.3 Approve Discharge of Non-Executive Memb For For Management
ers 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 Poli For For Management
cy for the Board of Directors
4.7 Amend Articles Re: Change Company Name For For Management
4.8 Grant Board Authority to Issue Shares U For For Management
p to 0.77 Percent of Issued Share Capit
al and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.9 Grant Board Authority to Issue Shares U For For Management
p to 1.15 Percent of Issued Share Capit
al and Excluding Preemptive Rights Re:
Company Funding
4.10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aisin Seiki Co. Ltd.
Ticker: Security ID: J00714105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Fujimori, Fumio For For Management
2.3 Elect Director Nagura, Toshikazu For For Management
2.4 Elect Director Mitsuya, Makoto For For Management
2.5 Elect Director Fujie, Naofumi For For Management
2.6 Elect Director Usami, Kazumi For For Management
2.7 Elect Director Kawata, Takeshi For For Management
2.8 Elect Director Kawamoto, Mutsumi For For Management
2.9 Elect Director Mizushima, Toshiyuki For For Management
2.10 Elect Director Enomoto, Takashi For For Management
2.11 Elect Director Shibata, Yasuhide For For Management
2.12 Elect Director Kobayashi, Toshio For For Management
2.13 Elect Director Haraguchi, Tsunekazu For For Management
3.1 Appoint Statutory Auditor Takasu, Hikar For For Management
u
3.2 Appoint Statutory Auditor Morita, Takas For For Management
hi
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: Security ID: N01803100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3b Adopt Financial Statements For For Management
3d Approve Allocation of Income and Divide For For Management
nds 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 Boar For For Management
d
5c Reelect L.R. Hughes to Supervisory Boar For For Management
d
5d Approve Remuneration of Supervisory Boa For For Management
rd
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
7b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 7b
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Alcatel Lucent
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e 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 Michel For For Management
Combes
9 Advisory Vote on Compensation of Philip For For Management
pe Camus
10 Ratify Change of Registered Office to 1 For For Management
48/152, Route de la Reine, 92100 Boulog
ne-Billancourt and Amend Article 4 of B
ylaws Accordingly
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
46.5 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with a Binding Priority Right up t
o Aggregate Nominal Amount of EUR 28.25
Million, and up to Aggregate Nominal A
mount of EUR 14.1 Million without a Bin
ding Priority Right
15 Approve Issuance of Equity or Equity-Li For For Management
nked 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 Contribut
ions in Kind
18 Authorize Capitalization of Reserves of For For Management
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 P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Authorize up to 2 Percent of Issued Cap For For Management
ital 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 Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alexion Pharmaceuticals, Inc.
Ticker: Security ID: 015351109
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director John T. Mollen For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Andreas Rummelt For For Management
1.8 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
Allergan, Inc.
Ticker: Security ID: 018490102
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David E.I. Pyott For For Management
1b Elect Director Michael R. Gallagher For Against Management
1c Elect Director Deborah Dunsire For For Management
1d Elect Director Trevor M. Jones For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Peter J. McDonnell For For Management
1g Elect Director Timothy D. Proctor For For Management
1h Elect Director Russell T. Ray For For Management
1i Elect Director Henri A. Termeer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALLETE, Inc.
Ticker: Security ID: 018522300
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Sidney W. Emery, Jr. For For Management
1c Elect Director George G. Goldfarb For For Management
1d Elect Director James S. Haines, Jr. For For Management
1e Elect Director Alan R. Hodnik For For Management
1f Elect Director James J. Hoolihan For For Management
1g Elect Director Heidi E. Jimmerson For For Management
1h Elect Director Madeleine W. Ludlow For For Management
1i Elect Director Douglas C. Neve For For Management
1j Elect Director Leonard C. Rodman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Allianz SE
Ticker: Security ID: D03080112
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 5.30 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Elect Jim Hagemann Snabe to the Supervi For Do Not Vote Management
sory Board
6 Approve Creation of EUR 550 Million Poo For Do Not Vote Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Creation of EUR 15 Million Pool For Do Not Vote Management
of Capital for Employee Stock Purchase
Plan
8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR10 Billion; Appro
ve Creation of EUR 230 Million Pool of
Capital to Guarantee Conversion Rights
9 Authorize the Acquisition Treasury Shar For Do Not Vote Management
es for Trading Purposes
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
12 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
--------------------------------------------------------------------------------
Almacenes Exito S.A.
Ticker: Security ID: P3782F107
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and Chairman For For Management
's Report
5 Present Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
6 Present Auditor's Report For For Management
7 Approve Management Report, Financial St For For Management
atements and Statutory Reports
8 Approve Remuneration of Directors For For Management
9 Elect Directors For Against Management
10 Appoint Auditors For For Management
11.1 Approve Allocation of Income For For Management
11.2 Approve Donations For Against Management
11.3 Amend Bylaws For For Management
11.4 Approve General Meeting Regulations For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
Altria Group, Inc.
Ticker: Security ID: 02209S103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For Against Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director W. Leo Kiely, III For For Management
1.9 Elect Director Kathryn B. McQuade For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Nabil Y. Sakkab For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Inform Poor and Less Educated on Health Against Against Shareholder
Consequences of Tobacco
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Alumina Ltd.
Ticker: Security ID: Q0269M109
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect G John Pizzey as Director For For Management
3b Elect W Peter Day as Director For For Management
3c Elect Michael P Ferraro as Director For For Management
4 Approve the Grant of Performance Rights For For Management
to Peter Wasow, Chief Executive Office
r of the Company
5 Approve the Amendments to the Constitut For For Management
ion
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Amada Co. Ltd.
Ticker: Security ID: J01218106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Amend Articles To Authorize Public Anno For For Management
uncements in Electronic Format - Author
ize Internet Disclosure of Shareholder
Meeting Materials - Indemnify Directors
and Statutory Auditors
3.1 Elect Director Okamoto, Mitsuo For For Management
3.2 Elect Director Isobe, Tsutomu For For Management
3.3 Elect Director Abe, Atsushige For For Management
3.4 Elect Director Shibata, Kotaro For For Management
3.5 Elect Director Shigeta, Takaya For For Management
3.6 Elect Director Ito, Katsuhide For For Management
3.7 Elect Director Chino, Toshitake For For Management
4 Appoint Statutory Auditor Takenouchi, A For For Management
kira
5 Appoint Alternate Statutory Auditor Mur For For Management
ata, Makoto
6 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Amadeus IT Holdings SA
Ticker: Security ID: E04908112
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Amend Article 35 Re: Director Term For For Management
6.1 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
6.2 Reelect David Gordon Comyn Webster as D For For Management
irector
6.3 Reelect Francesco Loredan as Director For For Management
6.4 Reelect Stuart Anderson McAlpine as Dir For For Management
ector
6.5 Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
6.6 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
6.7 Elect Marc Verspyck as Director For For Management
6.8 Ratify Appointment of and Elect Roland For For Management
Busch as Director
6.9 Elect Luis Maroto Camino as Director For For Management
7 Advisory Vote on Remuneration Policy Re For For Management
port
8.1 Approve Remuneration of Directors For For Management
8.2 Approve Remuneration of Executive Direc For For Management
tors
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amazon.com, Inc.
Ticker: Security ID: 023135106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Alain Monie For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMBEV SA
Ticker: Security ID: P0273U106
Meeting Date: JAN 2, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Companhia d For For Management
e Bebidas das Americas - Ambev
2 Appoint Independent Firm to Appraise Pr For For Management
oposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Companhia de Bebi For For Management
das das Americas - Ambev
5 Approve Acquisition Agreement between t For For Management
he Company and Ambev Brasil Bebidas S.A
. (Ambev Brasil)
6 Appoint Independent Firm to Appraise Pr For For Management
oposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Acquisition of Ambev Brasil and For For Management
Issuance of Shares in Connection with
Acquisition
9 Amend Article 5 to Reflect Changes in C For For Management
apital
10 Amend Corporate Purpose For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12.1 Elect Victorio Carlos de Marchi as Dire For For Management
ctor
12.2 Elect Carlos Alves de Brito as Director For For Management
12.3 Elect Marcel Hermann Telles as Director For For Management
12.4 Elect Jose Heitor Attilio Gracioso as D For For Management
irector
12.5 Elect Vicente Falconi Campos as Directo For For Management
r
12.6 Elect Luis Felipe Pedreira Dutra Leite For For Management
as Director
12.7 Elect Roberto Moses Thompson Motta as D For For Management
irector
12.8 Elect Alvaro Antonio Cardoso de Sousa a For For Management
s Director
12.9 Elect Paulo Alberto Lemann as Director For For Management
12.10 Elect Antonio Carlos Augusto Ribeiro Bo For For Management
nchristiano as Director
12.11 Elect Marcos de Barros Lisboa as Direct For For Management
or
12.12 Elect Luiz Fernando Ziegler de Saint Ed For For Management
mond as Alternate Director
13 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
America Movil S.A.B. de C.V.
Ticker: Security ID: P0280A101
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
American Assets Trust, Inc.
Ticker: Security ID: 024013104
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director John W. Chamberlain For For Management
1.3 Elect Director Larry E. Finger For For Management
1.4 Elect Director Duane A. Nelles For For Management
1.5 Elect Director Thomas S. Olinger For For Management
1.6 Elect Director Robert S. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
American Electric Power Company, Inc.
Ticker: Security ID: 025537101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
American Express Company
Ticker: Security ID: 025816109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Richard C. Levin For For Management
1h Elect Director Richard A. McGinn For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Steven S Reinemund For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Robert D. Walter For For Management
1m Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
5 Report on Board Oversight of Privacy an Against For Shareholder
d Data Security and Requests for Custom
er Information
6 Provide Right to Act by Written Consent Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: Security ID: 026874784
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Benmosche For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director Peter R. Fisher For For Management
1d Elect Director John H. Fitzpatrick For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Arthur C. Martinez For For Management
1h Elect Director George L. Miles, Jr. For For Management
1i Elect Director Henry S. Miller For For Management
1j Elect Director Robert S. Miller For For Management
1k Elect Director Suzanne Nora Johnson For For Management
1l Elect Director Ronald A. Rittenmeyer For For Management
1m Elect Director Douglas M. Steenland For For Management
1n Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Certificate of Incorporation to C For For Management
ontinue to Restrict Certain Transfers o
f AIG Common Stock in Order to Protect
AIG's Tax Attributes
4 Amend Tax Asset Protection Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
American Tower Corporation
Ticker: Security ID: 03027X100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Ronald M. Dykes For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director JoAnn A. Reed For For Management
1f Elect Director Pamela D.A. Reeve For For Management
1g Elect Director David E. Sharbutt For For Management
1h Elect Director James D. Taiclet, Jr. For For Management
1i Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Ameriprise Financial, Inc.
Ticker: Security ID: 03076C106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director W. Walker Lewis For For Management
1f Elect Director Siri S. Marshall For For Management
1g Elect Director Jeffrey Noddle For For Management
1h Elect Director H. Jay Sarles For For Management
1i Elect Director Robert F. Sharpe, Jr. For For Management
1j Elect Director William H. Turner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Eliminate Supermajority Vote Requiremen For For Management
t
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Amgen Inc.
Ticker: Security ID: 031162100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Vance D. Coffman For Against Management
1.6 Elect Director Robert A. Eckert For For Management
1.7 Elect Director Greg C. Garland For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Vote Counting to Exclude Absten Against Against Shareholder
tions
--------------------------------------------------------------------------------
AmorePacific Corp.
Ticker: Security ID: Y01258105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 6,500
per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sung-Soo as Outside Director For For Management
4 Elect Namgoong Eun as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AMP Limited
Ticker: Security ID: Q0344G101
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia 'Patty' Akopiantz as Dir For For Management
ector
2b Elect Catherine Brenner as Director For For Management
2c Elect Brian Clark as Director For For Management
2d Elect Peter Shergold as Director For For Management
2e Elect Trevor Matthews as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Craig Meller, Chief Executive Offic
er of the Company
--------------------------------------------------------------------------------
AmSurg Corp.
Ticker: Security ID: 03232P405
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Joey A. Jacobs For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ANA Holdings Co.,Ltd.
Ticker: Security ID: J51914109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Ohashi, Yoji For For Management
2.2 Elect Director Ito, Shinichiro For For Management
2.3 Elect Director Katanozaka, Shinya For For Management
2.4 Elect Director Takemura, Shigeyuki For For Management
2.5 Elect Director Maruyama, Yoshinori For For Management
2.6 Elect Director Tonomoto, Kiyoshi For For Management
2.7 Elect Director Shinobe, Osamu For For Management
2.8 Elect Director Mori, Shosuke For Against Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3.1 Appoint Statutory Auditor Inoue, Shinic For For Management
hi
3.2 Appoint Statutory Auditor Ogawa, Eiji For For Management
--------------------------------------------------------------------------------
Anadarko Petroleum Corporation
Ticker: Security ID: 032511107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director Kevin P. Chilton For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Charles W. Goodyear For For Management
1g Elect Director John R. Gordon For For Management
1h Elect Director Eric D. Mullins For For Management
1i Elect Director R. A. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Financial Risks of Climate Ch Against For Shareholder
ange
--------------------------------------------------------------------------------
Analog Devices, Inc.
Ticker: Security ID: 032654105
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent T. Roche For For Management
1c Elect Director Richard M. Beyer For For Management
1d Elect Director James A. Champy For For Management
1e Elect Director John C. Hodgson For For Management
1f Elect Director Yves-Andre Istel For For Management
1g Elect Director Neil Novich For For Management
1h Elect Director F. Grant Saviers For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Anglo American plc
Ticker: Security ID: G03764134
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Judy Dlamini as Director For For Management
4 Elect Mphu Ramatlapeng as Director For For Management
5 Elect Jim Rutherford as Director For For Management
6 Re-elect Mark Cutifani as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Rene Medori as Director For For Management
10 Re-elect Phuthuma Nhleko as Director For For Management
11 Re-elect Ray O'Rourke as Director For For Management
12 Re-elect Sir John Parker as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Approve Bonus Share Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA
Ticker: 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 under For For Management
Executive and Senior Manager Incentive
Scheme into Stock Options
A2b Renew Authorization to Increase Share C For For Management
apital Up To 3 Percent of Issued Capita
l
B1a Authorize Repurchase and Reissuance of For Against Management
Up to 20 Percent of Issued Share Capita
l
B1b Amend Articles to Reflect Changes in Ca For Against Management
pital Re: Repurchase Authorization unde
r Item B1a
C4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.05
per Share
C5 Approve Discharge of Directors For For Management
C6 Approve Discharge of Auditors For For Management
C7a Reelect Kees Storm as Independent Direc For For Management
tor
C7b Reelect Mark Winkelman as Independent D For For Management
irector
C7c Reelect Alexandre Van Damme as Director For For Management
C7d Reelect Gregoire de Spoelberch as Direc For For Management
tor
C7e Reelect Carlos Alberto de Veiga Sicuper For For Management
a as Director
C7f Reelect Marcel Herrmann Telles as Direc For Against Management
tor
C7g Elect Paulo Lemann as Director For For Management
C7h Elect Alexandre Behring as Director For For Management
C7i Elect Elio Leoni Sceti as Independent D For For Management
irector
C7j Elect Maria Asuncion Aramburuzabala Lar For For Management
regui as Director
C7k Elect Valentin Diez Morodo as Director For For Management
C8a Approve Remuneration Report For Against Management
C8b Approve Non-Employee Director Stock Opt For Against Management
ion Plan and According Stock Option Gra
nts to Non-Executive Directors
D1 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Anixter International Inc.
Ticker: Security ID: 035290105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Annaly Capital Management, Inc.
Ticker: Security ID: 035710409
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan D. Green For For Management
1b Elect Director John H. Schaefer For For Management
1c Elect Director Francine J. Bovich For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Aon plc
Ticker: Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For For Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For Against Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Ratify Ernst and Young LLP as Aon's Aud For For Management
itors
4 Ratify Ernst and Young LLP as Aon's U.K For For Management
. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' Remu For For Management
neration Report
9 Amend Omnibus Stock Plan For For Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Aozora Bank, Ltd.
Ticker: Security ID: J0172K107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Makoto For For Management
1.2 Elect Director Baba, Shinsuke For For Management
1.3 Elect Director Tanabe, Masaki For For Management
1.4 Elect Director Takeda, Shunsuke For For Management
1.5 Elect Director Mizuta, Hiroyuki For For Management
1.6 Elect Director Murakami, Ippei For For Management
1.7 Elect Director Ito, Tomonori For For Management
1.8 Elect Director Saito, Takeo For For Management
2 Appoint Statutory Auditor Fujihira, Shi For For Management
nichi
3 Appoint Alternate Statutory Auditor Nag For For Management
ase, Tomiaki
4 Approve Retirement Bonus Payment for Di For For Management
rectors
5 Approve Special Payments for Full-Time For For Management
Directors in Connection with Abolition
of Retirement Bonus System
6 Approve Special Payments for Outside Di For For Management
rectors and Statutory Auditors in Conne
ction with Abolition of Retirement Bonu
s System
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Apache Corporation
Ticker: Security ID: 037411105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director A.D. Frazier, Jr. For For Management
3 Elect Director Amy H. Nelson For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Apple Inc.
Ticker: Security ID: 037833100
Meeting Date: FEB 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Campbell For For Management
1.2 Elect Director Timothy Cook For For Management
1.3 Elect Director Millard Drexler For For Management
1.4 Elect Director Al Gore For For Management
1.5 Elect Director Robert Iger For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Arthur Levinson For For Management
1.8 Elect Director Ronald Sugar For For Management
2 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
3 Amend Articles to Eliminate Board Blank For For Management
Check Authority to Issue Preferred Sto
ck
4 Establish a Par Value for Common Stock For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Establish Board Committee on Human Righ Against Against Shareholder
ts
9 Report on Trade Associations and Organi Against Against Shareholder
zations that Promote Sustainability Pra
ctices
10 Advisory Vote to Increase Capital Repur Against Abstain Shareholder
chase Program
11 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: Security ID: 038222105
Meeting Date: JUN 23, 2014 Meeting Type: Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: Security ID: 038222105
Meeting Date: MAR 4, 2014 Meeting Type: Annual
Record Date: JAN 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Gary E. Dickerson For For Management
1c Elect Director Stephen R. Forrest For For Management
1d Elect Director Thomas J. Iannotti For For Management
1e Elect Director Susan M. James For For Management
1f Elect Director Alexander A. Karsner For For Management
1g Elect Director Gerhard H. Parker For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Willem P. Roelandts For For Management
1j Elect Director James E. Rogers For For Management
1k Elect Director Michael R. Splinter For For Management
1l Elect Director Robert H. Swan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
Arca Continental S.A.B. de C.V.
Ticker: Security ID: P0448R103
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Nominal Amount of Share Rep For For Management
urchase Reserve
4 Elect Directors, Verify Independence of For Against Management
Board Members, Approve their Remunerat
ion and Elect Secretaries
5 Approve Remuneration of Board Committee For Against Management
Members; Elect Chairman of Audit and C
orporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: Security ID: L0302D129
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Allocation of Income and Divide For For Management
nds
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Lakshmi N. Mittal as Director For Against Management
VII Reelect Lewis B. Kaden as Director For For Management
VIII Reelect Antoine Spillman as Director For For Management
IX Reelect Bruno Lafont as Director For For Management
X Elect Michel Wurth as Director For For Management
XI Appoint Deloitte as Auditor For For Management
XII Approve 2014 Performance Share Unit Pla For For Management
n
--------------------------------------------------------------------------------
Archer-Daniels-Midland Company
Ticker: Security ID: 039483102
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Antonio Maciel Neto For For Management
1.7 Elect Director Patrick J. Moore For For Management
1.8 Elect Director Thomas F. O'Neill For For Management
1.9 Elect Director Francisco Sanchez For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Arkema
Ticker: Security ID: F0392W125
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Claire Pedini as Director For For Management
6 Elect Fonds Strategique de Participatio For For Management
ns as Director
7 Reelect Patrice Breant as Representativ For For Management
e of Employee Shareholders to the Board
8 Elect Helene Vaudroz as Representative Against Against Management
of Employee Shareholders to the Board
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 550,000
10 Advisory Vote on Compensation of Thierr For For Management
y Le Henaff, Chairman and CEO
11 Renew Appointment of KPMG Audit as Audi For For Management
tor
12 Appoint KPMG Audit IS as Alternate Audi For For Management
tor
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
315 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts, but with a Binding Priority Right
, up to 10 Percent of the Share Capital
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16 Above
18 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 14 and 17 at EUR 315 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Approve Stock Dividend Program (Cash or Against Against Shareholder
Shares)
--------------------------------------------------------------------------------
ARM Holdings plc
Ticker: Security ID: G0483X122
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Stuart Chambers as Director For For Management
6 Re-elect Simon Segars as Director For For Management
7 Re-elect Andy Green as Director For For Management
8 Re-elect Larry Hirst as Director For For Management
9 Re-elect Mike Muller as Director For For Management
10 Re-elect Kathleen O'Donovan as Director For For Management
11 Re-elect Janice Roberts as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in the Limit on Direct For For Management
ors' Remuneration
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Asahi Glass Co. Ltd.
Ticker: Security ID: J02394120
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Nishimi, Yuji For For Management
2.3 Elect Director Fujino, Takashi For For Management
2.4 Elect Director Hirai, Yoshinori For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Kimura, Hiroshi For For Management
2.7 Elect Director Egawa, Masako For For Management
3 Appoint Statutory Auditor Hara, Toru For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: Security ID: J02100113
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21.5
2.1 Elect Director Izumiya, Naoki For Against Management
2.2 Elect Director Kawatsura, Katsuyuki For Against Management
2.3 Elect Director Ikeda, Shiro For Against Management
2.4 Elect Director Takahashi, Katsutoshi For Against Management
2.5 Elect Director Okuda, Yoshihide For Against Management
2.6 Elect Director Koji, Akiyoshi For Against Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tanaka, Naoki For For Management
2.9 Elect Director Ito, Ichiro For For Management
3 Appoint Statutory Auditor Saito, Katsut For Against Management
oshi
--------------------------------------------------------------------------------
Asahi Kasei Corp.
Ticker: Security ID: J0242P110
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Location of He For For Management
ad Office - Transfer Authority to Presi
de over Shareholder Meetings from Chair
man to President
2.1 Elect Director Ito, Ichiro For For Management
2.2 Elect Director Asano, Toshio For For Management
2.3 Elect Director Hirai, Masahito For For Management
2.4 Elect Director Kobayashi, Yuuji For For Management
2.5 Elect Director Kobori, Hideki For For Management
2.6 Elect Director Kobayashi, Hiroshi For For Management
2.7 Elect Director Ichino, Norio For For Management
2.8 Elect Director Shiraishi, Masumi For For Management
2.9 Elect Director Adachi, Kenyu For For Management
3 Appoint Statutory Auditor Makabe, Akio For Against Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition o
f Retirement Bonus System
5 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
Asia Cement Corporation
Ticker: Security ID: Y0275F107
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect Douglas Tong Hsu, with Shareholde For For Management
r No. 13, as Non-Independent Director
5.2 Elect Tsai Hsiung Chang, a Representati For For Management
ve of Far Eastern New Century Corp. wit
h Shareholder No. 1, as Non-Independent
Director
5.3 Elect C.V. Chen, a Representative of Fa For For Management
r Eastern New Century Corp. with Shareh
older No. 1, as Non-Independent Directo
r
5.4 Elect Johnny Shih, a Representative of For For Management
Far Eastern New Century Corp. with Shar
eholder No. 1, as Non-Independent Direc
tor
5.5 Elect Connie Hsu, a Representative of H For For Management
uey Kang Investment Corp. with Sharehol
der No.92107, as Non-Independent Direct
or
5.6 Elect He Shan Ying, a Representative of For For Management
X.Z. Ying-Chai Memorial Foundation wit
h Shareholder No. 33033, as Non-Indepen
dent Director
5.7 Elect Peter Hsu, a Representative of Fa For For Management
r Eastern Y.Z. Hsu Science and Technolo
gy Memorial Foundation, with Shareholde
r No. 180996, as Non-Independent Direct
or
5.8 Elect Chen Kun Chang, a Representative For For Management
of Far Eastern Y.Z. Hsu Science and Tec
hnology Memorial Foundation, with Share
holder No. 180996, as Non-Independent D
irector
5.9 Elect Kun Yan Lee, a Representative of For For Management
Yue Ding Industry Co., Ltd., with Share
holder No. 126912, as Non-Independent D
irector
5.10 Elect Ruey Long Chen, a Representative For For Management
of Ta Chu Chemical Fiber Co., Ltd., wit
h Shareholder No. 225135, as Non-Indepe
ndent Director
5.11 Elect Ta-chou Huang, with ID No. R10212 For For Management
xxxx, as Independent Director
5.12 Elect Chi Schive, with ID No. Q10044xxx For For Management
x, as Independent Director
5.13 Elect Gordon S. Chen, with ID No. P1019 For For Management
8xxxx, as Independent Director
5.14 Elect Siao Yi Wang, a Representative of For For Management
Far Eastern Medical Foundation, with S
hareholder No. 22744, as Supervisor
5.15 Elect Champion Lee, a Representative of For For Management
Far Eastern Medical Foundation, with S
hareholder No. 22744, as Supervisor
5.16 Elect Chin-Der Ou, a Representative of For For Management
Bai-Yang Investment Holdings Corp., wit
h Shareholder No. 85666, as Supervisor
5.17 Elect Ting Yu Tung, a Representative of For For Management
Bai-Yang Investment Holdings Corp., wi
th Shareholder No. 85666, as Supervisor
5.18 Elect Kwan-Tao Li, a Representative of For For Management
U-Ming Corp, with Shareholder No. 27718
, as Supervisor
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Asics Corp.
Ticker: Security ID: J03234150
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles To Change Fiscal Year En For For Management
d
3.1 Elect Director Oyama, Motoi For Against Management
3.2 Elect Director Hashimoto, Kosuke For For Management
3.3 Elect Director Hijikata, Masao For For Management
3.4 Elect Director Kato, Katsumi For For Management
3.5 Elect Director Sano, Toshiyuki For For Management
3.6 Elect Director Matsuo, Kazuhito For For Management
3.7 Elect Director Kato, Isao For For Management
3.8 Elect Director Tanaka, Katsuro For Against Management
3.9 Elect Director Miyakawa, Keiji For For Management
3.10 Elect Director Kajiwara, Kenji For For Management
3.11 Elect Director Hanai, Takeshi For For Management
4 Appoint Statutory Auditor Mitsuya, Yuko For For Management
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
ASM Pacific Technology Ltd.
Ticker: Security ID: G0535Q133
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Elect Arthur H. del Prado as Director For For Management
4 Elect Lee Wai Kwong as Director For For Management
5 Elect Chow Chuen, James as Director For Against Management
6 Elect Robin Gerard Ng Cher Tat as Direc For Against Management
tor
7 Authorize Board to Fix Directors' Remun For For Management
eration
8 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: Security ID: N07059202
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
8 Approve Dividends of EUR 0.61 Per Ordin For For Management
ary Share
9 Amend Remuneration Policy for Managemen For For Management
t Board Members
10 Approve Performance Share Arrangement A For For Management
ccording to Remuneration Policy
11 Approve Numbers of Stock Options, Respe For For Management
ctively Shares, for Employees
13a Reelect F.W. Frohlich to Supervisory Bo For For Management
ard
13b Elect J.M.C. Stork to Supervisory Board For For Management
15 Approve Remuneration of Supervisory Boa For For Management
rd
16 Ratify Deloitte as Auditors For For Management
17a Grant Board Authority to Issue Shares U For For Management
p To 5 Percent of Issued Capital
17b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 17a
17c Grant Board Authority to Issue Shares U For For Management
p To 5 Percent in Case of Takeover/Merg
er and Restricting/Excluding Preemptive
Rights
17d Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 17c
18a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
19 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: Security ID: W0817X105
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 5.70 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
11 Approve Remuneration of Directors in th For For Management
e Amounts of SEK 1.6 Million to the Cha
irman, SEK 750,000 to the Vice Chairman
, and SEK 500,000 to Other Directors; A
pprove Remuneration for Committee Work;
Approve Remuneration of Auditors
12 Reelect Lars Renstrom (Chair), Carl Dou For Against Management
glas (Vice Chair), Birgitta Klasen, Eva
Lindqvist, Johan Molin, Sven-Christer
Nilsson, Jan Svensson and Ulrik Svensso
n as Directors
13 Elect Gustaf Douglas (Chairman), Mikael For For Management
Ekdahl, Liselott Ledin, Marianne Nilss
on, and Anders Oscarsson as Members of
Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2014 Share Matching Plan For Against Management
--------------------------------------------------------------------------------
Assicurazioni Generali Spa
Ticker: Security ID: T05040109
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Mediobanca SpA None Do Not Vote Shareholder
2.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3 Approve Internal Auditors' Remuneration For For Management
4 Elect Jean-Rene Fourtou as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Restricted Stock Plan For For Management
7 Authorize Share Repurchase Program to S For For Management
ervice Long-Term Incentive Plans
1 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
Astellas Pharma Inc.
Ticker: Security ID: J03393105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Aikawa, Naoki For For Management
2.5 Elect Director Kase, Yutaka For For Management
2.6 Elect Director Yasuda, Hironobu For For Management
2.7 Elect Director Okajima, Etsuko For For Management
3.1 Appoint Statutory Auditor Fujisawa, Tom For For Management
okazu
3.2 Appoint Statutory Auditor Oka, Toshiko For For Management
4 Approve Annual Bonus Payment to Directo For For Management
rs
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AstraZeneca plc
Ticker: 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 Statuto For For Management
ry 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 Dire For Against Management
ctor
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 Against Management
7 Approve Remuneration Policy For Abstain Management
8 Authorise EU Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
AT&T Inc.
Ticker: Security ID: 00206R102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director Jaime Chico Pardo For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director James P. Kelly For For Management
1.6 Elect Director Jon C. Madonna For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Beth E. Mooney For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Cynthia B. Taylor For For Management
1.13 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Severance Agreements/Change-in- For For Management
Control Agreements
5 Report on Indirect Political Contributi Against Against Shareholder
ons
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Lower Ownership Threshold for Action by Against Against Shareholder
Written Consent
--------------------------------------------------------------------------------
Atlantia SPA
Ticker: Security ID: T05404107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4 Amend Stock Option Plan 2011 and Stock For Against Management
Grant Plan - MBO
5 Approve Phantom Option Plan 2014 For Against Management
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: Security ID: W10020118
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Discharge of Board and Presiden For For Management
t
8c Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
8d Approve Record Date (May 5, 2014) for D For For Management
ividend Payment
9 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Reelect Staffan Bohman, Johan Forssell, For Against Management
Ronnie Leten, Ulla Litzen, Gunilla Nor
dstrom, Hans Straberg (Chairman), Ander
s Ullberg, Peter Wallenberg Jr, and Mar
gareth Ovrum as Directors; Ratify Deloi
tte as Auditors
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for Chairma
n and SEK 570,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12b Approve Performance-Related Personnel O For For Management
ption Plan for 2014
13a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2014
13b Acquire Class A Shares Related to Remun For For Management
eration in the Form of Synthetic Shares
13c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2014
13d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2009, 2010
, and 2011
--------------------------------------------------------------------------------
Attijariwafa Bank
Ticker: Security ID: V0378K121
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Report on Related Party Transac For Do Not Vote Management
tions
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of MAD 9.50
4 Approve Discharge of Directors For Do Not Vote Management
5 Approve Remuneration of Directors For Do Not Vote Management
6 Reelect Mohamed El Kettani and Santusa For Do Not Vote Management
Holding as Directors (Bundled)
7 Approve Resignation and Discharge of Ja For Do Not Vote Management
vier Hidalgo Blazquez as Director
8 Elect Aldo Olcese Santonja as Director For Do Not Vote Management
9 Ratify Ernst & Young and Fidaroc Grant For Do Not Vote Management
Thornton as Auditors
10 Authorize Issuance of Bonds For Do Not Vote Management
11 Approve Board Report on Capital Increas For Do Not Vote Management
e
12 Authorize Filing of Required Documents For Do Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: Security ID: Q06213104
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date: FEB 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Return of Capital For For Management
--------------------------------------------------------------------------------
Avista Corporation
Ticker: Security ID: 05379B107
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik J. Anderson For For Management
1b Elect Director Kristianne Blake For For Management
1c Elect Director Donald C. Burke For For Management
1d Elect Director John F. Kelly For For Management
1e Elect Director Rebecca A. Klein For For Management
1f Elect Director Scott L. Morris For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Heidi B. Stanley For For Management
1i Elect Director R. John Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Aviva plc
Ticker: Security ID: G0683Q109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Patricia Cross as Director For For Management
6 Elect Michael Mire as Director For For Management
7 Elect Thomas Stoddard as Director For For Management
8 Re-elect Glyn Barker as Director For For Management
9 Re-elect Michael Hawker as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect John McFarlane as Director For For Management
12 Re-elect Sir Adrian Montague as Directo For For Management
r
13 Re-elect Bob Stein as Director For For Management
14 Re-elect Scott Wheway as Director For For Management
15 Re-elect Mark Wilson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and Expe For For Management
nditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise Market Purchase of Preference For For Management
Shares
23 Authorise Market Purchase of Preference For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Axa
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
7 Approve Severance Payment Agreement wit For Against Management
h Henri de Castries
8 Approve Severance Payment Agreement wit For For Management
h Denis Duverne
9 Reelect Henri de Castries as Director For Against Management
10 Reelect Norbert Dentressangle as Direct For For Management
or
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 th For For Management
e Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percen For For Management
t 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 Inte
rnational Subsidiaries
18 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
19 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Axiata Group Bhd.
Ticker: Security ID: Y0488A101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3 Elect Azzat Kamaludin as Director For For Management
4 Elect Juan Villalonga Navarro as Direct For Against Management
or
5 Elect Kenneth Shen as Director For For Management
6 Approve Remuneration of Non-Executive D For For Management
irectors with Effect from the 22nd Annu
al General Meeting Until the Next Annua
l General Meeting of the Company
7 Approve Remuneration of Non-Executive D For For Management
irectors who are Members of the Audit,
Remuneration, and Nomination Committees
with Effect from the 22nd Annual Gener
al Meeting Until the Next Annual Genera
l Meeting of the Company
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Dividend Reinvestment Scheme For For Management
12 Approve Extension of Duration of Axiata For Against Management
's Performance-Based Share Option and S
hare Scheme
--------------------------------------------------------------------------------
BAE Systems plc
Ticker: Security ID: G06940103
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Re-elect Harriet Green as Director For For Management
7 Re-elect Ian King as Director For For Management
8 Re-elect Peter Lynas as Director For For Management
9 Re-elect Paula Rosput Reynolds as Direc For For Management
tor
10 Re-elect Nicholas Rose as Director For For Management
11 Re-elect Carl Symon as Director For For Management
12 Elect Sir Roger Carr as Director For For Management
13 Elect Jerry DeMuro as Director For For Management
14 Elect Christopher Grigg as Director For For Management
15 Elect Ian Tyler as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and Expe For For Management
nditure
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Baker Hughes Incorporated
Ticker: Security ID: 057224107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director James W. Stewart For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Banco Bilbao Vizcaya Argentaria, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated Fin For For Management
ancial Statements, Allocation of Income
, and Discharge Directors
2.1 Reelect Tomas Alfaro Drake as Director For For Management
2.2 Reelect Carlos Loring Martinez de Irujo For For Management
as Director
2.3 Reelect Jose Luis Palao Garcia-Suelto a For For Management
s Director
2.4 Reelect Susana Rodriguez Vidarte as Dir For For Management
ector
2.5 Ratify Appointment of and Elect Jose Ma For For Management
nuel Gonzalez-Paramo Martinez-Murillo a
s Director
2.6 Appoint Lourdes Maiz Carro as Director For For Management
3 Authorize Share Repurchase Program For For Management
4.1 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
4.2 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
4.3 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
4.4 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
5 Approve Deferred Share Bonus Plan for F For For Management
Y 2014
6 Fix Maximum Variable Compensation Ratio For For Management
7 Renew Appointment of Deloitte as Audito For For Management
r
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
Banco de Chile
Ticker: Security ID: P0939W108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 3.48 Per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of Dire For For Management
ctors and Audit Committee
6 Appoint Auditors For For Management
--------------------------------------------------------------------------------
Banco de Chile
Ticker: Security ID: P0939W108
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via Capit For For Management
alization of 30 Percent of Distributabl
e Net Income for FY 2013; Amend Article
s to Reflect Changes in Capital; Author
ize Board to Ratify and Execute Approve
d Resolutions
--------------------------------------------------------------------------------
Banco de Sabadell S.A
Ticker: Security ID: E15819191
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, Allocation of Income
, Dividends, and Discharge Directors
2 Approve Special Stock Dividends Funded For For Management
by Treasury Shares
3.1 Elect David Martinez Guzman as Director For Against Management
3.2 Reelect Sol Daurella Comadran as Direct For Against Management
or
4.1 Amend Article 81 Re: Director Remunerat For For Management
ion
4.2 Amend Article 51 Re: Board of Directors For For Management
5.1 Approve Remuneration Policy Report For Against Management
5.2 Approve Remuneration of Directors For For Management
5.3 Fix Maximum Variable Compensation Ratio For For Management
5.4 Approve Stock Option Grants For For Management
6 Approve Share Appreciation Rights Plan For For Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
8 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 60 Billion
9 Authorize Issuance of Convertible Bonds For Against Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 2 Billion
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
11 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Popular Espanol S.A
Ticker: Security ID: E2R98T283
Meeting Date: APR 6, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, Allocation of Income
, and Discharge of Board
2.1 Elect Antonio del Valle Ruiz as Directo For Against Management
r
2.2 Reelect Angel Ron Guimil as Director For Against Management
2.3 Reelect Roberto Higuera Montejo as Dire For Against Management
ctor
2.4 Reelect Vicente Tardio Barutel as Direc For Against Management
tor
3 Amend Article 17 Re: Board Size For For Management
4 Renew Appointment of PricewaterhouseCoo For For Management
pers Auditores as Auditor
5 Authorize Share Repurchase Program For For Management
6 Approve Capital Raising of up to 500 Mi For For Management
llion
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8.1 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8.2 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8.3 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8.4 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Approve Shareholder Remuneration either For For Management
in Shares or Cash with a Charge Agains
t Reserves
10 Approve Deferred Share Bonus Plan For For Management
11 Advisory Vote on Remuneration Policy Re For For Management
port
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander Brasil SA
Ticker: Security ID: P1505Z160
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Articles to Reflect Changes in Ca For For Management
pital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco Santander Brasil SA
Ticker: Security ID: P1505Z160
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Alvaro Antonio Cardoso de Souza a For For Management
s Director
4 Fix Number of Directors For For Management
5 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Banco Santander Brasil SA
Ticker: Security ID: P1505Z160
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2 Approve Reverse Stock Split For For Management
3 Amend Composition of Units Re: Reverse For For Management
Stock Split
4 Amend Articles 5, 53, 56, and 57 to Ref For For Management
lect Changes in Capital
5 Amend Article 11 For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco Santander Chile
Ticker: Security ID: P1506A107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 1.41 Per Share
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5.1 Reelect Mauricio Larrain as Director For For Management
5.2 Reelect Carlos Olivos as Director For For Management
5.3 Reelect Oscar von Chrismar as Director For For Management
5.4 Reelect Vittorio Corbo as Director For For Management
5.5 Reelect Victor Arbulu as Director For For Management
5.6 Reelect Marco Colodro as Director For For Management
5.7 Reelect Roberto Mendez as Director For For Management
5.8 Reelect Lucia Santa Cruz as Director For For Management
5.9 Reelect Lisandro Serrano as Director For For Management
5.10 Reelect Roberto Zahler as Director For For Management
5.11 Reelect Juan Pedro Santa Maria as Dire For For Management
ctor
5.12 Elect Alfredo Ergas as Director None For Shareholder
6 Elect Raimundo Monge as Alternate Direc For For Management
tor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Audit Committee; R
eceive Directors and Audit Committee's
Report
--------------------------------------------------------------------------------
Banco Santander S.A.
Ticker: Security ID: E19790109
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3.A Ratify Appointment of and Elect Jose Ja For For Management
vier Marin Romano as Director
3.B Ratify Appointment of Juan Miguel Villa For For Management
r Mir as Director
3.C Ratify Appointment of and Elect Sheila For For Management
Bair as Director
3.D Reelect Ana Patricia Botin-Sanz de Saut For Against Management
uola y O'Shea as Director
3.E Reelect Rodrigo Echenique Gordillo as D For Against Management
irector
3.F Reelect Esther Gimenez-Salinas i Colome For For Management
r as Director
3.G Reelect Vittorio Corbo Lioi as Director For Against Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Authorize Share Repurchase Program For For Management
6.A Amend Articles Re: Board Composition an For For Management
d Director Compensation
6.B Amend Articles Re: Board and Committees For For Management
7 Amend Article 18 of General Meeting Reg For For Management
ulations Re: Audit Committee
8 Approve Capital Raising of up to EUR 50 For For Management
0 Million
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares, Exc
luding Preemptive Rights of up to 20 Pe
rcent
10.A Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
10.B Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
10.C Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
10.D Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
11.A Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 10 Billion
11.B Authorize Issuance of Non-Convertible D For For Management
ebt Securities up to EUR 50 Billion
12 Fix Maximum Variable Compensation Ratio For For Management
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Performance Shares Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
13.D Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
Bancolombia SA
Ticker: Security ID: P1329P158
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Board and Chairman Reports For For Management
5 Present Individual and Consolidated Fin For For Management
ancial Statements
6 Accept External Auditor's Report For For Management
7 Approve Financial Statements and Manage For For Management
ment Report
8 Approve Allocation of Income For For Management
9 Elect Directors For Against Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors for Period 2014-2016 For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditor
13 Approve Donations For Against Management
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bank of America Corporation
Ticker: Security ID: 060505104
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Pierre J. P. de Weck For For Management
1.6 Elect Director Arnold W. Donald For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Charles O. Holliday, Jr. For For Management
1.9 Elect Director Linda P. Hudson For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Brian T. Moynihan For For Management
1.13 Elect Director Lionel L. Nowell, III For For Management
1.14 Elect Director Clayton S. Rose For For Management
1.15 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Certificate of Designations for S For For Management
eries T Preferred Stock
5 Provide for Cumulative Voting Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Climate Change Financing Risk Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: Security ID: Y0698A107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Work Report of the Board of For For Management
Directors
2 Accept 2013 Work Report of the Board of For For Management
Supervisors
3 Accept 2013 Annual Financial Statements For For Management
4 Approve 2013 Profit Distribution Plan For For Management
5 Approve 2014 Annual Budget for Fixed As For For Management
sets Investment
6 Appoint Ernst & Young Hua Ming as Exter For For Management
nal Auditors
7 Approve Capital Management Plan of Bank For For Management
of China for 2013-2016
8a Elect Zhang Xiangdong as Director For For Management
8b Elect Zhang Qi as Director For For Management
8c Elect Jackson Tai as Director For For Management
8d Elect Liu Xianghui as Director For For Management
9a Elect Mei Xingbao as Supervisor For For Management
9b Elect Bao Guoming as Supervisor For For Management
10 Approve Remuneration Plan for the Chair For For Management
man, Executive Directors, Chairman of B
oard of Supervisors and Shareholder Rep
resentative Supervisors of 2012
11 Amend Articles of Association For For Shareholder
12 Approve Issuance of Equity or Equity-Li For Against Shareholder
nked Securities without Preemptive Righ
ts
13a Approve Type of Securities to be Issued For For Shareholder
and Issue Size in Relation to the Non-
Public Issuance of Domestic Preference
Shares
13b Approve Par Value and Issue Price in Re For For Shareholder
lation to the Non-Public Issuance of Do
mestic Preference Shares
13c Approve Term in Relation to the Non-Pub For For Shareholder
lic Issuance of Domestic Preference Sha
res
13d Approve Method of Issuance and Target I For For Shareholder
nvestors in Relation to the Non-Public
Issuance of Domestic Preference Shares
13e Approve Mechanism of Participation by H For For Shareholder
olders of Preference Shares in Dividend
Distribution in Relation to the Non-Pu
blic Issuance of Domestic Preference Sh
ares
13f Approve Compulsory Conversion in Relati For For Shareholder
on to the Non-Public Issuance of Domest
ic Preference Shares
13g Approve Terms of Conditional Redemption For For Shareholder
in Relation to the Non-Public Issuance
of Domestic Preference Shares
13h Approve Restrictions on Voting Rights o For For Shareholder
f Holders of Preference Shares and Reco
very of Voting Rights in Relation to th
e Non-Public Issuance of Domestic Prefe
rence Shares
13i Approve Order of Priority and Method of For For Shareholder
Liquidation in Relation to the Non-Pub
lic Issuance of Domestic Preference Sha
res
13j Approve Rating Arrangement in Relation For For Shareholder
to the Non-Public Issuance of Domestic
Preference Shares
13k Approve Security for the Issuance of Pr For For Shareholder
eference Shares in Relation to the Non-
Public Issuance of Domestic Preference
Shares
13l Approve Term of Restrictions on Trade a For For Shareholder
nd Transfer of Preference Shares in Rel
ation to the Non-Public Issuance of Dom
estic Preference Shares
13m Approve Validity Period of the Resoluti For For Shareholder
on in Relation to the Non-Public Issuan
ce of Domestic Preference Shares
13n Approve Trading Arrangement in Relation For For Shareholder
to the Non-Public Issuance of Domestic
Preference Shares
13o Approve Use of Proceeds in Relation to For For Shareholder
the Non-Public Issuance of Domestic Pre
ference Shares
13p Approve Matters Relating to the Authori For For Shareholder
zation in Relation to the Non-Public Is
suance of Domestic Preference Shares
14a Approve Type of Securities to be Issued For For Shareholder
and Issue Size in Relation to the Non-
Public Issuance of Offshore Preference
Shares
14b Approve Par Value and Issue Price in Re For For Shareholder
lation to the Non-Public Issuance of Of
fshore Preference Shares
14c Approve Term in Relation to the Non-Pub For For Shareholder
lic Issuance of Offshore Preference Sha
res
14d Approve Method of Issuance and Target I For For Shareholder
nvestors in Relation to the Non-Public
Issuance of Offshore Preference Shares
14e Approve Mechanism of Participation by H For For Shareholder
olders of Preference Shares in Dividend
Distribution in Relation to the Non-Pu
blic Issuance of Offshore Preference Sh
ares
14f Approve Compulsory Conversion in Relati For For Shareholder
on to the Non-Public Issuance of Offsho
re Preference Shares
14g Approve Terms of Conditional Redemption For For Shareholder
in Relation to the Non-Public Issuance
of Offshore Preference Shares
14h Approve Restrictions on Voting Rights o For For Shareholder
f Holders of Preference Shares and Reco
very of Voting Rights in Relation to th
e Non-Public Issuance of Offshore Prefe
rence Shares
14i Approve Order of Priority and Method of For For Shareholder
Liquidation in Relation to the Non-Pub
lic Issuance of Offshore Preference Sha
res
14j Approve Rating Arrangement in Relation For For Shareholder
to the Non-Public Issuance of Offshore
Preference Shares
14k Approve Security for the Issuance of Pr For For Shareholder
eference Shares in Relation to the Non-
Public Issuance of Offshore Preference
Shares
14l Approve Lock-up Period in Relation to t For For Shareholder
he Non-Public Issuance of Offshore Pref
erence Shares
14m Approve Validity Period of the Resoluti For For Shareholder
on in Relation to the Non-Public Issuan
ce of Offshore Preference Shares
14n Approve Trading/Listing Arrangement in For For Shareholder
Relation to the Non-Public Issuance of
Offshore Preference Shares
14o Approve Use of Proceeds in Relation to For For Shareholder
the Non-Public Issuance of Offshore Pre
ference Shares
14p Approve Matters of Authorization in Rel For For Shareholder
ation to the Non-Public Issuance of Off
shore Preference Shares
15 Approve Bank of China Limited Sharehold For For Shareholder
er Return Plan for 2014 to 2016
16 Approve Dilution of Current Returns and For For Shareholder
Remedial Measures Upon Issuance of Pre
ference Shares
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: Security ID: Y0698A107
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Siqing as Director For For Management
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: Security ID: Y06988102
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Commit For For Management
tee
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers as the I For For Management
nternational Auditors and Pricewaterhou
seCoopers Zhong Tian LLP as Domestic Au
ditors and Authorize Board to Fix Their
Remuneration
6 Approve Fixed Assets Investment Plan For For Management
7 Approve Remuneration Plan of Directors For For Management
for the Year Ended Dec. 31, 2013
8 Approve Remuneration Plan of Supervisor For For Management
s for the Year Ended Dec. 31, 2013
9 Elect Li Jian as Director For For Management
10 Elect Song Shuguang as Shareholder Repr For For Management
esentative Supervisor
11 Elect Tang Xinyu as External Supervisor For For Management
12 Elect Liu Changshun as Director None For Shareholder
13 Elect Liu Li as Director None For Shareholder
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: Security ID: Y06988102
Meeting Date: MAR 12, 2014 Meeting Type: Special
Record Date: FEB 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Eligible Tier-2 Capita For For Management
l Instruments with Write-Down Feature
--------------------------------------------------------------------------------
Bank of Kyoto Ltd.
Ticker: Security ID: J03990108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Kashihara, Yasuo For Against Management
2.2 Elect Director Takasaki, Hideo For Against Management
2.3 Elect Director Nakamura, Hisayoshi For For Management
2.4 Elect Director Nishi, Yoshio For For Management
2.5 Elect Director Toyobe, Katsuyuki For For Management
2.6 Elect Director Kobayashi, Masayuki For For Management
2.7 Elect Director Inoguchi, Junji For For Management
2.8 Elect Director Doi, Nobuhiro For For Management
2.9 Elect Director Matsumura, Takayuki For For Management
2.10 Elect Director Naka, Masahiko For For Management
2.11 Elect Director Hitomi, Hiroshi For For Management
2.12 Elect Director Anami, Masaya For For Management
2.13 Elect Director Iwahashi, Toshiro For For Management
3 Appoint Alternate Statutory Auditor Kio For Against Management
i, Akio
--------------------------------------------------------------------------------
Bank of the Ozarks, Inc.
Ticker: Security ID: 063904106
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Dan Thomas For For Management
1.3 Elect Director Greg McKinney For For Management
1.4 Elect Director Jean Arehart For For Management
1.5 Elect Director Nicholas Brown For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Catherine B. Freedberg For For Management
1.9 Elect Director Linda Gleason For For Management
1.10 Elect Director Peter Kenny For For Management
1.11 Elect Director Henry Mariani For For Management
1.12 Elect Director Robert Proost For For Management
1.13 Elect Director R. L. Qualls For For Management
1.14 Elect Director John Reynolds For For Management
1.15 Elect Director Sherece West-Scantlebury For For Management
2 Change Range for Size of the Board For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Bank of Yokohama Ltd.
Ticker: Security ID: J04242103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For For Management
1.2 Elect Director Okubo, Chiyuki For For Management
1.3 Elect Director Takano, Kengo For For Management
1.4 Elect Director Mochizuki, Atsushi For For Management
1.5 Elect Director Koshida, Susumu For For Management
1.6 Elect Director Oya, Yasuyoshi For For Management
1.7 Elect Director Kawamura, Kenichi For For Management
1.8 Elect Director Shibuya, Yasuhiro For For Management
1.9 Elect Director Sakamoto, Harumi For For Management
1.10 Elect Director Morio, Minoru For For Management
2 Appoint Statutory Auditor Ishida, Osamu For For Management
--------------------------------------------------------------------------------
Banner Corporation
Ticker: Security ID: 06652V208
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse G. Foster For For Management
1.2 Elect Director Mark J. Grescovich For For Management
1.3 Elect Director D. Michael Jones For Withhold Management
1.4 Elect Director David A. Klaue For For Management
1.5 Elect Director Brent A. Orrico For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Barclays Africa Group Ltd
Ticker: Security ID: S0850R101
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2013
2 Reappoint PricewaterhouseCoopers Inc an For For Management
d Ernst & Young Inc as Auditors of the
Company with John Bennett and Emilio Pe
ra as the Designated Auditors Respectiv
ely
3 Re-elect Mohamed Husain as Director For For Management
4 Re-elect Peter Matlare as Director For Against Management
5 Re-elect Brand Pretorius as Director For For Management
6 Re-elect David Hodnett as Director For For Management
7 Elect Mark Merson as Director For For Management
8a Elect Colin Beggs as Member of the Audi For For Management
t and Compliance Committee
8b Elect Trevor Munday as Member of the Au For For Management
dit and Compliance Committee
8c Elect Mohamed Husain as Member of the A For For Management
udit and Compliance Committee
9 Place Authorised but Unissued Shares un For For Management
der Control of Directors
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration of Non-Executive D For For Management
irectors
12 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital
13 Approve Financial Assistance to Related For For Management
or Inter-related Company or Corporatio
n
14 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
Barclays plc
Ticker: Security ID: G08036124
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Maximum Ratio of Fixed to Varia For For Management
ble Remuneration
5 Elect Mike Ashley as Director For For Management
6 Elect Wendy Lucas-Bull as Director For For Management
7 Elect Tushar Morzaria as Director For For Management
8 Elect Frits van Paasschen as Director For For Management
9 Elect Steve Thieke as Director For For Management
10 Re-elect Tim Breedon as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Antony Jenkins as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Diane de Saint Victor as Direc For For Management
tor
16 Re-elect Sir John Sunderland as Directo For For Management
r
17 Re-elect Sir David Walker as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to the Issuance
of Contingent Equity Conversion Notes
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issuan
ce of Contingent Equity Conversion Note
s
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BASF SE
Ticker: Security ID: D06216317
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 2.70 per Share
3 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
4 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management
014
6.1 Elect Alison Carnwath to the Supervisor For Do Not Vote Management
y Board
6.2 Elect Francois Diderich to the Supervis For Do Not Vote Management
ory Board
6.3 Elect Michael Diekmann to the Superviso For Do Not Vote Management
ry Board
6.4 Elect Franz Fehrenbach to the Superviso For Do Not Vote Management
ry Board
6.5 Elect Juergen Hambrecht to the Supervis For Do Not Vote Management
ory Board
6.6 Elect Anke Schaeferkordt to the Supervi For Do Not Vote Management
sory Board
7 Approve Creation of EUR 500 Million Poo For Do Not Vote Management
l of Capital with Partial Exclusion of
Preemptive Rights
8.a Amend Affiliation Agreements with Subsi For Do Not Vote Management
diariy BASF Plant Science Company GmbH
8.b Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF Pigment GmbH
8.c Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF Immobilien-Gesellschaft mb
H
8.d Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF Handels- und Exportgesells
chaft mbH
8.e Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary LUWOGE GmbH
8.f Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF Schwarzheide GmbH
8.g Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF Coatings GmbH
8.h Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF Polyurethanes GmbH
8.i Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiary BASF New Business GmbH
--------------------------------------------------------------------------------
Baxter International Inc.
Ticker: Security ID: 071813109
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wayne T. Hockmeyer For For Management
1b Elect Director Robert L. Parkinson, Jr. For For Management
1c Elect Director Thomas T. Stallkamp For For Management
1d Elect Director Albert P. L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Bayer AG
Ticker: 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 Do Not Vote Management
Statutory Reports for Fiscal 2013 and A
pprove Allocation of Income and Dividen
ds of EUR 2.10 per Share
2 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
3 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the Supervis For Do Not Vote Management
ory Board
4b Elect Ernst-Ludwig Winnacker to the Sup For Do Not Vote Management
ervisory Board
5 Approve Creation of EUR 530 Million Poo For Do Not Vote Management
l of Capital with Partial Exclusion of
Preemptive Rights
6 Approve Creation of EUR 211.7 Million P For Do Not Vote Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Billion; Appro
ve Creation of EUR 211.7 Million Pool o
f Capital to Guarantee Conversion Right
s
8a Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
8b Authorize Use of Financial Derivatives For Do Not Vote Management
when Repurchasing Shares
9a Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Bayer Technology Services GmbH
9c Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Bayer US IP GmbH
9d Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Erste K-W-A Beteiligungsgesellsc
haft mbH
9h Approve Affiliation Agreement with Subs For Do Not Vote Management
idiary Zweite K-W-A Beteiligungsgesells
chaft mbH
10 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management
rs for Fiscal 2014
--------------------------------------------------------------------------------
BB&T Corporation
Ticker: Security ID: 054937107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For Withhold Management
1.4 Elect Director Ronald E. Deal For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director I. Patricia Henry For For Management
1.7 Elect Director John P. Howe, III For For Management
1.8 Elect Director Erick C. Kendrick For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Louis B. Lynn For For Management
1.11 Elect Director Edward C. Milligan For For Management
1.12 Elect Director Charles A. Patton For For Management
1.13 Elect Director Nido R. Qubein For Withhold Management
1.14 Elect Director Tollie W. Rich, Jr. For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
5 Report on Political Contributions and L Against Against Shareholder
obbying Expenditures
6 Claw-back of Payments under Restatement Against Against Shareholder
s
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: Security ID: D08792109
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2014
6a Elect Michael Herz to the Supervisory B For For Management
oard
6b Elect Thomas Holzgreve to the Superviso For For Management
ry Board
6c Elect Christine Martel to the Superviso For For Management
ry Board
6d Elect Isabelle Parize to the Supervisor For For Management
y Board
6e Elect Reinhard Poellath to the Supervis For For Management
ory Board
6f Elect Poul Weihrauch to the Supervisory For For Management
Board
6g Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
7 Approve Affiliation Agreements with Sub For For Management
sidiaries
--------------------------------------------------------------------------------
Benchmark Electronics, Inc.
Ticker: Security ID: 08160H101
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Dawson For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Kenneth T. Lamneck For For Management
1.6 Elect Director David W. Scheible For For Management
1.7 Elect Director Bernee D.L. Strom For For Management
1.8 Elect Director Clay C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Benesse Holdings Inc
Ticker: Security ID: J0429N102
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Harada, Eiko For For Management
2.2 Elect Director Fukushima, Tamotsu For For Management
2.3 Elect Director Fukuhara, Kenichi For For Management
2.4 Elect Director Kobayashi, Hitoshi For For Management
2.5 Elect Director Aketa, Eiji For For Management
2.6 Elect Director Adachi, Tamotsu For For Management
2.7 Elect Director Iwase, Daisuke For For Management
2.8 Elect Director Iwata, Shinjiro For For Management
2.9 Elect Director Tsujimura, Kiyoyuki For For Management
2.10 Elect Director Fukutake, Hideaki For For Management
3 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
Berkshire Hathaway Inc.
Ticker: Security ID: 084670702
Meeting Date: MAY 3, 2014 Meeting Type: Annual
Record Date: MAR 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Donald R. Keough For For Management
1.10 Elect Director Thomas S. Murphy For For Management
1.11 Elect Director Ronald L. Olson For For Management
1.12 Elect Director Walter Scott, Jr. For For Management
1.13 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency 3Years 1Year Management
4 Adopt Quantitative Goals for GHG and Ot Against Against Shareholder
her Air Emissions
5 Approve Annual Dividends Against Against Shareholder
--------------------------------------------------------------------------------
BG Group plc
Ticker: Security ID: G1245Z108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Simon Lowth as Director For For Management
6 Elect Pam Daley as Director For For Management
7 Elect Martin Ferguson as Director For For Management
8 Re-elect Vivienne Cox as Director For For Management
10 Re-elect Andrew Gould as Director For For Management
11 Re-elect Baroness Hogg as Director For For Management
12 Re-elect Dr John Hood as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Lim Haw-Kuang as Director For For Management
15 Re-elect Sir David Manning as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Patrick Thomas as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Biglari Holdings Inc.
Ticker: Security ID: 08986R101
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Philip L. Cooley For For Management
1.3 Elect Director Kenneth R. Cooper For For Management
1.4 Elect Director William L. Johnson For For Management
1.5 Elect Director James P. Mastrian For For Management
1.6 Elect Director Ruth J. Person For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency 3Years 1Year Management
--------------------------------------------------------------------------------
Biogen Idec Inc.
Ticker: Security ID: 09062X103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline D. Dorsa For For Management
1.2 Elect Director Stelios Papadopoulos For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Lynn Schenk For For Management
1.5 Elect Director Alexander J. Denner For For Management
1.6 Elect Director Nancy L. Leaming For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director Robert W. Pangia For For Management
1.9 Elect Director Brian S. Posner For For Management
1.10 Elect Director Eric K. Rowinsky For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BlackRock, Inc.
Ticker: Security ID: 09247X101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdlatif Yousef Al-Hamad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director Jessica P. Einhorn For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director James Grosfeld For For Management
1h Elect Director David H. Komansky For For Management
1i Elect Director Deryck Maughan For For Management
1j Elect Director Cheryl D. Mills For For Management
1k Elect Director Marco Antonio Slim Domit For For Management
1l Elect Director John S. Varley For For Management
1m Elect Director Susan L. Wagner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMW Group Bayerische Motoren Werke AG
Ticker: Security ID: D12096109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.62 per Preffered Share and
2.60 per Ordinary Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6.1 Elect Franz Haniel to the Supervisory B For For Management
oard
6.2 Elect Susanne Klatten to the Supervisor For For Management
y Board
6.3 Elect Robert Lane to the Supervisory Bo For For Management
ard
6.4 Elect Wolfgang Mayrhuber to the Supervi For Against Management
sory Board
6.5 Elect Stefan Quandt to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: Security ID: F1058Q238
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean-Francois Lepetit as Direct For For Management
or
7 Reelect Baudouin Prot as Director For For Management
8 Reelect Fields Wicker-Miurin as Directo For For Management
r
9 Ratify Appointment and Reelect Monique For For Management
Cohen as Director
10 Elect Daniela Schwarzer as Director For For Management
11 Advisory Vote on Compensation of Baudou For For Management
in Prot, Chairman
12 Advisory Vote on Compensation of Jean-L For For Management
aurent Bonnafe, CEO
13 Advisory Vote on Compensation of George For For Management
s Chodron de Courcel, Philippe Bordenav
e, and Francois Villeroy de Galhau, Vic
e-CEOs
14 Advisory Vote on the Overall Envelope o For For Management
f Compensation of Certain Senior Manage
ment, Responsible Officers and the Risk
-takers
15 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1 Billion
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 240 Million
18 Authorize Capital Increase of Up to EUR For For Management
240 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Set Total Limit for Capital Increase wi For For Management
thout Preemptive Rights to Result from
Issuance Requests Under Items 17 to 19
at EUR 240 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
22 Set Total Limit for Capital Increase wi For For Management
th or without Preemptive Rights to Resu
lt from Issuance Requests Under Items 1
6 to 19 at EUR 1 Billion
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Boston Properties, Inc.
Ticker: Security ID: 101121101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Einiger For For Management
1.2 Elect Director Jacob A. Frenkel For For Management
1.3 Elect Director Joel I. Klein For For Management
1.4 Elect Director Douglas T. Linde For For Management
1.5 Elect Director Matthew J. Lustig For For Management
1.6 Elect Director Alan J. Patricof For For Management
1.7 Elect Director Ivan G. Seidenberg For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
Bouygues
Ticker: Security ID: F11487125
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.60 per Share (in Cash or Sh
ares)
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Relect Herve Le Bouc as Director For Against Management
6 Reelect Helman le Pas de Secheval as Di For For Management
rector
7 Reelect Nonce Paolini as Director For Against Management
8 Advisory Vote on Compensation of Martin For For Management
Bouygues, Chairman and CEO
9 Advisory Vote on Compensation of Olivie For For Management
r Bouygues, Vice CEO
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
14 Allow Board to Use Authorizations and D For Against Management
elegations Granted Under Item 12 Above,
and Under Items 17 to 25 and Item 28 o
f the April 25, 2013 General Meeting in
the Event of a Public Tender Offer or
Share Exchange Offer
15 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BP plc
Ticker: Security ID: G12793108
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Re-elect Bob Dudley as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect Dr Brian Gilvary as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Re-elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Re-elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as Direct For For Management
or
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
19 Approve Executive Directors' Incentive For For Management
Plan
20 Approve Remuneration of Non-Executive D For For Management
irectors
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Brenntag AG
Ticker: Security ID: D12459109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 2.60 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors for Fiscal 2014
6 Approve EUR103 Million Capitalization o For Do Not Vote Management
f Reserves to Bonus Issue
7 Approve Creation of EUR 77.3 Million Po For Do Not Vote Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 25
.8 Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Amend Affiliation Agreement with Subsid For Do Not Vote Management
iary Brenntag Holding GmbH
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Remuneration of Company's Manag For For Management
ement
3 Amend Stock Option Plan For For Management
4 Approve Stock Option Performance Plan For Against Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: Security ID: P1905C100
Meeting Date: APR 3, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: Security ID: J04578126
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Morimoto, Yoshiyuki For For Management
2.4 Elect Director Zaitsu, Narumi For For Management
2.5 Elect Director Tachibana Fukushima, Sak For For Management
ie
2.6 Elect Director Murofushi, Kimiko For For Management
2.7 Elect Director Scott Trevor Davis For For Management
2.8 Elect Director Okina, Yuri For For Management
3 Appoint Statutory Auditor Tsuji, Masahi For For Management
to
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Bristol-Myers Squibb Company
Ticker: Security ID: 110122108
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
British American Tobacco Bhd.
Ticker: Security ID: Y0971P110
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Chan Choon Ngai as Director For For Management
3 Elect Zainun Aishah binti Ahmad as Dire For For Management
ctor
4 Elect Lee Oi Kuan as Director For For Management
5 Elect Stefano Clini as Director For For Management
6 Approve Oh Chong Peng to Continue Offic For For Management
e as Independent Non-Executive Director
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons
9 Approve Implementation of New Sharehold For Against Management
ers' Mandate for Recurrent Related Part
y Transactions
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: 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 Statuto For For Management
ry 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 as For For Management
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 Dire For For Management
ctor
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 Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve EU Political Donations and Expe For For Management
nditure
21 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Broadcom Corporation
Ticker: Security ID: 111320107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director Maria M. Klawe For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Scott A. McGregor For For Management
1.7 Elect Director William T. Morrow For For Management
1.8 Elect Director Henry Samueli For For Management
1.9 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Brookline Bancorp, Inc.
Ticker: Security ID: 11373M107
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Boles Fitzgeral For For Management
d
1.2 Elect Director Bogdan Nowak For For Management
1.3 Elect Director Merrill W. Sherman For For Management
1.4 Elect Director Peter O. Wilde For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Brother Industries Ltd.
Ticker: Security ID: 114813108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Ishikawa, Shigeki For For Management
1.3 Elect Director Hasegawa, Tomoyuki For For Management
1.4 Elect Director Kamiya, Jun For For Management
1.5 Elect Director Sasaki, Ichiro For For Management
1.6 Elect Director Ishiguro, Tadashi For For Management
1.7 Elect Director Hirano, Yukihisa For For Management
1.8 Elect Director Nishijo, Atsushi For For Management
1.9 Elect Director Hattori, Shigehiko For For Management
1.10 Elect Director Fukaya, Koichi For For Management
1.11 Elect Director Matsuno, Soichi For For Management
2 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
BTG Pactual Participations Ltd.
Ticker: Security ID: G16634126
Meeting Date: DEC 30, 2013 Meeting Type: Annual
Record Date: DEC 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Confirm Meeting Agenda For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Years Ended De.c
31, 2012 and 2011
4 Approve Allocation of Income and Divide For For Management
nds
5 Appoint Auditors For For Management
6 Fix Board Size and Elect Directors For For Management
--------------------------------------------------------------------------------
Bumi Armada Bhd
Ticker: Security ID: Y10028119
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: JUN 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0325 Pe For For Management
r Share
2 Elect Alexandra Elisabeth Johanna Maria For For Management
Schaapveld as Director
3 Elect Hassan Assad Basma as Director For For Management
4 Elect Maureen Toh Siew Guat as Director For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Stock Option Plan Grant to Hass For For Management
an Assad Basma, Executive Director and
CEO, Under the ESOS
8 Approve Stock Option Plan Grant to Shah For For Management
arul Rezza bin Hassan, Executive Direct
or and Head of OSV Business, Under the
ESOS
--------------------------------------------------------------------------------
Bureau Veritas Registre international de classification de navires et d aeronefs
Ticker: Security ID: F96888114
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Non-Deductible Expenses For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.48 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Ratify Appointment of Pascal Lebard as For Against Management
Director
7 Advisory Vote on Compensation of Didier For For Management
Michaud-Daniel, CEO
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Calgon Carbon Corporation
Ticker: Security ID: 129603106
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director John J. Paro For For Management
1.3 Elect Director Timothy G. Rupert For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Caltex Australia Ltd.
Ticker: Security ID: Q19884107
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve the Remuneration Report For For Management
6a Elect Greig Gailey as Director For For Management
6b Elect Bruce Morgan as Director For For Management
--------------------------------------------------------------------------------
Canon Inc.
Ticker: Security ID: J05124144
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Ikoma, Toshiaki For For Management
3.4 Elect Director Adachi, Yoroku For For Management
3.5 Elect Director Mitsuhashi, Yasuo For For Management
3.6 Elect Director Matsumoto, Shigeyuki For For Management
3.7 Elect Director Homma, Toshio For For Management
3.8 Elect Director Ozawa, Hideki For For Management
3.9 Elect Director Maeda, Masaya For For Management
3.10 Elect Director Tani, Yasuhiro For For Management
3.11 Elect Director Nagasawa, Kenichi For For Management
3.12 Elect Director Otsuka, Naoji For For Management
3.13 Elect Director Yamada, Masanori For For Management
3.14 Elect Director Wakiya, Aitake For For Management
3.15 Elect Director Ono, Kazuto For For Management
3.16 Elect Director Kimura, Akiyoshi For For Management
3.17 Elect Director Osanai, Eiji For For Management
3.18 Elect Director Saida, Kunitaro For For Management
3.19 Elect Director Kato, Haruhiko For For Management
4.1 Appoint Statutory Auditor Araki, Makoto For For Management
4.2 Appoint Statutory Auditor Yoshida, Osam For For Management
i
4.3 Appoint Statutory Auditor Kitamura, Kun For Against Management
iyoshi
5 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Cap Gemini
Ticker: Security ID: F13587120
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Acknowledge Auditors' Special Report Me For For Management
ntioning the Absence of Related-Party T
ransactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
5 Advisory Vote on Compensation of Paul H For For Management
ermelin, Chairman and CEO
6 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Appoint Jean-Christophe Georghiou as Al For For Management
ternate Auditor
9 Appoint KPMG Audit I.S. SAS as Alternat For For Management
e 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 Against 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 Dir For For Management
ector
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 23 to 29 at EUR 500 Million and Und
er Items 24 to 29 at EUR 125 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
500 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 125 Million
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements 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 P
ursuant to Issue Authority without Pree
mptive 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 Contribut
ions in Kind
29 Authorize Capital Increase of Up to EUR For For Management
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 f
or Employees of International Subsidiar
ies
32 Amend Article 11.2 of Bylaws Re: Shareh For For Management
olding Requirements for Directors
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Capital One Financial Corporation
Ticker: Security ID: 14040H105
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Patrick W. Gross For For Management
1c Elect Director Ann Fritz Hackett For Against Management
1d Elect Director Lewis Hay, III For For Management
1e Elect Director Benjamin P. Jenkins, III For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Peter E. Raskind For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Bradford H. Warner For For Management
1j Elect Director Catherine G. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5a Reduce Supermajority Vote Requirement For For Management
5b Reduce Supermajority Vote Requirement For For Management
5c Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Capitaland Limited
Ticker: Security ID: Y10923103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect John Powell Morschel as Director For For Management
5a Elect James Koh Cher Siang as Director For For Management
5b Elect Simon Claude Israel as Director For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Elect Philip Nalliah Pillai as Director For For Management
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to CapitaLand Performa
nce Share Plan 2010 and CapitaLand Rest
ricted Share Plan 2010
--------------------------------------------------------------------------------
Capitaland Limited
Ticker: Security ID: Y10923103
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Capitamall Trust Ltd
Ticker: Security ID: Y1100L160
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Reappoint KPMG LLP as Auditors and Auth For For Management
orize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaMalls Asia Ltd.
Ticker: Security ID: Y1122V105
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Amirsham A Aziz as Director For Against Management
4b Elect Lim Tse Ghow Olivier as Director For For Management
4c Elect Lim Beng Chee as Director For For Management
5 Reappoint KPMG LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the CapitaMalls Asi
a Performance Share Plan and/or the Cap
itaMalls Asia Restricted Stock Plan
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Dividend Reinv
estement Scheme
--------------------------------------------------------------------------------
CapitaMalls Asia Ltd.
Ticker: Security ID: Y1122V105
Meeting Date: APR 17, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Capstead Mortgage Corporation
Ticker: Security ID: 14067E506
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Bernard For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Andrew F. Jacobs For For Management
1.5 Elect Director Gary Keiser For For Management
1.6 Elect Director Christopher W. Mahowald For For Management
1.7 Elect Director Michael G. O'Neil For For Management
1.8 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Carlsberg
Ticker: Security ID: K36628137
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Publication of Annual Report in For For Management
English
3 Approve Financial Statements and Statut For For Management
ory Report; Approve Discharge of Direct
ors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 8.00 Per Share
5a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
5b Approve Remuneration of Directors in th For For Management
e Amount of DKK 1,400,000 for the Chair
man, DKK 600,000 for the Vice Chairman,
and DKK 400,000 for Other Directors; A
pprove Remuneration for Committee Work
5c Authorize Share Repurchase Program For Against Management
5d1 Require Inclusion of Certain Financial Against Against Shareholder
information to Meeting Notice
5d2 Require Availability of Certain Reports Against Against Shareholder
in Danish for Five Years on Company We
bsite
5d3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
5d4 Require Company to Offer at AGM a Meal Against Against Shareholder
Corresponding to Company's Outlook
6a Reelect Flemming Besenbacher as Directo For For Management
r
6b Reelect Jess Soderberg as Director For For Management
6c Reelect Lars Stemmerik as Director For For Management
6d Reelect Richard Burrows as Director For For Management
6e Reelect Cornelis Job van der Graaf as D For For Management
irector
6f Reelect Donna Cordner as Director For For Management
6g Reelect Elisabeth Fleuriot as Director For For Management
6h Reelect Soren-Peter Olesen as Director For For Management
6i Reelect Nina Smith as Director For For Management
6j Elect Carl Bache as Director For For Management
7 Ratify KPMG 2014 P/S as Auditors For For Management
--------------------------------------------------------------------------------
Carnival Corporation
Ticker: Security ID: 143658300
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of C For For Management
arnival Corporation and As A Director O
f Carnival Plc.
2 Reelect Jonathon Band As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
3 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation and As A Direct
or Of Carnival Plc.
4 Reelect Richard J. Glasier As A Directo For For Management
r Of Carnival Corporation and As A Dire
ctor Of Carnival Plc.
5 Reelect Debra Kelly-Ennis As A Director For For Management
Of Carnival Corporation and As A Direc
tor Of Carnival Plc.
6 Reelect John Parker As A Director Of Ca For For Management
rnival Corporation and As A Director Of
Carnival Plc.
7 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation and As A Direc
tor Of Carnival Plc.
8 Reelect Laura Weil As A Director Of Car For For Management
nival Corporation and As A Director Of
Carnival Plc.
9 Reelect Randall J. Weisenburger As A Di For For Management
rector Of Carnival Corporation and As A
Director Of Carnival Plc.
10 Reappoint The UK Firm Of Pricewaterhous For For Management
eCoopers LLP As Independent Auditors Fo
r Carnival Plc And Ratify The U.S. Firm
Of PricewaterhouseCoopers LLP As The I
ndependent Auditor For Carnival Corpora
tion
11 Authorize The Audit Committee Of Carniv For For Management
al Plc To Fix Remuneration Of The Indep
endent Auditors Of Carnival Plc
12 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30, 201
3
13 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
14 Approve Remuneration Report of Executiv For Against Management
e Directors
15 Approve Remuneration Policy of Executiv For Against Management
e Directors
16 Authorize Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorize Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorize Shares for Market Purchase For For Management
19 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Carrefour
Ticker: Security ID: F13923119
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.62 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Advisory Vote on Compensation of George For For Management
s Plassat, Chairman and CEO
6 Ratify Appointment of Thomas J. Barrack For For Management
Jr as Director
7 Reelect Amaury de Seze as Director For For Management
8 Reelect Bernard Arnault as Director For For Management
9 Reelect Jean-Laurent Bonnafe as Directo For For Management
r
10 Reelect Rene Brillet as Director For For Management
11 Authorize Repurchase of Up to 65,649,91 For For Management
9 Shares
12 Amend Article 16 of Bylaws Re: CEO Age For For Management
Limit
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Casino Guichard Perrachon
Ticker: Security ID: F14133106
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Advisory Vote on Compensation of Jean-C For For Management
harles Naouri, Chairman and CEO
5 Reelect Gerald de Roquemaurel as Direct For For Management
or
6 Reelect David de Rothschild as Director For Against Management
7 Reelect Frederic Saint-Geours as Direct For For Management
or
8 Reelect Euris as Director For Against Management
9 Reelect Fonciere Euris as Director For Abstain Management
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Merger by Absorption of Chalin For For Management
by Casino, Guichard-Perrachon
12 Approve Merger by Absorption of Codival For For Management
by Casino, Guichard-Perrachon
13 Approve Merger by Absorption of Damap s For For Management
by Casino, Guichard-Perrachon
14 Approve Merger by Absorption of Faclair For For Management
by Casino, Guichard-Perrachon
15 Approve Merger by Absorption of Keran b For For Management
y Casino, Guichard-Perrachon
16 Approve Merger by Absorption of Mapic b For For Management
y Casino, Guichard-Perrachon
17 Approve Merger by Absorption of Matal b For For Management
y Casino, Guichard-Perrachon
18 Amend Article 6 of Bylaws to Reflect Ch For For Management
anges in Capital Pursuant to Approval o
f Items 11 to 17
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Caterpillar Inc.
Ticker: Security ID: 149123101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Peter A. Magowan For For Management
1.7 Elect Director Dennis A. Muilenburg For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director William A. Osborn For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Susan C. Schwab For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Review and Amend Human Rights Policies Against Against Shareholder
7 Report on Controls to Ensure no Sales t Against Against Shareholder
o Sudan
8 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
Cathay Financial Holding Co., Ltd.
Ticker: Security ID: Y11654103
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve Company's Plan on Raising Long- For For Management
term Funds
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Jeff Chang and Tw
o Other Directors
--------------------------------------------------------------------------------
Cathay Pacific Airways Ltd
Ticker: Security ID: Y11757104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Edward James Barrington a For Against Management
s Director
1b Elect Chu Kwok Leung Ivan as Director For For Management
1c Elect James Wyndham John Hughes-Hallett For Against Management
as Director
1d Elect John Robert Slosar as Director For For Management
1e Elect Merlin Bingham Swire as Director For Against Management
1f Elect Rupert Bruce Grantham Trower Hogg For Against Management
as Director
1g Elect Song Zhiyong as Director For Against Management
2 Reappoint KPMG as Auditors and Authoriz For For Management
e Board to Fix Their Remuneration
3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Cathay Pacific Airways Ltd
Ticker: Security ID: Y11757104
Meeting Date: DEC 31, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a Re For For Management
lated Party
--------------------------------------------------------------------------------
CCR S.A.
Ticker: Security ID: P1413U105
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Fix Board Size and Elect Directors For Against Management
5 Install Fiscal Council and Elect Member For For Management
s
6 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Celgene Corporation
Ticker: Security ID: 151020104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock and Ap For For Management
prove Stock Split
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Celltrion Inc.
Ticker: Security ID: Y1242A106
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of 0.03 Share
per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Non-independent Non-executive For For Management
Director, Two Inside Directors and Fiv
e Outside Directors (Bundled)
4 Elect Four Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Cementos Argos SA
Ticker: Security ID: P2216Y112
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum For For Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
7 Approve Financial Statements and Statut For For Management
ory Reports
8 Approve Allocation of Income and Divide For For Management
nds
10 Amend Bylaws For Against Management
11 Elect Directors and Approve Their Remun For Against Management
eration
12 Appoint Auditors and Fix Their Remunera For For Management
tion
13 Approve Donations For Against Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
Cencosud S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For Against Management
nds of CLP 20.60 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' Comm For For Management
ittee and its Consultants and Their Bud
get
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Cencosud S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placement Price of Reserved Sha For Against Management
res for Executive Compensation Plan in
Connection with Company's Capital Incre
ase Approved on April 29, 2011
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Central Japan Railway Co.
Ticker: Security ID: J05523105
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Kasai, Yoshiyuki For For Management
2.2 Elect Director Yamada, Yoshiomi For For Management
2.3 Elect Director Tsuge, Koei For For Management
2.4 Elect Director Kaneko, Shin For For Management
2.5 Elect Director Yoshikawa, Naotoshi For For Management
2.6 Elect Director Osada, Yutaka For For Management
2.7 Elect Director Miyazawa, Katsumi For For Management
2.8 Elect Director Tanaka, Kimiaki For For Management
2.9 Elect Director Shoji, Hideyuki For For Management
2.10 Elect Director Suyama, Yoshiki For For Management
2.11 Elect Director Igarashi, Kazuhiro For For Management
2.12 Elect Director Cho, Fujio For For Management
2.13 Elect Director Koroyasu, Kenji For For Management
2.14 Elect Director Saeki, Takashi For For Management
3.1 Appoint Statutory Auditor Fujii, Hideno For For Management
ri
3.2 Appoint Statutory Auditor Ishizu, Hajim For For Management
e
3.3 Appoint Statutory Auditor Ota, Hiroyuki For For Management
--------------------------------------------------------------------------------
Centrica plc
Ticker: Security ID: G2018Z143
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Rick Haythornthwaite as Director For For Management
6 Re-elect Sam Laidlaw as Director For For Management
7 Re-elect Margherita Della Valle as Dire For For Management
ctor
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Mark Hanafin as Director For For Management
10 Re-elect Lesley Knox as Director For For Management
11 Elect Mike Linn as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Ian Meakins as Director For For Management
14 Re-elect Paul Rayner as Director For For Management
15 Re-elect Chris Weston as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CenturyLink, Inc.
Ticker: Security ID: 156700106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Gregory J. McCray For For Management
1.6 Elect Director C. G. Melville, Jr. For For Management
1.7 Elect Director Fred R. Nichols For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Harvey P. Perry For Withhold Management
1.10 Elect Director Glen F. Post, III For For Management
1.11 Elect Director Michael J. Roberts For For Management
1.12 Elect Director Laurie A. Siegel For For Management
1.13 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Provide Proxy Access Right For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
Chang Hwa Commercial Bank Ltd.
Ticker: Security ID: Y1293J105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements (Including Su
bsidiaries' Consolidated Financial Stat
ements)
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
--------------------------------------------------------------------------------
Cheil Industries Inc.
Ticker: Security ID: Y1296J102
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho, Nam-Sung as Inside Director For For Management
--------------------------------------------------------------------------------
Cheil Industries Inc.
Ticker: Security ID: Y1296J102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 750 pe
r Share
2 Elect Song Chang-Ryong as Inside Direct For For Management
or
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Cheil Industries Inc.
Ticker: Security ID: Y1296J102
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Samsung For For Management
SDI Co.
--------------------------------------------------------------------------------
Chemical WKS of Richter Gedeon Plc
Ticker: Security ID: X3124S107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote Collecti For For Management
on Method
2 Authorize Company to Produce Sound Reco For For Management
rding of Meeting Proceedings
3 Elect Meeting Officials For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Mangement Board Report on Compa For For Management
ny's Operations
6 Approve Dividends of HUF 57 per Share For For Management
7 Approve Allocation of Income For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Company's Corporate Governance For For Management
Statement
10 Decision on the Application of the New For For Management
Civil Code to the Company and Amend Byl
aws
11 Adopt Consolidated Text of Bylaws For For Management
12 Authorize Share Repurchase Program For For Management
13 Reelect William de Gelsey as Management For For Management
Board Member
14 Reelect Erik Bogsch as Management Board For For Management
Member
15 Reelect Laszlo Kovacs, Dr. as Managemen For For Management
t Board Member
16 Reelect Gabor Perjes, Dr. as Management For For Management
Board Member
17 Reelect E. Szilveszter Vizi, Prof., Dr. For For Management
as Management Board Member
18 Elect Janos Csak as Management Board Me For For Management
mber
19 Elect Kriszta Zolnay, Dr. as Management For For Management
Board Member
20 Approve Remuneration of Management Boar For For Management
d Members
21 Approve Remuneration of Supervisory Boa For For Management
rd Members
22 Ratify PricewaterhouseCoopers Auditing For For Management
Ltd as Auditor
23 Approve Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
Cheng Shin Rubber Industry Co. Ltd.
Ticker: Security ID: Y1306X109
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect Non-Independent Director No.1 None Against Shareholder
5.2 Elect Non-Independent Director No.2 None Against Shareholder
5.3 Elect Non-Independent Director No.3 None Against Shareholder
5.4 Elect Non-Independent Director No.4 None Against Shareholder
5.5 Elect Non-Independent Director No.5 None Against Shareholder
5.6 Elect Non-Independent Director No.6 None Against Shareholder
5.7 Elect Non-Independent Director No.7 None Against Shareholder
5.8 Elect Xu Ende, with ID No.Q121XXXXX8, a For For Management
s Independent Director
5.9 Elect Tu Ruize, with ID No.N102XXXXX0, For For Management
as Independent Director
5.10 Elect Supervisor No.1 None Against Shareholder
5.11 Elect Supervisor No.2 None Against Shareholder
5.12 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions on Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Cheng Uei Precision Industry Co. Ltd.
Ticker: Security ID: Y13077105
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect T.C. Gou, a Representative of HSI None Against Shareholder
N HUNG INTERNATIONAL INVESTMENT CO., LT
D, with Shareholder No. 5, as Non-Indep
endent Director
5.2 Elect Arthur Wang, a Representative of None Against Shareholder
HSIN HUNG INTERNATIONAL INVESTMENT CO.,
LTD, with Shareholder No. 5, as Non-In
dependent Director
5.3 Elect K.L. Liao, with Shareholder No. 2 None Against Shareholder
02, as Non-Independent Director
5.4 Elect Semi Wang, with ID No. J12000**** None Against Shareholder
, as Non-Independent Director
5.5 Elect Randy Lee, with ID No. A11069**** For For Management
, as Independent Director
5.6 Elect Yu-Jen Lo, A Representative of FU None Against Shareholder
LIN INTERNATIONAL INVESTMENT CO., LTD.
with Shareholder No. 6, as Supervisor
5.7 Elect T.C. Wang, with Shareholder No. 6 None Against Shareholder
36, as Supervisor
5.8 Elect Jui-Hsia Wan, with Shareholder No None Against Shareholder
. S20102****, as Supervisor
6 Approve Release of Restrictions on Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Chesapeake Energy Corporation
Ticker: Security ID: 165167107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent J. Intrieri For For Management
1b Elect Director Robert D. (Doug) Lawler For For Management
1c Elect Director John J. (Jack) Lipinski For For Management
1d Elect Director Frederic M. Poses For For Management
1e Elect Director Archie W. Dunham For For Management
1f Elect Director R. Brad Martin For For Management
1g Elect Director Louis A. Raspino For For Management
1h Elect Director Merrill A. (Pete) Miller For For Management
, Jr.
1i Elect Director Thomas L. Ryan For Against Management
2 Declassify the Board of Directors For For Management
3 Approve Increase in Size of Board For For Management
4 Provide Proxy Access Right For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Cheung Kong Infrastructure Holdings Ltd
Ticker: Security ID: G2098R102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Kwok Eva Lee as Director For Against Management
3c Elect Sng Sow-mei alias Poon Sow Mei as For Against Management
Director
3d Elect Colin Stevens Russel as Director For Against Management
3e Elect Lan Hong Tsung, David as Director For Against Management
3f Elect Lee Pui Ling, Angelina as Directo For For Management
r
3g Elect George Colin Magnus as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as Aud For Against Management
itors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
Chevron Corporation
Ticker: Security ID: 166764100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Jon M. Huntsman, Jr. For For Management
1f Elect Director George L. Kirkland For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director Kevin W. Sharer For For Management
1i Elect Director John G. Stumpf For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director Carl Ware For For Management
1l Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Charitable Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Management of Hydraulic Fract Against Against Shareholder
uring Risks and Opportunities
7 Require Independent Board Chairman Against Against Shareholder
8 Amend Bylaws -- Call Special Meetings Against Against Shareholder
9 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
10 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
Chiba Bank Ltd.
Ticker: Security ID: J05670104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Hanashima, Kyoichi For For Management
2.2 Elect Director Kimura, Osamu For For Management
2.3 Elect Director Morimoto, Masao For For Management
2.4 Elect Director Nomura, Toru For For Management
2.5 Elect Director Taniguchi, Eiji For For Management
2.6 Elect Director Owaku, Masahiro For For Management
2.7 Elect Director Sawai, Kenichi For For Management
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: Security ID: Y1397N101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2014 Fixed Assets Inv For For Management
estment
6 Appoint Accounting Firm for 2014 For For Management
7 Elect Dong Shi as Director For For Management
8 Elect Guo You as Shareholder Representa For For Management
tive Supervisor
9 Approve Plan on Authorisation to the Bo For For Management
ard of Directors Granted by Shareholder
s' General Meeting
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: Security ID: Y1460P108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
, Financial Statements and Consolidated
Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors and Rep
resentatives
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: Security ID: Y1460P108
Meeting Date: APR 8, 2014 Meeting Type: Special
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Conduct the Shar For For Management
e Swap and Sign the Share Swap Agreemen
t with Cosmos Bank Taiwan
--------------------------------------------------------------------------------
China Life Insurance Co., Ltd
Ticker: Security ID: Y1478C107
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Approve Capitalization of Profit and Ca For For Management
pital Reserves
5 Approve Long Term Fund Raising Plan For For Management
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7.1 Elect Alan Wang, a Representative of Ta For For Management
i Li Investment, with Shareholder No.21
3450, as Non-Independent Director
7.2 Elect Stephanie Hwang, a Representative For For Management
of Tai Li Investment, with Shareholder
No.213450, as Non-Independent Director
7.3 Elect Yu Ling Kuo, a Representative of For For Management
VIDEOLAND Inc., with Shareholder No.157
891, as Non-Independent Director
7.4 Elect Tony T.M. Hsu, a Representative o For For Management
f Lan Wan Investment Corporation, with
Shareholder No.271780, as Non-Independe
nt Director
7.5 Elect Jin-Lung Peng, a Representative o For For Management
f Lan Wan Investment Corporation, with
Shareholder No.271780, as Non-Independe
nt Director
7.6 Elect Robert C.H. Chen, a Representativ For For Management
e of EVER-RICH Co., Ltd., with Sharehol
der No.382796, as Non-Independent Direc
tor
7.7 Elect Louis T. Kung, with ID No.A10302* For For Management
***, as Independent Director
7.8 Elect Wei-Ta, Pan, with ID No.A10428*** For For Management
*, as Independent Director
7.9 Elect Wen-Yen Hsu, with ID No.C12028*** For For Management
*, as Independent Director
8 Approve Release of Restrictions on Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: Security ID: Y14965100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Xi Guohua as Director For For Management
3b Elect Sha Yuejia as Director For Against Management
3c Elect Liu Aili as Director For Against Management
4a Elect Lo Ka Shui as Director For For Management
4b Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
China Petrochemical Development Corporation
Ticker: Security ID: Y1500N105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Statement of Profit and Lo For For Management
ss Appropriation
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
4 Approve Issuance of Ordinary Shares via For For Management
s Cash Amounting to Maximum of Three Hu
ndred Million Shares to Participate in
the Issuance of Global Depository Recei
pt
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: Security ID: Y15010104
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements and Statut For For Management
ory Reports
4 Approve Profit Distribution Plan for th For For Management
e Year Ended Dec. 31, 2013
5 Approve Interim Profit Distribution Pla For For Management
n for the Year 2014
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Au
ditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Authorize Board to Determine the Propos For Against Management
ed Plan for the Issuance of Debt Financ
ing Instruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Steel Corporation
Ticker: Security ID: Y15041109
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of 2013 Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jo-Chi,
Tsou
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jyh-Yuh,
Sung
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Horng-Na
n, Lin
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jih-Gang
, Liu
--------------------------------------------------------------------------------
China Telecom Corporation Ltd
Ticker: Security ID: Y1505D102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Profit Distribution Proposal an For For Management
d Declare Final Dividend
3 Reappoint Deloitte Touche Tohmatsu as I For For Management
nternational Auditors and Deloitte Touc
he Tohmatsu Certified Public Accountant
s LLP as Domestic Auditors and Authoriz
e Board to Fix Their Remuneration
4a Elect Wang Xiaochu as Director For For Management
4b Elect Yang Jie as Director For For Management
4c Elect Wu Andi as Director For For Management
4d Elect Zhang Jiping as Director For Against Management
4e Elect Yang Xiaowei as Director For For Management
4f Elect Sun Kangmin as Director For For Management
4g Elect Ke Ruiwen as Director For Against Management
4h Elect Zhu Wei as Director For For Management
4i Elect Tse Hau Yin, Aloysius as Director For For Management
4j Elect Cha May Lung, Laura as Director For For Management
4k Elect Xu Erming as Director For For Management
4l Elect Wang Hsuehming as Director For For Management
5a Elect Shao Chunbao as Supervisor For For Management
5b Elect Hu Jing as Supervisor For For Management
5c Elect Du Zuguo as Supervisor For For Management
6a Amend Articles Re: Board Composition For For Management
6b Amend Articles Re: Supervisory Committe For For Management
e Composition
6c Amend Articles Re: Representation of Su For For Management
pervisors
6d Authorize Board to Deal with Matters Re For For Management
lating to the Proposed Amendments to th
e Articles of Association
7a Approve Issuance of Debentures For Against Management
7b Authorize Board to Deal with Matters Re For Against Management
lating to the Issuance of Debentures
8a Approve Issuance of Company Bonds For For Management
8b Authorize Board to Deal with Matters Re For For Management
lating to the Issuance of Company Bonds
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Increase Registered Capital of the Comp For Against Management
any and Amend Articles of Association
--------------------------------------------------------------------------------
China Unicom (Hong Kong) Ltd
Ticker: Security ID: Y1519S111
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a1 Elect Lu Yimin as Director For For Management
3a2 Elect Cheung Wing Lam Linus as Director For For Management
3a3 Elect Wong Wai Ming as Director For Against Management
3a4 Elect John Lawson Thornton as Director For Against Management
3b Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Chong Hong Construction Co., Ltd.
Ticker: Security ID: Y1582T103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
Chubu Electric Power Co. Inc.
Ticker: Security ID: J06510101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Iwata, Yoshifumi For For Management
2.2 Elect Director Ono, Tomohiko For For Management
2.3 Elect Director Katsuno, Satoru For For Management
2.4 Elect Director Katsumata, Hideko For For Management
2.5 Elect Director Kurata, Chiyoji For For Management
2.6 Elect Director Sakaguchi, Masatoshi For For Management
2.7 Elect Director Ban, Kozo For For Management
2.8 Elect Director Matsuura, Masanori For For Management
2.9 Elect Director Matsubara, Kazuhiro For For Management
2.10 Elect Director Mizuno, Akihisa For For Management
2.11 Elect Director Mita, Toshio For For Management
2.12 Elect Director Watanabe, Yutaka For For Management
3 Conduct Meetings for Ratepayers to Expl Against Against Shareholder
ain Rationale for Electricity Rate Incr
ease
4 Amend Articles to Shut Down Hamaoka Rea Against Against Shareholder
ctor
5 Amend Articles to Prioritize Facility I Against Against Shareholder
nvestment Based on Safety, Prioritize C
onstruction of Spent Nuclear Fuel Dry C
ask Storage Facilities
6 Ban Investment Related to Nuclear Fuel Against Against Shareholder
Operations Including MOX Fuel Developme
nt
7 Amend Articles to Take Full Responsibil Against Against Shareholder
ity for Implementing Measures to Preven
t Public Radiation Exposure
8 Launch Council of Representatives from Against Against Shareholder
Local Communities, Corporations, Hospit
als, and Nursing Homes, for Nuclear Acc
ident Emergency Action Plans
9 Amend Articles to Introduce Provision o Against Against Shareholder
n Education and Cooperation for Sustain
able Development
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co. Ltd.
Ticker: Security ID: J06930101
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Nagayama, Osamu For Against Management
2.2 Elect Director Ueno, Motoo For For Management
2.3 Elect Director Kosaka, Tatsuro For Against Management
2.4 Elect Director Itaya, Yoshio For For Management
2.5 Elect Director Tanaka, Yutaka For For Management
2.6 Elect Director Ikeda, Yasuo For For Management
2.7 Elect Director Franz B. Humer For For Management
2.8 Elect Director Sophie Kornowski-Bonnet For For Management
--------------------------------------------------------------------------------
Chugoku Bank Ltd.
Ticker: Security ID: J07014103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8.5
2 Amend Articles To Indemnify Directors a For For Management
nd Statutory Auditors
3 Elect Director Sato, Yoshio For For Management
4 Appoint Statutory Auditor Inoue, Shinji For For Management
--------------------------------------------------------------------------------
Chugoku Electric Power Co. Inc.
Ticker: Security ID: J07098106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ogawa, Moriyoshi For For Management
2.2 Elect Director Ono, Masaki For For Management
2.3 Elect Director Karita, Tomohide For For Management
2.4 Elect Director Sakotani, Akira For For Management
2.5 Elect Director Shimizu, Mareshige For For Management
2.6 Elect Director Segawa, Hiroshi For For Management
2.7 Elect Director Tamura, Hiroaki For For Management
2.8 Elect Director Nobusue, Kazuyuki For For Management
2.9 Elect Director Hirano, Masaki For For Management
2.10 Elect Director Furubayashi, Yukio For For Management
2.11 Elect Director Matsuoka, Hideo For For Management
2.12 Elect Director Matsumura, Hideo For For Management
2.13 Elect Director Morimae, Shigehiko For For Management
2.14 Elect Director Yamashita, Takashi For For Management
2.15 Elect Director Watanabe, Nobuo For For Management
3 Appoint Statutory Auditor Tamekumi, Kaz For For Management
uhiko
4 Amend Articles to Ban Nuclear Power, De Against Against Shareholder
commission Reactors
5 Amend Articles to Preserve Community Se Against Against Shareholder
as and Mountains, Abandon Planned Const
ruction of Kaminoseki Nuclear Power Sta
tion
6 Amend Articles to Retain Power Generati Against Against Shareholder
on but Require Spinoff of Power Transmi
ssion
7 Amend Articles to Require Nuclear Safet Against Against Shareholder
y Covenants with Local Governments
8 Amend Articles to Require Firm to Purch Against Against Shareholder
ase Nuclear Accident Compensation Insur
ance
--------------------------------------------------------------------------------
Chunghwa Telecom Co., Ltd.
Ticker: Security ID: Y1613J108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Cash Dividend Distribution from For For Management
Capital Reserve
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2 Amend Article 11 For For Management
--------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors, Fiscal Council Members For Against Management
, and Approve Remuneration of Executive
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
Cigna Corporation
Ticker: Security ID: 125509109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Roman Martinez IV For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CIMB Group Holdings Bhd
Ticker: Security ID: Y1636J101
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Md Nor Yusof as Director For For Management
3 Elect Nazir Razak as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: Security ID: 172967424
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Franz B. Humer For For Management
1d Elect Director Eugene M. McQuade For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Robert L. Ryan For For Management
1i Elect Director Anthony M. Santomero For For Management
1j Elect Director Joan E. Spero For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director William S. Thompson, Jr. For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Director Indemnifications Provisi Against Against Shareholder
ons
8 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
Citrix Systems, Inc.
Ticker: Security ID: 177376100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Daleo For For Management
1b Elect Director Murray J. Demo For For Management
1c Elect Director Asiff S. Hirji For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
City Developments Ltd.
Ticker: Security ID: V23130111
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees and Audit & Ris For For Management
k Committee Fees
4a Elect Kwek Leng Joo as Director For For Management
4b Elect Kwek Leng Peck as Director For For Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Foo See Juan as Director For For Management
5c Elect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP Auditors and Authori For For Management
ze Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with R For For Management
elated Parties
--------------------------------------------------------------------------------
City Holding Company
Ticker: Security ID: 177835105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Fisher For For Management
1.2 Elect Director Jay C. Goldman For For Management
1.3 Elect Director Charles R. Hageboeck For For Management
1.4 Elect Director Philip L. McLaughlin For For Management
1.5 Elect Director J. Thomas Jones For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: Security ID: Y1660Q104
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect John Andrew Harry Leigh as Direct For For Management
or
2b Elect Roderick Ian Eddington as Directo For Against Management
r
2c Elect Ronald James McAulay as Director For Against Management
2d Elect Lee Yui Bor as Director For For Management
3 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: Security ID: Y1660Q104
Meeting Date: JAN 22, 2014 Meeting Type: Special
Record Date: JAN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CAPCO Acquisition Agreement, PS For For Management
DC Acquisition Agreement, and the Relat
ed Transactions
2 Elect Richard Kendall Lancaster as Dire For For Management
ctor
3 Elect Rajiv Behari Lall as Director For For Management
--------------------------------------------------------------------------------
CME Group Inc.
Ticker: Security ID: 12572Q105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Dennis H. Chookaszian For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director J. Dennis Hastert For For Management
1j Elect Director Leo Melamed For Against Management
1k Elect Director William P. Miller, II For For Management
1l Elect Director James E. Oliff For For Management
1m Elect Director Edemir Pinto For For Management
1n Elect Director Alex J. Pollock For For Management
1o Elect Director John F. Sandner For For Management
1p Elect Director Terry L. Savage For For Management
1q Elect Director William R. Shepard For Against Management
1r Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Certificate of Incorporation Redu For For Management
cing the Number of Class B Directors fr
om Six to Three
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Declare Final Dividend For For Management
1c Elect Li Fanrong as Director For For Management
1d Elect Wang Yilin as Director For For Management
1e Elect Lv Bo as Director For Against Management
1f Elect Zhang Jianwei as Director For Against Management
1g Elect Wang Jiaxiang as Director For Against Management
1h Elect Lawrence J. Lau as Director For For Management
1i Elect Kevin G. Lynch as Director For For Management
1j Authorize Board to Fix Directors' Remun For For Management
eration
1k Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: Security ID: Q2594P146
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Wallace Macarthur King as Directo For For Management
r
2b Elect David Edward Meiklejohn as Direct For For Management
or
2c Elect Krishnakumar Thirumalai as Direct For For Management
or
3 Approve the Grant of 209,798 Shares to For For Management
A M Watkins, Executive Director of the
Company
--------------------------------------------------------------------------------
Coca-Cola FEMSA S.A.B. de C.V.
Ticker: Security ID: P2861Y136
Meeting Date: MAR 6, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income and Cash D For For Management
ividends
4 Set Maximum Nominal Amount of Share Rep For For Management
urchase Reserve
5 Elect Directors and Secretaries; Verify For For Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Respective Remuneration
6 Elect Members of Financing and Planning For For Management
Committee, Audit Committee and Corpora
te Practices Committee; Elect Chairman
of Committees and Fix their Respective
Remuneration
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: Security ID: 192446102
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Colgate-Palmolive Company
Ticker: Security ID: 194162103
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nikesh Arora For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Delano E. Lewis For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
Columbia Banking System, Inc.
Ticker: Security ID: 197236102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Dietzler For For Management
1b Elect Director Melanie J. Dressel For For Management
1c Elect Director John P. Folsom For For Management
1d Elect Director Frederick M. Goldberg For For Management
1e Elect Director Thomas M. Hulbert For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director S. Mae Fujita Numata For For Management
1h Elect Director Daniel C. Regis For For Management
1i Elect Director William T. Weyerhaeuser For For Management
1j Elect Director James M. Will For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: Security ID: 20030N101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Sheldon M. Bonovitz For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Joseph J. Collins For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Gerald L. Hassell For For Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Johnathan A. Rodgers For For Management
1.12 Elect Director Judith Rodin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
Comfortdelgro Corp Ltd.
Ticker: Security ID: Y1690R106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Report, Financial Stat For For Management
ements and Auditors' Report
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Sum Wai Fun, Adeline as Director For For Management
5 Elect Wong Chin Huat, David as Director For For Management
6 Elect Lim Jit Poh as Director For For Management
7 Elect Ong Ah Heng as Director For For Management
8 Elect Kua Hong Pak as Director For For Management
9 Elect Oo Soon Hee as Director For For Management
10 Reappoint Deloitte & Touche LLP as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: Security ID: D172W1279
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nd Omission
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Ratify PricewaterhouseCoopers AG as Au For For Management
ditors for the First Quarter of Fiscal
2015
7.1 Elect Stefan Lippe to the Supervisory B For For Management
oard
7.2 Elect Nicholas Teller to the Supervisor For For Management
y Board
7.3 Elect Solms Wittig as Alternate Supervi For For Management
sory Board Member
8 Amend Affiliation Agreements with Subsi For For Management
diaries
9 Amend Affiliation Agreements with Subsi For For Management
diary Atlas Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
Community Bank System, Inc.
Ticker: Security ID: 203607106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director James W. Gibson, Jr. For For Management
1.3 Elect Director John Parente For For Management
1.4 Elect Director John F. Whipple, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Compagnie de Saint Gobain
Ticker: Security ID: F80343100
Meeting Date: JUN 5, 2014 Meeting Type: Annual/Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.24 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Reelect Pierre-Andre de Chalendar as Di For Against Management
rector
6 Approve Severance Payment Agreement wit For Against Management
h Pierre-Andre de Chalendar
7 Approve Additional Pension Scheme Agree For For Management
ment 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 Pierre For For Management
-Andre de Chalendar, Chairman and CEO
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,100,000
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives and Employee Shareholde
r Representatives
13 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
14 Authorize up to 0.8 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie generale des etablissements Michelin
Ticker: Security ID: F61824144
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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Advisory Vote on Compensation of Jean-D For For Management
ominique Senard, General Manager
7 Reelect Laurence Parisot as Supervisory For For Management
Board Member
8 Reelect Pat Cox as Supervisory Board Me For For Management
mber
9 Elect Cyrille Poughon as Supervisory Bo For For Management
ard Member
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 420,000
11 Approve Issuance of Securities Converti For For Management
ble into Debt, up to an Aggregate Amoun
t of EUR 1 Billion
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
130 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 37.15 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
37.15 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 of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers and Future Acquisitions
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 130 Million
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao Grupo Pao de Acucar
Ticker: Security ID: P3055E464
Meeting Date: APR 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred S None Abstain Shareholder
hareholders
--------------------------------------------------------------------------------
Companhia de Bebidas Das Americas - AMBEV
Ticker: Security ID: P0273U106
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Fiscal Bene For For Management
fits and Issue New Shares
2 Authorize Capitalization of Fiscal Bene For For Management
fits without Issuing New Shares
3 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
Companhia de Bebidas Das Americas - AMBEV
Ticker: Security ID: P0273U106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members For For Management
4 Ratify Remuneration Paid for Fiscal Yea For For Management
r 2013 and Approve Remuneration of Comp
any's Management
--------------------------------------------------------------------------------
Compania Cervecerias Unidas S.A.
Ticker: Security ID: P24905104
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
7 Approve Remuneration and Budget of Audi For For Management
t Committee
8 Appoint Auditors For For Management
9 Present Directors' Committee Report on For For Management
Activities
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296182
Meeting Date: FEB 6, 2014 Meeting Type: Annual
Record Date: FEB 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul Walsh as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Richard Cousins as Director For For Management
8 Re-elect Gary Green as Director For For Management
9 Re-elect Andrew Martin as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Susan Murray as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Sir Ian Robinson 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 Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
Compass Group plc
Ticker: Security ID: G23296182
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
3 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Market Purchase of New Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
ConocoPhillips
Ticker: Security ID: 20825C104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director Jody L. Freeman For For Management
1f Elect Director Gay Huey Evans For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Harald J. Norvik For For Management
1j Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Adopt Quantitative GHG Goals for Operat Against Against Shareholder
ions
--------------------------------------------------------------------------------
Consolidated Edison, Inc.
Ticker: Security ID: 209115104
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin Burke For For Management
1b Elect Director Vincent A. Calarco For For Management
1c Elect Director George Campbell, Jr. For For Management
1d Elect Director Michael J. Del Giudice For For Management
1e Elect Director Ellen V. Futter For Against Management
1f Elect Director John F. Hennessy, III For For Management
1g Elect Director John F. Killian For For Management
1h Elect Director John McAvoy For For Management
1i Elect Director Armando J. Olivera For For Management
1j Elect Director Sally H. Pinero For For Management
1k Elect Director Michael W. Ranger For For Management
1l Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Continental AG
Ticker: Security ID: D16212140
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal 2013
3.2 Approve Discharge of Management Board M For For Management
ember Jose Avila for Fiscal 2013
3.3 Approve Discharge of Management Board M For For Management
ember Ralf Cramer for Fiscal 2013
3.4 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal 2013
3.5 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal 2013
3.6 Approve Discharge of Management Board M For For Management
ember Wolfgang Schafer for Fiscal 2013
3.7 Approve Discharge of Management Board M For For Management
ember Nikolai Setzer for Fiscal 2013
3.8 Approve Discharge of Management Board M For For Management
ember Elke Strathmann for Fiscal 2013
3.9 Approve Discharge of Management Board M For For Management
ember Heinz-Gerhard Wente for Fiscal 20
13
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 20
13
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 F
iscal 2013
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal 20
13
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 2014 For For Management
and for Review of Interim Financial Re
ports
6.1 Elect Gunther Dunkel to the Supervisory For For Management
Board
6.2 Elect Peter Gutzmer to the Supervisory For Against Management
Board
6.3 Elect Klaus Mangold to the Supervisory For For Management
Board
6.4 Elect Sabine Neuss to the Supervisory B For For Management
oard
6.5 Elect Rolf Nonnenmacher to the Supervis For For Management
ory Board from October 1, 2014 until th
e 2019 AGM
6.6 Elect Wolfgang Reizle to the Supervisor For For Management
y Board
6.7 Elect Klaus Rosenfeld to the Supervisor For Against Management
y Board
6.8 Elect Georg Schaeffler to the Superviso For Against Management
ry Board
6.9 Elect Maria-Elisabeth Schaeffler to th For Against Management
e Supervisory Board
6.10 Elect Bernd Voss to the Supervisory Boa For For Management
rd from the AGM until September 30, 201
4
6.11 Elect Siegfried Wolf to the Supervisory For For Management
Board
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Amend Affiliation Agreements with Subsi For For Management
diaries
--------------------------------------------------------------------------------
Corning Incorporated
Ticker: Security ID: 219350105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie A. Burns For For Management
1.2 Elect Director John A. Canning, Jr. For For Management
1.3 Elect Director Richard T. Clark For For Management
1.4 Elect Director Robert F. Cummings, Jr. For Against Management
1.5 Elect Director James B. Flaws For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Kevin J. Martin For For Management
1.9 Elect Director Deborah D. Rieman For For Management
1.10 Elect Director Hansel E. Tookes, II For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Cosan Ltd.
Ticker: Security ID: G25343115
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Mailson Ferreira da Nobrega as For For Management
Director
2.2 Reelect George E. Pataki as Director For For Management
2.3 Reelect Jose Alexandre Scheinkman as Di For For Management
rector
2.4 Reelect Rubens Ometto Silveira Mello as For For Management
Director
2.5 Reelect Helio Franca Filho as Director For For Management
2.6 Reelect Marcelo Eduardo Martins as Dire For For Management
ctor
2.7 Reelect Pedro Isamu Mizutani as Directo For For Management
r
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Cosan S.A. Industria e Comercio
Ticker: Security ID: P31573101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
Country Garden Holdings Company Ltd.
Ticker: Security ID: G24524103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports (Voting)
2 Declare Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For Against Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Zhu Rongbin as Director For For Management
3a4 Elect Yang Ziying as Director For Against Management
3a5 Elect Ou Xueming as Director For For Management
3a6 Elect Yang Zhicheng as Director For Against Management
3a7 Elect Yang Yongchao as Director For For Management
3a8 Elect Xie Shutai as Director For For Management
3a9 Elect Song Jun as Director For For Management
3a10 Elect Liang Guokun as Director For For Management
3a11 Elect Su Baiyuan as Director For For Management
3a12 Elect Wu Jianbin as Director For For Management
3a13 Elect Shek Lai Him, Abraham as Director For Against Management
3a14 Elect Tong Wui Tung, Ronald as Director For For Management
3a15 Elect Liu Hongyu as Director For For Management
3a16 Elect Mei Wenjue as Director For For Management
3a17 Elect Yeung Kwok On as Director For For Management
3b Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoing PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Cousins Properties Incorporated
Ticker: Security ID: 222795106
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom G. Charlesworth For For Management
1.2 Elect Director James D. Edwards For For Management
1.3 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Covidien plc
Ticker: Security ID: G2554F113
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Joy A. Amundson For For Management
1c Elect Director Craig Arnold For For Management
1d Elect Director Robert H. Brust For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Martin D. Madaus For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director Stephen H. Rusckowski For For Management
1j Elect Director Joseph A. Zaccagnino For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Market Purchases of Ordinary For For Management
Shares
5 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it hold
s as Treasury Shares
6 Renew Director's Authority to Issue Sha For Against Management
res
7 Renew Director's Authority to Issue Sha For Against Management
res for Cash
--------------------------------------------------------------------------------
CPFL Energia S.A.
Ticker: Security ID: P3179C105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Elect Directors and Alternates For Against Management
5 Elect Fiscal Council Members and Altern For For Management
ates
6 Approve Remuneration of Company's Manag For Against Management
ement
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Cracker Barrel Old Country Store, Inc.
Ticker: Security ID: 22410J106
Meeting Date: APR 23, 2014 Meeting Type: Proxy Contest
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Seek Sale of Company/Assets Against Against Shareholder
2 Amend Tennessee Business Corporation Ac Against Against Shareholder
t to Permit Biglari Capital to Engage i
n Extraordinary Transaction with the Co
mpany
1 Seek Sale of Company/Assets For Do Not Vote Shareholder
2 Amend Tennessee Business Corporation Ac For Do Not Vote Shareholder
t to Permit Biglari Capital to Engage i
n Extraordinary Transaction with the Co
mpany
--------------------------------------------------------------------------------
Credit Agricole SA
Ticker: Security ID: F22797108
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Amendment to Guarantee Agreemen For Against Management
t with Regionales Banks (Caisses Region
ales de Credit Agricole)
6 Ratify Appointment of Gerard Ouvrier-Bu For Against Management
ffet as Director
7 Ratify Appointment of Pascal Celerier a For Against Management
s Director
8 Elect Daniel Epron as Director For Against Management
9 Elect Jean-Pierre Gaillard as Director For Against Management
10 Reelect Caroline Catoire as Director For For Management
11 Reelect Laurence Dors as Director For For Management
12 Reelect Francoise Gri as Director For For Management
13 Reelect Jean-Louis Delorme as Director For Against Management
14 Reelect Gerard Ouvrier-Buffet as Direct For Against Management
or
15 Reelect Christian Streiff as Director For For Management
16 Reelect Francois Veverka as Director For For Management
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.05 Million
18 Advisory Vote on Compensation of Jean-M For For Management
arie Sander, Chairman
19 Advisory Vote on Compensation of Jean-P For For Management
aul Chifflet, CEO
20 Advisory Vote on Compensation of Jean-Y For For Management
ves Hocher, Bruno de Laage, Michel Math
ieu and Xavier Musca, Vice-CEOs
21 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2013 to Senior Manageme
nt, Responsible Officers and Regulated
Risk-Takers
22 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3.75 Billion
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
750 Million
26 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 750 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 24-26, 28-29, 33 and 3
4
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights Under Items 25 and/or 26
30 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3.75 Billion
31 Approve Issuance of Securities Converti For For Management
ble into Debt up to an Aggregate Amount
of EUR 5 Billion
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
35 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
36 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Credit Saison Co. Ltd.
Ticker: Security ID: J7007M109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Maekawa, Teruyuki For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Kaneko, Haruhisa For For Management
2.5 Elect Director Yamamoto, Hiroshi For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kakusho, Junji For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Shimizu, Sadamu For For Management
2.10 Elect Director Matsuda, Akihiro For For Management
2.11 Elect Director Aoyama, Teruhisa For For Management
2.12 Elect Director Yamamoto, Yoshihisa For For Management
2.13 Elect Director Okamoto, Tatsunari For For Management
2.14 Elect Director Mizuno, Katsumi For For Management
2.15 Elect Director Takeda, Masako For For Management
2.16 Elect Director Ueno, Yasuhisa For For Management
--------------------------------------------------------------------------------
Credit Suisse Group AG
Ticker: Security ID: H3698D419
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
1.3 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per Share For For Management
from Capital Contributions Reserves
4 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
5 Reserve Additional CHF 1.2 Million in N For Against Management
ominal Share Capital for Pool of Condit
ional Capital without Preemptive Rights
for Employee Stock Option Programs
6.1.a Reelect Urs Rohner as Director and Boar For For Management
d Chairman
6.1.b Reelect Jassim Al Thani as Director For For Management
6.1.c Reelect Iris Bohnet as Director For For Management
6.1.d Reelect Noreen Doyle as Director For For Management
6.1.e Reelect Jean-Daniel Gerber as Director For For Management
6.1.f Reelect Andreas Koopmann as Director For For Management
6.1.g Reelect Jean Lanier as Director For For Management
6.1.h Reelect Kai Nargolwala as Director For For Management
6.1.i Reelect Anton van Rossum as Director For For Management
6.1.j Reelect Richard Thornburgh as Director For For Management
6.1.k Reelect John Tiner as Director For For Management
6.1.l Reelect Severin Schwan as Director For For Management
6.1.m Reelect Sebastian Thrun as Director For For Management
6.2.1 Appoint Iris Bohnet as Member of the Co For For Management
mpensation Committee
6.2.2 Appoint Andreas Koopmann as Member of t For For Management
he Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the Co For For Management
mpensation Committee
6.2.4 Appoint Kai Nargolwala as Member of the For For Management
Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditors For For Management
6.5 Designate Andreas Keller as Independent For For Management
Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CRH plc
Ticker: Security ID: G25508105
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5(a) Re-elect Ernst Bartschi as Director For For Management
5(b) Re-elect Maeve Carton as Director For For Management
5(c) Re-elect Bill Egan as Director For For Management
5(d) Re-elect Utz-Hellmuth Felcht as Directo For For Management
r
5(e) Re-elect Nicky Hartery as Director For For Management
5(f) Re-elect John Kennedy as Director For For Management
5(g) Elect Don McGovern Jr. as Director For For Management
5(h) Re-elect Heather Ann McSharry as Direct For For Management
or
5(i) Re-elect Albert Manifold as Director For For Management
5(j) Re-elect Dan O'Connor as Director For For Management
5(k) Elect Henk Rottinghuis as Director For For Management
5(l) Re-elect Mark Towe as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Reappoint Ernst & Young as Auditors For For Management
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend Program For For Management
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Crown Castle International Corp.
Ticker: Security ID: 228227104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Dale N. Hatfield For For Management
1c Elect Director Lee W. Hogan For For Management
1d Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CSG Systems International, Inc.
Ticker: Security ID: 126349109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Barnes For For Management
1.2 Elect Director John L. M. Hughes For For Management
1.3 Elect Director Donald V. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX Corporation
Ticker: Security ID: 126408103
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Gilbert H. Lamphere For For Management
1g Elect Director John D. McPherson For For Management
1h Elect Director Timothy T. O'Toole For For Management
1i Elect Director David M. Ratcliffe For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Michael J. Ward For For Management
1l Elect Director J.C. Watts, Jr. For For Management
1m Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CTBC Financial Holding Co., Ltd.
Ticker: Security ID: Y15093100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
6.1 Elect Wen-Long, Yen, a Representative o For For Management
f Wei Fu Investment Co., Ltd. with ID N
O.2322****, as Non-Independent Director
6.2 Elect H. Steve Hsieh, a Representative For For Management
of Yi Chuan Investment Co., Ltd. with I
D No.5335****, as Non-Independent Direc
tor
6.3 Elect Thomas K S. Chen, a Representativ For For Management
e of Yi Chuan Investment Co., Ltd. with
ID No.5335****, as Non-Independent Dir
ector
6.4 Elect Chao-Chin, Tung, a Representative For For Management
of Chang Chi Investment Ltd. with ID N
o.5332****, as Non-Independent Director
6.5 Elect Song-Chi, Chien, a Representative For For Management
of Chung Yuan Investment Co., Ltd. wit
h ID No.5417****, as Non-Independent Di
rector
6.6 Elect Chung-Yu, Wang, with ID No.A10102 For For Management
****, as Independent Director
6.7 Elect Wen-Chih, Lee, with ID No.E12152* For For Management
***, as Independent Director
6.8 Elect Jie-Haun, Lee, with ID No.G12000* For For Management
***, as Independent Director
6.9 Elect Yen-Lin, Wu, with ID No.195109*** For For Management
*, as Independent Director
--------------------------------------------------------------------------------
Cummins Inc.
Ticker: Security ID: 231021106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director William I. Miller For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director Georgia R. Nelson For For Management
5 Elect Director Robert K. Herdman For For Management
6 Elect Director Robert J. Bernhard For For Management
7 Elect Director Franklin R. Chang Diaz For For Management
8 Elect Director Stephen B. Dobbs For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Ratify Auditors For For Management
11 Provide For Confidential Running Vote T Against For Shareholder
allies
--------------------------------------------------------------------------------
CVB Financial Corp.
Ticker: Security ID: 126600105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Robert M. Jacoby For For Management
1.4 Elect Director Christopher D. Myers For For Management
1.5 Elect Director Raymond V. O'Brien, III For For Management
1.6 Elect Director Hal W. Oswalt For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS Caremark Corporation
Ticker: Security ID: 126650100
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Nancy-Ann M. DeParle For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Anne M. Finucane For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For For Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co.
Ticker: Security ID: Y1888W107
Meeting Date: JAN 24, 2014 Meeting Type: Special
Record Date: DEC 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Three Out For Against Management
side Directors
2 Elect Two Members of Audit Committee For For Management
3 Amend Terms of Severance Payments to Ex For For Management
ecutives
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co.
Ticker: Security ID: Y1888W107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Dispos For For Management
ition of Loss
2 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daewoo Shipbuilding & Marine Engineering Co.
Ticker: Security ID: Y1916Y117
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 300 pe
r Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Kyung-Taek as Outside Directo For For Management
r
3.2 Elect Lee Young-Jae as Non-independent For For Management
Non-executive Director
4.1 Elect Han Kyung-Taek as Member of Audit For For Management
Committee
4.2 Elect Lee Young-Jae as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Terms of Severance Payments to Ex For For Management
ecutives
--------------------------------------------------------------------------------
Dai Nippon Printing Co. Ltd.
Ticker: Security ID: J10584100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For For Management
2.5 Elect Director Hakii, Mitsuhiko For For Management
2.6 Elect Director Wada, Masahiko For For Management
2.7 Elect Director Morino, Tetsuji For For Management
2.8 Elect Director Akishige, Kunikazu For For Management
2.9 Elect Director Kitajima, Motoharu For For Management
2.10 Elect Director Tsukada, Masaki For For Management
2.11 Elect Director Hikita, Sakae For For Management
2.12 Elect Director Yamazaki, Fujio For For Management
2.13 Elect Director Kanda, Tokuji For For Management
2.14 Elect Director Saito, Takashi For For Management
2.15 Elect Director Hashimoto, Koichi For For Management
2.16 Elect Director Inoue, Satoru For For Management
2.17 Elect Director Tsukada, Tadao For Against Management
2.18 Elect Director Miyajima, Tsukasa For For Management
--------------------------------------------------------------------------------
Daihatsu Motor Co. Ltd.
Ticker: Security ID: J09072117
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2.1 Elect Director Ina, Koichi For Against Management
2.2 Elect Director Mitsui, Masanori For Against Management
2.3 Elect Director Kaneko, Tatsuya For For Management
2.4 Elect Director Nakawaki, Yasunori For For Management
2.5 Elect Director Kitagawa, Naoto For For Management
2.6 Elect Director Sudirman Maman Rusdi For For Management
2.7 Elect Director Fukutsuka, Masahiro For For Management
2.8 Elect Director Irie, Makoto For For Management
3 Appoint Alternate Statutory Auditor Bes For For Management
sho, Norihide
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
--------------------------------------------------------------------------------
Dai-ichi Life Insurance Co., Ltd.
Ticker: Security ID: J09748112
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Saito, Katsutoshi For For Management
2.2 Elect Director Watanabe, Koichiro For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Ishii, Kazuma For For Management
2.5 Elect Director Asano, Tomoyasu For For Management
2.6 Elect Director Teramoto, Hideo For For Management
2.7 Elect Director Sakurai, Kenji For For Management
2.8 Elect Director Nagahama, Morinobu For For Management
2.9 Elect Director Funabashi, Haruo For For Management
2.10 Elect Director Miyamoto, Michiko For For Management
3.1 Appoint Statutory Auditor Nagayama, Atu For For Management
shi
3.2 Appoint Statutory Auditor Omori, Masasu For For Management
ke
3.3 Appoint Statutory Auditor Wachi, Takash For Against Management
i
--------------------------------------------------------------------------------
Daiichi Sankyo Co. Ltd.
Ticker: Security ID: J11257102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Sato, Yuuki For For Management
2.3 Elect Director Sakai, Manabu For For Management
2.4 Elect Director Ogita, Takeshi For For Management
2.5 Elect Director Hirokawa, Kazunori For For Management
2.6 Elect Director Hirabayashi, Hiroshi For For Management
2.7 Elect Director Ishihara, Kunio For For Management
2.8 Elect Director Manabe, Sunao For For Management
2.9 Elect Director Uji, Noritaka For For Management
2.10 Elect Director Toda, Hiroshi For For Management
3.1 Appoint Statutory Auditor Kimura, Akiko For For Management
3.2 Appoint Statutory Auditor Katagiri, Yut For For Management
aka
4 Appoint Alternate Statutory Auditor Mor For For Management
iwaki, Sumio
5 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Daikin Industries Ltd.
Ticker: Security ID: J10038115
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Terada, Chiyono For For Management
3.4 Elect Director Ikebuchi, Kosuke For For Management
3.5 Elect Director Kawamura, Guntaro For For Management
3.6 Elect Director Tayano, Ken For For Management
3.7 Elect Director Minaka, Masatsugu For For Management
3.8 Elect Director Tomita, Jiro For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Takahashi, Koichi For For Management
3.11 Elect Director Frans Hoorelbeke For For Management
3.12 Elect Director David Swift For For Management
4 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
5 Approve Annual Bonus Payment to Directo For For Management
rs
6 Approve Adjustment to Aggregate Compens For For Management
ation Ceilings for Directors and Statut
ory Auditors
--------------------------------------------------------------------------------
Daimler AG
Ticker: Security ID: D1668R123
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 2.25 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Ratify KMPG AG as Auditors for Fiscal 2 For Do Not Vote Management
014
6 Approve Remuneration System for Managem For Do Not Vote Management
ent Board Members
7.1 Elect Bernd Bohr to the Supervisory Boa For Do Not Vote Management
rd
7.2 Elect Joe Kaeser to the Supervisory Boa For Do Not Vote Management
rd
7.3 Elect Bernd Pischetsrieder to the Super For Do Not Vote Management
visory Board
8 Approve Creation of EUR1 Billion of Cap For Do Not Vote Management
ital with Partial Exclusion of Preempti
ve Rights
9 Amend Articles Re: Remuneration of Supe For Do Not Vote Management
rvisory Board
10 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
11 Approve Affiliation Agreements with Sub For Do Not Vote Management
sidiaries
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: Security ID: G2624N153
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Elect Neil Galloway as Director For Abstain Management
3 Reelect Simon Keswick as Director For Against Management
4 Reelect George Koo as Director For Against Management
5 Reelect Lord Leach of Fairford as Direc For Against Management
tor
6 Reelect James Riley as Director For Against Management
7 Approve Auditors and Authorise Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or Equity Li For For Management
nked Securities with or without Preempt
ive Rights
9 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: Security ID: G2624N153
Meeting Date: APR 8, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment fro For For Management
m Premium to Standard on the London Sto
ck Exchange
--------------------------------------------------------------------------------
Daito Trust Construction Co. Ltd.
Ticker: Security ID: J11151107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 177
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Uchida, Kanitsu For For Management
3.2 Elect Director Takeuchi, Kei For For Management
--------------------------------------------------------------------------------
Daiwa Securities Group Inc.
Ticker: Security ID: J11718111
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Add Provisions on Pre For For Management
ferred Shares to Comply with Basel III
2.1 Elect Director Suzuki, Shigeharu For For Management
2.2 Elect Director Hibino, Takashi For For Management
2.3 Elect Director Iwamoto, Nobuyuki For For Management
2.4 Elect Director Takahashi, Akio For For Management
2.5 Elect Director Kusaki, Yoriyuki For For Management
2.6 Elect Director Shirataki, Masaru For For Management
2.7 Elect Director Yasuda, Ryuuji For For Management
2.8 Elect Director Matsubara, Nobuko For For Management
2.9 Elect Director Tadaki, Keiichi For For Management
2.10 Elect Director Tsuda, Hiroki For For Management
2.11 Elect Director Nakamura, Hiroshi For For Management
2.12 Elect Director Tashiro, Keiko For For Management
2.13 Elect Director Onodera, Tadashi For For Management
3 Approve Stock Option Plan and Deep Disc For For Management
ount Stock Option Plan
--------------------------------------------------------------------------------
Danaher Corporation
Ticker: Security ID: 235851102
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda Hefner Filler For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Danone
Ticker: Security ID: F12033134
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Isabelle Seillier as Director For For Management
8 Reelect Jean-Michel Severino as Directo For For Management
r
9 Elect Gaelle Olivier as Director For For Management
10 Elect Lionel Zinsou-Derlin as Director For For Management
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
12 Approve Transaction with J.P. Morgan For For Management
13 Approve Severance Payment Agreement wit For For Management
h Bernard Hours
14 Approve Transaction with Bernard Hours For For Management
15 Advisory Vote on Compensation of Chairm For For Management
an and CEO, Franck Riboud
16 Advisory Vote on Compensation of Vice-C For For Management
EO, Emmanuel Faber
17 Advisory Vote on Compensation of Vice-C For For Management
EO, Bernard Hours
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
20 Amend Articles 15 and16 of Bylaws Re: E For For Management
mployee Representatives
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: Security ID: K22272114
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 2.00 Per Share
4a Reelect Ole Andersen as Director For For Management
4b Reelect Urban Backstrom as Director For For Management
4c Reelect Lars Forberg as Director For For Management
4d Reelect Jorn Jensen as Director For For Management
4e Reelect Carol Sergeant as Director For For Management
4f Reelect Jim Snabe as Director For For Management
4g Reelect Tront Westlie as Director For For Management
4h Elect Rolv Ryssdal as New Director For For Management
5 Ratify KPMG as Auditors For For Management
6a Approve Publication of Annual Report in For For Management
English
6b Amend Articles Re: Approve Norwegian an For For Management
d Swedish as Spoken Languages at Genera
l Meeting
6c Amend Articles Re: Registration by Name For For Management
in Article 4.4
6d Amend Articles Re: Board's Entitlement For For Management
of Ballot to be Held
6e Amend Articles Re: Proxy Requirement in For For Management
Article 12
6f Adopt Danske Invest A/S as Secondary Na For For Management
me
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.42 Million for Chairm
an, DKK 708,750 for Vice Chairman, and
472,500 for Other Directors; Approve Re
muneration for Committee Work
9 Amend Company's Remuneration Policy For For Management
10a Require Inclusion of Certain Financial Against Against Shareholder
information to Meeting Notice
10b Require Annual Reports to be Available Against Against Shareholder
in Danish
10c Simplify Access to Documents Available Against Against Shareholder
on Company's Website
10d Require Refreshments to be Available Du Against Against Shareholder
ring Annual General Meeting
11 Establish Institution to Work on Integr Against Against Shareholder
ation of Copenhagen and Landskrona
12a Require Bank to Always State the Most R Against Against Shareholder
ecent Quoted Price on a Regulated Marke
t
12b Require Bank to Never Set Trading Price Against Against Shareholder
of Its Share
12c Limit Bank's Ability to Charge General Against Against Shareholder
Fees in Certain Cases
12d Require Customer Transactions to be Exe Against Against Shareholder
cuted at Lowest Price
12e Amend Articles Re: Include Norwegian an Against Against Shareholder
d Swedish as Corporate Language
12f Amend Articles Re: Allow Norwegian and Against Against Shareholder
Swedish to be Spoken at Annual General
Meeting
12g Require Immediate Cash Payment of Hybri Against Against Shareholder
d Core Capital Raised in May 2009
12h Amend Articles Re: Prohibit Board of Di Against Against Shareholder
rectors from Rejecting or Placing Share
holder Proposals Under Other Items
12i Amend Articles Re: Prohibit Board from Against Against Shareholder
Rejecting Request for Voting by Ballot
13a Require Danske Bank to Refrain from usi Against Against Shareholder
ng Tax Havens
13b Request Danske Bank to take Position in Against Against Shareholder
Principle on Bank Secrecy
14 Remove Ole Andersen from the Board of D Against Against Shareholder
irectors
--------------------------------------------------------------------------------
Dassault Systemes
Ticker: Security ID: F2457H100
Meeting Date: MAY 26, 2014 Meeting Type: Annual/Special
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.83 per Share
4 Approve Stock Dividend Program (New Sha For For Management
res)
5 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Advisory Vote on Compensation of Charle For For Management
s Edelstenne, Chairman
7 Advisory Vote on Compensation of Bernar For Against Management
d Charles, CEO
8 Reelect Charles Edelstenne as Director For Against Management
9 Reelect Bernard Charles as Director For For Management
10 Reelect Thibault de Tersant as Director For Against Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 350,000
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve 2 for 1 Stock Split and Amend A For For Management
rticle 6 of Bylaws Accordingly
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: Security ID: Y20246107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend Per Ordinary Sha For For Management
re
3 Declare Final Dividend Per Non-Voting R For For Management
edeemable Convertible Preference Share
4 Approve Directors' Fees For Against Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
6 Elect Piyush Gupta as Director For For Management
7 Elect Bart Joseph Broadman as Director For For Management
8 Elect Ho Tian Yee as Director For For Management
9 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
10 Approve Grant of Awards and Issue of Sh For For Management
ares Pursuant to the DBSH Share Option
Plan and DBSH Share Plan
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Issuance of Shares and Non-Voti For For Management
ng Redeemable Convertible Preference Sh
ares under the DBSH Scrip Dividend Sche
me for the Final Dividends for the Year
Ended Dec. 31, 2013
13 Approve Issuance of Shares and Non-Voti For For Management
ng Redeemable Convertible Preference Sh
ares under the DBSH Scrip Dividend Sche
me for the Dividends which may be Decla
red for the Year Ending Dec. 31, 2014
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: Security ID: Y20246107
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Deere & Company
Ticker: Security ID: 244199105
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director Joachim Milberg For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Thomas H. Patrick For For Management
1k Elect Director Sherry M. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DeNA Co Ltd
Ticker: Security ID: J1257N107
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2 Appoint Statutory Auditor Kondo, Yukina For For Management
o
--------------------------------------------------------------------------------
Denso Corp.
Ticker: Security ID: J12075107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 58
2 Amend Articles To Allow Directors with For For Management
No Title to Fill Representative Directo
r Posts - Streamline Board Structure
3.1 Elect Director Kato, Nobuaki For For Management
3.2 Elect Director Kobayashi, Koji For For Management
3.3 Elect Director Miyaki, Masahiko For Against Management
3.4 Elect Director Shikamura, Akio For Against Management
3.5 Elect Director Maruyama, Haruya For Against Management
3.6 Elect Director Shirasaki, Shinji For Against Management
3.7 Elect Director Tajima, Akio For Against Management
3.8 Elect Director Adachi, Michio For Against Management
3.9 Elect Director Wakabayashi, Hiroyuki For Against Management
3.10 Elect Director Iwata, Satoshi For Against Management
3.11 Elect Director Ito, Masahiko For Against Management
3.12 Elect Director Toyoda, Shoichiro For Against Management
3.13 Elect Director George Olcott For Against Management
3.14 Elect Director Nawa, Takashi For Against Management
4 Appoint Statutory Auditor Shimmura, Ats For Against Management
uhiko
5 Approve Annual Bonus Payment to Directo For Against Management
rs and Statutory Auditors
6 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
Dentsu Inc.
Ticker: Security ID: J1207N108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Ishii, Tadashi For For Management
2.2 Elect Director Nakamoto, Shoichi For For Management
2.3 Elect Director Kato, Yuzuru For For Management
2.4 Elect Director Timothy Andree For For Management
2.5 Elect Director Sugimoto, Akira For For Management
2.6 Elect Director Matsushima, Kunihiro For For Management
2.7 Elect Director Takada, Yoshio For For Management
2.8 Elect Director Tonouchi, Akira For For Management
2.9 Elect Director Hattori, Kazufumi For For Management
2.10 Elect Director Yamamoto, Toshihiro For For Management
2.11 Elect Director Nishizawa, Yutaka For For Management
2.12 Elect Director Fukuyama, Masaki For For Management
3 Appoint Statutory Auditor Kato, Kenichi For For Management
--------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: Security ID: D18190898
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.75 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Fix Maximum Variable Compensation Ratio For For Management
for Management Board Members to 200 Pe
rcent of Fixed Remuneration
9 Fix Maximum Variable Compensation Ratio For For Management
for Key Employees to 200 Percent of Fi
xed Remuneration
10 Approve Remuneration of Supervisory Boa For For Management
rd Committees
11 Approve Creation of EUR 256 Million Poo For For Management
l of Capital without Preemptive Rights
12 Approve Issuance of Convertible and War For For Management
rant-Linked Bonds, Participation Certif
icates, and Other Hybrid Notes without
Preemptive Rights up to Nominal Amount
of EUR 12 Billion; Approve EUR 256 Mill
ion Pool of Capital to Guarantee Conver
sion Rights
13 Authorize Issuance of Participation Cer For For Management
tificates and Other Hybrid Notes up to
Aggregate Nominal Value of EUR 12 Billi
on
14 Approve Affiliation Agreements with Sub For For Management
sidiary Deutsche Immobilien Leasing Gmb
H
15 Approve Affiliation Agreements with Sub For For Management
sidiary Deutsche Bank (Europe) GmbH
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 19.3 Million Pool
of Capital to Guarantee Conversion Righ
ts
6 Approve Decrease in Size of Supervisory For For Management
Board to 12 Members
7 Amend Articles Re: Distributions in Kin For For Management
d
8 Ratify KPMG as Auditors for Fiscal 2014 For For Management
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: Security ID: D1908N106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Creation of EUR 29 Pool of Cond For For Management
itional Capital for Employee Stock Purc
hase Plan
6 Approve Spin-Off and Acquisition Agreem For For Management
ent with Miles & More International Gmb
H
7 Approve Affiliation Agreements with Mil For For Management
es & More International GmbH
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
9 Elect Monika Ribar to the Supervisory B For For Management
oard
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: Security ID: D19225107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 40 Millio
n Pool of Conditional Capital to Guaran
tee Conversion Rights
9a Elect Henning Kagermann to the Supervis For For Management
ory Board
9b Elect Simone Menne to the Supervisory B For For Management
oard
9c Elect Ulrich Schroeder to the Superviso For For Management
ry Board
9d Elect Stefan Schulte to the Supervisory For For Management
Board
10a Amend Affiliation Agreement with Subsid For For Management
iary DHL Home Delivery GmbH
10b Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post IT Services GmbH
10c Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Assekuranz Vermittlu
ngs GmbH
10d Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Beteiligungen Holdin
g GmbH
10e Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Consult GmbH
10f Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post DHL Research and Inn
ovationGmbH
10g Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post Grundstuecks-Vermiet
ungsgesellschaft beta mbH
10h Amend Affiliation Agreement with Subsid For For Management
iary Deutsche Post IT Brief GmbH
10i Amend Affiliation Agreement with Subsid For For Management
iary Werbeagentur Janssen GmbH
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: Security ID: D2035M136
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Elect Johannes Geismann to the Supervis For Against Management
ory Board
7 Elect Lars Hinrichs to the Supervisory For For Management
Board
8 Elect Ulrich Schroeder to the Superviso For Against Management
ry Board
9 Elect Karl-Heinz Streibich to the Super For For Management
visory Board
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 6.5 Billion; Approve Creation of EUR
1.1 Billion Pool of Capital to Guarante
e Conversion Rights
--------------------------------------------------------------------------------
Devon Energy Corporation
Ticker: Security ID: 25179M103
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Robert H. Henry For For Management
1.4 Elect Director John A. Hill For For Management
1.5 Elect Director Michael M. Kanovsky For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director J. Larry Nichols For For Management
1.8 Elect Director Duane C. Radtke For For Management
1.9 Elect Director Mary P. Ricciardello For For Management
1.10 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Financial Risks of Climate Ch Against Against Shareholder
ange
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Review Public Policy Advocacy on Climat Against Against Shareholder
e Change
--------------------------------------------------------------------------------
Digi.com Berhad
Ticker: Security ID: Y2070F100
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sigve Brekke as Director For For Management
2 Elect Saw Choo Boon as Director For For Management
3 Elect Yasmin Binti Aladad Khan as Direc For For Management
tor
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
7 Approve Halim Bin Mohyiddin to Continue For For Management
Office as Independent Non-Executive Di
rector
--------------------------------------------------------------------------------
Dime Community Bancshares, Inc.
Ticker: Security ID: 253922108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director George L. Clark, Jr. For For Management
1.3 Elect Director Steven D. Cohn For For Management
1.4 Elect Director Robert C. Golden For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
DineEquity, Inc.
Ticker: Security ID: 254423106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Kay For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Julia A. Stewart For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
DIRECTV
Ticker: Security ID: 25490A309
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Neil Austrian For For Management
1b Elect Director Ralph Boyd, Jr. For For Management
1c Elect Director Abelardo Bru For For Management
1d Elect Director David Dillon For For Management
1e Elect Director Samuel DiPiazza, Jr. For For Management
1f Elect Director Dixon Doll For For Management
1g Elect Director Charles Lee For For Management
1h Elect Director Peter Lund For For Management
1i Elect Director Nancy Newcomb For For Management
1j Elect Director Lorrie Norrington For For Management
1k Elect Director Anthony Vinciquerra For For Management
1l Elect Director Michael White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
Discover Financial Services
Ticker: Security ID: 254709108
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: Security ID: R1812S105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.70 Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Reelect Grieg, Lower, Rollefsen, Mogste For Do Not Vote Management
r, Thorsen, and Eidesvik as Members of
Supervisory Board; Elect Halvorsen, Uls
tein, Tronsgaard, and Salbuvik as New M
embers of Supervisory Board
7 Elect Karl Hovden as New Vice Chairman For Do Not Vote Management
of Control Committee; Elect Ida Hellies
en and Ole Trasti as New Member and Dep
uty Member of Control Committee
8 Reelect Camilla Grieg and Karl Moursund For Do Not Vote Management
as Members of Nominating Committee; El
ect Mette Wikborg as New Member of Nomi
nating Committee
9 Approve Remuneration of Supervisory Boa For Do Not Vote Management
rd, Control Committee, and Nominating C
ommittee
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
11a Approve Advisory Part of Remuneration P For Do Not Vote Management
olicy And Other Terms of Employment For
Executive Management
11b Approve Binding Part of Remuneration Po For Do Not Vote Management
licy And Other Terms of Employment For
Executive Management
12 Approve Corporate Governance Statement For Do Not Vote Management
--------------------------------------------------------------------------------
Dollar General Corporation
Ticker: Security ID: 256677105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For Against Management
1d Elect Director Richard W. Dreiling For For Management
1e Elect Director Patricia D. Fili-Krushel For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director David B. Rickard For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Dominion Resources, Inc.
Ticker: Security ID: 25746U109
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Peter W. Brown For For Management
1.3 Elect Director Helen E. Dragas For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Pamela J. Royal For For Management
1.9 Elect Director Robert H. Spilman, Jr. For For Management
1.10 Elect Director Michael E. Szymanczyk For For Management
1.11 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Financial and Physical Risks Against Against Shareholder
of Climate Change
7 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Report on Environmental Impacts of Biom Against Against Shareholder
ass and Assess Risks
10 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
--------------------------------------------------------------------------------
Dongbu Insurance Co.
Ticker: Security ID: Y2096K109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,000
per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Outside Directors (Bundle For For Management
d)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Co.
Ticker: Security ID: Y2100N107
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 3,000
per Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Doosan Heavy Industries & Construction Co.
Ticker: Security ID: Y2102C109
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 750 pe
r Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors (Bundled) For For Management
4 Elect Cha Dong-Min as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Duke Energy Corporation
Ticker: Security ID: 26441C204
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Alex Bernhardt, Sr. For For Management
1.2 Elect Director Michael G. Browning For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director Ann Maynard Gray For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director John T. Herron For For Management
1.10 Elect Director James B. Hyler, Jr. For For Management
1.11 Elect Director William E. Kennard For For Management
1.12 Elect Director E. Marie McKee For For Management
1.13 Elect Director E. James Reinsch For For Management
1.14 Elect Director James T. Rhodes For For Management
1.15 Elect Director Carlos A. Saladrigas For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Less than Unani For For Management
mous Written Consent
5 Amend Articles/Bylaws/Charter -- Call S Against For Shareholder
pecial Meetings
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
E. I. du Pont de Nemours and Company
Ticker: Security ID: 263534109
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Richard H. Brown For For Management
1c Elect Director Robert A. Brown For For Management
1d Elect Director Bertrand P. Collomb For For Management
1e Elect Director Curtis J. Crawford For For Management
1f Elect Director Alexander M. Cutler For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director Lois D. Juliber For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Lee M. Thomas For For Management
1l Elect Director Patrick J. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Prohibit Political Contributions Against Against Shareholder
5 Report on Herbicide Use on GMO Crops Against Against Shareholder
6 Establish Committee on Plant Closures Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
E.ON SE
Ticker: Security ID: D24914133
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5a Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2014
5b Ratify PricewaterhouseCoopers as Audito For For Management
rs for the Inspection of the Abbreviate
d Financial Statements for the First Ha
lf of Fiscal 2014
6 Ammend Affiliation Agreements with Subs For For Management
idiary E.ON US Holding GmbH
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: Security ID: Y23469102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Capitalization of Profit For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6.1 Elect Cheng-En KO, with ID No. U10005* For For Management
***, as Independent Director
6.2 Elect Chi-Jen Lee, with ID No. Y12014** For For Management
**, as Independent Director
6.3 Elect Jen-Jen Chang Lin, with ID No. A2 For For Management
0238****, as Independent Director
6.4 Elect Hsin-I Lin, with ID No. D10080** For For Management
**, as Independent Director
6.5 Elect Yung-Jen Huang, a Representative For For Management
of E.SUN Volunteer & Social Welfare Fou
ndation, with Shareholder No. 65813, as
Non-independent Director
6.6 Elect Joseph N.C. Huang, a Representati For For Management
ve of E.SUN Volunteer & Social Welfare
Foundation, with Shareholder No. 65813,
as Non-independent Director
6.7 Elect Kuo-Lieh Tseng, a Representative For For Management
of E.SUN Foundation, with Shareholder N
o. 1, as Non-independent Director
6.8 Elect Chiu-Hsung Huang, a Representativ For For Management
e of Allcan Investment Co., Ltd., with
Shareholder No. 18455, as Non-independe
nt Director
6.9 Elect Jackson Mai, a Representative of For For Management
Hsin Tung Yang Co., Ltd., with Sharehol
der No. 8, as Non-independent Director
6.10 Elect Rong-Qiu Chen Zhu, a Representati For For Management
ve of Fu Yuan Investment Co., Ltd., wit
h Shareholder No. 123662, as Non-indepe
ndent Director
6.11 Elect Chien-Li Wu, a Representative of For For Management
Shang Li Car Co., Ltd., with Shareholde
r No. 16557, as Non-independent Directo
r
6.12 Elect Magi Chen, a Representative of Sh For For Management
an Meng Investment Co., Ltd., with Shar
eholder No. 32013, as Non-independent D
irector
6.13 Elect Ben Chen, a Representative of Sun For For Management
lit Transportation Co., Ltd., with Shar
eholder No. 18322, as Non-independent D
irector
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: Security ID: J1257M109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Seino, Satoshi For For Management
2.2 Elect Director Ogata, Masaki For For Management
2.3 Elect Director Tomita, Tetsuro For For Management
2.4 Elect Director Fukasawa, Yuuji For For Management
2.5 Elect Director Yagishita, Naomichi For For Management
2.6 Elect Director Morimoto, Yuuji For For Management
2.7 Elect Director Haraguchi, Tsukasa For For Management
2.8 Elect Director Kawanobe, Osamu For For Management
2.9 Elect Director Ichinose, Toshiro For For Management
2.10 Elect Director Sawamoto, Takashi For For Management
2.11 Elect Director Nakai, Masahiko For For Management
2.12 Elect Director Umehara, Yasuyoshi For For Management
2.13 Elect Director Takahashi, Makoto For For Management
2.14 Elect Director Fukuda, Yasushi For For Management
2.15 Elect Director Nishiyama, Takao For For Management
2.16 Elect Director Eto, Takashi For For Management
2.17 Elect Director Sasaki, Takeshi For For Management
2.18 Elect Director Hamaguchi, Tomokazu For For Management
3 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
4 Amend Articles to Allow Shareholder Mee Against Against Shareholder
ting Resolutions on Business Plans Rela
ted to Tohoku Earthquake Reconstruction
5 Create Damaged Railroad Reconstruction Against Against Shareholder
Committee
6 Amend Articles to Allow Proposals on Co Against Against Shareholder
mpliance Matters at Shareholder Meeting
s
7 Create Compliance Committee Against Against Shareholder
8 Amend Articles to Require Disclosure of Against For Shareholder
Top Five Individual Director Compensat
ion in Proxy Materials
9 Amend Articles to Require At Least Thre Against For Shareholder
e Outsiders on Board of Directors
10.1 Remove Chairman Satoshi Seino from the Against Against Shareholder
Board of Directors
10.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder
the Board of Directors
10.3 Remove Representative Director and Pres Against Against Shareholder
ident Tetsuro Tomita from the Board of
Directors
10.4 Remove Representative Director and Vice Against Against Shareholder
President Yuuji Fukasawa from the Boar
d of Directors
10.5 Remove Executive Director Yuuji Morimot Against Against Shareholder
o from the Board of Directors
11 Reduce Director and Statutory Auditor C Against Against Shareholder
ompensation by 20 Percent
12 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserves for Disaster Recover
y Fund for the Tohoku Earthquake and fo
r Consolidation of Local Rail Lines
--------------------------------------------------------------------------------
EastGroup Properties, Inc.
Ticker: Security ID: 277276101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director H. Eric Bolton, Jr. For For Management
1.4 Elect Director Hayden C. Eaves, III For For Management
1.5 Elect Director Fredric H. Gould For For Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director Mary E. McCormick For For Management
1.8 Elect Director David M. Osnos For For Management
1.9 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Eaton Corporation plc
Ticker: Security ID: G29183103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George S. Barrett For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Linda A. Hill For For Management
1h Elect Director Arthur E. Johnson For For Management
1i Elect Director Ned C. Lautenbach For For Management
1j Elect Director Deborah L. McCoy For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Gerald B. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approval of Overseas Market Purchases o For For Management
f the Company Shares
--------------------------------------------------------------------------------
eBay Inc.
Ticker: Security ID: 278642103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director John J. Donahoe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Ecolab Inc.
Ticker: Security ID: 278865100
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election Of Director Douglas M. Baker, For For Management
Jr.
1.2 Election Of Director Barbara J. Beck For For Management
1.3 Election Of Director Leslie S. Biller For For Management
1.4 Election Of Director Carl M. Casale For For Management
1.5 Election Of Director Stephen I. Chazen For For Management
1.6 Election Of Director Jerry A. Grundhofe For For Management
r
1.7 Election Of Director Arthur J. Higgins For For Management
1.8 Election Of Director Joel W. Johnson For For Management
1.9 Election Of Director Michael Larson For For Management
1.10 Election Of Director Jerry W. Levin For For Management
1.11 Election Of Director Robert L. Lumpkins For For Management
1.12 Election Of Director Victoria J. Reich For For Management
1.13 Election Of Director Suzanne M. Vautrin For For Management
ot
1.14 Election Of Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Ecopetrol S.A.
Ticker: Security ID: ADPV14028
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Meeting Agenda For For Management
5 Appoint Chairman of the Meeting For For Management
6 Appoint Committee in Charge of Scrutini For For Management
zing Elections and Polling
7 Appoint Committee to Approve Minutes of For For Management
Meeting
8 Elect Directors For For Management
--------------------------------------------------------------------------------
Ecopetrol S.A.
Ticker: Security ID: ADPV14028
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Meeting Agenda For For Management
5 Appoint Chairman of the Meeting For For Management
6 Appoint Committee in Charge of Scrutini For For Management
zing Elections and Polling
7 Appoint Committee to Approve Minutes of For For Management
Meeting
13 Approve of Management's and External Au For For Management
ditor's Reports as well as Financial St
atements
14 Approve Dividends For For Management
15 Appoint Auditors and Fix Their Remunera For For Management
tion
16 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
EcoRodovias Infraestrutura e Logistica SA
Ticker: Security ID: P3661R107
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants For For Management
2 Amend Articles Re: Executive Committee For For Management
Composition
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EcoRodovias Infraestrutura e Logistica SA
Ticker: Security ID: P3661R107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Board Size and Elect Directors For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Edenred
Ticker: Security ID: F3192L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.83 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Advisory Vote on Compensation of Jacque For For Management
s Stern, Chairman and CEO
6 Ratify Appointment of Jean-Romain Lhomm For For Management
e as Director
7 Reelect Jean-Romain Lhomme as Director For For Management
8 Reelect Galateri di Genola as Director For For Management
9 Elect Maelle Gavet as Director For For Management
10 Reelect Jacques Stern as Director For Against Management
11 Approve Severance Payment Agreement wit For For Management
h Jacques Stern
12 Approve Unemployment Private Insurance For For Management
Agreement with Jacques Stern
13 Approve Health Insurance Coverage Agree For For Management
ment with Jacques Stern
14 Approve Additional Pension Scheme Agree For For Management
ment with Jacques Stern
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 45 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 45 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 225 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Edison International
Ticker: Security ID: 281020107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Richard T. Schlosberg, I For For Management
II
1.8 Elect Director Linda G. Stuntz For Against Management
1.9 Elect Director Thomas C. Sutton For For Management
1.10 Elect Director Ellen O. Tauscher For For Management
1.11 Elect Director Peter J. Taylor For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EDP-Energias de Portugal S.A
Ticker: Security ID: X67925119
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General and Superv For For Management
isory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Remuneration Policy for Executi For For Management
ve Board
7 Approve Remuneration Policy for Other C For For Management
orporate Bodies
--------------------------------------------------------------------------------
Eisai Co. Ltd.
Ticker: Security ID: J12852117
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Izumi, Tokuji For For Management
1.3 Elect Director Ota, Kiyochika For For Management
1.4 Elect Director Matsui, Hideaki For For Management
1.5 Elect Director Deguchi, Nobuo For For Management
1.6 Elect Director Graham Fry For For Management
1.7 Elect Director Suzuki, Osamu For For Management
1.8 Elect Director Patricia Robinson For For Management
1.9 Elect Director Yamashita, Toru For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Naoe, Noboru For For Management
--------------------------------------------------------------------------------
El Paso Electric Company
Ticker: Security ID: 283677854
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Edward Escudero For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Electric Power Development Co. (J-Power)
Ticker: Security ID: J12915104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Maeda, Yasuo For For Management
2.2 Elect Director Kitamura, Masayoshi For For Management
2.3 Elect Director Sakanashi, Yoshihiko For For Management
2.4 Elect Director Hino, Minoru For For Management
2.5 Elect Director Watanabe, Toshifumi For For Management
2.6 Elect Director Mizunuma, Seigo For For Management
2.7 Elect Director Takemata, Kuniharu For For Management
2.8 Elect Director Nagashima, Junji For For Management
2.9 Elect Director Murayama, Hitoshi For For Management
2.10 Elect Director Uchiyama, Masato For For Management
2.11 Elect Director Fukuda, Naori For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Fujii, Mariko For For Management
3 Appoint Statutory Auditor Fujioka, Hiro For For Management
shi
--------------------------------------------------------------------------------
Electricite de France
Ticker: Security ID: F2940H113
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
A Approve Dividends of EUR 0.80 per Share Against Against Shareholder
and Loyalty Dividends of EUR 0.88 per
Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Advisory Vote on Compensation of Henri For For Management
Proglio, Chairman And CEO
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
45 Million
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 45 Million
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 45 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 10 of Bylaws Re: Shareho For Against Management
lding Disclosure Thresholds
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
19 Ratify Appointment of Colette Lewiner a For Against Management
s Director
--------------------------------------------------------------------------------
Electricity Generating PCL
Ticker: Security ID: Y22834116
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Final For For Management
Dividend of THB 3.25 Per Share
5 Approve PricewaterhouseCoopers ABAS Ltd For Against Management
. as Auditors and Authorize Board to Fi
x Their Remuneration
6.1 Elect Somphot Kanchanaporn as Director For For Management
6.2 Elect Bandhit Sotipalarit as Director For For Management
6.3 Elect Toshiro Kudama as Director For Against Management
6.4 Elect Satoshi Yajima as Director For For Management
6.5 Elect Yasuo Ohashi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
Electrolux AB
Ticker: Security ID: W24713120
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.50 Per Share
11 Amend Articles Re: Number of Auditors, For Against Management
Auditor Term
12 Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million for Chairma
n, SEK 625,000 for Vice Chairman, and S
EK 540,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
14 Reelect Lorna Davis, Hasse Johansson, R For For Management
onnie Leten (Chairman), Keith McLoughli
n, Bert Nordberg, Fredrik Persson, Ulri
ka Saxon, and Torben Ballegaard Sorense
n as Directors; Elect Petra Hedengran a
s New Director
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve 2014 Share-Related Long Term In For Against Management
centive Plan
18a Authorize Share Repurchase Program For For Management
18b Authorize Reissuance of Repurchased Cla For For Management
ss B Shares in Connection to Company Ac
quisitions
--------------------------------------------------------------------------------
Eli Lilly and Company
Ticker: Security ID: 532457108
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For For Management
1b Elect Director Karen N. Horn For For Management
1c Elect Director William G. Kaelin, Jr. For For Management
1d Elect Director John C. Lechleiter For For Management
1e Elect Director Marschall S. Runge For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
E-MART Co. Ltd.
Ticker: Security ID: Y228A3102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,500
per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gab-Soo as Inside Director For For Management
3.2 Elect Yang Choon-Man as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
EMC Corporation
Ticker: Security ID: 268648102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael W. Brown For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director Gail Deegan For For Management
1d Elect Director James S. DiStasio For For Management
1e Elect Director John R. Egan For For Management
1f Elect Director William D. Green For For Management
1g Elect Director Edmund F. Kelly For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Paul Sagan For For Management
1j Elect Director David N. Strohm For For Management
1k Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Screen Political Contributions for Cons Against Against Shareholder
istency with Corporate Values
--------------------------------------------------------------------------------
Empresa Nacional de Electricidad S.A. Endesa
Ticker: Security ID: P3710M109
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' Comm For For Management
ittee and Approve their 2014 Budget
6 Appoint Auditors For For Management
7 Elect Two Auditors and their Respective For For Management
Alternates; Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Empresa Nacional de Telecomunicaciones S.A. ENTEL
Ticker: Security ID: P37115105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividends For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
8 Elect External Auditors and Internal St For For Management
atutory Auditors
9 Designate Risk Assessment Companies For For Management
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Empresas CMPC S.A.
Ticker: Security ID: P3712V107
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 5 Per Share
3 Elect Directors For Against Management
4 Approve Report Regarding Related-Party For For Management
Transactions
5 Appoint Auditors and Designate Risk Ass For For Management
essment Companies
6 Approve Remuneration of Directors; Appr For For Management
ove Remuneration and Budget of Director
s' Committee
7 Approve Dividend Policy and Distributio For For Management
n Procedures
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Empresas CMPC S.A.
Ticker: Security ID: P3712V107
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Up to a Max For For Management
imum of $ 250 Million via Share Issuanc
e
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Empresas Copec S.A.
Ticker: Security ID: P7847L108
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Directors For Against Management
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of Dire For For Management
ctors' Committee; Present Report on Dir
ectors' Committee Expenses and Activiti
es
6 Appoint Auditors and Designate Risk Ass For For Management
essment Companies
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Enagas S.A.
Ticker: Security ID: E41759106
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte SL as Aud For For Management
itor
5.1 Reelect Antonio Llarden Carratala as Di For For Management
rector
5.2 Reelect Marcelino Oreja Arburua as Dire For For Management
ctor
5.3 Elect Ana Palacio Vallelersundi as Dire For For Management
ctor
5.4 Elect Isabel Tocino Biscarolasaga as Di For For Management
rector
5.5 Elect Antonio Hernandez Mancha as Direc For For Management
tor
5.6 Elect Gonzalo Solana Gonzalez as Direct For For Management
or
5.7 Elect Luis Valero Artola as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Advisory Vote on Remuneration Policy Re For For Management
port
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ENEL SpA
Ticker: Security ID: T3679P115
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
1 Amend Articles Re: Director Honorabilit None Against Shareholder
y Requirements
2 Amend Company Bylaws Re: Article 13.2 ( For For Management
Meeting Announcements)
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by the Italian Treasury None Do Not Vote Shareholder
5.2 Slate Submitted by Institutional Invest None For Shareholder
ors
6 Elect Maria Patrizia Grieco as Board Ch None For Management
air
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Executive Direc For For Management
tors
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Enersis S.A.
Ticker: Security ID: P37186106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' Comm For For Management
ittee and Approve their 2014 Budget
6 Appoint Auditors For For Management
7 Elect Two Auditors and their Respective For For Management
Alternates; Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Eni S.p.A.
Ticker: Security ID: T3643A145
Meeting Date: MAY 8, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Amend Articles Re: Director Honorabilit None Against Shareholder
y Requirements
5 Amend Company Bylaws Re: Shareholder Me For For Management
etings
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate Submitted by the Italian Treasury None Do Not Vote Shareholder
8.2 Slate Submitted by Institutional Invest None For Shareholder
ors
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration of Executive Direc None For Management
tors
12.1 Slate Submitted by the Italian Treasury None Against Shareholder
12.2 Slate Submitted by Institutional Invest None For Shareholder
ors
13 Appoint Chair of the Board of Statutory None For Shareholder
Auditors
14 Approve Internal Auditors' Remuneration For For Management
15 Approve Compensation of the Judicial Of For For Management
ficer of Corte dei Conti Responsible fo
r Eni's Financial Control
16 Approve Long-Term Monetary Incentive Pl For For Management
an 2014-2016
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: Security ID: G3066L101
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For For Management
3a2 Elect Yu Jianchao as Director For For Management
3a3 Elect Yien Yu Yu, Catherine as Director For For Management
3a4 Elect Wang Zizheng as Director For For Management
3a5 Elect Ma Zixiang as Director For For Management
3a6 Elect Yuen Po Kwong as Director For For Management
3b Resolve Not to Fill Up Vacancy Resultin For For Management
g From the Retirement of Zhao Jinfeng a
nd Kong Chung Kau as Directors
3c Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: Security ID: G3066L101
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed of Non-Compet For Against Management
ition
--------------------------------------------------------------------------------
EnPro Industries, Inc.
Ticker: Security ID: 29355X107
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Peter C. Browning For For Management
1.4 Elect Director Felix M. Brueck For For Management
1.5 Elect Director B. Bernard Burns, Jr. For For Management
1.6 Elect Director Diane C. Creel For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director David L. Hauser For For Management
1.9 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Entergy Corporation
Ticker: Security ID: 29364G103
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: MAR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen Scannell Bateman For For Management
1b Elect Director Leo P. Denault For For Management
1c Elect Director Kirkland H. Donald For For Management
1d Elect Director Gary W. Edwards For For Management
1e Elect Director Alexis M. Herman For For Management
1f Elect Director Donald C. Hintz For For Management
1g Elect Director Stuart L. Levenick For For Management
1h Elect Director Blanche Lambert Lincoln For For Management
1i Elect Director Stewart C. Myers For For Management
1j Elect Director W.J. 'Billy' Tauzin For For Management
1k Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Decommission Indian Point Nuclear React Against Against Shareholder
ors
5 Report on Major Nuclear Safety Concerns Against Against Shareholder
and NRC Actions
--------------------------------------------------------------------------------
EOG Resources, Inc.
Ticker: Security ID: 26875P101
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director James C. Day For For Management
1d Elect Director Mark G. Papa For For Management
1e Elect Director H. Leighton Steward For For Management
1f Elect Director Donald F. Textor For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Management of Hydraulic Fract Against Against Shareholder
uring Risks and Opportunities
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EPR Properties
Ticker: Security ID: 26884U109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Brain For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Robin P. Sterneck For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Equity Residential
Ticker: Security ID: 29476L107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Erste Group Bank AG
Ticker: Security ID: A19494102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6.1 Approve Increase of Board Size For For Management
6.2 Elect Bettina Breiteneder as Supervisor For For Management
y Board Member
6.3 Elect Jan Homann as Supervisory Board M For For Management
ember
6.4 Elect Juan Maria Nin Genova as Supervis For For Management
ory Board Member
6.5 Elect Friedrich Roedler as Supervisory For For Management
Board Member
6.6 Elect Elisabeth Bleyleben-Koren as Supe For For Management
rvisory Board Member
6.7 Elect Gunter Griss as Supervisory Board For For Management
Member
6.8 Elect Elisabeth Krainer Senger-Weiss as For For Management
Supervisory Board Member
7 Ratify Ernst & Young as Auditors For For Management
8 Approve Creation of EUR 171.8 Million P For For Management
ool of Capital without Preemptive Right
s
9 Amend Articles For For Management
--------------------------------------------------------------------------------
Essilor International
Ticker: Security ID: F31668100
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.94 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Philippe Alfroid as Director For For Management
6 Reelect Yi He as Director For For Management
7 Reelect Maurice Marchand-Tonel as Direc For For Management
tor
8 Reelect Aicha Mokdahi as Director For For Management
9 Reelect Michel Rose as Director For For Management
10 Reelect Hubert Sagnieres as Director For Against Management
11 Advisory Vote on Compensation of Hubert For For Management
Sagnieres, Chairman and CEO
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 580,000
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to One Third of the Issued Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
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 Contribut
ions in Kind
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Qualified
Investors or Restricted Number of Inves
tors , up to Aggregate Nominal Amount o
f EUR 1.2 Billion
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights Under Items 17 and/or 20
22 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 17 to 21 at 10 Percent of Issue
d Share Capital
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
24 Amend Article 14 of Bylaws Re: Director For For Management
s' Length of Mandate
25 Insert New Article 12.4 of Bylaws Re: A For For Management
ppointment of Employee Representatives
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EVA Airways Corp.
Ticker: Security ID: Y2361Y107
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
6.1 Elect Chang Yung-Fa, a Representative o For For Management
f Chang Yung-Fa Charity Foundation, wit
h Shareholder No.306304, as Non-Indepen
dent Director
6.2 Elect Chang Kuo-Wei, a Representative o For For Management
f Chang Yung-Fa Charity Foundation, wit
h Shareholder No.306304, as Non-Indepen
dent Director
6.3 Elect Lin Sun-San, a Representative of For For Management
Evergreen Marine Corp. (Taiwan) Ltd. wi
th Shareholder No.19, as Non-Independen
t Director
6.4 Elect Ko Li-Ching, a Representative of For For Management
Evergreen Marine Corp. (Taiwan) Ltd. wi
th Shareholder No.19, as Non-Independen
t Director
6.5 Elect Cheng Chuan-Yi, a Representative For For Management
of Falcon Investment Services Ltd. with
Shareholder No.29061, as Non-Independe
nt Director
6.6 Elect Tai Jiin-Chyuan, a Representative For For Management
of Falcon Investment Services Ltd. wit
h Shareholder No.29061, as Non-Independ
ent Director
6.7 Elect Eugene Chien, with ID No. R1000** For For Management
**, as Independent Director
6.8 Elect Lo Tzu-Chiang, with ID No. H1023* For For Management
***, as Independent Director
6.9 Elect Hsu Shun-Hsiung, with ID No. P121 For For Management
3****, as Independent Director
6.10 Elect Lin Long-Hwa, a Representative of For For Management
Evergreen International Corp. with Sha
reholder No.5414, as Supervisor
6.11 Elect Wu Kuang-Hui, a Representative of For For Management
Evergreen International Corp. with Sha
reholder No.5414, as Supervisor
6.12 Elect Chen Cheng-Pang, a Representative For For Management
of Evergreen International Corp. with
Shareholder No.5414, as Supervisor
7 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Evergrande Real Estate Group Ltd.
Ticker: Security ID: G3225A103
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Chau Shing Yim, David as Director For For Management
3b Elect He Qi as Director For Against Management
3c Elect Xie Hongxi sa Director For Against Management
3d Elect Huang Xiangui as Director For For Management
3e Elect He Miaoling as Director For For Management
4 Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Exelon Corporation
Ticker: Security ID: 30161N101
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John A. Canning, Jr. For For Management
1d Elect Director Christopher M. Crane For For Management
1e Elect Director Yves C. de Balmann For For Management
1f Elect Director Nicholas DeBenedictis For For Management
1g Elect Director Nelson A. Diaz For For Management
1h Elect Director Sue L. Gin For For Management
1i Elect Director Paul L. Joskow For For Management
1j Elect Director Robert J. Lawless For For Management
1k Elect Director Richard W. Mies For For Management
1l Elect Director William C. Richardson For For Management
1m Elect Director John W. Rogers, Jr. For For Management
1n Elect Director Mayo A. Shattuck, III For For Management
1o Elect Director Stephen D. Steinour For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
Exponent, Inc.
Ticker: Security ID: 30214U102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gaulke For For Management
1.2 Elect Director Paul R. Johnston For For Management
1.3 Elect Director Karen A. Richardson For For Management
1.4 Elect Director Stephen C. Riggins For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: Security ID: 30219G108
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director John O. Parker, Jr. For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Exxon Mobil Corporation
Ticker: Security ID: 30231G102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Larry R. Faulkner For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Henrietta H. Fore For For Management
1.7 Elect Director Kenneth C. Frazier For For Management
1.8 Elect Director William W. George For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
5 Limit Directors to a Maximum of Three B Against Against Shareholder
oard Memberships in Companies with Sale
s over $500 Million Annually
6 Amend EEO Policy to Prohibit Discrimina Against Against Shareholder
tion Based on Sexual Orientation and Ge
nder Identity
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
--------------------------------------------------------------------------------
F.N.B. Corporation
Ticker: Security ID: 302520101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director James D. Chiafullo For For Management
1.3 Elect Director Vincent J. Delie, Jr. For For Management
1.4 Elect Director Laura E. Ellsworth For For Management
1.5 Elect Director Robert B. Goldstein For For Management
1.6 Elect Director Stephen J. Gurgovits For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director D. Stephen Martz For For Management
1.9 Elect Director Robert J. McCarthy, Jr. For For Management
1.10 Elect Director David L. Motley For For Management
1.11 Elect Director Arthur J. Rooney, II For Withhold Management
1.12 Elect Director John W. Rose For For Management
1.13 Elect Director John S. Stanik For For Management
1.14 Elect Director William J. Strimbu For For Management
1.15 Elect Director Earl K. Wahl, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Facebook, Inc.
Ticker: Security ID: 30303M102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. Desmond-Hellman For For Management
n
1.4 Elect Director Donald E. Graham For For Management
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Auditors For For Management
3 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Screen Political Contributions for Cons Against Against Shareholder
istency with Corporate Values
6 Assess Privacy and Advertising Policy R Against Against Shareholder
elating to Childhood Obesity
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
FamilyMart Co. Ltd.
Ticker: Security ID: J13398102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Junji For Against Management
1.2 Elect Director Nakayama, Isamu For Against Management
1.3 Elect Director Kato, Toshio For For Management
1.4 Elect Director Takada, Motoo For For Management
1.5 Elect Director Kosaka, Masaaki For For Management
1.6 Elect Director Wada, Akinori For For Management
1.7 Elect Director Komatsuzaki, Yukihiko For For Management
1.8 Elect Director Tamamaki, Hiroaki For For Management
1.9 Elect Director Kitamura, Kimio For For Management
2 Appoint Statutory Auditor Tanabe, Norik For Against Management
i
--------------------------------------------------------------------------------
Far Eastern Department Stores Ltd.
Ticker: Security ID: Y24315106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Far Eastern New Century Corp
Ticker: Security ID: Y24374103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Capitalization of Capital Reser For For Management
ves
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Far EasTone Telecommunications Co., Ltd.
Ticker: Security ID: Y7540C108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements (Incl For For Management
uding Business Operations Report)
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Cash Dividend from Company?s Ca For For Management
pital Reserves
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
FEI Company
Ticker: Security ID: 30241L109
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For For Management
1.2 Elect Director Arie Huijser For For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director Jan C. Lobbezoo For For Management
1.6 Elect Director Jami K. Nachtsheim For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director James T. Richardson For For Management
1.9 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: Security ID: E49512119
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
8.1 Amend Articles Re: Corporate Purpose an For For Management
d Share Representation
8.2 Amend Article 57 Re: Director Remunerat For For Management
ion
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
10 Authorize Issuance of Non-Convertible a For Abstain Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities Witho
ut Preemptive Rights
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
Fiat Spa
Ticker: Security ID: T4R136137
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.A Approve Remuneration Report For Against Management
2.B Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
First Financial Bancorp.
Ticker: Security ID: 320209109
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred Stock For For Management
2.1 Elect Director J. Wickliffe Ach For For Management
2.2 Elect Director David S. Barker For For Management
2.3 Elect Director Cynthia O. Booth For For Management
2.4 Elect Director Mark A. Collar For For Management
2.5 Elect Director Claude E. Davis For For Management
2.6 Elect Director Corinne R. Finnerty For For Management
2.7 Elect Director Murph Knapke For For Management
2.8 Elect Director Susan L. Knust For For Management
2.9 Elect Director William J. Kramer For For Management
2.10 Elect Director Richard E. Olszewski For For Management
2.11 Elect Director Maribeth S. Rahe For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: Security ID: Y2518F100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Consolidated Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
First Midwest Bancorp, Inc.
Ticker: Security ID: 320867104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Chlebowski, Jr. For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Peter J. Henseler For For Management
1d Elect Director Ellen A. Rudnick For For Management
1e Elect Director Michael J. Small For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: Security ID: G34804107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
4a Elect Robert C. Nicholson as Director For Against Management
4b Elect Benny S. Santoso as Director For Against Management
4c Elect Graham L. Pickles as Director For For Management
4d Elect Napoleon L. Nazareno as Director For Against Management
4e Elect Tedy Djuhar as Director For Against Management
5 Authorize Board to Fix Directors' Remun For For Management
eration
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Adopt Consolidated Bye-Laws For For Management
--------------------------------------------------------------------------------
FirstEnergy Corp.
Ticker: Security ID: 337932107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Anthony J. Alexander For For Management
1.3 Elect Director Michael J. Anderson For For Management
1.4 Elect Director William T. Cottle For For Management
1.5 Elect Director Robert B. Heisler, Jr. For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director Ted J. Kleisner For For Management
1.8 Elect Director Donald T. Misheff For For Management
1.9 Elect Director Ernest J. Novak, Jr. For For Management
1.10 Elect Director Christopher D. Pappas For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director Luis A. Reyes For For Management
1.13 Elect Director George M. Smart For For Management
1.14 Elect Director Wes M. Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Shareholder Approval of Specifi Against Against Shareholder
c Performance Metrics in Equity Compens
ation Plans
5 Submit SERP to Shareholder Vote Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
7 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
FirstRand Ltd
Ticker: Security ID: S5202Z131
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the FirstRand Black Employee Trus For For Management
t Deed
2 Amend FirstRand Black Non-executive Dir For For Management
ectors Trust Deed
3 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker: Security ID: P4182H115
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve
5 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance a For For Management
nd Planning, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Ford Motor Company
Ticker: Security ID: 345370860
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford, II For Against Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director James P. Hackett For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director William W. Helman, IV For For Management
1.10 Elect Director Jon M. Huntsman, Jr. For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Alan Mulally For For Management
1.14 Elect Director Homer A. Neal For For Management
1.15 Elect Director Gerald L. Shaheen For For Management
1.16 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Non-Employee Director Omnibus S For For Management
tock Plan
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
6 Amend Articles/Bylaws/Charter -- Call S Against For Shareholder
pecial Meetings
--------------------------------------------------------------------------------
Formosa Chemicals & Fibre Corporation
Ticker: Security ID: Y25946107
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Formosa Petrochemical Corp.
Ticker: Security ID: Y2608S103
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Trading Procedures Governing Deri For For Management
vatives Products
--------------------------------------------------------------------------------
Formosa Plastics Corp.
Ticker: Security ID: Y26095102
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: Security ID: X2978Z118
Meeting Date: APR 8, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 75,000 for Chairman, EU
R 57,000 for Deputy Chairman, and EUR 4
0,000 for Other Directors; Approve Comm
ittee and Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Sari Baldauf (Chairman), Kim Ig For For Management
natius (Deputy Chair), Minoo Akhtarzand
, Heinz-Werner Binzel, Ilona Ervasti-Va
intola, Christian Ramm-Schmidt as Direc
tors; Elect Petteri Taalas and Jyrki Ta
lvitie as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touch as Auditors For For Management
15 Amend Articles Re: Director Age Limit; For For Management
Convocation of General Meeting; Editori
al Amendments
--------------------------------------------------------------------------------
Forward Air Corporation
Ticker: Security ID: 349853101
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director C. John Langley, Jr. For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Larry D. Leinweber For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Foxconn Technology Co. Ltd
Ticker: Security ID: Y3002R105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Franklin Resources, Inc.
Ticker: Security ID: 354613101
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel H. Armacost For For Management
1b Elect Director Peter K. Barker For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Anne M. Tatlock For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Institute Procedures to Prevent Investm Against Against Shareholder
ents in Companies that Contribute to Ge
nocide or Crimes Against Humanity
--------------------------------------------------------------------------------
Franklin Street Properties Corp.
Ticker: Security ID: 35471R106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Carter For For Management
1.2 Elect Director Georgia Murray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Freeport-McMoRan Copper & Gold Inc.
Ticker: Security ID: 35671D857
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For For Management
1.14 Elect Director James R. Moffett For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Require Director Nominee with Environme Against Against Shareholder
ntal Experience
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGaA
Ticker: Security ID: D2734Z107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.77 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6 Amend Affiliation Agreements with Subsi For For Management
diary Fresenius Medical Care Beteiligun
gsgesellschaft mbH
--------------------------------------------------------------------------------
Fresenius SE & Co KGaA
Ticker: Security ID: D27348123
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6 Amend Affiliation Agreements with Subsi For For Management
diaries
7 Approve Capitalization of Reserves by I For For Management
ssuing 2 New Shares for Every Existing
Share; Approve Connected Stock Option P
lan Amendment, Proportionate Increase o
f Capital Pools, and Adjustment of the
Variable Compensation Element for Super
visory Board Members
8 Approve Creation of EUR 121 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2.5 Million; Approve Creation of EUR
49 Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Fubon Financial Holding Co. Ltd.
Ticker: Security ID: Y26528102
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Company's Plan on Raising Long- For For Management
term Funds
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect Daniel Tsai, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with Sha
reholder No. 72, as Non-independent Dir
ector
5.2 Elect Richard Tsai, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with Sh
areholder No. 72, as Non-independent Di
rector
5.3 Elect Ying-Rong Chen, a Representative For For Management
of Taipei City Government with Sharehol
der No. 297306, as Non-independent Dire
ctor
5.4 Elect Yeh-Shin Chen, a Representative o For For Management
f Taipei City Government with Sharehold
er No. 297306, as Non-independent Direc
tor
5.5 Elect Li-Wen Tsai, a Representative of For For Management
Taipei City Government with Shareholder
No. 297306, as Non-independent Directo
r
5.6 Elect Victor Kung, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with Sha
reholder No. 72, as Non-independent Dir
ector
5.7 Elect Peng-Yuan Cheng, a Representative For For Management
of Ming Dong Industrial Co., Ltd. with
Shareholder No. 72, as Non-independent
Director
5.8 Elect Jen-Shou Hsu, a Representative of For For Management
Ming Dong Industrial Co., Ltd. with Sh
areholder No. 72, as Non-independent Di
rector
5.9 Elect Jerry Harn, a Representative of M For For Management
ing Dong Industrial Co., Ltd. with Shar
eholder No. 72, as Non-independent Dire
ctor
5.10 Elect Chi-Yan Cheung, with ID No. E880* For For Management
***, as Independent Director
5.11 Elect Shau-Kong Jaw, with ID No. D10000 For For Management
****, as Independent Director
5.12 Elect Ming-Tze Tang, with ID No. 255756 For For Management
, as Independent Director
5.13 Elect Wen-Ssn Chuang, with ID No. F1022 For For Management
7****, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Fuji Heavy Industries Ltd.
Ticker: Security ID: J14406136
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Mabuchi, Akira For For Management
3.4 Elect Director Muto, Naoto For For Management
3.5 Elect Director Takahashi, Mitsuru For For Management
3.6 Elect Director Tachimori, Takeshi For For Management
3.7 Elect Director Arima, Toshio For For Management
4 Appoint Alternate Statutory Auditor Tam For For Management
azawa, Kenji
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: Security ID: J15477102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Hieda, Hisashi For For Management
2.2 Elect Director Toyoda, Ko For For Management
2.3 Elect Director Ota, Hideaki For For Management
2.4 Elect Director Kano, Shuuji For For Management
2.5 Elect Director Wagai, Takashi For For Management
2.6 Elect Director Kanemitsu, Osamu For For Management
2.7 Elect Director Kameyama, Chihiro For For Management
2.8 Elect Director Endo, Ryuunosuke For For Management
2.9 Elect Director Ota, Toru For For Management
2.10 Elect Director Matsuoka, Isao For Against Management
2.11 Elect Director Miki, Akihiro For For Management
2.12 Elect Director Ishiguro, Taizan For For Management
2.13 Elect Director Yokota, Masafumi For For Management
2.14 Elect Director Terasaki, Kazuo For For Management
2.15 Elect Director Kiyohara, Takehiko For For Management
2.16 Elect Director Inaki, Koji For For Management
3 Appoint Statutory Auditor Minami, Nobuy For For Management
a
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
5 Amend Articles to Set Appropriate Price Against Against Shareholder
when Taking Subsidiaries Private
6 Amend Articles to Emphasize Discussion Against Against Shareholder
with Labor Unions
7 Amend Articles to Treat Foreign Countri Against Against Shareholder
es Equally and Fairly in Performing the
Broadcasting Business
8 Amend Articles to Discuss with and Gain Against Against Shareholder
Agreement from Employees in the Newspa
per Business when Making Decisions on S
ale of Newspaper Business
9 Amend Articles to Prohibit Directors or Against Against Shareholder
Employees from Using Defamatory Terms
Such as "Vulture" to Characterize Forei
gn Shareholders
10 Amend Articles to Set Mandatory Retirem Against Against Shareholder
ent Age for Directors and Statutory Aud
itors at 75
11 Amend Articles to Refrain from Negative Against Against Shareholder
Campaigns against Individuals in Offic
ial Positions
12 Amend Articles to Increase Shareholder Against Against Shareholder
Special Benefit Plan
13 Amend Articles to Require Company to Ho Against For Shareholder
ld AGM on a Day Other Than Peak Meeting
Date
14.1 Appoint Shareholder Director Nominee Ha Against Against Shareholder
mada, Masaharu
14.2 Appoint Shareholder Director Nominee Ya Against Against Shareholder
maguchi, Mitsutaka
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: Security ID: J14208102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Nakajima, Shigehiro For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Toda, Yuuzo For For Management
2.5 Elect Director Ishikawa, Takatoshi For For Management
2.6 Elect Director Sukeno, Kenji For For Management
2.7 Elect Director Furuya, Kazuhiko For For Management
2.8 Elect Director Asami, Masahiro For For Management
2.9 Elect Director Yamamoto, Tadahito For For Management
2.10 Elect Director Kitayama, Teisuke For For Management
2.11 Elect Director Takahashi, Toru For For Management
2.12 Elect Director Inoue, Hiroshi For For Management
3 Appoint Statutory Auditor Kosugi, Takeo For For Management
4 Appoint Alternate Statutory Auditor Kob For For Management
ayakawa, Hisayoshi
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: Security ID: J15708159
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mazuka, Michiyoshi For For Management
1.2 Elect Director Yamamoto, Masami For For Management
1.3 Elect Director Fujita, Masami For For Management
1.4 Elect Director Urakawa, Chikafumi For For Management
1.5 Elect Director Ito, Haruo For For Management
1.6 Elect Director Okimoto, Takashi For For Management
1.7 Elect Director Furukawa, Tatsuzumi For For Management
1.8 Elect Director Suda, Miyako For For Management
1.9 Elect Director Kudo, Yoshikazu For For Management
1.10 Elect Director Taniguchi, Norihiko For For Management
1.11 Elect Director Yokota, Jun For For Management
2 Appoint Statutory Auditor Kato, Kazuhik For For Management
o
--------------------------------------------------------------------------------
Fukuoka Financial Group Inc.
Ticker: Security ID: J17129107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6.5
2.1 Elect Director Tani, Masaaki For For Management
2.2 Elect Director Shibato, Takashige For For Management
2.3 Elect Director Yoshikai, Takashi For For Management
2.4 Elect Director Aoyagi, Masayuki For For Management
2.5 Elect Director Yoshida, Yasuhiko For For Management
2.6 Elect Director Shirakawa, Yuuji For For Management
2.7 Elect Director Morikawa, Yasuaki For For Management
2.8 Elect Director Takeshita, Ei For For Management
2.9 Elect Director Sakurai, Fumio For For Management
2.10 Elect Director Murayama, Noritaka For For Management
2.11 Elect Director Yoshizawa, Shunsuke For For Management
2.12 Elect Director Fukuda, Satoru For For Management
2.13 Elect Director Yasuda, Ryuuji For For Management
2.14 Elect Director Takahashi, Hideaki For For Management
3 Appoint Alternate Statutory Auditor Hab For For Management
u, Kiyofumi
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: Security ID: Y2679D118
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Paddy Tang Lui Wai Yu as Director For Against Management
2b Elect William Yip Shue Lam as Director For For Management
2c Authorize Board to Fix Directors' Remun For For Management
eration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4c Authorize Reissuance of Repurchased Sha For Against Management
res
5a Delete Memorandum of Association For Against Management
5b Amend Articles of Association For Against Management
5c Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Gas Natural SDG S.A
Ticker: Security ID: E5499B123
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Reelect Antonio Brufau Niubo as Directo For For Management
r
6.2 Reelect Enrique Alcantara-Garcia Irazoq For For Management
ui as Director
6.3 Reelect Luis Suarez de Lezo Mantilla as For For Management
Director
7 Advisory Vote on Remuneration Policy Re For For Management
port
8 Approve Segregation of the Hydroelectri For For Management
c, Coal-fired, Oil-fired and Gas-fired
Power Generation Business from Company
to Fully-Owned Subsidiary Gas Natural F
enosa Generacion SLU
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Ltd.
Ticker: Security ID: G3774X108
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhu Gongshan as Director For For Management
2b Elect Ji Jun as Director For For Management
2c Elect Sun Wei as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GDF Suez
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
7 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
8 Renew Appointment of Auditex as Alterna For For Management
te Auditor
9 Renew Appointment of BEAS as Alternate For For Management
Auditor
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements 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 Contribut
ions 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 Subsidia
ries
17 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 265 Million
18 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
21 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
Reserved for a few Employees and Corpo
rate Officers
22 Allow Loyalty Dividends to Long-Term Re For Against Management
gistered Shareholders, and Amend Articl
e 26 Accordingly
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
24 Advisory Vote on Compensation of Gerard For Against Management
Mestrallet, Chairman and CEO
25 Advisory Vote on Compensation of Jean-F For Against Management
rancois Cirelli, Vice-Chairman and Vice
-CEO
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEA Group AG
Ticker: Security ID: D28304109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0,60 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management
014
6 Approve Creation of EUR 99 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
7 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
8 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
9 Amend Affiliation Agreements with Subsi For Do Not Vote Management
diaries
--------------------------------------------------------------------------------
Geberit AG
Ticker: Security ID: H2942E124
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 7.50 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and C For For Management
hairman of the Board of Directors
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Hartmut Reuter as Director For For Management
4.1.4 Reelect Robert Spoerry as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen as Director For For Management
4.2.1 Appoint Robert Spoerry as Member of the For For Management
Compensation Committee
4.2.2 Appoint Hartmut Reuter as Member of the For For Management
Compensation Committee
4.2.3 Appoint Jorgen Tang-Jensen as Member of For For Management
the Compensation Committee
5 Designate Andreas Keller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For Against Management
itors
7.1 Amend Articles Re: General Amendments, For Against Management
Outside Mandates, Contracts, Loans, and
Credits (Ordinance Against Excessive R
emuneration at Listed Companies)
7.2 Amend Articles Re: Remuneration of the For Against Management
Board of Directors and Executive Manage
ment (Ordinance Against Excessive Remun
eration at Listed Companies)
--------------------------------------------------------------------------------
Gemalto
Ticker: Security ID: N3465M108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5b Approve Dividends of EUR 0.38 Per Share For For Management
6a Approve Discharge of Chief Executive Of For For Management
ficer
6b Approve Discharge of Non-Executive Boar For For Management
d Members
7 Reelect Philippe Alfroid as Non-executi For For Management
ve Director
8a Amend Articles Re: Implementation of Ac For For Management
t on Governance and Supervision
8b Amend Articles Re: Implementation of Ac For For Management
t on Shareholder Rights
8c Amend Articles Re: Reflect other Legisl For For Management
ative Changes
8d Amend Articles Re: Technical and Textua For For Management
l Changes
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10a Authorize Board to Issue Shares Up to 5 For For Management
Percent of Issued Share Capital Within
the Framework of 2014-2017 LTI Plans
10b Grant Board Authority to Issue Shares U For For Management
p To 5 Percent of Issued Capital and Re
stricting/Excluding Preemptive Rights
10c Authorize Issuance of Shares with Preem For For Management
ptive Rights up to 10 Percent of Issued
Capital
10d Grant Board Authority to Issue Shares U For For Management
p To 5 Percent in Case of Takeover/Merg
er and Restricting/Excluding Preemptive
Rights
11 Reappointment of PricewaterhouseCoopers For For Management
as Auditors
--------------------------------------------------------------------------------
General Dynamics Corporation
Ticker: Security ID: 369550108
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Paul G. Kaminski For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director James N. Mattis For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Laura J. Schumacher For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
General Electric Company
Ticker: Security ID: 369604103
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director John J. Brennan For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Francisco D'Souza For For Management
5 Elect Director Marijn E. Dekkers For For Management
6 Elect Director Ann M. Fudge For For Management
7 Elect Director Susan J. Hockfield For For Management
8 Elect Director Jeffrey R. Immelt For For Management
9 Elect Director Andrea Jung For For Management
10 Elect Director Robert W. Lane For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director James E. Rohr For For Management
14 Elect Director Mary L. Schapiro For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director James S. Tisch For For Management
17 Elect Director Douglas A. Warner, III For For Management
18 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
19 Ratify Auditors For For Management
20 Provide for Cumulative Voting Against For Shareholder
21 Stock Retention/Holding Period Against Against Shareholder
22 Require More Director Nominations Than Against Against Shareholder
Open Seats
23 Provide Right to Act by Written Consent Against Against Shareholder
24 Cessation of All Stock Options and Bonu Against Against Shareholder
ses
25 Seek Sale of Company Against Against Shareholder
--------------------------------------------------------------------------------
General Growth Properties, Inc.
Ticker: Security ID: 370023103
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For Against Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director John K. Haley For For Management
1e Elect Director Daniel B. Hurwitz For For Management
1f Elect Director Brian W. Kingston For For Management
1g Elect Director Sandeep Mathrani For For Management
1h Elect Director David J. Neithercut For For Management
1i Elect Director Mark R. Patterson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
General Motors Company
Ticker: Security ID: 37045V100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Erroll B. Davis, Jr. For For Management
1d Elect Director Stephen J. Girsky For For Management
1e Elect Director E. Neville Isdell For For Management
1f Elect Director Kathryn V. Marinello For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency 1Year 1Year Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Provide for Cumulative Voting Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Genting Bhd
Ticker: Security ID: Y26926116
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chin Kwai Yoong as Director For Against Management
3 Elect Hashim bin Nik Yusoff as Director For Against Management
4 Elect Mohammed Hanif bin Omar as Direct For For Management
or
5 Elect Lin See Yan as Director For Against Management
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Genting Bhd
Ticker: Security ID: Y26926116
Meeting Date: JUN 12, 2014 Meeting Type: Special
Record Date: JUN 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Genting Malaysia Bhd.
Ticker: Security ID: Y2698A103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.039 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Zahidi bin Hj Zainuddin as D For For Management
irector
4 Elect Quah Chek Tin as Director For For Management
5 Elect Mohammed Hanif bin Omar as Direct For For Management
or
6 Elect Alwi Jantan as Director For Against Management
7 Elect Clifford Francis Herbert as Direc For For Management
tor
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Genting Malaysia Bhd.
Ticker: Security ID: Y2698A103
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase program For For Management
--------------------------------------------------------------------------------
Genting Singapore PLC
Ticker: Security ID: G3825Q102
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Tan Sri Lim Kok Thay as Director For For Management
3 Elect Koh Seow Chuan as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP, S For Against Management
ingapore as Auditors and Authorize Boar
d to Fix Their Remuneration
5 Declare Final Dividend For For Management
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Approve Mandate for Transactions with R For For Management
elated Parties
8 Authorize Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Getty Realty Corp.
Ticker: Security ID: 374297109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leo Liebowitz For For Management
1b Elect Director Milton Cooper For For Management
1c Elect Director Philip E. Coviello For For Management
1d Elect Director David B. Driscoll For For Management
1e Elect Director Richard E. Montag For For Management
1f Elect Director Howard B. Safenowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: Security ID: 375558103
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Approve Amendment to Certificate of Inc For Against Management
orporation to Adopt Delaware as the Exc
lusive Forum for Certain Legal Actions
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Link CEO Compensation to Patient Access Against Against Shareholder
to the Company's Medicine
--------------------------------------------------------------------------------
Givaudan SA
Ticker: Security ID: H3238Q102
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 47.00 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Amend Articles Re: Removal of Registrat For For Management
ion and Voting Rights Restrictions
5.2 Amend Articles Re: Convening AGM For For Management
5.3 Amend Articles Re: Implementation of Or For For Management
dinance Against Excessive Remuneration
at Listed Companies
6.1.1 Reelect Juerg Witmer as Director For For Management
6.1.2 Reelect Andre Hoffmann as Director For For Management
6.1.3 Reelect Lilian Biner as Director For For Management
6.1.4 Reelect Peter Kappeler as Director For For Management
6.1.5 Reelect Thomas Rufer as Director For For Management
6.1.6 Reelect Nabil Sakkab as Director For For Management
6.2.1 Elect Werner Bauer as Director For For Management
6.2.2 Elect Calvin Greider as Director For For Management
6.3 Elect Juerg Witmer as Board Chairman For For Management
6.4.1 Elect Andre Hoffmann as Member of the R For For Management
emuneration Committee
6.4.2 Elect Peter Kappeler as Member of the R For For Management
emuneration Committee
6.4.3 Elect Werner Bauer as Member of the Rem For For Management
uneration Committee
6.5 Designate Manuel Isler as Independent P For For Management
roxy
6.6 Ratify Deloitte SA as Auditors For For Management
7.1 Approve Remuneration of Directors Until For For Management
the 2015 AGM in the Amount of CHF 3 Mi
llion (Non-Binding)
7.2.1 Approve 2013 Short-Term Variable Compen For For Management
sation for the Executive Committee in t
he Amount of CHF 3 Million (Non-Binding
)
7.2.2 Approve Fixed and Long-Term Variable Co For Against Management
mpensation for the Executive Committee
for the 2014 Financial Year in the Amou
nt of CHF 15.5 Million (Non-Binding
--------------------------------------------------------------------------------
Glacier Bancorp, Inc.
Ticker: Security ID: 37637Q105
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For For Management
1.4 Elect Director Allen J. Fetscher For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: Security ID: G3910J112
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Christopher Gent as Direct For For Management
or
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Tom de Swaan as Director For For Management
16 Re-elect Jing Ulrich as Director For For Management
17 Re-elect Hans Wijers as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Glencore Xstrata plc
Ticker: Security ID: G39420107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to Glenc For For Management
ore plc
2 Adopt New Articles of Association For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Final Distribution For For Management
5 Re-elect Anthony Hayward as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect William Macaulay as Director For For Management
8 Re-elect Ivan Glasenberg as Director For For Management
9 Re-elect Peter Coates as Director For For Management
10 Elect John Mack as Director For For Management
11 Elect Peter Grauer as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Approve Scrip Dividend Program For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Global Logistic Properties Ltd.
Ticker: Security ID: Y27187106
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Shares For For Management
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd
Ticker: Security ID: V39076134
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Frankle (Djafar) Widjaja as Direc For For Management
tor
5 Elect Lew Syn Pau as Director For For Management
6 Elect Jacques Desire Laval Elliah as Di For For Management
rector
7 Reappoint Moore Stephens LLP Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
8 Approve Issuance of Equity or Equity Li For For Management
nked Securities with or without Preempt
ive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with R For For Management
elated Parties
--------------------------------------------------------------------------------
Google Inc.
Ticker: Security ID: 38259P508
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
7 Adopt Policy and Report on Impact of Ta Against Against Shareholder
x Strategy
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Government Properties Income Trust
Ticker: Security ID: 38376A103
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Grifols SA
Ticker: Security ID: E5706X124
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
, Allocation of Income, and Dividend Pa
yment
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor of For For Management
Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor of For For Management
Consolidated Financial Statements
6.A Elect Marla E. Salmon as Director For Against Management
6.B Fix Number of Directors at 13 For For Management
7 Approve Remuneration of Directors For For Management
8 Advisory Vote on Remuneration Policy Re For Against Management
port
9 Approve 2:1 Stock Split For For Management
10 Approve Listing of Class A Shares on NA For For Management
SDAQ
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: Security ID: P4987V137
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports as Required by Article 28 o
f Mexican Securities Law, Approve Finan
cial Statements; Approve Discharge of D
irectors, CEO and Board Committees
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board'
s Decision on Share Repurchase, Sale of
Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, Secre For For Management
tary and Other Officers
6 Elect or Ratify Members of Executive Co For For Management
mmittee
7 Elect or Ratify Chairman of Audit Commi For For Management
ttee and Corporate Practices Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practice
s Committees, and Secretary
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: Security ID: Y2901P103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,350
per Share
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GungHo Online Entertainment Inc
Ticker: Security ID: J18912105
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Rights of Odd-L For For Management
ot Holders
2.1 Elect Director Son, Taizo For Against Management
2.2 Elect Director Morishita, Kazuki For Against Management
2.3 Elect Director Sakai, Kazuya For For Management
2.4 Elect Director Kitamura, Yoshinori For For Management
2.5 Elect Director Ochi, Masato For For Management
2.6 Elect Director Yoshida, Koji For For Management
2.7 Elect Director Oba, Norikazu For For Management
--------------------------------------------------------------------------------
Gunma Bank Ltd.
Ticker: Security ID: J17766106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Yomo, Hiroshi For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Kibe, Kazuo For For Management
2.4 Elect Director Takai, Kenichi For For Management
2.5 Elect Director Tsunoda, Hisao For For Management
2.6 Elect Director Kimura, Takaya For For Management
2.7 Elect Director Tsukui, Isamu For For Management
2.8 Elect Director Kurihara, Hiroshi For For Management
2.9 Elect Director Horie, Nobuyuki For For Management
2.10 Elect Director Fukai, Akihiko For For Management
2.11 Elect Director Ninomiya, Shigeaki For For Management
2.12 Elect Director Minami, Shigeyoshi For For Management
2.13 Elect Director Hirasawa, Yoichi For For Management
2.14 Elect Director Kanai, Yuji For For Management
3.1 Appoint Statutory Auditor Hagiwara, Yos For For Management
hihiro
3.2 Appoint Statutory Auditor Fukushima, Ka For Against Management
neo
--------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: Security ID: W41422101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of Me For For Management
eting
7 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 9.50 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members of Board (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.500,000 for Chairman,
SEK 525,000 for the Other Directors; A
pprove Remuneration of Auditors
12 Reelect Anders Dahlvig, Lottie Knutson, For For Management
Sussi Kvart, Stefan Persson, Melker Sc
horling, and Christian Sievert; Elect L
ena Patriksson Keller, and Niklas Zenns
trom as New Directors
13 Elect Stefan Persson, Lottie Tham, Lise For Against Management
lott Ledin, Jan Andersson, and Anders O
scarsson to the Nominating Committee; A
pprove Nominating Committee Guidelines
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Hachijuni Bank Ltd.
Ticker: Security ID: J17976101
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Yamaura, Yoshiyuki For For Management
2.2 Elect Director Hamamura, Kunio For For Management
3.1 Appoint Statutory Auditor Miyazawa, Ken For For Management
ji
3.2 Appoint Statutory Auditor Miyashita, Hi For For Management
roshi
--------------------------------------------------------------------------------
Halliburton Company
Ticker: Security ID: 406216101
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
Hana Financial Group Inc.
Ticker: Security ID: Y29975102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and Div For For Management
idend of KRW 250 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Five Outside Directors (Bundled) For For Management
4.2 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hang Lung Group Limited
Ticker: Security ID: Y30148111
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Laura Lok Yee Chen as Director For Against Management
3c Elect Ronnie Chichung Chan as Director For For Management
3d Authorize Board to Fix Directors' Remun For For Management
eration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hang Lung Properties Ltd.
Ticker: Security ID: Y30166105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Hon Kwan Cheng as Director For For Management
3c Elect Laura Lok Yee Chen as Director For Against Management
3d Elect Pak Wai Liu as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and Authoriz For For Management
e Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association and A For For Management
mend Memorandum of Association of the C
ompany
--------------------------------------------------------------------------------
Hang Seng Bank
Ticker: Security ID: Y30327103
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Raymond K F Ch'ien as Director For Against Management
2b Elect Nixon L S Chan as Director For For Management
2c Elect L Y Chiang as Director For For Management
2d Elect Sarah C Legg as Director For For Management
2e Elect Kenneth S Y Ng as Director For For Management
2f Elect Michael W K Wu as Director For For Management
3 Reappoint KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hankook Tire Co., Ltd.
Ticker: Security ID: Y3R57J108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 400 pe
r Share
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hankyu Hanshin Holdings Inc.
Ticker: Security ID: J18439109
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3.5
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Sakai, Shinya For For Management
2.3 Elect Director Inoue, Noriyuki For For Management
2.4 Elect Director Mori, Shosuke For For Management
2.5 Elect Director Matsuoka, Isao For For Management
2.6 Elect Director Sugioka, Shunichi For For Management
2.7 Elect Director Fujiwara, Takaoki For For Management
2.8 Elect Director Namai, Ichiro For For Management
2.9 Elect Director Okafuji, Seisaku For For Management
2.10 Elect Director Nozaki, Mitsuo For For Management
2.11 Elect Director Shin, Masao For For Management
2.12 Elect Director Nakagawa, Yoshihiro For For Management
2.13 Elect Director Nogami, Naohisa For For Management
3.1 Appoint Statutory Auditor Sakaguchi, Ha For For Management
ruo
3.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
Hanwha Corporation
Ticker: Security ID: Y3065M100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 400 pe
r Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director and Elect T For For Management
hree Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HCP, Inc.
Ticker: Security ID: 40414L109
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Lauralee E. Martin For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Health Care REIT, Inc.
Ticker: Security ID: 42217K106
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Thomas J. DeRosa For For Management
1d Elect Director Jeffrey H. Donahue For For Management
1e Elect Director Peter J. Grua For For Management
1f Elect Director Fred S. Klipsch For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director Sharon M. Oster For For Management
1i Elect Director Judith C. Pelham For For Management
1j Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Healthcare Realty Trust Incorporated
Ticker: Security ID: 421946104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Healthcare Services Group, Inc.
Ticker: Security ID: 421906108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For Withhold Management
1.2 Elect Director Robert L. Frome For Withhold Management
1.3 Elect Director Robert J. Moss For Withhold Management
1.4 Elect Director John M. Briggs For Withhold Management
1.5 Elect Director Dino D. Ottaviano For Withhold Management
1.6 Elect Director Theodore Wahl For Withhold Management
1.7 Elect Director Michael E. McBryan For Withhold Management
1.8 Elect Director Diane S. Casey For Withhold Management
1.9 Elect Director John J. McFadden For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: Security ID: D31709104
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3a Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2013
3b Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal 20
13
3c Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2013
3d Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2013
3e Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2013
3f Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2013
4a Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l 2013
4b Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2013
4c Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2013
4d Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2013
4e Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2013
4f Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2013
4g Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2013
4h Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2013
4i Approve Discharge of Supervisory Board For For Management
Member allan Murray for Fiscal 2013
4j Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2013
4k Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2013
4l Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eiblfor Fis
cal 2013
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2014
6.1 Elect Fritz-Juergen Heckmann to the Sup For For Management
ervisory Board
6.2 Elect Ludwig Merckle to the Supervisory For For Management
Board
6.3 Elect Tobias Merckle to the Supervisory For For Management
Board
6.4 Elect Alan Murray to the Supervisory Bo For For Management
ard
6.5 Elect Dr. Juergen Schneider to the Supe For For Management
rvisory Board
6.6 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Amend Affiliation Agreements with Subsi For For Management
diaries
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: Security ID: N39338194
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
5 Approve Discharge of Board of Directors For For Management
6a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
6c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 6b
7 Ratify Deloitte as Auditors For For Management
8a Reelect J.A. Fernandez Carbajal as Non- For Against Management
Executive Director
8b Accept Resignation of K. Vuursteen as a For For Management
Board Member (Non-contentious)
--------------------------------------------------------------------------------
Heineken NV
Ticker: Security ID: N39427211
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1c Adopt Financial Statements For For Management
1d Approve Allocation of Income and Divide For For Management
nds of EUR 0.89 per Share
1e Approve Discharge of Management Board For For Management
1f Approve Discharge of Supervisory Board For For Management
2a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2c Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 2b
3 Amend Performance Criteria of Long-Term For For Management
Incentive Plan
4 Ratify Deloitte as Auditors For For Management
5a Reelect A.M. Fentener van Vlissingen to For For Management
Supervisory Board
5b Reelect J.A. Fernandez Carbajal to Supe For For Management
rvisory Boardto Supervisory Board
5c Reelect J.G. Astaburuaga Sanjines to Su For For Management
pervisory Board
5d Elect J.M. Huet to Supervisory Board For For Management
--------------------------------------------------------------------------------
Henderson Land Development Co. Ltd.
Ticker: Security ID: Y31476107
Meeting Date: JUN 9, 2014 Meeting Type: Annual
Record Date: JUN 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Lee Ka Kit as Director For Against Management
3b Elect Lee Ka Shing as Director For Against Management
3c Elect Suen Kwok Lam as Director For Against Management
3d Elect Fung Lee Woon King as Director For Against Management
3e Elect Lau Yum Chuen, Eddie as Director For Against Management
3f Elect Lee Pui Ling, Angelina as Directo For Against Management
r
3g Elect Wu King Cheong as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5d Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hengan International Group Co. Ltd.
Ticker: Security ID: G4402L151
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Xu Chun Man as Director For For Management
6 Elect Chan Henry as Director For For Management
7 Elect Ada Ying Kay Wong as Director For For Management
8 Authorize Board to Fix Directors' Remun For For Management
eration
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hess Corporation
Ticker: Security ID: 42809H107
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Checki For For Management
1.2 Elect Director Edith E. Holiday For For Management
1.3 Elect Director John H. Mullin, III For For Management
1.4 Elect Director James H. Quigley For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4a Eliminate Supermajority Vote Requiremen For For Management
t in Certificate of Incorporation and B
ylaws
4b Eliminate Supermajority Vote Requiremen For For Management
t in Certificate of Incorporation
5 Amend Certificate of Incorporation Remo For For Management
ving Provisions of $3.50 Cumulative Con
vertible Preferred Stock
6 Report on Financial Risks of Climate Ch Against Against Shareholder
ange
--------------------------------------------------------------------------------
Hewlett-Packard Company
Ticker: Security ID: 428236103
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Robert R. Bennett For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director Raymond J. Lane For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Raymond E. Ozzie For For Management
1.8 Elect Director Gary M. Reiner For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director James A. Skinner For For Management
1.11 Elect Director Margaret C. Whitman For For Management
1.12 Elect Director Ralph V. Whitworth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Establish Board Committee on Human Righ Against Against Shareholder
ts
--------------------------------------------------------------------------------
Hexagon AB
Ticker: Security ID: W40063104
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAY 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Prepare and Approve List of Shareholder For Do Not Vote Management
s
4 Approve Agenda of Meeting For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Acknowledge Proper Convening of Meeting For Do Not Vote Management
9a Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
9b Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 0.31 Per Share
9c Approve Discharge of Board and Presiden For Do Not Vote Management
t
10 Determine Number of Members (6) and Dep For Do Not Vote Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of SEK 1,000,000 for the Chair
man and SEK 475,000 for Other Members;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chairman), Ol For Do Not Vote Management
a Rollen, Gun Nilsson, Ulrik Svensson,
Ulrika Francke, and Jill Smith as Direc
tors; Ratify Ernst & Young as Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, A For Do Not Vote Management
nders Oscarsson, and Bengt Belfrage as
Members of Nominating Committee
14 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Hillenbrand, Inc.
Ticker: Security ID: 431571108
Meeting Date: FEB 26, 2014 Meeting Type: Annual
Record Date: DEC 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
1.2 Elect Director Neil S. Novich For For Management
1.3 Elect Director Joe A. Raver For For Management
1.4 Elect Director W. August Hillenbrand For For Management
1.5 Elect Director Joy M. Greenway For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Hino Motors Ltd.
Ticker: Security ID: 433406105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Streamline Board Stru For For Management
cture
2 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 20
3.1 Elect Director Ichikawa, Masakazu For Against Management
3.2 Elect Director Ichihashi, Yasuhiko For Against Management
3.3 Elect Director Wagu, Kenji For For Management
3.4 Elect Director Ojima, Koichi For For Management
3.5 Elect Director Kokaji, Hiroshi For For Management
3.6 Elect Director Suzuki, Kenji For For Management
3.7 Elect Director Kajikawa, Hiroshi For For Management
3.8 Elect Director Mita, Susumu For For Management
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Hiroshima Bank Ltd.
Ticker: Security ID: J03864105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
2.1 Elect Director Miyoshi, Kichiso For For Management
2.2 Elect Director Kojima, Yasunori For For Management
3 Appoint Statutory Auditor Takaki, Seiic For Against Management
hi
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co. Inc.
Ticker: Security ID: J20076121
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Nakatomi, Hirotaka For Against Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Akiyama, Tetsuo For For Management
2.4 Elect Director Sugiyama, Kosuke For For Management
2.5 Elect Director Tsuruta, Toshiaki For For Management
2.6 Elect Director Higo, Naruhito For For Management
2.7 Elect Director Kabashima, Mitsumasa For For Management
2.8 Elect Director Takao, Shinichiro For For Management
2.9 Elect Director Saito, Kyu For For Management
2.10 Elect Director Tsutsumi, Nobuo For For Management
2.11 Elect Director Murayama, Shinichi For For Management
3 Approve Retirement Bonus Payment for Di For Against Management
rectors
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Hitachi Construction Machinery Co. Ltd.
Ticker: Security ID: J20244109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Kawamura, Takashi For Against Management
2.2 Elect Director Azuhata, Shigeru For Against Management
2.3 Elect Director Mitamura, Hideto For For Management
2.4 Elect Director Arima, Yukio For For Management
2.5 Elect Director Okada, Osamu For For Management
2.6 Elect Director Tabei, Mitsuhiro For For Management
2.7 Elect Director Tsujimoto, Yuuichi For Against Management
2.8 Elect Director Tokushige, Hiroshi For For Management
2.9 Elect Director Mizutani, Tsutomu For For Management
--------------------------------------------------------------------------------
Hitachi Ltd.
Ticker: Security ID: J20454112
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Mochizuki, Harufumi For For Management
1.6 Elect Director Philip Yeo For For Management
1.7 Elect Director Yoshihara, Hiroaki For For Management
1.8 Elect Director Nakanishi, Hiroaki For For Management
1.9 Elect Director Hatchoji, Takashi For For Management
1.10 Elect Director Higashihara, Toshiaki For For Management
1.11 Elect Director Miyoshi, Takashi For For Management
1.12 Elect Director Mochida, Nobuo For For Management
--------------------------------------------------------------------------------
HKT Limited
Ticker: Security ID: Y3R29Z107
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Alexander Anthony Arena as Direct For For Management
or of the Company and the Trustee-Manag
er
2b Elect Chung Cho Yee, Mico as Director o For Against Management
f the Company and the Trustee-Manager
2c Elect Raymond George Hardenbergh Seitz For For Management
as Director of the Company and the Trus
tee-Manager
2d Authorize Board of the Company and the For For Management
Trustee-Manager to Fix their Remunerati
on
3 Reappoint PricewaterhouseCoopers as Aud For For Management
itors of the HKT Trust, the Company and
the Trustee-Manager and Authorize Dire
ctors of the Company and Trustee-Manage
r to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hokkaido Electric Power Co. Inc.
Ticker: Security ID: J21378104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Amend Business Lines For For Management
3 Amend Articles to Create Class A Prefer For For Management
red Shares
4 Approve Issuance of Class A Preferred S For For Management
hares for a Private Placement
5.1 Elect Director Ommura, Hiroyuki For For Management
5.2 Elect Director Kawai, Katsuhiko For For Management
5.3 Elect Director Sakai, Ichiro For For Management
5.4 Elect Director Sakai, Osamu For For Management
5.5 Elect Director Sasaki, Ryoko For For Management
5.6 Elect Director Sato, Yoshitaka For For Management
5.7 Elect Director Soma, Michihiro For For Management
5.8 Elect Director Takahashi, Kenyuu For For Management
5.9 Elect Director Togashi, Taiji For For Management
5.10 Elect Director Hayashi, Hiroyuki For For Management
5.11 Elect Director Mayumi, Akihiko For For Management
5.12 Elect Director Mori, Masahiro For For Management
6 Appoint Statutory Auditor Shimomura, Yu For Against Management
kihiro
7 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder
nt Operations
8 Amend Articles to Add Nuclear Reactor D Against Against Shareholder
ecommissioning to Business Objectives
9 Amend Articles to Introduce Provision o Against Against Shareholder
n Nuclear Disaster Prevention Operation
10 Amend Articles to Allow Shareholders to Against For Shareholder
Inspect and Copy Shareholder Register
at Head Office
11 Amend Articles to Require the Utility t Against For Shareholder
o Count Votes Cast at Shareholder Meeti
ngs
12 Amend Articles to Require Individual Di Against For Shareholder
rector Compensation Disclosure
--------------------------------------------------------------------------------
Hokuhoku Financial Group Inc.
Ticker: Security ID: J21903109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Sekihachi, Yoshihiro For For Management
2.2 Elect Director Ihori, Eishin For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Sasahara, Masahiro For For Management
2.5 Elect Director Nakano, Takashi For For Management
2.6 Elect Director Morita, Tsutomu For For Management
2.7 Elect Director Nikaido, Hirotaka For For Management
2.8 Elect Director Oshima, Yuuji For For Management
3 Appoint Statutory Auditor Inaba, Junich For For Management
i
4 Appoint Alternate Statutory Auditor Kik For For Management
ushima, Satoshi
--------------------------------------------------------------------------------
Hokuriku Electric Power
Ticker: Security ID: J22050108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Akamaru, Junichi For For Management
2.2 Elect Director Ojima, Shiro For For Management
2.3 Elect Director Kanai, Yutaka For For Management
2.4 Elect Director Kyuuwa, Susumu For Against Management
2.5 Elect Director Nagahara, Isao For Against Management
2.6 Elect Director Nishino, Akizumi For For Management
2.7 Elect Director Hasegawa, Toshiyuki For For Management
2.8 Elect Director Hori, Yuuichi For For Management
2.9 Elect Director Horita, Masayuki For For Management
2.10 Elect Director Minabe, Mitsuaki For For Management
2.11 Elect Director Yano, Shigeru For For Management
3 Appoint Statutory Auditor Takagi, Shige For Against Management
o
4 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder
eration
5 Amend Articles to Establish Department Against Against Shareholder
Charged with Decommissioning of Shiga N
uclear Power Station
6 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuel
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size to Eight, Maximum Statutory Audito
r Board Size to Four, Require Appointme
nt of Female Board Members, Ban Appoint
ment of Former Directors as Statutory A
uditors
8 Amend Articles to Require Individual Di Against For Shareholder
sclosure of Compensation of Directors,
Statutory Auditors, Senior Advisers, et
al
--------------------------------------------------------------------------------
Holcim Ltd.
Ticker: 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 Statuto For Do Not Vote Management
ry Reports
1.2 Approve Remuneration Report For Do Not Vote Management
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3.1 Approve Allocation of Income For Do Not Vote Management
3.2 Approve Dividends of CHF 1.30 per Share For Do Not Vote Management
from Capital Contribution Reserves
4.1.1 Reelect Wolfgang Reitzle as Director For Do Not Vote Management
4.1.2 Elect Wolfgang Reitzle as Board Chairma For Do Not Vote Management
n
4.1.3 Reelect Beat Hess as Director For Do Not Vote Management
4.1.4 Reelect Alexander Gut as Director For Do Not Vote Management
4.1.5 Reelect Adrian Loader as Director For Do Not Vote Management
4.1.6 Reelect Thomas Schmidheiny as Director For Do Not Vote Management
4.1.7 Reelect Hanne Breinbjerg Sorensen as Di For Do Not Vote Management
rector
4.1.8 Reelect Dieter Spaelti as Director For Do Not Vote Management
4.1.9 Reelect Anne Wade as Director For Do Not Vote Management
4.2.1 Elect Juerg Oleas as Director For Do Not Vote Management
4.3.1 Appoint Adrian Loader as Member of the For Do Not Vote Management
Compensation Committee
4.3.2 Appoint Wolfgang Reitzle as Member of t For Do Not Vote Management
he Compensation Committee
4.3.3 Appoint Thomas Schmidheiny as Member of For Do Not Vote Management
the Compensation Committee
4.3.4 Appoint Hanne Breinbjerg Sorensen as Me For Do Not Vote Management
mber of the Compensation Committee
4.4 Ratify Ernst & Young Ltd as Auditors For Do Not Vote Management
4.5 Designate Thomas Ris as Independent Pro For Do Not Vote Management
xy
--------------------------------------------------------------------------------
Hon Hai Precision Industry Co., Ltd.
Ticker: Security ID: Y36861105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global D
epository Receipt
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Honda Motor Co. Ltd.
Ticker: Security ID: J22302111
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Ike, Fumihiko For For Management
2.2 Elect Director Ito, Takanobu For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Yamamoto, Takashi For For Management
2.5 Elect Director Yamamoto, Yoshiharu For For Management
2.6 Elect Director Nonaka, Toshihiko For For Management
2.7 Elect Director Yoshida, Masahiro For For Management
2.8 Elect Director Kuroyanagi, Nobuo For For Management
2.9 Elect Director Kunii, Hideko For For Management
2.10 Elect Director Shiga, Yuuji For For Management
2.11 Elect Director Takeuchi, Kohei For For Management
2.12 Elect Director Aoyama, Shinji For For Management
2.13 Elect Director Kaihara, Noriya For For Management
--------------------------------------------------------------------------------
Honeywell International Inc.
Ticker: Security ID: 438516106
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gordon M. Bethune For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Hong Kong Exchanges and Clearing Ltd
Ticker: Security ID: Y3506N139
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For For Management
Director
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7a Approve Remuneration Payable to the Cha For For Management
irman and Other Non-executive Directors
7b Approve Remuneration Payable to the Cha For For Management
irman and Members of the Audit Committe
e, and Remuneration Payable to the Cha
irman and Members of Executive Committe
e, Investment Advisory Committee, and R
emuneration Committee
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: Security ID: G4587L109
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Audito For For Management
rs' Report and Declare Final Dividend
2 Re-elect Charles Allen-Jones as Directo For Against Management
r
3 Re-elect Jenkin Hui as Director For Against Management
4 Re-elect Henry Keswick as Director For Against Management
5 Re-elect Simon Keswick as Director For Against Management
6 Re-elect Lord Powell of Bayswater as Di For For Management
rector
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with and without Preemp
tive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: Security ID: G4587L109
Meeting Date: APR 8, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment fro For For Management
m Premium to Standard on the London Sto
ck Exchange
--------------------------------------------------------------------------------
Horace Mann Educators Corporation
Ticker: Security ID: 440327104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary H. Futrell For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Ronald J. Helow For For Management
1d Elect Director Beverley J. McClure For For Management
1e Elect Director Gabriel L. Shaheen For For Management
1f Elect Director Roger J. Steinbecker For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Hoya Corp.
Ticker: Security ID: J22848105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kodama, Yukiharu For For Management
1.2 Elect Director Koeda, Itaru For For Management
1.3 Elect Director Aso, Yutaka For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Urano, Mitsudo For For Management
1.6 Elect Director Takasu, Takeo For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
2.8 Appoint Shareholder Director Nominee Ku Against Against Shareholder
bozono, Yu
2.9 Appoint Shareholder Director Nominee Ya Against Against Shareholder
maguchi, Mitsutaka
2.10 Appoint Shareholder Director Nominee Ya Against Against Shareholder
manaka, Noriko
3 Amend Articles to Prohibit Biased Treat Against Against Shareholder
ment of Non-Votes on Shareholder vs. Co
mpany Proposals
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Executive Offi
cer Compensation
5 Amend Articles to Require a Non-Executi Against For Shareholder
ve Board Chairman
6 Amend Articles to Deny Reappointment of Against Against Shareholder
External Audit Firm
7 Amend Articles to Increase Disclosure o Against Against Shareholder
f Director Term Limit
8 Amend Articles to Increase Disclosure o Against Against Shareholder
f Director Age Limit
9 Amend Articles to Disclose Board Traini Against Against Shareholder
ng Policy
10 Amend Articles to Increase Disclosure o Against Against Shareholder
f Hereditary Succession of Representati
ve Executive Officer and Chief Executiv
e Officer
11 Amend Articles to Add Language on Oppos Against Against Shareholder
ing Proposals and Amendment Proposals
12 Amend Articles to Add Language on the L Against Against Shareholder
ength of Time for Explaining Shareholde
r Proposals
13 Amend Articles to Add Language on Advis Against Against Shareholder
ory Votes
14 Amend Articles to Establish Special Inv Against Against Shareholder
estigation Committee regarding Expansio
n into Ophthalmology-Pharma Business
15 Amend Articles to Establish Special Inv Against Against Shareholder
estigation Committee regarding Loss in
Enterprise Value from Pentax Acquisitio
n
16 Amend Articles to Establish Technology Against Against Shareholder
Management Committee
17 Amend Articles to Add Language on Say o Against Against Shareholder
n Pay Proposals
18 Amend Articles to Prohibit Creation of Against Against Shareholder
False Transcripts of General Shareholde
r Meeting Proceedings
--------------------------------------------------------------------------------
HSBC Holdings plc
Ticker: Security ID: G4634U169
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For For Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as Directo For For Management
r
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Directors to Allot Any Repurc For For Management
hased Shares
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to Contingent Co
nvertible Securities
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: Security ID: J23594112
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Shiga, Hidehiro For For Management
3.3 Elect Director Furuichi, Shinji For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Maeda, Takaya For For Management
3.6 Elect Director Miyajima, Tsukasa For For Management
3.7 Elect Director Yamada, Hideo For For Management
3.8 Elect Director Fukushima, Atsuko For For Management
3.9 Elect Director Sato, Masatoshi For For Management
4 Appoint Statutory Auditor Sekiguchi, Ke For Against Management
nichi
--------------------------------------------------------------------------------
Hutchison Whampoa Limited
Ticker: Security ID: Y38024108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For Against Management
3c Elect Kam Hing Lam as Director For Against Management
3d Elect William Shurniak as Director For For Management
3e Elect Wong Chung Hin as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
6 Adopt New Articles of Association For Against Management
7a Add Chinese Name to Existing Company Na For For Management
me
7b Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hypermarcas S.A.
Ticker: Security ID: P5230A101
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Increase in Board Size from 9 t For For Management
o 11 Members
4 Elect Directors For Against Management
5 Approve Remuneration of Company's Manag For Against Management
ement
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Hysan Development Co. Ltd.
Ticker: Security ID: Y38203124
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Irene Yun Lien Lee as Director For For Management
2b Elect Nicholas Charles Allen as Directo For For Management
r
2c Elect Hans Michael Jebsen as Director For For Management
2d Elect Anthony Hsien Pin Lee as Director For For Management
3 Approve Revision of Annual Fees Payable For For Management
to Audit Committee Chairman and Remune
ration Committee Chairman
4 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hyundai Engineering & Construction Co Ltd.
Ticker: Security ID: Y38382100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 500 pe
r Share
2 Elect Four Outside Directors(Bundled) For For Management
3 Elect Four Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Glovis Co.
Ticker: Security ID: Y27294100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,500
per Share
2 Elect Han Yong-Bin as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Heavy Industries Co.
Ticker: Security ID: Y3838M106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 2,000
per Share
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Elect Lee Jang-Young as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mobis Co.
Ticker: Security ID: Y3849A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,950
per Share
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Motor Co.
Ticker: Security ID: Y38472109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,950
per Share
2 Reelect Jung Mong-Goo as Inside Directo For For Management
r and Reelect Oh Se-Bin as Outside Dire
ctor
3 Reelect Oh Se-Bin as Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Steel Co.
Ticker: Security ID: Y38383108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 500 pe
r Share
2 Elect Kang Hak-Seo as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai WIA Corp.
Ticker: Security ID: Y3869Y102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Divide For For Management
nd of KRW 500 per Share
2.1 Elect Yoon Joon-Mo as Inside Director For For Management
2.2 Reelect Four Outside Directors (Bundled For For Management
)
3 Reelect Three Members of Audit Committe For For Management
e
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Iberdrola S.A.
Ticker: Security ID: E6165F166
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as A For For Management
uditor
5 Approve Allocation of Income and Divide For For Management
nds
6.A Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6.B Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Approve Restricted Stock Plan For For Management
8 Reelect Georgina Yamilet Kessel Martine For For Management
z as Director
9 Authorize Share Repurchase Program For For Management
10.A Amend Article 34.5 Re: Technical and Te For For Management
xtual Adjustments
10.B Amend Article 44.3 Re: Term of Audit Co For For Management
mmittee Chairman
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
Ibiden Co. Ltd.
Ticker: Security ID: J23059116
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Kodaka, Hironobu For For Management
1.3 Elect Director Kurita, Shigeyasu For For Management
1.4 Elect Director Sakashita, Keiichi For For Management
1.5 Elect Director Kuwayama,Yoichi For For Management
1.6 Elect Director Sagisaka, Katsumi For For Management
1.7 Elect Director Nishida, Tsuyoshi For For Management
1.8 Elect Director Aoki, Takeshi For For Management
1.9 Elect Director Iwata, Yoshiyuki For For Management
1.10 Elect Director Ono, Kazushige For For Management
1.11 Elect Director Ikuta, Masahiko For For Management
1.12 Elect Director Saito, Shozo For For Management
1.13 Elect Director Yamaguchi, Chiaki For For Management
--------------------------------------------------------------------------------
Idemitsu Kosan Co., Ltd.
Ticker: Security ID: J2388K103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Nakano, Kazuhisa For For Management
2.2 Elect Director Tsukioka, Takashi For For Management
2.3 Elect Director Matsumoto, Yoshihisa For For Management
2.4 Elect Director Seki, Daisuke For For Management
2.5 Elect Director Maeda, Yasunori For For Management
2.6 Elect Director Seki, Hiroshi For For Management
2.7 Elect Director Saito, Katsumi For For Management
2.8 Elect Director Matsushita, Takashi For For Management
2.9 Elect Director Kito, Shunichi For For Management
2.10 Elect Director Yokota, Eri For For Management
2.11 Elect Director Ito, Ryosuke For For Management
3.1 Appoint Statutory Auditor Kuniyasu, Tak For For Management
anori
3.2 Appoint Statutory Auditor Niwayama, Sho For For Management
ichiro
--------------------------------------------------------------------------------
IHH Healthcare Berhad
Ticker: Security ID: Y374AH103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of MYR For For Management
0.02 Per Share
2 Elect Satoshi Tanaka as Director For For Management
3 Elect Mehmet Ali Aydinlar as Director For Against Management
4 Elect Tan See Leng as Director For For Management
5 Elect Abu Bakar bin Suleiman as Directo For For Management
r
6 Approve Remuneration of Non-Executive D For For Management
irectors for the Financial Year Ended D
ec. 31, 2013
7 Approve Remuneration of Non-Executive D For For Management
irectors Effective from Jan. 1, 2014
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Allocation of Units to Abu Baka For For Management
r bin Suleiman, Executive Chairman, Und
er the Long Term Incentive Plan (LTIP)
11 Approve Allocation of Units to Tan See For For Management
Leng, Managing Director and CEO, Under
the LTIP
12 Approve Allocation of Units to Mehmet A For For Management
li Aydinlar, Executive Director, Under
the LTIP
13 Approve Allocation of Units to Ahmad Sh For For Management
ahizam bin Shariff, Executive Director,
Under the LTIP
--------------------------------------------------------------------------------
IHI Corp.
Ticker: Security ID: J2398N105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Kama, Kazuaki For For Management
2.2 Elect Director Saito, Tamotsu For For Management
2.3 Elect Director Nakamura, Fusayoshi For For Management
2.4 Elect Director Degawa, Sadao For For Management
2.5 Elect Director Sekido, Toshinori For For Management
2.6 Elect Director Sakamoto, Joji For For Management
2.7 Elect Director Terai, Ichiro For For Management
2.8 Elect Director Iwamoto, Hiroshi For For Management
2.9 Elect Director Hamamura, Hiromitsu For For Management
2.10 Elect Director Yoshida, Eiichi For For Management
2.11 Elect Director Hamaguchi, Tomokazu For For Management
2.12 Elect Director Okamura, Tadashi For For Management
2.13 Elect Director Mitsuoka, Tsugio For For Management
2.14 Elect Director Otani, Hiroyuki For For Management
2.15 Elect Director Abe, Akinori For For Management
3 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
Illinois Tool Works Inc.
Ticker: Security ID: 452308109
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: MAR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Don H. Davis, Jr. For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Robert C. McCormack For For Management
1f Elect Director Robert S. Morrison For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director James A. Skinner For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
1k Elect Director Kevin M. Warren For For Management
1l Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Amend Certificate of Incorporation to E For For Management
liminate Provisions Regarding Board Siz
e
--------------------------------------------------------------------------------
Iluka Resources Ltd.
Ticker: Security ID: Q4875J104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Anne Seabrook as Directo For For Management
r
2 Elect Marcelo Hubmeyer De Almeida Basto For For Management
s as Director
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Imperial Tobacco Group plc
Ticker: Security ID: G4721W102
Meeting Date: FEB 5, 2014 Meeting Type: Annual
Record Date: FEB 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Independent Bank Corp.
Ticker: Security ID: 453836108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Bissonnette For For Management
1.2 Elect Director Daniel F. O'Brien For For Management
1.3 Elect Director Christopher Oddleifson For For Management
1.4 Elect Director Brian S. Tedeschi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongli as Director For For Management
2 Approve 2014 Fixed Assets Investment Bu For For Management
dget
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: Security ID: Y3990B112
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of Dire For For Management
ctors
2 Accept Work Report of the Board of Supe For For Management
rvisors
3 Elect Zhao Lin as Shareholder Superviso For Against Management
r
4 Accept 2013 Audited Accounts For For Management
5 Approve 2013 Profit Distribution Plans For For Management
6 Approve Proposal on Launching the Engag For For Management
ement of Accounting Firm for 2014
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: Security ID: Y3994L108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 330 pe
r Share
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: Security ID: D35415104
Meeting Date: FEB 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.12 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
013/2014
6 Approve Affiliation Agreement with Infi For For Management
neon Technologies Finance GmbH
7 Approve Cancellation of Conditional Cap For For Management
ital 1999/I
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 26
0 Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
Ingersoll-Rand plc
Ticker: Security ID: G47791101
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Jared L. Cohon For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Edward E. Hagenlocker For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Theodore E. Martin For For Management
1i Elect Director John P. Surma For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Renew Directors' Authority to Issue Sha For For Management
res
5 Renew Directors' Authority to Issue Sha For For Management
res for Cash
6 Authorize the Price Range at which the For For Management
Company can Reissue Shares that it hold
s as Treasury Shares
--------------------------------------------------------------------------------
Inland Real Estate Corporation
Ticker: Security ID: 457461200
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas P. D'Arcy For For Management
1B Elect Director Daniel L. Goodwin For For Management
1C Elect Director Joel G. Herter For For Management
1D Elect Director Heidi N. Lawton For For Management
1E Elect Director Thomas H. McAuley For For Management
1F Elect Director Thomas R. McWilliams For For Management
1G Elect Director Joel D. Simmons For Against Management
1H Elect Director Mark E. Zalatoris For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Innophos Holdings, Inc.
Ticker: Security ID: 45774N108
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Inpex Corporation
Ticker: Security ID: J2467E101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Kuroda, Naoki For For Management
2.2 Elect Director Sugioka, Masatoshi For For Management
2.3 Elect Director Kitamura, Toshiaki For For Management
2.4 Elect Director Yui, Seiji For For Management
2.5 Elect Director Sano, Masaharu For For Management
2.6 Elect Director Sugaya, Shunichiro For For Management
2.7 Elect Director Murayama, Masahiro For For Management
2.8 Elect Director Ito, Seiya For For Management
2.9 Elect Director Tanaka, Wataru For For Management
2.10 Elect Director Ikeda, Takahiko For For Management
2.11 Elect Director Kurasawa, Yoshikazu For For Management
2.12 Elect Director Wakasugi, Kazuo For For Management
2.13 Elect Director Kagawa, Yoshiyuki For For Management
2.14 Elect Director Kato, Seiji For For Management
2.15 Elect Director Tonoike, Rentaro For For Management
2.16 Elect Director Okada, Yasuhiko For For Management
3 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Intel Corporation
Ticker: Security ID: 458140100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Susan L. Decker For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director James D. Plummer For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Frank D. Yeary For For Management
1j Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Interactive Brokers Group, Inc.
Ticker: Security ID: 45841N107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas Peterffy For Against Management
1B Elect Director Earl H. Nemser For Against Management
1C Elect Director Paul J. Brody For Against Management
1D Elect Director Milan Galik For Against Management
1E Elect Director Lawrence E. Harris For For Management
1F Elect Director Hans R. Stoll For For Management
1G Elect Director Wayne Wagner For For Management
1H Elect Director Richard Gates For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
International Business Machines Corporation
Ticker: Security ID: 459200101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director William R. Brody For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director David N. Farr For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director James W. Owens For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joan E. Spero For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
International Paper Company
Ticker: Security ID: 460146103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director John L. Townsend, III For For Management
1i Elect Director John F. Turner For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Interval Leisure Group, Inc.
Ticker: Security ID: 46113M108
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For For Management
1.2 Elect Director David Flowers For For Management
1.3 Elect Director Victoria L. Freed For For Management
1.4 Elect Director Gary S. Howard For For Management
1.5 Elect Director Lewis J. Korman For For Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Thomas J. McInerney For For Management
1.8 Elect Director Thomas P. Murphy, Jr. For For Management
1.9 Elect Director Avy H. Stein For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Intesa SanPaolo SPA
Ticker: Security ID: T55067101
Meeting Date: MAY 8, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income through Pa For For Management
rtial Distribution of Reserves
2a Approve Remuneration Report For For Management
2b Approve Leveraged Employee Co-Investmen For Against Management
t Plan 2014
2c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 5 (Equ For Against Management
ity-Plan Related)
2 Approve Equity Plan Financing For Against Management
--------------------------------------------------------------------------------
Intuitive Surgical, Inc.
Ticker: Security ID: 46120E602
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amal M. Johnson For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Alan J. Levy For For Management
1.4 Elect Director Craig H. Barratt For For Management
1.5 Elect Director Floyd D. Loop For For Management
1.6 Elect Director George Stalk, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Investor AB
Ticker: Security ID: W48102128
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 8.00 Per Share
12a Determine Number of Members (13) and De For For Management
puty Members (0) of Board
12b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chairma
n and SEK 580,000 for Other Directors;
Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14 Reelect J. Ackermann, G. Brock, S. Carl For For Management
sson, B. Ekholm, T. Johnstone, G. Skaug
en, O. Sexton, H. Straberg, L. Torell,
J. Wallenberg, M. Wallenberg, and P. Wa
llenberg Jr as Directors; Elect Magdale
na Gerger as New Director
15 Ratify Deloitte as Auditors For For Management
16a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16b Approve 2014 Long-Term Incentive Progra For For Management
m
17a Authorize Repurchase of Issued Share Ca For For Management
pital and Reissuance of Repurchased Sha
res for General Purposes and in Support
of Long-Term Incentive Program and Syn
thetic Share Program for Board of Direc
tors
17b Authorize Reissuance of up to 1.1 Milli For For Management
on Repurchased Shares in Support of Lon
g-Term Incentive Program
18 Liquidate Investor AB and Distribute Al Against Against Shareholder
l Shareholdings of the Company to its S
hareholders
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd
Ticker: Security ID: J25038100
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Ishizuka, Kunio For For Management
2.2 Elect Director Onishi, Hiroshi For For Management
2.3 Elect Director Akamatsu, Ken For For Management
2.4 Elect Director Sugie, Toshihiko For For Management
2.5 Elect Director Takeda, Hidenori For For Management
2.6 Elect Director Matsuo, Takuya For For Management
2.7 Elect Director Utsuda, Shoei For For Management
2.8 Elect Director Ida, Yoshinori For For Management
2.9 Elect Director Nagayasu, Katsunori For For Management
3 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Isuzu Motors Ltd.
Ticker: Security ID: J24994105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Approve 2 into 1 Reverse Stock Split For For Management
3 Amend Articles to Update Authorized Cap For For Management
ital to Reflect Reverse Stock Split - R
educe Share Trading Unit - Clarify Dire
ctor Authorities - Streamline Board Str
ucture
4.1 Elect Director Hosoi, Susumu For For Management
4.2 Elect Director Furuta, Takanobu For For Management
4.3 Elect Director Ito,Kazuhiko For For Management
4.4 Elect Director Kawahara, Makoto For For Management
4.5 Elect Director Nakagawa, Kuniharu For For Management
4.6 Elect Director Mori, Kazuhiro For For Management
5 Appoint Statutory Auditor Kumazawa, Fum For For Management
ihide
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: Security ID: P5968U113
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder
as Fiscal Council Member Nominated by P
referred Shareholders
1.2 Elect Ernesto Rubens Gelbcke as Alterna None For Shareholder
te Fiscal Council Member Nominated by P
referred Shareholders
--------------------------------------------------------------------------------
Itausa, Investimentos Itau S.A.
Ticker: Security ID: P58711105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Carlos de Brito e Cunha as F None For Shareholder
iscal Council Member Nominated by Prefe
rred Shareholder PREVI
2 Elect Luiz Antonio Careli as Alternate None For Shareholder
Fiscal Council Member Nominated by Pref
erred Shareholder PREVI
--------------------------------------------------------------------------------
Itochu Corp.
Ticker: Security ID: J2501P104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Yoshida, Tomofumi For For Management
2.8 Elect Director Okamoto, Hitoshi For For Management
2.9 Elect Director Shiomi, Takao For For Management
2.10 Elect Director Fukuda, Yuuji For For Management
2.11 Elect Director Yonekura, Eiichi For For Management
2.12 Elect Director Fujisaki, Ichiro For For Management
2.13 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Mochizuki, Ha For For Management
rufumi
--------------------------------------------------------------------------------
Iyo Bank Ltd.
Ticker: Security ID: J25596107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Appoint Statutory Auditor Ichikawa, Tak For Against Management
eshi
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: Security ID: 466032109
Meeting Date: FEB 18, 2014 Meeting Type: Annual
Record Date: DEC 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vincent Melchiorre For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
J. Front Retailing Co. Ltd.
Ticker: Security ID: J28711109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Authorized Cap For For Management
ital to Reflect 2 into 1 Reverse Stock
Split - Reduce Share Trading Unit
2 Approve 2 into 1 Reverse Stock Split For For Management
3.1 Elect Director Samura, Shunichi For For Management
3.2 Elect Director Yamamoto, Ryoichi For For Management
3.3 Elect Director Yoshimoto, Tatsuya For For Management
3.4 Elect Director Makiyama, Kozo For For Management
3.5 Elect Director Kobayashi, Yasuyuki For For Management
3.6 Elect Director Hayashi, Toshiyasu For For Management
3.7 Elect Director Fujino, Haruyoshi For For Management
3.8 Elect Director Takayama, Tsuyoshi For For Management
3.9 Elect Director Sakie Tachibana Fukushim For For Management
a
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
--------------------------------------------------------------------------------
Japan AirLines Co. Ltd.
Ticker: Security ID: J25979121
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 160
2 Amend Articles To Update Authorized Cap For For Management
ital to Reflect Stock Split
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Sato, Nobuhiro For For Management
3.4 Elect Director Kamikawa, Hirohide For For Management
3.5 Elect Director Okawa, Junko For For Management
3.6 Elect Director Fujita, Tadashi For For Management
3.7 Elect Director Saito, Norikazu For For Management
3.8 Elect Director Kainaka, Tatsuo For For Management
3.9 Elect Director Iwata, Kimie For For Management
--------------------------------------------------------------------------------
Japan Exchange Group Inc.
Ticker: Security ID: J2740B106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masakazu For For Management
1.2 Elect Director Saito, Atsushi For For Management
1.3 Elect Director Yoneda, Michio For For Management
1.4 Elect Director Kiyota, Akira For For Management
1.5 Elect Director Yamaji, Hiromi For For Management
1.6 Elect Director Christina L. Ahmadjian For For Management
1.7 Elect Director Okuda, Tsutomu For For Management
1.8 Elect Director Kubori, Hideaki For For Management
1.9 Elect Director Tomonaga, Michiko For For Management
1.10 Elect Director Hirose, Masayuki For For Management
1.11 Elect Director Honda, Katsuhiko For For Management
1.12 Elect Director Matsuo, Kunihiro For For Management
1.13 Elect Director Morimoto, Shigeru For For Management
1.14 Elect Director Charle Ditmars Lake II For For Management
--------------------------------------------------------------------------------
Japan Real Estate Investment Corp.
Ticker: Security ID: J27523109
Meeting Date: FEB 19, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit Buybac For For Management
ks
2 Amend Articles to Amend Incentive Compe For For Management
nsation for Asset Management Company
3 Amend Articles to Introduce Asset Manag For For Management
ement Compensation Related to Merger
--------------------------------------------------------------------------------
Japan Steel Works Ltd.
Ticker: Security ID: J27743103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2.5
2.1 Elect Director Sato, Ikuo For For Management
2.2 Elect Director Tanaka, Yoshitomo For For Management
2.3 Elect Director Mizutani, Yutaka For For Management
2.4 Elect Director Kadota, Akira For For Management
2.5 Elect Director Shimizu, Nobuaki For For Management
2.6 Elect Director Watanabe, Kenji For For Management
2.7 Elect Director Higashiizumi, Yutaka For For Management
2.8 Elect Director Sato, Motonobu For For Management
3 Appoint Statutory Auditor Ishido, Takao For For Management
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Japan Tobacco Inc
Ticker: Security ID: J27869106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles To Change Fiscal Year En For For Management
d
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For Against Management
3.4 Elect Director Okubo, Noriaki For Against Management
3.5 Elect Director Saeki, Akira For Against Management
3.6 Elect Director Miyazaki, Hideki For Against Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor Mas For For Management
aki, Michio
5 Approve Alternate Income Allocation, wi Against For Shareholder
th a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To 200 Against For Shareholder
Million Shares in the Coming Year
7 Amend Articles to Allow Binding Shareho Against For Shareholder
lder Meeting Resolutions on Cancellatio
n of Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
9 Amend Articles to Allow Shareholder Mee Against Against Shareholder
tings to Resolve on Share Warrants
--------------------------------------------------------------------------------
Jardine Strategic Holdings Ltd.
Ticker: Security ID: G50764102
Meeting Date: APR 8, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment fro For For Management
m Premium to Standard on the London Sto
ck Exchange
--------------------------------------------------------------------------------
JFE Holdings, Inc.
Ticker: Security ID: J2817M100
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
3.1 Elect Director Bada, Hajime For For Management
3.2 Elect Director Hayashida, Eiji For For Management
3.3 Elect Director Okada, Shinichi For For Management
3.4 Elect Director Ashida, Akimitsu For For Management
3.5 Elect Director Maeda, Masafumi For For Management
4.1 Appoint Statutory Auditor Itami, Hiroyu For For Management
ki
4.2 Appoint Statutory Auditor Oyagi, Shigeo For For Management
5 Appoint Alternate Statutory Auditor Sai For For Management
ki, Isao
--------------------------------------------------------------------------------
Johnson & Johnson
Ticker: Security ID: 478160104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director James G. Cullen For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director Leo F. Mullin For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For Against Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Joyo Bank Ltd.
Ticker: Security ID: J28541100
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: Security ID: 46625H100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call S Against Against Shareholder
pecial Meetings
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
JSR Corp.
Ticker: Security ID: J2856K106
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Sato, Hozumi For For Management
2.3 Elect Director Hasegawa, Hisao For For Management
2.4 Elect Director Hirano, Hayato For For Management
2.5 Elect Director Goto, Takuya For For Management
2.6 Elect Director Kariya, Michio For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3 Appoint Statutory Auditor Kato, Hisako For For Management
4.1 Appoint Alternate Statutory Auditor Doi For For Management
, Makoto
4.2 Appoint Alternate Statutory Auditor Mor For For Management
i, Sotaro
5 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
JTEKT Corp.
Ticker: Security ID: J2946V104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Niimi, Atsushi For Against Management
2.2 Elect Director Agata, Tetsuo For Against Management
2.3 Elect Director Kawakami, Seiho For For Management
2.4 Elect Director Isaka, Masakazu For For Management
2.5 Elect Director Murase, Noriya For For Management
2.6 Elect Director Nakano, Shiro For For Management
2.7 Elect Director Kume, Atsushi For For Management
2.8 Elect Director Miyazaki, Hiroyuki For For Management
2.9 Elect Director Kaijima, Hiroyuki For For Management
2.10 Elect Director Uetake, Shinji For For Management
3.1 Appoint Statutory Auditor Enomoto, Masa For For Management
take
3.2 Appoint Statutory Auditor Fukaya, Koich For Against Management
i
3.3 Appoint Statutory Auditor Kobayashi, Ma For For Management
saaki
3.4 Appoint Statutory Auditor Saga, Koei For Against Management
3.5 Appoint Statutory Auditor Takenaka, Hir For For Management
oshi
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: Security ID: H4414N103
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.60 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Daniel Sauter as Director For For Management
4.1.2 Reelect Gilbert Achermann as Director For For Management
4.1.3 Reelect Andreas Amschwand as Director For For Management
4.1.4 Reelect Heinrich Baumann as Director For For Management
4.1.5 Reelect Claire Giraut as Director For For Management
4.1.6 Reelect Gareth Penny as Director For For Management
4.1.7 Reelect Charles Stonehill as Director For For Management
4.2 Elect Daniel Sauter as Board Chairman For For Management
4.3.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
4.3.2 Appoint Heinrich Baumann as Member of t For For Management
he Compensation Committee
4.3.3 Appoint Gareth Penny as Member of the C For For Management
ompensation Committee
5 Ratify KPMG AG as Auditors For For Management
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
7 Designate Marc Nater as Independent Pro For For Management
xy
--------------------------------------------------------------------------------
JX Holdings, Inc.
Ticker: Security ID: J29699105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Kimura, Yasushi For For Management
2.2 Elect Director Matsushita, Isao For For Management
2.3 Elect Director Uchida, Yukio For For Management
2.4 Elect Director Kawada, Junichi For For Management
2.5 Elect Director Tonoike, Rentaro For For Management
2.6 Elect Director Omachi, Akira For For Management
2.7 Elect Director Uchijima, Ichiro For For Management
2.8 Elect Director Sugimori, Tsutomu For For Management
2.9 Elect Director Miyake, Shunsaku For For Management
2.10 Elect Director Oi, Shigeru For For Management
2.11 Elect Director Komiyama, Hiroshi For For Management
2.12 Elect Director Ota, Hiroko For For Management
2.13 Elect Director Otsuka, Mutsutake For For Management
2.14 Elect Director Kondo, Seiichi For For Management
3.1 Appoint Statutory Auditor Setogawa, Tak For For Management
ashi
3.2 Appoint Statutory Auditor Ushio, Naomi For For Management
--------------------------------------------------------------------------------
K+S Aktiengesellschaft
Ticker: Security ID: D48164129
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Deloitte and Touche GmbH as Audi For For Management
tors for Fiscal 2014
6.a Amend Affiliation Agreements with Subsi For For Management
diary K+S Beteiligungs GmbH
6.b Amend Affiliation Agreements with Subsi For For Management
diary K+S Consulting GmbH
6.c Amend Affiliation Agreements with Subsi For For Management
diary K+S Entsorgung GmbH
6.d Amend Affiliation Agreements with Subsi For For Management
diary K+S IT-Services GmbH
6.e Amend Affiliation Agreements with Subsi For For Management
diary K+S Kali GmbH
6.f Amend Affiliation Agreements with Subsi For For Management
diary K+S Salz GmbH
6.g Amend Affiliation Agreements with Subsi For For Management
diary K+S Transport GmbH
6.h Amend Affiliation Agreements with Subsi For For Management
diary K+S Versicherungsvermittlungs Gmb
H
6.i Amend Affiliation Agreements with Subsi For For Management
diary Wohnbau Salzdetfurth GmbH
--------------------------------------------------------------------------------
Kaiser Aluminum Corporation
Ticker: Security ID: 483007704
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Brett E. Wilcox For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Kajima Corp.
Ticker: Security ID: J29223120
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2.5
2.1 Elect Director Nakamura, Mitsuyoshi For Against Management
2.2 Elect Director Kaneko, Hiroshi For For Management
2.3 Elect Director Hinago, Takashi For For Management
2.4 Elect Director Ishikawa, Hiroshi For For Management
2.5 Elect Director Takano, Hironobu For For Management
2.6 Elect Director Hiraizumi, Nobuyuki For For Management
2.7 Elect Director Kajima, Shoichi For For Management
2.8 Elect Director Kayano, Masayasu For For Management
3.1 Appoint Statutory Auditor Nakamura, Kin For Against Management
ro
3.2 Appoint Statutory Auditor Kodama, Kimio For For Management
--------------------------------------------------------------------------------
Kangwon Land Inc.
Ticker: Security ID: Y4581L105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 730 pe
r Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Non-independent Non-executive For Against Management
Directors (Bundled)
3.2 Elect Five Outside Directors (Bundled) For Against Management
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kansai Electric Power Co. Inc.
Ticker: Security ID: J30169106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles To Indemnify Directors a For For Management
nd Statutory Auditors
3.1 Elect Director Mori, Shosuke For For Management
3.2 Elect Director Yagi, Makoto For For Management
3.3 Elect Director Ikoma, Masao For For Management
3.4 Elect Director Toyomatsu, Hideki For For Management
3.5 Elect Director Kagawa, Jiro For For Management
3.6 Elect Director Iwane, Shigeki For For Management
3.7 Elect Director Hashimoto, Noriaki For For Management
3.8 Elect Director Mukae, Yoichi For For Management
3.9 Elect Director Doi, Yoshihiro For For Management
3.10 Elect Director Iwatani, Masahiro For For Management
3.11 Elect Director Yashima, Yasuhiro For For Management
3.12 Elect Director Sugimoto, Yasushi For For Management
3.13 Elect Director Shirai, Ryohei For For Management
3.14 Elect Director Inoue, Noriyuki For For Management
3.15 Elect Director Tsujii, Akio For For Management
3.16 Elect Director Okihara, Takamune For For Management
4 Amend Articles to Set Company Credo to Against Against Shareholder
Quit Nuclear Power and Promote Social R
esponsibility
5 Amend Articles to Require Operations be Against Against Shareholder
Based on Corporate Social Responsibili
ty Placing Highest Priority on Safety o
f the Public
6 Amend Articles to Require Detailed Shar Against Against Shareholder
eholder Meeting Minutes Disclosure
7 Amend Articles to Require Firm to Aggre Against Against Shareholder
ssively Support Environmental Protectio
n
8 Amend Articles to Require Priority be G Against Against Shareholder
iven to Protecting Employee Human Right
s, Rights of Consumers and Local Reside
nts, Improving Labor Environment
9 Amend Articles to Require Priority be G Against Against Shareholder
iven to Facilities Investment and Reten
tion of Personnel Devoted to Upgrading
Lifeline Service for Poor
10 Amend Articles to Demand Firm to Phase Against Against Shareholder
Out Nighttime Rate Discount, Strive to
Provide Information Related to Energy E
fficiency, Safety and Low CO2 Emissions
11 Decrease Transfer of Reserves by JPY 1 Against Against Shareholder
Billion
12 Remove President Makoto Yagi from the B Against Against Shareholder
oard
13 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder
nt Operations
14 Amend Articles to Require Individual Di Against Against Shareholder
sclosure of Compensation and Work of Di
rectors
15 Amend Articles to Require Abandonment o Against Against Shareholder
f Nuclear Fuel Reprocessing
16 Amend Articles to Create Committee to M Against Against Shareholder
ake Policy Recommendations on Nuclear P
ower Phase-out
17 Amend Articles to Withdraw Investment f Against Against Shareholder
rom Japan Atomic Power
18 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure, Consumer Trust
19 Amend Articles to Require Individual Br Against For Shareholder
eakdown in Disclosure of Director Pay
20 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable and Natural Gas Power
21 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable and Natural Gas Power
22 Amend Articles to Promote Reduced Power Against Against Shareholder
Demand, Increase Energy Efficiency by
Various Means
23 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er Government Officials
24 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 10
25 Amend Articles to Cease Nuclear Operati Against Against Shareholder
ons and Decommission All Nuclear Facili
ties as Soon as Possible
26 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving Qua
lity of Nuclear Safety Mechanisms Throu
gh Debate Among Employees
27 Appoint Shareholder Director Nominee No Against Against Shareholder
rio Murakami
28 Amend Articles to End Reliance on Nucle Against Against Shareholder
ar Power
--------------------------------------------------------------------------------
Kao Corp.
Ticker: Security ID: J30642169
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Kadonaga, Sonosuke For For Management
2.5 Elect Director Nagashima, Toru For For Management
2.6 Elect Director Oku, Masayuki For For Management
3 Appoint Statutory Auditor Waseda, Yumik For Against Management
o
--------------------------------------------------------------------------------
Kawasaki Heavy Industries, Ltd.
Ticker: Security ID: J31502107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Matsuoka, Kyohei For For Management
2.2 Elect Director Takata, Hiroshi For For Management
2.3 Elect Director Murayama, Shigeru For For Management
2.4 Elect Director Iki, Joji For For Management
2.5 Elect Director Inoue, Eiji For For Management
2.6 Elect Director Kanehana, Yoshinori For For Management
2.7 Elect Director Makimura, Minoru For For Management
2.8 Elect Director Murakami, Akio For For Management
2.9 Elect Director Morita, Yoshihiko For For Management
2.10 Elect Director Ishikawa, Munenori For For Management
2.11 Elect Director Hida, Kazuo For For Management
2.12 Elect Director Kiyama, Shigehiko For For Management
2.13 Elect Director Tomida, Kenji For For Management
3 Appoint Statutory Auditor Shibahara, Ta For For Management
kafumi
--------------------------------------------------------------------------------
KB Financial Group Inc.
Ticker: Security ID: Y46007103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 500 pe
r Share
2.1 Elect Cho Jae-Ho as Outside Director For For Management
2.2 Elect Kim Myung-Jig as Outside Director For For Management
2.3 Elect Shin Sung-Hwan as Outside Directo For For Management
r
2.4 Reelect Lee Kyung-Jae as Outside Direct For For Management
or
2.5 Reelect Kim Young-Jin as Outside Direct For For Management
or
2.6 Reelect Hwang Gun-Ho as Outside Directo For For Management
r
2.7 Reelect Lee Jong-Chun as Outside Direct For For Management
or
2.8 Reelect Koh Seung-Eui as Outside Direct For For Management
or
3.1 Elect Shin Sung-Hwan as Member of Audit For For Management
Committee
3.2 Reelect Lee Kyung-Jae as Member of Audi For For Management
t Committee
3.3 Reelect Kim Young-Jin as Member of Audi For For Management
t Committee
3.4 Reelect Lee Jong-Chun as Member of Audi For For Management
t Committee
3.5 Reelect Koh Seung-Eui as Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KBC Groep NV
Ticker: Security ID: B5337G162
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Directors KBC Glob For For Management
al Services For the Period of Jan. 2013
to July 2013
9 Approve Discharge of Auditors For For Management
10 Approve Discharge of Auditors KBC Globa For For Management
l Services For the Period of Jan. 2013
to July 2013
11a Reelect M.De Ceuster as Director For Against Management
11b Reelect P. Vanthemsche as Director For Against Management
11c Reelect M. Wittemans as Director For Against Management
11d Elect J. Kiraly as Director For For Management
11e Elect C. Van Rijsseghem as Director For Against Management
11f Indicate Thomas Leysen as Independent B For For Management
oard Member for his Remaining Term as D
irector
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: Security ID: J31843105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Onodera, Tadashi For Against Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuuzo For For Management
2.6 Elect Director Inoue, Masahiro For For Management
2.7 Elect Director Yuasa, Hideo For For Management
2.8 Elect Director Fukuzaki, Tsutomu For For Management
2.9 Elect Director Tajima, Hidehiko For For Management
2.10 Elect Director Uchida, Yoshiaki For For Management
2.11 Elect Director Kuba, Tetsuo For Against Management
2.12 Elect Director Kodaira, Nobuyori For For Management
2.13 Elect Director Fukukawa, Shinji For For Management
3 Appoint Statutory Auditor Kobayashi, Hi For For Management
roshi
4 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
Keikyu Corp
Ticker: Security ID: J3217R103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Ishiwata, Tsuneo For For Management
2.2 Elect Director Harada, Kazuyuki For For Management
2.3 Elect Director Tanaka, Shinsuke For For Management
2.4 Elect Director Ogura, Toshiyuki For For Management
2.5 Elect Director Kokusho, Shin For For Management
2.6 Elect Director Kotani, Masaru For For Management
2.7 Elect Director Kawamura, Mikio For For Management
2.8 Elect Director Takeda, Yoshikazu For For Management
2.9 Elect Director Imai, Mamoru For For Management
2.10 Elect Director Hirokawa, Yuuichiro For For Management
2.11 Elect Director Michihira, Takashi For For Management
2.12 Elect Director Shibasaki, Akiyoshi For For Management
2.13 Elect Director Honda, Toshiaki For For Management
2.14 Elect Director Hirai, Takeshi For For Management
2.15 Elect Director Ueno, Kenryo For For Management
2.16 Elect Director Oga, Shosuke For For Management
3.1 Appoint Statutory Auditor Tomonaga, Mic For Against Management
hiko
3.2 Appoint Statutory Auditor Saruta, Akisa For Against Management
to
4 Approve Annual Bonus Payment to Directo For For Management
rs
5 Approve Retirement Bonus and Special Pa For For Management
yment in Connection with Abolition of R
etirement Bonus System
6 Approve Adjustment to Aggregate Compens For For Management
ation Ceilings for Directors and Statut
ory Auditors
--------------------------------------------------------------------------------
Keio Corp
Ticker: Security ID: J32190126
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Kato, Kan For For Management
2.2 Elect Director Nagata, Tadashi For For Management
2.3 Elect Director Takahashi, Taizo For For Management
2.4 Elect Director Yamamoto, Mamoru For For Management
2.5 Elect Director Komada, Ichiro For For Management
2.6 Elect Director Maruyama, So For For Management
2.7 Elect Director Yasuki, Kunihiko For For Management
2.8 Elect Director Nakaoka, Kazunori For For Management
2.9 Elect Director Takahashi, Atsushi For For Management
2.10 Elect Director Kato, Sadao For For Management
2.11 Elect Director Shimura, Yasuhiro For For Management
2.12 Elect Director Kano, Toshiaki For For Management
2.13 Elect Director Kawasugi, Noriaki For For Management
2.14 Elect Director Komura, Yasushi For For Management
2.15 Elect Director Matsuzaka, Yoshinobu For For Management
2.16 Elect Director Kawase, Akinobu For For Management
2.17 Elect Director Ito, Yoshihiko For For Management
2.18 Elect Director Tomiya, Hideyuki For For Management
3.1 Appoint Statutory Auditor Kuroiwa, Nori For Against Management
o
3.2 Appoint Statutory Auditor Kitamura, Kei For For Management
ko
3.3 Appoint Statutory Auditor Kaneko, Masas For For Management
hi
--------------------------------------------------------------------------------
Keisei Electric Railway
Ticker: Security ID: J32233108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Hanada, Tsutomu For For Management
3.2 Elect Director Saigusa, Norio For For Management
3.3 Elect Director Mikoda, Takehiro For For Management
3.4 Elect Director Hirata, Kenichiro For For Management
3.5 Elect Director Kobayashi, Toshiya For For Management
3.6 Elect Director Mashimo, Yukihito For For Management
3.7 Elect Director Matsukami, Eiichiro For For Management
3.8 Elect Director Omuro, Ken For For Management
3.9 Elect Director Miyata, Hiroyuki For For Management
3.10 Elect Director Sakayori, Hiroshi For For Management
3.11 Elect Director Saito, Takashi For For Management
3.12 Elect Director Shinozaki, Atsushi For For Management
3.13 Elect Director Kato, Masaya For For Management
3.14 Elect Director Koyama, Toshiaki For For Management
3.15 Elect Director Akai, Fumiya For For Management
3.16 Elect Director Furukawa, Yasunobu For For Management
4 Appoint Statutory Auditor Uenishi, Kyoi For For Management
chiro
--------------------------------------------------------------------------------
Kellogg Company
Ticker: Security ID: 487836108
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bryant For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director La June Montgomery Tabro For For Management
n
1.4 Elect Director Rogelio Rebolledo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Report on Human Rights Risk Assessment Against Against Shareholder
Process
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
Keppel Corporation Ltd.
Ticker: Security ID: Y4722Z120
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
2 Declare Final Dividend For For Management
3 Elect Tony Chew Leong-Chee as Director For For Management
4 Elect Tow Heng Tan as Director For For Management
5 Elect Danny Teoh as Director For For Management
6 Elect Loh Chin Hua as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with R For For Management
elated Parties
--------------------------------------------------------------------------------
Kering
Ticker: Security ID: F5433L103
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.75 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Elect Daniela Riccardi as Director For For Management
6 Reelect Laurence Boone as Director For For Management
7 Reelect Yseulys Costes as Director For Against Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 877,000
9 Advisory Vote on Compensation of Franco For For Management
is-Henri Pinault, Chairman and CEO
10 Advisory Vote on Compensation of Jean-F For Against Management
rancois Palus, Vice-CEO
11 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
12 Renew Appointment of BEAS as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Amend Article 10 of Bylaws Re: Appointm For For Management
ent of Employee Representatives
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kerry Group plc
Ticker: Security ID: G52416107
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividends For For Management
3(a) Elect Michael Ahern as Director For Against Management
3(b) Elect Hugh Brady as Director For For Management
3(c) Elect James Devane as Director For Against Management
3(d) Elect John O'Connor as Director For Against Management
4(a) Re-elect Denis Buckley as Director For For Management
4(b) Re-elect Gerry Behan as Director For For Management
4(c) Re-elect Michael Dowling as Director For Against Management
4(d) Re-elect Joan Garahy as Director For For Management
4(e) Re-elect Flor Healy as Director For For Management
4(f) Re-elect James Kenny as Director For For Management
4(g) Re-elect Stan McCarthy as Director For For Management
4(h) Re-elect Brian Mehigan as Director For For Management
4(i) Re-elect Philip Toomey as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Kerry Properties Ltd.
Ticker: Security ID: G52440107
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Ho Shut Kan as Director For For Management
3b Elect Bryan Pallop Gaw as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
4 Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kia Motors Corporation
Ticker: Security ID: Y47601102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 700 pe
r Share
2 Reelect One Inside Director and Two Out For For Management
side Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kimberly-Clark Corporation
Ticker: Security ID: 494368103
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Abelardo E. Bru For For Management
1.4 Elect Director Robert W. Decherd For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Fabian T. Garcia For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Kinder Morgan, Inc.
Ticker: Security ID: 49456B101
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Anthony W. Hall, Jr. For For Management
1.4 Elect Director Deborah A. Macdonald For For Management
1.5 Elect Director Michael J. Miller For For Management
1.6 Elect Director Michael C. Morgan For For Management
1.7 Elect Director Fayez Sarofim For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Joel V. Staff For For Management
1.10 Elect Director John M. Stokes For For Management
1.11 Elect Director Robert F. Vagt For For Management
2 Ratify Auditors For For Management
3 Report on Financial Risks of Climate Ch Against Against Shareholder
ange
4 Report on Methane Emissions Management, Against Against Shareholder
Pipeline Maintenance and Reduction Tar
gets
5 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: Security ID: G5256E441
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Daniel Bernard as Director For For Management
6 Re-elect Andrew Bonfield as Director For For Management
7 Re-elect Pascal Cagni as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Janis Kong as Director For For Management
12 Re-elect Kevin O'Byrne as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Philippe Tible as Director For For Management
15 Re-elect Karen Witts as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Incentive Share Plan For For Management
--------------------------------------------------------------------------------
Kintetsu Corp.
Ticker: Security ID: J33136128
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiaries
3 Amend Articles To Change Company Name - For Against Management
Amend Business Lines - Increase Author
ized Capital - Indemnify Directors and
Statutory Auditors
4.1 Elect Director Yamaguchi, Masanori For For Management
4.2 Elect Director Kobayashi, Tetsuya For For Management
4.3 Elect Director Wadabayashi, Michiyoshi For For Management
4.4 Elect Director Yoshida,Yoshinori For For Management
4.5 Elect Director Akasaka, Hidenori For For Management
4.6 Elect Director Ueda, Kazuyasu For For Management
4.7 Elect Director Miwa, Takashi For For Management
4.8 Elect Director Tabuchi, Hirohisa For For Management
4.9 Elect Director Futamura, Takashi For For Management
4.10 Elect Director Ogura, Toshihide For For Management
4.11 Elect Director Yasumoto, Yoshihiro For For Management
4.12 Elect Director Morishima, Kazuhiro For For Management
4.13 Elect Director Nishimura, Takashi For For Management
4.14 Elect Director Maeda, Hajimu For For Management
4.15 Elect Director Okamoto, Kunie For For Management
4.16 Elect Director Obata, Naotaka For For Management
4.17 Elect Director Araki, Mikio For For Management
5.1 Appoint Statutory Auditor Maeda, Masahi For For Management
ro
5.2 Appoint Statutory Auditor Kudo, Kazuhid For For Management
e
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: Security ID: 499064103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard C. Kraemer For For Management
1.3 Elect Director Richard J. Lehmann For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Kobe Steel Ltd.
Ticker: Security ID: J34555144
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Tanaka, Jun For For Management
1.4 Elect Director Naraki, Kazuhide For For Management
1.5 Elect Director Kasuya, Tsuyoshi For For Management
1.6 Elect Director Kitabata, Takao For For Management
1.7 Elect Director Onoe, Yoshinori For For Management
1.8 Elect Director Kaneko, Akira For For Management
1.9 Elect Director Umehara, Naoto For For Management
1.10 Elect Director Sugizaki, Yasuaki For For Management
1.11 Elect Director Ochi, Hiroshi For For Management
2.1 Appoint Statutory Auditor Fujiwara, Hir For For Management
oaki
2.2 Appoint Statutory Auditor Yamamoto,Yosh For For Management
imasa
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: Security ID: J35759125
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For Against Management
2.4 Elect Director Takamura, Fujitoshi For Against Management
2.5 Elect Director Shinozuka, Hisashi For Against Management
2.6 Elect Director Kuromoto, Kazunori For Against Management
2.7 Elect Director Mori, Masanao For Against Management
2.8 Elect Director Ikeda, Koichi For For Management
2.9 Elect Director Oku, Masayuki For Against Management
2.10 Elect Director Yabunaka, Mitoji For For Management
3 Appoint Statutory Auditor Yamaguchi, Hi For For Management
rohide
4 Approve Annual Bonus Payment to Directo For Against Management
rs
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Komercni Banka A.S.
Ticker: Security ID: X45471111
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on Comp For For Management
any's Operations and State of Its Asset
s in Fiscal 2013
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and Divide For For Management
nd of CZK 230 per Share
9 Approve Consolidated Financial Statemen For For Management
ts
10 Approve Agreements with Supervisory Boa For For Management
rd Members
11 Approve Agreements with Audit Committee For For Management
Board Members
12 Approve Share Repurchase Program For For Management
13 Ratify Ernst and Young Audit s.r.o. as For For Management
Auditor
--------------------------------------------------------------------------------
Komercni Banka A.S.
Ticker: Security ID: X45471111
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other Meetin For For Management
g Officials
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KONE Corporation
Ticker: Security ID: X4551T105
Meeting Date: FEB 24, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.9975 per Class A Share and
EUR 1.00 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 54,000 for Chairman, EU
R 44,000 for Vice Chairman, EUR 33,000
for Other Directors, and EUR 16,500 for
Deputy Members; Approve Attendance Fee
s for Board and Committee Work
11 Fix Number of Directors at Nine; Fix Nu For For Management
mber of Deputy Members at One
12 Reelect Shinichiro Akiba, Matti Alahuht For Against Management
a, Anne Brunila, Antti Herlin, Jussi He
rlin,Sirkka Hamalainen-Lindfors, Juhani
Kaskeala, and Sirpa Pietikainenas Dire
ctors, and Elect Ravi Kant as New Direc
tor; Elect Iiris Herlin as New Deputy M
ember
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and He For For Management
ikki Lassila as Auditors
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Konica Minolta Inc.
Ticker: Security ID: J36060119
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Kondo, Shoji For For Management
1.4 Elect Director Yoshikawa, Hirokazu For For Management
1.5 Elect Director Enomoto, Takashi For For Management
1.6 Elect Director Kama, Kazuaki For For Management
1.7 Elect Director Kitani, Akio For For Management
1.8 Elect Director Ando, Yoshiaki For For Management
1.9 Elect Director Sugiyama, Takashi For For Management
1.10 Elect Director Osuga, Ken For For Management
1.11 Elect Director Hatano, Seiji For For Management
--------------------------------------------------------------------------------
Koninklijke Ahold NV
Ticker: Security ID: N0139V142
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 0.47 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect L.J. Hijmans van den Bergh to Exe For For Management
cutive Board
10 Elect J.A. Sprieser to Supervisory Boar For For Management
d
11 Elect D.R. Hooft Graafland to Superviso For For Management
ry Board
12 Approve Remuneration of Supervisory Boa For For Management
rd
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 14
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Approve Reduction in Share Capital by C For For Management
ancellation of Shares
--------------------------------------------------------------------------------
Koninklijke Ahold NV
Ticker: Security ID: N0139V142
Meeting Date: JAN 21, 2014 Meeting Type: Special
Record Date: DEC 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Capital Reduction with Sharehol For For Management
der Distribution of EUR 1 Billion
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: Security ID: N5017D122
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Reelect R-D Schwalb to Executive Board For For Management
7b Eelect G. Matchett to Executive Board For For Management
8a Reelect R. Routs to Supervisory Board For For Management
8b Reelect T. de Swaan to Supervisory Boar For Against Management
d
9 Ratify KPMG Accountants as Auditors Re: For For Management
Financial Years 2015, 2016, and 2017
10a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
10b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: Security ID: N4297B146
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal Year 2014
9 Ratify Ernst & Young as Auditors for Fi For For Management
scal Year 2015
11 Elect C. Zuiderwijk to Supervisory Boar For For Management
d
12 Elect D.W. Sickinghe to Supervisory Boa For For Management
rd
15 Amend Long-Term Incentive Plan For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Approve Cancellation of Repurchased Sha For For Management
res
18 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger and Restricting/Excluding Pre
emptive Rights
19 Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 18
--------------------------------------------------------------------------------
Koninklijke Philips N.V.
Ticker: Security ID: N6817P109
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Elect Orit Gadiesh to Supervisory Board For For Management
4 Reappoint KPMG as Auditors for an Inter For For Management
mim Period of One Year
5a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
5b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 5a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: Security ID: Y48406105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 90 per
Share
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: Security ID: Y48406105
Meeting Date: MAR 14, 2014 Meeting Type: Special
Record Date: FEB 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Koo Bon-Woo as Inside Director For For Management
2.1 Elect Cho Jeon-Hyuk as Member of Audit For For Management
Committee
2.2 Elect Choi Kyo-Il as Member of Audit Co For For Management
mmittee
--------------------------------------------------------------------------------
Korea Zinc Co Ltd
Ticker: Security ID: Y4960Y108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 5,000
per Share
2 Elect Two Inside Directors and Three Ou For For Management
tside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kraft Foods Group, Inc.
Ticker: Security ID: 50076Q106
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director L. Kevin Cox For For Management
1b Elect Director Myra M. Hart For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Terry J. Lundgren For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Prohibit Political Contributions Against Against Shareholder
5 Adopt Policy to Ensure Consistency betw Against Against Shareholder
een Company Values and Political Contri
butions
6 Assess Environmental Impact of Non-Recy Against Against Shareholder
clable Packaging
7 Report on Supply Chain and Deforestatio Against Against Shareholder
n
8 Adopt Policy to Require Suppliers to El Against Against Shareholder
iminate Cattle Dehorning
9 Support for Animal Welfare Improvements For For Shareholder
in the Company's Pork Supply Chain
--------------------------------------------------------------------------------
KT Corp.
Ticker: Security ID: Y49915104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 800 pe
r Share
2.1 Elect Han Hoon as Inside Director For For Management
2.2 Elect Lim Heon-Moon as Inside Director For For Management
2.3 Elect Kim Jong-Gu as Outside Director For For Management
2.4 Elect Park Dae-Geun as Outside Director For For Management
2.5 Elect Lim Joo-Hwan as Outside Director For For Management
2.6 Elect Yoo Pil-Hwa as Outside Director For For Management
2.7 Elect Jang Suk-Kwon as Outside Director For For Management
3.1 Elect Sung Keuk-Je as Member of Audit C For For Management
ommittee
3.2 Elect Kim Jong-Gu as Member of Audit Co For For Management
mmittee
3.3 Elect Yoo Pil-Hwa as Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: Security ID: Y49904108
Meeting Date: MAR 7, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 3,200
per Share
2 Elect Three Outside Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kuala Lumpur Kepong Bhd.
Ticker: Security ID: Y47153104
Meeting Date: FEB 19, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.35 Per For For Management
Share
2 Elect Roy Lim Kiam Chye as Director For For Management
3 Elect Lee Hau Hian as Director For For Management
4 Elect Azlan Bin Mohd Zainol as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Kuehne & Nagel International AG
Ticker: Security ID: H4673L145
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 3.85 per Share and Special D
ividends of CHF 2 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Renato Fassbind as Director For For Management
4.1b Reelect Juergen Fitschen as Director For For Management
4.1c Reelect Karl Gernandt as Director For Against Management
4.1d Reelect Klaus-Michael Kuehne as Directo For For Management
r
4.1e Reelect Hans Lerch as Director For For Management
4.1f Reelect Thomas Staehelin as Director For Against Management
4.1g Reelect Joerg Wolle as Director For For Management
4.1h Reelect Bernd Wrede as Director For Against Management
4.2 Elect Martin Wittig as Director For For Management
4.3 Reelect Karl Gernandt as Board Chairman For Against Management
4.4a Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.4b Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.4c Appoint Hans Lerch as Member of the Com For For Management
pensation Committee
4.4d Appoint Joerg Wolle as Member of the Co For For Management
mpensation Committee
4.4e Appoint Bernd Wrede as Member of the Co For Against Management
mpensation Committee
4.5 Designate Kurt Gubler as Independent Pr For For Management
oxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kuraray Co. Ltd.
Ticker: Security ID: J37006137
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles To Change Fiscal Year En For For Management
d
3.1 Elect Director Ito, Fumio For For Management
3.2 Elect Director Yamashita, Setsuo For For Management
3.3 Elect Director Murakami, Keiji For For Management
3.4 Elect Director Tenkumo, Kazuhiro For For Management
3.5 Elect Director Kawarasaki, Yuuichi For For Management
3.6 Elect Director Yukiyoshi, Kunio For For Management
3.7 Elect Director Fujii, Nobuo For For Management
3.8 Elect Director Matsuyama, Sadaaki For For Management
3.9 Elect Director Kugawa, Kazuhiko For For Management
3.10 Elect Director Ito, Masaaki For For Management
3.11 Elect Director Shioya, Takafusa For For Management
3.12 Elect Director Hamaguchi, Tomokazu For For Management
4 Appoint Statutory Auditor Nakura, Mikio For Against Management
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: Security ID: J37221116
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Nakai, Toshiyuki For For Management
2.2 Elect Director Kajii, Kaoru For For Management
2.3 Elect Director Iioka, Koichi For For Management
2.4 Elect Director Ito, Kiyoshi For For Management
2.5 Elect Director Namura, Takahito For For Management
2.6 Elect Director Kurokawa, Yoichi For For Management
2.7 Elect Director Kodama, Toshitaka For For Management
2.8 Elect Director Yamada, Yoshio For For Management
2.9 Elect Director Kadota, Michiya For For Management
2.10 Elect Director Nakamura, Seiji For For Management
3 Appoint Alternate Statutory Auditor Tsu For For Management
ji, Yoshihiro
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: Security ID: J37479110
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
--------------------------------------------------------------------------------
Kyowa Hakko Kirin Co Ltd
Ticker: Security ID: J38296117
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Hanai, Nobuo For Against Management
2.2 Elect Director Kawai, Hiroyuki For For Management
2.3 Elect Director Tachibana, Kazuyoshi For For Management
2.4 Elect Director Nishino, Fumihiro For For Management
2.5 Elect Director Mikayama, Toshifumi For For Management
2.6 Elect Director Nakajima, Hajime For For Management
2.7 Elect Director Nishikawa, Koichiro For For Management
3 Appoint Statutory Auditor Yamazaki, Nob For For Management
uhisa
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kyushu Electric Power Co. Inc.
Ticker: Security ID: J38468104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors a For For Management
nd Statutory Auditors
2 Amend Articles to Create Class A Prefer For For Management
red Shares
3 Approve Issuance of Class A Preferred S For For Management
hares for a Private Placement
4.1 Elect Director Nuki, Masayoshi For For Management
4.2 Elect Director Uriu, Michiaki For For Management
4.3 Elect Director Yamamoto, Haruyoshi For For Management
4.4 Elect Director Chinzei, Masanao For For Management
4.5 Elect Director Yoshizako, Toru For For Management
4.6 Elect Director Sato, Naofumi For For Management
4.7 Elect Director Aramaki, Tomoyuki For For Management
4.8 Elect Director Hirata, Sojuu For For Management
4.9 Elect Director Oshima, Hiroshi For For Management
4.10 Elect Director Izaki, Kazuhiro For For Management
4.11 Elect Director Yakushinji, Hideomi For For Management
4.12 Elect Director Sasaki, Yuzo For For Management
4.13 Elect Director Watanabe, Akiyoshi For For Management
5 Appoint Statutory Auditor Hirano, Toshi For For Management
aki
6 Appoint Alternate Statutory Auditor Yam For For Management
ade, Kazuyuki
7 Amend Articles to Replace Heat Supply O Against Against Shareholder
peration with Thermoelectric Generation
Operation as Permitted Business Object
ives
8 Amend Articles to Ban Investment in Rec Against Against Shareholder
ycling of Plutonium from Spent Uranium
Fuel
9 Amend Articles to Ban Resumption of Nuc Against Against Shareholder
lear Power Operation until Viable Evacu
ation Plans are Confirmed
10 Amend Articles to Review Long-Term Nucl Against Against Shareholder
ear Power Generation Cost to Avoid Elec
tricity Rate Increase
11 Amend Articles to State that Steps Shal Against Against Shareholder
l Be Taken to Promptly Decommission Sen
dai Nuclear Plant Because of Undeniable
Risk of 7.3 Magnitude Earthquake
--------------------------------------------------------------------------------
L Air Liquide
Ticker: Security ID: F01764103
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.55 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Benoit Potier as Director For Against Management
6 Reelect Paul Skinner as Director For For Management
7 Reelect Jean-Paul Agon as Director For For Management
8 Elect Sin Leng Low as Director For For Management
9 Elect Annette Winkler as Director For For Management
10 Approve Agreement with Benoit Potier For Against Management
11 Approve Agreement with Pierre Dufour For Against Management
12 Advisory Vote on Compensation of Benoit For For Management
Potier
13 Advisory Vote on Compensation of Pierre For For Management
Dufour
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1 Million
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue
or Increase in Par Value
17 Amend Article 11 of Bylaws Re: Employee For For Management
Shareholder Representatives
18 Amend Article 13 of Bylaws Re: Lead Dir For For Management
ector
19 Amend Article 21 of Bylaws Re: Allocati For For Management
on of Income
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
L Oreal
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 th For For Management
e Aggregate Amount of EUR 1.45 Million
8 Advisory Vote on Remuneration of Jean-P For For Management
aul Agon, Chairman and CEO
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Transaction with Nestle Re: Rep For For Management
urchase of 48,500 Million Shares Held b
y Nestle
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Article 8 of Bylaws Re: Age Limit For For Management
of Directors, Election of Employee Rep
resentative, Director Length of Term, a
nd Director Elections
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
14 Approve Transaction Re: Sale by L Oreal For For Management
of its Entire Stake in Galderma Group
Companies to Nestle
--------------------------------------------------------------------------------
Lafarge
Ticker: Security ID: F54432111
Meeting Date: MAY 7, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-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 Percent For For Management
of Issued Share Capital
10 Amend Article 14.5 of Bylaws Re: Employ For For Management
ee Representative
11 Amend Article 14.1 and 14.2 of Bylaws R For For Management
e: Age Limit of Directors, Director Len
gth of Term
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lanxess AG
Ticker: Security ID: D5032B102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2014
6 Elect Claudia Nemat to the Supervisory For For Management
Board
7 Amend Affiliation Agreements with Subsi For For Management
diaries LANXESS Deutschland GmbH and LA
NXESS International Holding GmbH
--------------------------------------------------------------------------------
Las Vegas Sands Corp.
Ticker: Security ID: 517834107
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For For Management
1.2 Elect Director George Jamieson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: Security ID: J3871L103
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2.1 Elect Director Niinami, Takeshi For For Management
2.2 Elect Director Tamatsuka, Genichi For For Management
2.3 Elect Director Takemasu, Sadanobu For For Management
2.4 Elect Director Gonai, Masakatsu For For Management
2.5 Elect Director Yonezawa, Reiko For For Management
2.6 Elect Director Kakiuchi, Takehiko For For Management
2.7 Elect Director Osono, Emi For For Management
2.8 Elect Director Kyoya, Yutaka For For Management
2.9 Elect Director Akiyama, Sakie For For Management
3 Amend Deep Discount Stock Option Plan A For For Management
pproved at 2006 AGM
--------------------------------------------------------------------------------
Legal & General Group plc
Ticker: Security ID: G54404127
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lizabeth Zlatkus as Director For For Management
4 Re-elect Mark Zinkula as Director For For Management
5 Re-elect Lindsay Tomlinson as Director For For Management
6 Re-elect Stuart Popham as Director For For Management
7 Re-elect Julia Wilson as Director For For Management
8 Re-elect Mark Gregory as Director For For Management
9 Re-elect Rudy Markham as Director For For Management
10 Re-elect John Pollock as Director For For Management
11 Re-elect John Stewart as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Approve Performance Share Plan For For Management
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Approve EU Political Donations and Expe For For Management
nditure
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Legrand
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Against Management
8 Advisory Vote on Compensation of Gilles For For Management
Schnepp, Chairman and CEO
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 1
00 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 of For For Management
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 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
19 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 12,13,14,15,17 and 18 at EUR 20
0 Million
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Leighton Holdings Ltd.
Ticker: Security ID: Q55190104
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAY 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Michael James Hutchinson as Direc For For Management
tor
3.2 Elect Pedro Lopez Jimenez as Director For Against Management
3.3 Elect Jose Luis del Valle Perez as Dire For Against Management
ctor
4.1 Approve the Termination Benefits of Ham For Against Management
ish Tyrwhitt, Chief Executive Officer o
f the Company
4.2 Approve the Termination Benefits of Pet For Against Management
er Gregg, Chief Financial Officer of th
e Company
--------------------------------------------------------------------------------
Lexington Realty Trust
Ticker: Security ID: 529043101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Richard J. Rouse For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: Security ID: Y52758102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 4,000
per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Se-Jin as Outside Director For For Management
4 Reelect Kim Se-Jin as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: Security ID: Y52755108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,000
per Share
2 Reelect One Inside Director and Elect O For For Management
ne Outside Director (Bundled)
3 Elect Yoon Dae-Hee as Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Display Co.
Ticker: Security ID: Y5255T100
Meeting Date: MAR 7, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Re-elect Kang Yoo-Sik as Non-Independen For For Management
t Non-Executive Director
2.2 Elect Kim Sang-Don as Inside Director For For Management
2.3 Re-elect Jang Jin as Outside Director For For Management
3 Re-elect Jang Jin as Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics Inc.
Ticker: Security ID: Y5275H177
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 200 pe
r Share
2 Reelect Two Inside Directors and One NI For For Management
NED (Bundled)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: Security ID: Y5275R100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 3,750
per Share
2.1 Elect Jung Ho-Young as Inside Director For For Management
2.2 Elect Pyo In-Soo as Outside Director For For Management
2.3 Elect Hahm Jae-Bong as Outside Director For For Management
3.1 Elect Han Sang-Lin as a Member of Audit For For Management
Committee
3.2 Elect Pyo In-Soo as a Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: Security ID: Y5276R125
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 150 pe
r Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Reelect O For For Management
ne Outside Director
4 Reelect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: Security ID: G5485F169
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect William Fung Kwok Lun as Director For For Management
3b Elect Allan Wong Chi Yun as Director For Against Management
3c Elect Paul Edward Selway-Swift as Direc For For Management
tor
4 Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Adopt Share Option Scheme For Against Management
9 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
Liberty Holdings Ltd
Ticker: Security ID: S44440121
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2013
2.1 Re-elect Saki Macozoma as Director For For Management
2.2 Re-elect Jim Sutcliffe as Director For For Management
2.3 Re-elect Swazi Tshabalala as Director For For Management
2.4 Elect Santie Botha as Director For For Management
2.5 Elect Sim Tshabalala as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Note that
Jorge Goncalves is the Individual Regis
tered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued Preferenc For For Management
e Shares Under Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h up to a Maximum of 2.5 Percent of Iss
ued Share Capital
7.1 Re-elect Tim Ross as Chairman of the Au For For Management
dit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the Au For For Management
dit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of t For For Management
he Audit and Actuarial Committee
7.4 Re-elect Peter Moyo as Member of the Au For For Management
dit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of the For For Management
Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any Ordina For Against Management
ry Shares of the Company for the Implem
entation of Any Share Incentive Scheme
2.1 Approve Remuneration of the Chairman of For For Management
the Board
2.2 Approve Remuneration of the Lead Indepe For For Management
ndent Director
2.3 Approve Remuneration of the Board Membe For For Management
r
2.4 Approve Remuneration of the Internation For For Management
al Board Member, Member of Committees a
nd Subsidiary Board
2.5 Approve Remuneration of the Internation For For Management
al Board Member, Member of Committees a
nd Subsidiary Board and Chairman of a C
ommittee
2.6 Approve Remuneration of the Chairman of For For Management
the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of t For For Management
he Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman of For For Management
the Risk Committee
2.9 Approve Remuneration of the Member of t For For Management
he Risk Committee
2.10 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
2.11 Approve Remuneration of the Member of t For For Management
he Remuneration Committee
2.12 Approve Remuneration of the Chairman of For For Management
the Social, Ethics and Transformation
Committee
2.13 Approve Remuneration of the Member of t For For Management
he Social, Ethics and Transformation Co
mmittee
2.14 Approve Remuneration of the Member of t For For Management
he Directors' Affairs Committee
2.15 Approve Remuneration of the Chairman of For For Management
the STANLIB Limited Board
2.16 Approve Remuneration of the Member of t For For Management
he STANLIB Limited Board
2.17 Approve Fee Per Ad Hoc Board Meeting For For Management
2.18 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
2.19 Approve Fee for All Ad Hoc Work on an H For For Management
ourly Basis of the Chairman
2.20 Approve Fee for All Ad Hoc Work on an H For For Management
ourly Basis of the Member
3 Approve Financial Assistance to Related For For Management
or Inter-Related Company
4 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital
--------------------------------------------------------------------------------
Linde AG
Ticker: Security ID: D50348107
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
--------------------------------------------------------------------------------
LIXIL Group Corporation
Ticker: Security ID: J3893W103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Fujimori, Yoshiaki For For Management
1.3 Elect Director Tsutsui, Takashi For For Management
1.4 Elect Director Kanamori, Yoshizumi For For Management
1.5 Elect Director Kikuchi, Yoshinobu For For Management
1.6 Elect Director Ina, Keiichiro For For Management
1.7 Elect Director Sudo, Fumio For Against Management
1.8 Elect Director Sato, Hidehiko For For Management
1.9 Elect Director Kawaguchi, Tsutomu For For Management
1.10 Elect Director Koda, Main For For Management
--------------------------------------------------------------------------------
Lloyds Banking Group plc
Ticker: 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 Statuto For For Management
ry 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 Direct For For Management
or
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 as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to the Issue of
Regulatory Capital Convertible Instrume
nts
18 Approve Scrip Dividend Programme For For Management
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Report For Against Management
21 Approve Variable Component of Remunerat For For Management
ion for Code Staff
22 Amend Articles of Association For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise Market Purchase of Preference For For Management
Shares
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Approve Related Party and Class 1 Trans For For Management
action
--------------------------------------------------------------------------------
Lockheed Martin Corporation
Ticker: Security ID: 539830109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Rosalind G. Brewer For For Management
1.4 Elect Director David B. Burritt For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Gwendolyn S. King For For Management
1.9 Elect Director James M. Loy For Against Management
1.10 Elect Director Douglas H. McCorkindale For For Management
1.11 Elect Director Joseph W. Ralston For Against Management
1.12 Elect Director Anne Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Claw-back of Payments under Restatement Against Against Shareholder
s
--------------------------------------------------------------------------------
Loews Corporation
Ticker: Security ID: 540424108
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Jacob A. Frenkel For Against Management
1f Elect Director Paul J. Fribourg For For Management
1g Elect Director Walter L. Harris For Against Management
1h Elect Director Philip A. Laskawy For For Management
1i Elect Director Ken Miller For For Management
1j Elect Director Andrew H. Tisch For For Management
1k Elect Director James S. Tisch For For Management
1l Elect Director Jonathan M. Tisch For For Management
1m Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Lorillard, Inc.
Ticker: Security ID: 544147101
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Neal Blixt For For Management
1.2 Elect Director Andrew H. Card, Jr. For For Management
1.3 Elect Director Virgis W. Colbert For Against Management
1.4 Elect Director David E.R. Dangoor For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Jerry W. Levin For For Management
1.7 Elect Director Richard W. Roedel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Inform Poor and Less Educated on Health Against Against Shareholder
Consequences of Tobacco
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: Security ID: Y5336U100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,000
per Share
2 Elect One Inside Director and Three Out For For Management
side Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Terms of Severance Payments to Ex For For Management
ecutives
--------------------------------------------------------------------------------
Lotte Shopping Co.
Ticker: Security ID: Y5346T119
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,500
per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Three Inside Directors and One For For Management
Non-independent Non-executive director
(Bundled)
3.2 Elect Four Outside Directors (Bundled) For For Management
3.3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Terms of Severance Payments to Ex For Against Management
ecutives
--------------------------------------------------------------------------------
Lotte Shopping Co.
Ticker: Security ID: Y5346T119
Meeting Date: JUN 10, 2014 Meeting Type: Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Won-Joon as Inside Director For For Management
--------------------------------------------------------------------------------
Lowe's Companies, Inc.
Ticker: Security ID: 548661107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Leonard L. Berry For For Management
1.4 Elect Director Angela F. Braly For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Dawn E. Hudson For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Richard K. Lochridge For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Data Used to Make Environment Against Against Shareholder
al Goals and Costs and Benefits of Sust
ainability Program
--------------------------------------------------------------------------------
Lukoil OAO
Ticker: Security ID: 677862104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income, Includi
ng Dividends of RUB 110 Per Share for 2
013
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None For Management
2.3 Elect Valery Grayfer as Director None Against Management
2.4 Elect Igor Ivanov as Director None For Management
2.5 Elect Sergey Kochkurov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None Against Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio Moscato None For Management
as Director
2.11 Elect Ivan Pictet as Director None For Management
2.12 Elect Leonid Fedun as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of Aud For For Management
it Commission
3.2 Elect Pavel Suloev as Member of Audit C For For Management
ommission
3.3 Elect Aleksandr Surkov as Member of Aud For For Management
it Commission
4.1 Approve Remuneration of Directors for T For For Management
heir Service until 2014 AGM
4.2 Approve Remuneration of Newly Elected D For For Management
irectors
5.1 Approve Remuneration of Members of Audi For For Management
t Commission for Their Service until 20
14 AGM
5.2 Approve Remuneration of Newly Elected M For For Management
embers of Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
9.2 Approve Related-Party Transaction Re: S For For Management
upplement to Loan Agreement with OAO RI
TEK
--------------------------------------------------------------------------------
Luxottica Group S.p.A.
Ticker: 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 Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: Security ID: F58485115
Meeting Date: APR 10, 2014 Meeting Type: Annual/Special
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 3.10 per Share
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Antonio Belloni as Director For For Management
8 Reelect Diego Della Valle as Director For For Management
9 Reelect Pierre Gode as Director For For Management
10 Reelect Marie-Josee Kravis as Director For For Management
11 Renew Appointment Paolo Bulgari as Cens For Against Management
or
12 Renew Appointment Patrick Houel as Cens For Against Management
or
13 Renew Appointment Felix G. Rohatyn as C For Against Management
ensor
14 Elect Marie-Laure Sauty de Chalon as Di For For Management
rector
15 Advisory Vote on Compensation of Bernar For Against Management
d Arnault
16 Advisory Vote on Compensation of Antoni For Against Management
o Belloni
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Change of Corporate Form to Soc For For Management
ietas Europaea (SE)
20 Pursuant to Item Above, Adopt New Bylaw For For Management
s
--------------------------------------------------------------------------------
LyondellBasell Industries NV
Ticker: Security ID: N53745100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jagjeet S. Bindra to Supervisory For For Management
Board
1b Elect Milton Carroll to Supervisory Boa For For Management
rd
1c Elect Claire S. Farley to Supervisory B For For Management
oard
1d Elect Rudy van der Meer to Supervisory For For Management
Board
1e Elect Isabella D. Goren to Supervisory For For Management
Board
1f Elect Nance K. Dicciani to Supervisory For For Management
Board
2a Elect Karyn F. Ovelmen to Management Bo For For Management
ard
2b Elect Craig B. Glidden to Management Bo For For Management
ard
2c Elect Bhavesh V. Patel to Management Bo For For Management
ard
2d Elect Patrick D. Quarles to Management For For Management
Board
2e Elect Timothy D. Roberts to Management For For Management
Board
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
8 Approve Dividends of USD 2.20 Per Share For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Cancellation of up to 10 Percen For For Management
t of Issued Share Capital in Treasury A
ccount
--------------------------------------------------------------------------------
M. Dias Branco S.A Industria E Comercio De Alimentos
Ticker: Security ID: P64876108
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Agreement to Absorb Industria d For For Management
e Alimentos Bomgosto Ltda. (Vitarella)
2 Approve Agreement to Absorb Vitarella For For Management
3 Appoint Independent Auditors to Apprais For For Management
e Proposed Transaction
4 Approve Independent Appraisal For For Management
5 Approve Absorption of Vitarella For For Management
--------------------------------------------------------------------------------
M. Dias Branco S.A Industria E Comercio De Alimentos
Ticker: Security ID: P64876108
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Elect Directors For For Management
--------------------------------------------------------------------------------
Macy's, Inc.
Ticker: Security ID: 55616P104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Deirdre P. Connelly For For Management
1c Elect Director Meyer Feldberg For For Management
1d Elect Director Sara Levinson For For Management
1e Elect Director Terry J. Lundgren For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Joyce M. Roche For For Management
1h Elect Director Paul C. Varga For For Management
1i Elect Director Craig E. Weatherup For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Magellan Health Services, Inc.
Ticker: Security ID: 559079207
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. McBride For For Management
1.2 Elect Director Robert M. Le Blanc For For Management
1.3 Elect Director Perry G. Fine For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency 1Year 1Year Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Makita Corp.
Ticker: Security ID: J39584107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 73
2 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Malayan Banking Bhd.
Ticker: Security ID: Y54671105
Meeting Date: APR 7, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend of MYR 0.31 Per For For Management
Share
3 Elect Tan Tat Wai as Director For For Management
4 Elect Cheah Teik Seng as Director For For Management
5 Elect Abdul Farid Alias as Director For For Management
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
9 Approve Grants to Abdul Farid Alias, Pr For For Management
esident & CEO, Under the Maybank Group
Employee Share Scheme
--------------------------------------------------------------------------------
Malaysia Airports Holdings Bhd
Ticker: Security ID: Y5585D106
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend of up to MYR 0.0 For For Management
635 Per Share but Not Less Than MYR 0.0
578 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Yam Kong Choy as Director For For Management
5 Elect Zalekha binti Hassan as Director For For Management
6 Elect Rosli bin Abdullah as Director For For Management
7 Elect Long See Wool as Director For For Management
8 Elect Mohd Izani bin Ghani as Director For For Management
9 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MAN SE
Ticker: Security ID: D51716104
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.14 per Common Share and EU
R 0.14 per Preferred Share
3.1 Approve Discharge of Management Board M For For Management
ember Georg Pachta-Reyhofen for Fiscal
2013
3.2 Approve Discharge of Management Board M For For Management
ember Ulf Berkenhagen for Fiscal 2013
3.3 Approve Discharge of Management Board M For For Management
ember Frank Lutz for Fiscal 2013
3.4 Approve Discharge of Management Board M For For Management
ember Jochen Schumm for Fiscal 2013
3.5 Approve Discharge of Management Board M For For Management
ember Rene Umlauft for Fiscal 2013
4.1 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2013
4.2 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2013
4.3 Approve Discharge of Supervisory Board For For Management
Member Ekkehard Schulz for Fiscal 2013
4.4 Approve Discharge of Supervisory Board For For Management
Member Michael Behrendt for Fiscal 2013
4.5 Approve Discharge of Supervisory Board For For Management
Member Marek Berdychowski for Fiscal 20
13
4.6 Approve Discharge of Supervisory Board For For Management
Member Detlef Dirks for Fiscal 2013
4.7 Approve Discharge of Supervisory Board For For Management
Member Juergen Dorn for Fiscal 2013
4.8 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kreutzer for Fiscal 2013
4.9 Approve Discharge of Supervisory Board For For Management
Member Wilfrid Loos for Fiscal 2013
4.10 Approve Discharge of Supervisory Board For For Management
Member Nicola Lopopolo for Fiscal 2013
4.11 Approve Discharge of Supervisory Board For For Management
Member Leif Oestling for Fiscal 2013
4.12 Approve Discharge of Supervisory Board For For Management
Member Thomas Otto for Fiscal 2013
4.13 Approve Discharge of Supervisory Board For For Management
Member Angelika Pohlenz for Fiscal 2013
4.14 Approve Discharge of Supervisory Board For For Management
Member Hans Dieter Poetsch for Fiscal 2
013
4.15 Approve Discharge of Supervisory Board For For Management
Member Karina Schnur for Fiscal 2013
4.16 Approve Discharge of Supervisory Board For For Management
Member Erich Schwarz for Fiscal 2013
4.17 Approve Discharge of Supervisory Board For For Management
Member Rupert Stadler for Fiscal 2013
4.18 Approve Discharge of Supervisory Board For For Management
Member Martin Winterkorn for Fiscal 201
3
5 Approval of the Settlement Between Alli For For Management
anz Global Corporate& Specialty AG, AIG
Europe Ltd., HDI Gerling IndustrieVers
icherung AG, CNA Insurance Company Limi
ted, Chubb Insurance Company of Europe
S.E. and MAN SE
6a Approve Settltement with Hakan Samuelss For For Management
on
6b Approve Settlement with Anton Weinman For For Management
6c Approve Settlement with Karlheinz Hornu For For Management
ng
7a Amend Affiliation Agreements with the S For For Management
ubsidiary MAN IT Services GmbH
7b Amend Affiliation Agreements with the S For For Management
ubsidiary MAN HR Services GmbH
7c Amend Affiliation Agreements with the S For For Management
ubsidiary MAN GHH Immobilien GmbH
7d Amend Affiliation Agreements with the S For For Management
ubsidiary MAN Grundstuecksgesellschaft
mbH
8 Ratify PricewaterhouseCoopers Aktienges For For Management
ellschaft Wirtschaftsprufungsgesellscha
ft, Munich as Auditors for Fiscal 2014
--------------------------------------------------------------------------------
Marathon Oil Corporation
Ticker: Security ID: 565849106
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Pierre Brondeau For For Management
1c Elect Director Linda Z. Cook For For Management
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director Shirley Ann Jackson For For Management
1f Elect Director Philip Lader For For Management
1g Elect Director Michael E. J. Phelps For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director Lee M. Tillman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
Marathon Petroleum Corporation
Ticker: Security ID: 56585A102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Davis For For Management
1b Elect Director Gary R. Heminger For For Management
1c Elect Director John W. Snow For For Management
1d Elect Director John P. Surma For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Marsh & McLennan Companies, Inc.
Ticker: Security ID: 571748102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Fanjul For For Management
1b Elect Director Daniel S. Glaser For For Management
1c Elect Director H. Edward Hanway For For Management
1d Elect Director Lord Lang For For Management
1e Elect Director Elaine La Roche For For Management
1f Elect Director Steven A. Mills For For Management
1g Elect Director Bruce P. Nolop For For Management
1h Elect Director Marc D. Oken For For Management
1i Elect Director Morton O. Schapiro For For Management
1j Elect Director Adele Simmons For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: Security ID: J39788138
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Ota, Michihiko For For Management
1.4 Elect Director Akiyoshi, Mitsuru For For Management
1.5 Elect Director Yamazoe, Shigeru For For Management
1.6 Elect Director Kawai, Shinji For For Management
1.7 Elect Director Tanaka, Kazuaki For For Management
1.8 Elect Director Matsumura, Yukihiko For For Management
1.9 Elect Director Terakawa, Akira For For Management
1.10 Elect Director Takahara, Ichiro For For Management
1.11 Elect Director Kitabata, Takao For Against Management
1.12 Elect Director Kuroda, Yukiko For For Management
2 Appoint Statutory Auditor Takahashi, Ky For For Management
ohei
--------------------------------------------------------------------------------
Marui Group Co. Ltd.
Ticker: Security ID: J40089104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Sato, Motohiko For For Management
2.3 Elect Director Nakamura, Masao For For Management
2.4 Elect Director Horiuchi, Koichiro For For Management
2.5 Elect Director Okajima, Etsuko For For Management
2.6 Elect Director Wakashima, Takashi For For Management
2.7 Elect Director Ishii, Tomo For For Management
2.8 Elect Director Takimoto, Toshikazu For For Management
2.9 Elect Director Fuse, Nariaki For For Management
2.10 Elect Director Sasaki, Hajime For For Management
3 Appoint Statutory Auditor Sunami, Tetsu For For Management
ji
4 Appoint Alternate Statutory Auditor Noz For For Management
aki, Akira
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
MasterCard Incorporated
Ticker: Security ID: 57636Q104
Meeting Date: JUN 3, 2014 Meeting Type: Annual
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes Lagun For For Management
es
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Maxis Bhd
Ticker: Security ID: Y58460109
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends of MYR 0.08 Per For For Management
Share
2 Elect Robert William Boyle as Director For For Management
3 Elect Augustus Ralph Marshall as Direct For For Management
or
4 Elect Hamidah Naziadin as Director For For Management
5 Elect Morten Lundal as Director For For Management
6 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
Maxis Bhd
Ticker: Security ID: Y58460109
Meeting Date: MAY 7, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Astro Holdings Sdn Bhd
and/or its Affiliates
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Tanjong Public Limited
Company and/or its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with MEASAT Global Berhad an
d/or its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Usaha Tegas Sdn Bhd and
/or its Affiliates
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with UMTS (Malaysia) Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Maxis Communications Be
rhad and/or its Affiliates
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Saudi Telecom Company a
nd/or its Affiliates
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with PT AXIS Telekom Indones
ia
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Malaysian Jet Services
Sdn Bhd
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Malaysian Landed Proper
ty Sdn Bhd
11 Approve Implementation of Shareholders' For Against Management
Mandate for Recurrent Related Party Tr
ansactions with OPCOM Cables Sdn Bhd
--------------------------------------------------------------------------------
Mazda Motor Corp.
Ticker: Security ID: J41551102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1
2 Approve 5 into 1 Reverse Stock Split For For Management
3 Amend Articles To Update Authorized Cap For For Management
ital to Reflect Reverse Stock Split - R
educe Share Trading Unit
4.1 Elect Director Kanai, Seita For For Management
4.2 Elect Director Kogai, Masamichi For For Management
4.3 Elect Director Marumoto, Akira For For Management
5 Appoint Statutory Auditor Kawamura, Hir For For Management
ofumi
--------------------------------------------------------------------------------
MB Financial, Inc.
Ticker: Security ID: 55264U108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director Mitchell Feiger For For Management
1c Elect Director Charles J. Gries For For Management
1d Elect Director James N. Hallene For For Management
1e Elect Director Thomas H. Harvey For For Management
1f Elect Director Richard J. Holmstrom For For Management
1g Elect Director Karen J. May For For Management
1h Elect Director Ronald D. Santo For For Management
1i Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MB Financial, Inc.
Ticker: Security ID: 55264U108
Meeting Date: FEB 26, 2014 Meeting Type: Special
Record Date: JAN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
McDonald's Corporation
Ticker: Security ID: 580135101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b ElectionElect Director Richard H. Lenny For For Management
1c Elect Director Walter E. Massey For For Management
1d Elect Director Cary D. McMillan For For Management
1e Elect Director Sheila A. Penrose For For Management
1f Elect Director John W. Rogers, Jr. For For Management
1g Elect Director Roger W. Stone For For Management
1h Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
McGraw Hill Financial, Inc.
Ticker: Security ID: 580645109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Harold McGraw, III For For Management
1.5 Elect Director Robert P. McGraw For For Management
1.6 Elect Director Hilda Ochoa-Brillembourg For For Management
1.7 Elect Director Douglas L. Peterson For For Management
1.8 Elect Director Michael Rake For For Management
1.9 Elect Director Edward B. Rust, Jr. For For Management
1.10 Elect Director Kurt L. Schmoke For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Mead Johnson Nutrition Company
Ticker: Security ID: 582839106
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven M. Altschuler For For Management
1b Elect Director Howard B. Bernick For For Management
1c Elect Director Kimberly A. Casiano For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director James M. Cornelius For For Management
1g Elect Director Stephen W. Golsby For For Management
1h Elect Director Michael Grobstein For For Management
1i Elect Director Peter Kasper Jakobsen For For Management
1j Elect Director Peter G. Ratcliffe For For Management
1k Elect Director Elliott Sigal For For Management
1l Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Medipal Holdings Corp
Ticker: Security ID: J4189T101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kumakura, Sadatake For For Management
1.2 Elect Director Watanabe, Shuuichi For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuuji For For Management
1.5 Elect Director Chofuku, Yasuhiro For For Management
1.6 Elect Director Hasegawa, Takuro For For Management
1.7 Elect Director Watanabe, Shinjiro For For Management
1.8 Elect Director Orime, Koji For For Management
1.9 Elect Director Kawanobe, Michiko For For Management
1.10 Elect Director Kagami, Mitsuko For For Management
--------------------------------------------------------------------------------
Mega Financial Holding Co. Ltd.
Ticker: Security ID: Y59456106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Meiji Holdings Co Ltd
Ticker: Security ID: J41729104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asano, Shigetaro For For Management
1.2 Elect Director Matsuo, Masahiko For For Management
1.3 Elect Director Hirahara, Takashi For For Management
1.4 Elect Director Saza, Michiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Iwashita, Shuichi For For Management
1.7 Elect Director Kawamura, Kazuo For For Management
1.8 Elect Director Kobayashi, Daikichiro For For Management
1.9 Elect Director Yajima, Hidetoshi For For Management
1.10 Elect Director Sanuki, Yoko For For Management
2 Appoint Alternate Statutory Auditor Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Merck & Co., Inc.
Ticker: Security ID: 58933Y105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Kenneth C. Frazier For For Management
1d Elect Director Thomas H. Glocer For For Management
1e Elect Director William B. Harrison, Jr. For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call S Against Against Shareholder
pecial Meetings
--------------------------------------------------------------------------------
Merck KGaA
Ticker: Security ID: D5357W103
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2013
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
7.1 Elect Wolfgang Buechele to the Supervis For For Management
ory Board
7.2 Elect Michaela Freifrau von Glenck to t For For Management
he Supervisory Board
7.3 Elect Albrecht Merck to the Supervisory For Against Management
Board
7.4 Elect Helga Ruebsamen-Schaeff to the Su For For Management
pervisory Board
7.5 Elect Gregor Schulz to the Supervisory For For Management
Board
7.6 Elect Theo Siegert to the Supervisory B For For Management
oard
8 Approve 2:1 Stock Split For For Management
9 Approve Creation of EUR 56.5 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 16
.8 Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Exclusion of Shareho For For Management
lder Right to Certify Shares
--------------------------------------------------------------------------------
MetLife, Inc.
Ticker: Security ID: 59156R108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director John M. Keane For For Management
1.6 Elect Director Alfred F. Kelly, Jr. For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus S For For Management
tock Plan
--------------------------------------------------------------------------------
Metro AG
Ticker: Security ID: D53968125
Meeting Date: FEB 12, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Abbreviated Fiscal Year 2013
4 Approve Discharge of Supervisory Board For For Management
for Abbreviated Fiscal Year 2013
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013/2014
6 Elect Fredy Raas to the Supervisory Boa For For Management
rd
7 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Metso Corporation
Ticker: Security ID: X53579102
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 100,000 for Chairman, E
UR 60,000 for Vice Chairman and Audit C
ommittee Chairman, and EUR 48,000 for O
ther Directors; Approve Meeting Fees; A
pprove Remuneration for Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Mikael Lilius (Chairman), Chris For For Management
ter Gardell (Vice Chairman), Wilson Bru
mer, Ozey Horton, Lars Josefsson, Nina
Kopola, and Eeva Sipila as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15 Million Sh For For Management
ares and Conveyance of up to 10 Million
Treasury Shares without Preemptive Rig
hts
--------------------------------------------------------------------------------
Micrel, Incorporated
Ticker: Security ID: 594793101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Michael J. Callahan For For Management
1.4 Elect Director Daniel Heneghan For For Management
1.5 Elect Director Neil J. Miotto For For Management
1.6 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Mitsubishi Chemical Holdings Corp.
Ticker: Security ID: J44046100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Kobayashi, Yoshimitsu For For Management
2.2 Elect Director Tsuda, Noboru For For Management
2.3 Elect Director Ishizuka, Hiroaki For For Management
2.4 Elect Director Ubagai, Takumi For For Management
2.5 Elect Director Ochi, Hitoshi For For Management
2.6 Elect Director Kikkawa, Takeo For For Management
2.7 Elect Director Mitsuka, Masayuki For For Management
2.8 Elect Director Glenn H. Fredrickson For For Management
3.1 Appoint Statutory Auditor Yamaguchi, Ka For For Management
zuchika
3.2 Appoint Statutory Auditor Watanabe, Kaz For For Management
uhiro
3.3 Appoint Statutory Auditor Ito, Taigi For For Management
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: Security ID: J43830116
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2 Amend Articles To Clarify that Company For For Management
President is a Role Filled by an Execut
ive Officer
3.1 Elect Director Kojima, Yorihiko For For Management
3.2 Elect Director Kobayashi, Ken For For Management
3.3 Elect Director Nakahara, Hideto For For Management
3.4 Elect Director Yanai, Jun For For Management
3.5 Elect Director Kinukawa, Jun For For Management
3.6 Elect Director Miyauchi, Takahisa For For Management
3.7 Elect Director Uchino, Shuma For For Management
3.8 Elect Director Mori, Kazuyuki For For Management
3.9 Elect Director Hirota, Yasuhito For For Management
3.10 Elect Director Ito, Kunio For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Kato, Ryozo For For Management
3.13 Elect Director Konno, Hidehiro For For Management
3.14 Elect Director Sakie Tachibana Fukushim For For Management
a
4 Appoint Statutory Auditor Nabeshima, Hi For For Management
deyuki
5 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Mitsubishi Electric Corp.
Ticker: Security ID: J43873116
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamanishi, Kenichiro For For Management
1.2 Elect Director Sakuyama, Masaki For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Hashimoto, Noritomo For For Management
1.5 Elect Director Okuma, Nobuyuki For For Management
1.6 Elect Director Matsuyama, Akihiro For For Management
1.7 Elect Director Sasakawa, Takashi For For Management
1.8 Elect Director Sasaki, Mikio For Against Management
1.9 Elect Director Miki, Shigemitsu For Against Management
1.10 Elect Director Makino, Fujiatsu For For Management
1.11 Elect Director Yabunaka, Mitoji For For Management
1.12 Elect Director Obayashi, Hiroshi For For Management
--------------------------------------------------------------------------------
Mitsubishi Gas Chemical Co. Inc.
Ticker: Security ID: J43959113
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Watanabe, Takayuki For For Management
1.4 Elect Director Sakai, Yukio For For Management
1.5 Elect Director Sugita, Katsuhiko For For Management
1.6 Elect Director Yamane, Yoshihiro For For Management
1.7 Elect Director Kawa, Kunio For For Management
1.8 Elect Director Hayashi, Katsushige For For Management
1.9 Elect Director Jono, Masahiro For For Management
1.10 Elect Director Inamasa, Kenji For For Management
1.11 Elect Director Nihei, Yoshimasa For For Management
2.1 Appoint Statutory Auditor Hata, Jin For For Management
2.2 Appoint Statutory Auditor Kimura, Takas For Against Management
hi
3 Approve Pension Reserve Plan for Direct For For Management
ors
--------------------------------------------------------------------------------
Mitsubishi Heavy Industries, Ltd.
Ticker: Security ID: J44002129
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Omiya, Hideaki For For Management
2.2 Elect Director Miyanaga, Shunichi For For Management
2.3 Elect Director Maekawa, Atsushi For For Management
2.4 Elect Director Kujirai, Yoichi For For Management
2.5 Elect Director Mizutani, Hisakazu For For Management
2.6 Elect Director Nojima, Tatsuhiko For For Management
2.7 Elect Director Funato, Takashi For For Management
2.8 Elect Director Kodama, Toshio For For Management
2.9 Elect Director Kimura, Kazuaki For For Management
2.10 Elect Director Kojima, Yorihiko For Against Management
2.11 Elect Director Christina Ahmadjian For For Management
2.12 Elect Director Tsuda, Hiroki For For Management
--------------------------------------------------------------------------------
Mitsubishi Materials Corp.
Ticker: Security ID: J44024107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Akihiko For For Management
1.2 Elect Director Yao, Hiroshi For For Management
1.3 Elect Director Kato, Toshinori For For Management
1.4 Elect Director Takeuchi, Akira For For Management
1.5 Elect Director Hamaji, Akio For For Management
1.6 Elect Director Aramaki, Masaru For For Management
1.7 Elect Director Iida, Osamu For For Management
1.8 Elect Director Okamoto, Yukio For For Management
1.9 Elect Director Ono, Naoki For For Management
2.1 Appoint Statutory Auditor Utsumi, Akio For Against Management
2.2 Appoint Statutory Auditor Kasai, Naoto For For Management
--------------------------------------------------------------------------------
Mitsubishi Motors Corp.
Ticker: Security ID: J44131167
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles To Remove Provisions on For For Management
Preferred Shares to Reflect Cancellatio
n - Allow Chairman of the Company to Pr
eside over Shareholder Meetings
3.1 Elect Director Masuko, Osamu For For Management
3.2 Elect Director Aikawa, Tetsuro For For Management
3.3 Elect Director Harunari, Hiroshi For For Management
3.4 Elect Director Nakao, Ryuugo For For Management
3.5 Elect Director Uesugi, Gayuu For For Management
3.6 Elect Director Aoto, Shuuichi For For Management
3.7 Elect Director Hattori, Toshihiko For For Management
3.8 Elect Director Izumisawa, Seiji For For Management
3.9 Elect Director Sasaki, Mikio For For Management
3.10 Elect Director Sakamoto, Harumi For For Management
3.11 Elect Director Tabata, Yutaka For For Management
3.12 Elect Director Ando, Takeshi For For Management
3.13 Elect Director Miyanaga, Shunichi For For Management
3.14 Elect Director Niinami, Takeshi For For Management
4.1 Appoint Statutory Auditor Nagayasu, Kat For Against Management
sunori
4.2 Appoint Statutory Auditor Iwanami, Tosh For For Management
imitsu
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition o
f Retirement Bonus System
6 Approve Retirement Bonus Payment for St For Against Management
atutory Auditors
7 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
Mitsubishi Tanabe Pharma Corp.
Ticker: Security ID: J4448H104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Tsuchiya, Michihiro For Against Management
2.2 Elect Director Mitsuka, Masayuki For For Management
2.3 Elect Director Nakamura, Koji For For Management
2.4 Elect Director Kobayashi, Takashi For For Management
2.5 Elect Director Ishizaki, Yoshiaki For For Management
2.6 Elect Director Kosakai, Kenkichi For For Management
2.7 Elect Director Hattori, Shigehiko For For Management
2.8 Elect Director Sato, Shigetaka For For Management
3 Appoint Statutory Auditor Yanagisawa, K For For Management
enichi
4 Appoint Alternate Statutory Auditor Tom For For Management
ita, Hidetaka
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group
Ticker: Security ID: J44497105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Sono, Kiyoshi For For Management
2.2 Elect Director Wakabayashi, Tatsuo For For Management
2.3 Elect Director Hirano, Nobuyuki For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Kagawa, Akihiko For For Management
2.7 Elect Director Kuroda, Tadashi For For Management
2.8 Elect Director Nagaoka, Takashi For For Management
2.9 Elect Director Okamoto, Junichi For For Management
2.10 Elect Director Noguchi, Hiroyuki For For Management
2.11 Elect Director Okuda, Tsutomu For For Management
2.12 Elect Director Araki, Ryuuji For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Kawamoto, Yuuko For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Sato, Yukihir For Against Management
o
4 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
Mitsui & Co.
Ticker: Security ID: J44690139
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2 Amend Articles To Add Provisions on Exe For For Management
cutive Officers - Allow an Executive Of
ficer to Fill Post of Company President
3.1 Elect Director Utsuda, Shoei For For Management
3.2 Elect Director Iijima, Masami For For Management
3.3 Elect Director Saiga, Daisuke For For Management
3.4 Elect Director Okada, Joji For For Management
3.5 Elect Director Kinoshita, Masayuki For For Management
3.6 Elect Director Ambe, Shintaro For For Management
3.7 Elect Director Tanaka, Koichi For For Management
3.8 Elect Director Kato, Hiroyuki For For Management
3.9 Elect Director Hombo, Yoshihiro For For Management
3.10 Elect Director Nonaka, Ikujiro For For Management
3.11 Elect Director Hirabayashi, Hiroshi For For Management
3.12 Elect Director Muto, Toshiro For For Management
3.13 Elect Director Kobayashi, Izumi For For Management
4 Appoint Statutory Auditor Matsuyama, Ha For For Management
ruka
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Add Trading of Second Against Against Shareholder
Generation Biodiesel and Treatment of
Radiation Contaminated Water to Busines
s Lines
7 Amend Articles to Exclude Genetically-M Against Against Shareholder
odified Feed, Clinical Trial-Related Fa
cilities and Medical Tourism Related Fa
cilities from Business Lines
8 Amend Articles to Clarify that Nuclear Against Against Shareholder
Power Generation is Excluded and Biomas
s Power Generation is Included in Busin
ess Lines
9 Amend Articles to Exclude Narcotics fro Against Against Shareholder
m Business Lines
10 Amend Articles to Delete Provision that Against For Shareholder
Authorizes Share Buybacks at Board's D
iscretion
11 Amend Articles to Remove Provisions Pro Against Against Shareholder
hibiting Cumulative Voting
12 Remove Chairman Shoei Utsuda from the B Against Against Shareholder
oard of Directors
13 Authorize Share Repurchase of up to 120 Against For Shareholder
Million Shares in the Coming Year
--------------------------------------------------------------------------------
Mitsui Chemicals Inc.
Ticker: Security ID: J4466L102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tannowa, Tsutomu For For Management
1.2 Elect Director Omura, Yasuji For For Management
1.3 Elect Director Koshibe, Minoru For For Management
1.4 Elect Director Kubo, Masaharu For For Management
1.5 Elect Director Isayama, Shigeru For For Management
1.6 Elect Director Ayukawa, Akio For For Management
1.7 Elect Director Ueki, Kenji For For Management
1.8 Elect Director Nagai, Taeko For For Management
1.9 Elect Director Suzuki, Yoshio For For Management
2 Appoint Statutory Auditor Koga, Yoshino For For Management
ri
--------------------------------------------------------------------------------
Mitsui O.S.K. Lines Ltd.
Ticker: Security ID: J45013109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Muto, Koichi For For Management
3.2 Elect Director Sato, Kazuhiro For For Management
3.3 Elect Director Watanabe, Tsuneo For For Management
3.4 Elect Director Ikeda, Junichiro For For Management
3.5 Elect Director Tanabe, Masahiro For For Management
3.6 Elect Director Takahashi, Shizuo For For Management
3.7 Elect Director Komura, Takeshi For For Management
3.8 Elect Director Matsushima, Masayuki For For Management
3.9 Elect Director Nishida, Atsutoshi For For Management
4 Appoint Statutory Auditor Yamashita, Hi For For Management
deki
5 Appoint Alternate Statutory Auditor Fuj For For Management
iyoshi, Masaomi
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mizuho Financial Group Inc.
Ticker: Security ID: J4599L102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 3.5
2 Amend Articles To Adopt U.S.-Style Boar For For Management
d Structure - Reduce Directors' Term -
Recognize Validity of Board Resolutions
in Written or Electronic Format - Auth
orize Board to Determine Income Allocat
ion - Remove Provisions on Class 13 Pre
ferred Shares
3.1 Elect Director Sato, Yasuhiro For For Management
3.2 Elect Director Tsujita, Yasunori For For Management
3.3 Elect Director Aya, Ryusuke For For Management
3.4 Elect Director Shimbo, Junichi For For Management
3.5 Elect Director Fujiwara, Koji For For Management
3.6 Elect Director Takahashi, Hideyuki For For Management
3.7 Elect Director Funaki, Nobukatsu For For Management
3.8 Elect Director Nomiyama, Akihiko For For Management
3.9 Elect Director Ohashi, Mitsuo For For Management
3.10 Elect Director Kawamura, Takashi For For Management
3.11 Elect Director Kainaka, Tatsuo For Against Management
3.12 Elect Director Anraku, Kanemitsu For For Management
3.13 Elect Director Ota, Hiroko For For Management
4 Amend Articles to Guide Subsidiaries an Against Against Shareholder
d Affiliates to Make Appropriate Valuat
ion Reports when Hired to Do So
5 Approve Alternate Income Allocation, wi Against For Shareholder
th a Final Dividend of JPY 5
6 Amend Articles to Put Director Nominees Against Against Shareholder
' and Statutory Auditor Nominees' Concu
rrent Posts at Listed Companies in Prox
y Materials
7 Amend Articles to Require Company to Ur Against For Shareholder
ge Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
8 Amend Articles to Prohibit Directors, E Against Against Shareholder
mployees or Shareholders from Using Def
amatory Terms Such as "Vulture" to Char
acterize Foreign Shareholders
9 Amend Articles to Attach Unique Number Against Against Shareholder
to Each Account Created after My Number
Act Takes Effect
10 Amend Articles to Refrain from Disrespe Against Against Shareholder
cting Shareholders and Providing Loans
to Anti-Social Groups
11 Amend Articles to Disclose Voting Decis Against Against Shareholder
ions of Asset Managers Managing Pension
Funds on the Company's Website
12 Amend Articles to Prohibit Mizuho Finan Against Against Shareholder
cial Group's Securities Companies from
Manipulating Stock Prices on Green-Shee
t Markets
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: Security ID: 55306N104
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bertucci For For Management
1.2 Elect Director Robert R. Anderson For For Management
1.3 Elect Director Gregory R. Beecher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MMC Norilsk Nickel
Ticker: Security ID: 46626D108
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Alexey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Marianna Zakharova as Director None Against Management
5.6 Elect Egor Ivanov as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Ardavan Moshiri as Director None Against Management
5.9 Elect Garreth Penny as Director None For Management
5.10 Elect Gerhard Prinsloo as Director None For Management
5.11 Elect Sergei Skvorcov as Director None Against Management
5.12 Elect Maxim Sokov as Director None Against Management
5.13 Elect Vladislav Solovyev as Director None Against Management
5.14 Elect Robert Edwards as Director None For Management
6.1 Elect Ekaterina Voziyanova as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgiy Svanidze as Member of Aud For For Management
it Commission
6.4 Elect Vladimir Shilkov as Member of Aud For For Management
it Commission
6.5 Elect Elena Yanevich as Member of Audit For For Management
Commission
7 Ratify Auditor of Company's Financial S For For Management
tatements Prepared in Accordance with R
ussian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial S For For Management
tatements Prepared in Accordance with I
nternational Financial Reporting Standa
rds (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of Audi For For Management
t Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with Directo
rs and Executives
12 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors and Ex
ecutives
13 Amend Charter For Against Management
14 Amend Regulations on General Meetings For For Management
15a1 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port Re
: Lease of Equipment
15a2 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port Re
: Supply of Heat Energy and/or Heat-Car
riers
15a3 Approve Related-Party Transaction with For For Management
OJSC Arkhangelsk Commercial Sea Port Re
: Lease of Equipment
15a4 Approve Related-Party Transaction with For For Management
CJSC Taymyr Fuel Company Re: Provision
of Petroleum Products
15a5 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Supply of M
aterials Required for Maintenance of Ma
chinery, and Hoisting Mechanisms
15a6 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Rendition of Sewage Netwo
rk Maintenance, and Operation Services
15a7 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re: Leas
e of Movable and Immovable Property for
Production, and Operation Activities
15a8 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re: Sale
of Fixed Assets, Goods, Miscellaneous
Products, and Materials
15a9 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Lease of
Movable and Immovable Property for Prod
uction, and Operation Activities
15a10 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Transfer
of Machinery, WIP Products, and Goods
15a11 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Land Plot Lease
Agreement
15a12 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Sale of Fixed A
ssets, Goods, Miscellaneous Products, a
nd Materials
15a13 Approve Related-Party Transaction with For For Management
Norilsk Industrial Transport LLC Re: Le
ase of Movable and Immovable Property f
or Production and Operation Activities
15a14 Approve Related-Party Transaction with For For Management
Norilsk Industrial Transport LLC Re: Sa
le of Fixed Assets, Goods, Miscellaneou
s Products, and Materials
15a15 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Lease of Mo
vable and Immovable Property for Produc
tion and Operation Activities
15a16 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Sale of Fix
ed Assets, Goods, Miscellaneous Product
s, and Materials
15a17 Approve Related-Party Transaction with For For Management
CJSC Taymyr Fuel Company Re: Lease of M
ovable and Immovable Property for Produ
ction and Operation Activities
15a18 Approve Related-Party Transaction with For For Management
CJSC Taymyr Fuel Company Re: Sale of Fi
xed Assets, Goods, Miscellaneous Produc
ts, and Materials
15a19 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Sale of Goods
15a20 Approve Related-Party Transaction with For For Management
OJSC Taimyrgas Re: Transfer of Inventor
ies, Other Products, and Materials
15a21 Approve Related-Party Transaction with For For Management
OJSC Yenisey River Shipping Company Re:
Transfer of Coal
15a22 Approve Related-Party Transaction with For For Management
OJSC Norilskgazprom Re: Placement of In
dustrial Wastes
15a23 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re: Agen
cy Services for Organization of Trainin
g Employees
15a24 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Agency Serv
ices for Organization of Training Emplo
yees
15a25 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Organizatio
n of Storage and Destruction of Documen
ts, Making Copies, Submission of Inform
ation Requested in Course of Inspection
15a26 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design Work
on Projects
15a27 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Geodetic Su
rvey Works
15a28 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Quantitativ
e Chemical Assay of Samples of Raw Mate
rials and Process Cycle Products for Qu
ality Control
15a29 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: External Qu
ality Control of Results of Quantitativ
e Chemical Assay
15a30 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Service
s
15a31 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design Work
s, Development of Working and Non-Stand
ard Equipment Design Documentation for
Production Units
15a32 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Works f
or Production Units
15a33 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC : Feasibility S
tudy for Nadezhda Metallurgical Plant a
nd for Production Association of Concen
trators
15a34 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Works f
or NMP Facilities and Nickel Plant Shut
down
15a35 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Unforeseen
Design and Survey Works
15a36 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Development
and Approval of Design Documents for N
on-Standard Equipment, Approval of Esti
mates for Start-Up Operations
15a37 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Cadastral W
orks
15a38 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design Work
s
15a39 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: Design Work
s
15a40 Approve Related-Party Transaction with For For Management
Gipronikel Institut LLC Re: R&D Works,
Approval of Budgeting Documentation and
Engineering Documentation for Non-Stan
dardized Equipment, Engineering Documen
tation Development
15a41 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re: Exec
ution of Civil, Assembly and Specialize
d Works
15a42 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re: Pre
assembly Equipment Audit Works
15a43 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Preassembly
Equipment Audit Works
15a44 Approve Related-Party Transaction Noril For For Management
sknickelremont LLC Re: Transfer of Good
s
15a45 Approve Related-Party Transaction with For For Management
Polar Contraction Company LLC Re: Lease
of Movable Property
15a46 Approve Related-Party Transaction with For For Management
CJSC Taimyr Fuel Company Re: Lease of M
ovable Property
15b1 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Opening Ac
counts and Debiting of Monetary Funds
15b2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Maintenanc
e of Security Deposit on Accounts
15b3 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Services o
f Systems of Information Electronic Tra
nsfer and Electronic Payment Systems
15b4 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreements
on Procedures and Terms of Interest Ra
te Charging
15b5 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreements
on Procedures of Issuance and Maintena
nce of International Bank Cards for Emp
loyees
15b6 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Services o
n Management of Financial Flows of MMC
Norilsk Nickel and Its Subsidiaries
15b7 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Opening of
Letters of Credit
15b8 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Contracts
on Placing Deposits
15b9 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Guarantee
Agreements
15b10 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreements
on Loan Funds in Form of Credits, Cred
it Lines, and Overdrafts
15b11 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreements
on Promissory Notes
15b12 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Sale and P
urchase of Foreign Currency
15b13 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreements
on Derivative Financial Instruments
15b14 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Sale and P
urchase of Precious Metals
15b15 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Joint Impl
ementation of Corporate Social Programs
15b16 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Sale and P
urchase of Securities
15c Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia, and/or SIB (C
yprus) Ltd., and/or Sberbank CIB (UK) L
td., and/or Sberbank (Switzerland) AG R
e: Guarantee Agreements to Secure Fulfi
llment of Obligations of Subsidiaries
--------------------------------------------------------------------------------
Mobile Telesystems OJSC
Ticker: Security ID: 607409109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures, Elect Meeti For For Management
ng Chairman
2 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income, Includi
ng Dividends of RUB 18.60 per Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksandr Gorbunov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Against Management
3.4 Elect Andrey Dubovskov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Michel Combes as Director None For Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Vsevolod Rozanov as Director None Against Management
3.9 Elect Thomas Holtrop as Director None For Management
4.1 Elect Irina Borisenkova as Member of Au For For Management
dit Commission
4.2 Elect Natalia Demeshkina as Member of A For Against Management
udit Commission
4.3 Elect Maksim Mamonov as Member of Audit For For Management
Commission
4.4 Elect Andrey Tverdokhleb as Member of A For Against Management
udit Commission
5 Ratify Deloitte and Touche CIS as Audit For For Management
or
6 Approve Reorganization of Company via M For For Management
erger with Subsidiaries ZAO Elf, ZAO EF
KOM, ZAO Pilot, ZAO Firma TVK i K, ZAO
ZhelGorTeleCom, ZAO Intercom, ZAO TRK T
VT, ZAO Kaskad-TV, ZAO Kuznetsktelemost
, ZAO Systema Telecom, ZAO TZ
7 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 6
--------------------------------------------------------------------------------
MOL Hungarian Oil and Gas Plc
Ticker: Security ID: X5462R112
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote Collecti For For Management
on Method
2 Elect Keeper of Minutes, Shareholders t For For Management
o Authenticate Minutes, and Counter of
Votes
3 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For Against Management
7 Approve Ernst & Young Konyvvizsgalo Kft For For Management
. as Auditor and Authorize Board to Fix
Its Remuneration
8 Authorize Share Repurchase Program For Against Management
9 Reelect Sandor Csanyi, Dr. as Managemen For For Management
t Board Member
10 Elect Anwar Al-Kharusi, Dr. as Manageme For For Management
nt Board Member
11 Elect Anthony Radev, Dr. as Management For For Management
Board Member
12 Elect Janos Martonyi, Dr.as Management For For Shareholder
Board Member
13 Decision on Discussing the Bylaw Amendm For For Management
ents Separately Concerning Article 17 (
d) of Bylaws and Bundled Concerning All
Other Articles, and Decide on the Appl
ication of the New Civil Code to the Co
mpany in a Separate Resolution
14 Amend Article 17 (d) of Bylaws by Holde For Against Management
rs of "A" Shares Re: Capital Increase
15 Approve Issuance of Shares with or with For Against Management
out Preemptive Rights and Amend Article
17 (d) of Bylaws Accordingly
16 Amend Bylaws For For Management
17 Decision on the Application of the New For For Management
Civil Code to the Company
--------------------------------------------------------------------------------
Mondelez International, Inc.
Ticker: Security ID: 609207105
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Nelson Peltz For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Ruth J. Simmons For For Management
1k Elect Director Ratan N. Tata For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Assess Environmental Impact of Non-Recy Against Against Shareholder
clable Packaging
--------------------------------------------------------------------------------
Morgan Stanley
Ticker: Security ID: 617446448
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erskine B. Bowles For For Management
1.2 Elect Director Howard J. Davies For For Management
1.3 Elect Director Thomas H. Glocer For For Management
1.4 Elect Director James P. Gorman For For Management
1.5 Elect Director Robert H. Herz For For Management
1.6 Elect Director C. Robert Kidder For For Management
1.7 Elect Director Klaus Kleinfeld For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director O. Griffith Sexton For For Management
1.12 Elect Director Ryosuke Tamakoshi For For Management
1.13 Elect Director Masaaki Tanaka For For Management
1.14 Elect Director Laura D. Tyson For For Management
1.15 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Motorola Solutions, Inc.
Ticker: Security ID: 620076307
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth C. Dahlberg For For Management
1c Elect Director David W. Dorman For For Management
1d Elect Director Michael V. Hayden For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Anne R. Pramaggiore For For Management
1g Elect Director Samuel C. Scott, III For For Management
1h Elect Director Bradley E. Singer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Review and Amend Human Rights Policies Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings
Ticker: Security ID: J4687C105
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Egashira, Toshiaki For For Management
2.4 Elect Director Tsuchiya, Mitsuhiro For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Fujii, Shiro For For Management
2.7 Elect Director Kanasugi, Yasuzo For For Management
2.8 Elect Director Yanagawa, Nampei For For Management
2.9 Elect Director Ui, Junichi For For Management
2.10 Elect Director Watanabe, Akira For For Management
2.11 Elect Director Tsunoda, Daiken For For Management
2.12 Elect Director Ogawa, Tadashi For For Management
2.13 Elect Director Matsunaga, Mari For For Management
--------------------------------------------------------------------------------
MTR Corporation Ltd
Ticker: Security ID: Y6146T101
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Alasdair George Morrison as Direc For For Management
tor
3b Elect Ng Leung-sing as Director For For Management
3c Elect Abraham Shek Lai-him as Director For Against Management
3d Elect Pamela Chan Wong Shui as Director For For Management
3e Elect Dorothy Chan Yuen Tak-fai as Dire For For Management
ctor
3f Elect Frederick Ma Si-hang as Director For For Management
4 Reappoint KPMG as Auditors and Authoriz For For Management
e Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Authorize Board to Offer Scrip Dividend For For Management
Alternative in Respect of Dividends De
clared
9 Adopt New Amended and Restated Articles For For Management
of Association
--------------------------------------------------------------------------------
Mueller Industries, Inc.
Ticker: Security ID: 624756102
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For Withhold Management
1.6 Elect Director Terry Hermanson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: Security ID: D55535104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 7.25 per Bearer Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8a Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
8b Elect Benita Ferrero-Waldner to the Sup For For Management
ervisory Board
8c Elect Ursula Gather to the Supervisory For For Management
Board
8d Elect Peter Gruss to the Supervisory Bo For For Management
ard
8e Elect Gerd Haeusler to the Supervisory For For Management
Board
8f Elect Henning Kagermann to the Supervis For Against Management
ory Board
8g Elect Wolfgang Mayrhuber to the Supervi For Against Management
sory Board
8h Elect Bernd Pischetsrieder to the Super For Against Management
visory Board
8i Elect Anton van Rossum to the Superviso For For Management
ry Board
8j Elect Ron Sommer to the Supervisory Boa For Against Management
rd
9a Approve Affiliation Agreements with Sub For For Management
sidiaries
9b Approve Affiliation Agreements with Sub For For Management
sidiaries
9c Approve Affiliation Agreements with Sub For For Management
sidiaries
9d Approve Affiliation Agreements with Sub For For Management
sidiaries
9e Approve Affiliation Agreements with Sub For For Management
sidiaries
9f Approve Affiliation Agreements with Sub For For Management
sidiaries
9g Approve Affiliation Agreements with Sub For For Management
sidiaries
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios S.A.
Ticker: Security ID: P69913104
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios S.A.
Ticker: Security ID: P69913104
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Chairman/CEO For For Management
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: Security ID: J46840104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Fujita, Yoshitaka For For Management
2.2 Elect Director Yoshihara, Hiroaki For For Management
3 Appoint Statutory Auditor Toyoda, Masak For For Management
azu
--------------------------------------------------------------------------------
Nagoya Railroad Co. Ltd.
Ticker: Security ID: J47399118
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Ono, Takeshi For For Management
2.2 Elect Director Kasai, Shinzo For For Management
3.1 Appoint Statutory Auditor Okaya, Tokuic For Against Management
hi
3.2 Appoint Statutory Auditor Matsubayashi, For For Management
Takami
4 Approve Retirement Bonus Payment for Di For Against Management
rector
--------------------------------------------------------------------------------
NAMCO BANDAI Holdings Inc.
Ticker: Security ID: J48454102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Ishikawa, Shukuo For For Management
3.2 Elect Director Ueno, Kazunori For For Management
3.3 Elect Director Otsu, Shuuji For For Management
3.4 Elect Director Asako, Yuuji For For Management
3.5 Elect Director Oshita, Satoshi For For Management
3.6 Elect Director Hagiwara, Hitoshi For For Management
3.7 Elect Director Sayama, Nobuo For For Management
3.8 Elect Director Tabuchi, Tomohisa For For Management
3.9 Elect Director Matsuda, Yuzuru For For Management
4.1 Appoint Statutory Auditor Asami, Kazuo For For Management
4.2 Appoint Statutory Auditor Kotari, Katsu For For Management
hiko
4.3 Appoint Statutory Auditor Sudo, Osamu For For Management
4.4 Appoint Statutory Auditor Kamijo, Katsu For For Management
hiko
--------------------------------------------------------------------------------
Nan Ya Plastics Corp
Ticker: Security ID: Y62061109
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
National Bank of Greece SA
Ticker: Security ID: X56533148
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
6 Elect Directors For Against Management
7 Elect Members of Audit Committee For For Management
8 Approve Auditors and Fix Their Remunera For For Management
tion
9 Amend Company Articles For For Management
10 Various Announcements and Approvals For Against Management
--------------------------------------------------------------------------------
National Bank of Greece SA
Ticker: Security ID: X56533148
Meeting Date: MAY 10, 2014 Meeting Type: Special
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Capital Increase withou For For Management
t Preemptive Rights
--------------------------------------------------------------------------------
National Oilwell Varco, Inc.
Ticker: Security ID: 637071101
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Merrill A. Miller, Jr. For For Management
1B Elect Director Clay C. Williams For For Management
1C Elect Director Greg L. Armstrong For For Management
1D Elect Director Robert E. Beauchamp For For Management
1E Elect Director Marcela E. Donadio For For Management
1F Elect Director Ben A. Guill For For Management
1G Elect Director David D. Harrison For For Management
1H Elect Director Roger L. Jarvis For For Management
1I Elect Director Eric L. Mattson For For Management
1K Elect Director Jeffery A. Smisek For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
National Penn Bancshares, Inc.
Ticker: Security ID: 637138108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Beaver For For Management
1.2 Elect Director Jeffrey P. Feather For For Management
1.3 Elect Director Patricia L. Langiotti For For Management
1.4 Elect Director Natalye Paquin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
National Presto Industries, Inc.
Ticker: Security ID: 637215104
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy F. Lieble For For Management
1.2 Elect Director Joseph G. Stienessen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: Security ID: Y62579100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 734 pe
r Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Sang-Hun as Inside Director For For Management
3.2 Reelect Hwang In-Joon as Inside Directo For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NBT Bancorp Inc.
Ticker: Security ID: 628778102
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Delaney For For Management
1.2 Elect Director James H. Douglas For For Management
1.3 Elect Director Joseph A. Santangelo For For Management
1.4 Elect Director Lowell A. Seifter For For Management
1.5 Elect Director Richard Chojnowski For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: Security ID: Y6258Y104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 600 pe
r Share
2 Reelect Lee Hee-Sang as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEC Corp.
Ticker: Security ID: J48818124
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yano, Kaoru For For Management
1.2 Elect Director Endo, Nobuhiro For For Management
1.3 Elect Director Niino, Takashi For For Management
1.4 Elect Director Yasui, Junji For For Management
1.5 Elect Director Shimizu, Takaaki For For Management
1.6 Elect Director Kawashima, Isamu For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Sasaki, Kaori For For Management
1.10 Elect Director Oka, Motoyuki For For Management
1.11 Elect Director Noji, Kunio For For Management
2.1 Appoint Statutory Auditor Fujioka, Tets For For Management
uya
2.2 Appoint Statutory Auditor Okumiya, Kyok For For Management
o
3 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Nedbank Group Ltd
Ticker: Security ID: S5518R104
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Thomas Boardman as Director For Against Management
1.2 Re-elect Michael Brown as Director For For Management
1.3 Re-elect Mustaq Enus-Brey as Director For Against Management
1.4 Re-elect Joel Netshitenzhe as Director For For Management
2.1 Elect David Adomakoh as Director For For Management
3 Reappoint Deloitte & Touche and KPMG In For For Management
c as Joint Auditors of the Company with
S Jordan and H Berrange as the Designa
ted Auditors Respectively
4 Authorise the Group Audit Committee to For For Management
Determine the Remuneration of the Audit
ors and the Auditors' Terms of Engageme
nt
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Non-Executive Directors' Fees For For Management
8 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital
9 Approve Financial Assistance to Related For Against Management
and Inter-related Companies
--------------------------------------------------------------------------------
Nestle SA
Ticker: 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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.15 per Share
4 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
5.1a Reelect Peter Brabeck-Letmathe as Direc For For Management
tor
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 C For For Management
hairman
5.3.1 Appoint Beat Hess as Member of the Comp For For Management
ensation Committee
5.3.2 Appoint Daniel Borel as Member of the C For For Management
ompensation Committee
5.3.3 Appoint Andreas Koopmann as Member of t For For Management
he Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of t For For Management
he Compensation Committee
5.4 Ratify KMPG SA as Auditors For For Management
5.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
--------------------------------------------------------------------------------
Netcare Ltd
Ticker: Security ID: S5507D108
Meeting Date: FEB 7, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2013
2 Reappoint Grant Thornton as Auditors of For For Management
the Company with EFG Dreyer as the Des
ignated Auditor and Authorise Their Rem
uneration
3.1 Re-elect Meyer Kahn as Director For For Management
3.2 Re-elect Martin Kuscus as Director For For Management
3.3 Re-elect Jerry Vilakazi as Director For For Management
4.1 Re-elect Thevendrie Brewer as Chairpers For For Management
on of the Audit Committee
4.2 Re-elect Hymie Levin as Member of the A For Against Management
udit Committee
4.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
4.4 Re-elect Norman Weltman as Member of th For For Management
e Audit Committee
5 Place Unissued Ordinary Shares under Co For For Management
ntrol of Directors
6 Place Unissued Cumulative, Non-Redeemab For For Management
le, Non-Convertible Preference Shares u
nder Control of Directors
7 Authorise Board to Issue Shares for Cas For For Management
h up to a Maximum of Five Percent of Is
sued Share Capital
8 Approve Remuneration Policy For Against Management
9 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
10 Authorise Repurchase of Up to 20 Percen For For Management
t of Issued Share Capital
11 Approve Remuneration of Non-Executive D For For Management
irectors
12 Approve Financial Assistance to Related For For Management
and Inter-related Companies
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: Security ID: Y63084126
Meeting Date: MAY 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Agreement For For Management
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: Security ID: Y63084126
Meeting Date: JUN 16, 2014 Meeting Type: Special
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Newmont Mining Corporation
Ticker: Security ID: 651639106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Joseph A. Carrabba For For Management
1.5 Elect Director Noreen Doyle For For Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Jane Nelson For For Management
1.9 Elect Director Donald C. Roth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Next plc
Ticker: Security ID: G6500M106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Re-elect Christos Angelides as Director For For Management
7 Re-elect Steve Barber as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Caroline Goodall as Director For For Management
10 Re-elect David Keens as Director For For Management
11 Elect Michael Law as Director For For Management
12 Re-elect Francis Salway as Director For For Management
13 Elect Jane Shields as Director For For Management
14 Re-elect Lord Wolfson as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NextEra Energy, Inc.
Ticker: Security ID: 65339F101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director Robert M. Beall, II For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director James L. Robo For For Management
1h Elect Director Rudy E. Schupp For For Management
1i Elect Director John L. Skolds For For Management
1j Elect Director William H. Swanson For For Management
1k Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen Against For Shareholder
t
--------------------------------------------------------------------------------
Nidec Corp.
Ticker: Security ID: J52968104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board Eligibil For For Management
ity
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kure, Bunsei For For Management
2.3 Elect Director Kobe, Hiroshi For For Management
2.4 Elect Director Sato, Akira For For Management
2.5 Elect Director Hamada, Tadaaki For For Management
2.6 Elect Director Yoshimatsu, Masuo For For Management
2.7 Elect Director Miyabe, Toshihiko For For Management
2.8 Elect Director Hayafune, Kazuya For For Management
2.9 Elect Director Otani, Toshiaki For For Management
2.10 Elect Director Tahara, Mutsuo For For Management
2.11 Elect Director Ido, Kiyoto For For Management
2.12 Elect Director Ishida, Noriko For For Management
3 Appoint Statutory Auditor Nishikawa, Ik For For Management
uo
4.1 Appoint Alternate Statutory Auditor Ono For For Management
, Susumu
4.2 Appoint Alternate Statutory Auditor Sue For For Management
matsu, Chihiro
--------------------------------------------------------------------------------
Nikon Corp.
Ticker: Security ID: 654111103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Kimura, Makoto For For Management
2.2 Elect Director Ushida, Kazuo For For Management
2.3 Elect Director Ito, Junichi For For Management
2.4 Elect Director Okamoto, Yasuyuki For For Management
2.5 Elect Director Hashizume, Norio For For Management
2.6 Elect Director Oki, Hiroshi For For Management
2.7 Elect Director Honda, Takaharu For For Management
2.8 Elect Director Hamada, Tomohide For For Management
2.9 Elect Director Masai, Toshiyuki For For Management
2.10 Elect Director Matsuo, Kenji For For Management
2.11 Elect Director Higuchi, Kokei For For Management
3 Appoint Statutory Auditor Fujiu, Koichi For For Management
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Nippon Express Co. Ltd.
Ticker: Security ID: J53376117
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Kawai, Masanori For For Management
2.2 Elect Director Watanabe, Kenji For For Management
2.3 Elect Director Nakamura, Jiro For For Management
2.4 Elect Director Ohinata, Akira For For Management
2.5 Elect Director Saito, Mitsuru For For Management
2.6 Elect Director Ideno, Takahiro For For Management
2.7 Elect Director Hanaoka, Hideo For For Management
2.8 Elect Director Ishii, Takaaki For For Management
2.9 Elect Director Nii, Yasuaki For For Management
2.10 Elect Director Taketsu, Hisao For For Management
2.11 Elect Director Ito, Yutaka For For Management
2.12 Elect Director Hata, Masahiko For For Management
2.13 Elect Director Shibusawa, Noboru For For Management
2.14 Elect Director Sugiyama, Masahiro For For Management
2.15 Elect Director Nakayama, Shigeo For For Management
3 Appoint Statutory Auditor Wada, Takashi For For Management
4 Approve Annual Bonus Payment to Directo For For Management
rs
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nippon Steel & Sumitomo Metal Corp.
Ticker: Security ID: J55678106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Muneoka, Shoji For Against Management
3.2 Elect Director Tomono, Hiroshi For For Management
3.3 Elect Director Shindo, Kosei For Against Management
3.4 Elect Director Higuchi, Shinya For For Management
3.5 Elect Director Ota, Katsuhiko For For Management
3.6 Elect Director Miyasaka, Akihiro For For Management
3.7 Elect Director Yanagawa, Kinya For For Management
3.8 Elect Director Sakuma, Soichiro For For Management
3.9 Elect Director Saeki, Yasumitsu For For Management
3.10 Elect Director Morinobu, Shinji For For Management
3.11 Elect Director Fujino, Shinji For For Management
3.12 Elect Director Iwai, Ritsuya For For Management
3.13 Elect Director Otsuka, Mutsutake For For Management
3.14 Elect Director Fujisaki, Ichiro For For Management
4.1 Appoint Statutory Auditor Obayashi, Hir For For Management
oshi
4.2 Appoint Statutory Auditor Makino, Jiro For For Management
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: Security ID: J59396101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unoura, Hiroo For For Management
2.3 Elect Director Shinohara, Hiromichi For For Management
2.4 Elect Director Sawada, Jun For For Management
2.5 Elect Director Kobayashi, Mitsuyoshi For For Management
2.6 Elect Director Shimada, Akira For For Management
2.7 Elect Director Tsujigami, Hiroshi For For Management
2.8 Elect Director Okuno, Tsunehisa For For Management
2.9 Elect Director Kuriyama, Hiroki For For Management
2.10 Elect Director Shirai, Katsuhiko For For Management
2.11 Elect Director Sakakibara, Sadayuki For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Iida, Takashi For For Management
--------------------------------------------------------------------------------
Nippon Television Holdings Inc.
Ticker: Security ID: J56171101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For For Management
2.2 Elect Director Watanabe, Hiroshi For For Management
2.3 Elect Director Kosugi, Yoshinobu For For Management
2.4 Elect Director Maruyama, Kimio For For Management
2.5 Elect Director Akaza, Koichi For For Management
2.6 Elect Director Ishizawa, Akira For For Management
2.7 Elect Director Watanabe, Tsuneo For Against Management
2.8 Elect Director Maeda, Hiroshi For For Management
2.9 Elect Director Imai, Takashi For For Management
2.10 Elect Director Sato, Ken For For Management
2.11 Elect Director Kakizoe, Tadao For For Management
2.12 Elect Director Manago, Yasushi For For Management
3 Appoint Alternate Statutory Auditor Mas For For Management
ukata, Katsuhiro
--------------------------------------------------------------------------------
Nippon Yusen K.K.
Ticker: Security ID: J56515133
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Miyahara, Koji For For Management
2.2 Elect Director Kudo, Yasumi For For Management
2.3 Elect Director Naito, Tadaaki For For Management
2.4 Elect Director Tazawa, Naoya For For Management
2.5 Elect Director Mizushima, Kenji For For Management
2.6 Elect Director Nagasawa, Hitoshi For For Management
2.7 Elect Director Chikaraishi, Koichi For For Management
2.8 Elect Director Maruyama, Hidetoshi For For Management
2.9 Elect Director Samitsu, Masahiro For For Management
2.10 Elect Director Oshika, Hitoshi For For Management
2.11 Elect Director Ogasawara, Kazuo For For Management
2.12 Elect Director Okamoto, Yukio For For Management
2.13 Elect Director Okina, Yuri For For Management
--------------------------------------------------------------------------------
Nissan Motor Co. Ltd.
Ticker: Security ID: J57160129
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Sakamoto, Hideyuki For For Management
2.2 Elect Director Matsumoto, Fumiaki For For Management
2.3 Elect Director Bernard Rey For For Management
3.1 Appoint Statutory Auditor Imazu, Hideto For For Management
shi
3.2 Appoint Statutory Auditor Nakamura, Tos For For Management
hiyuki
3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: Security ID: J57633109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Oeda, Hiroshi For For Management
2.2 Elect Director Ikeda, Kazuo For For Management
2.3 Elect Director Nakagawa, Masao For For Management
2.4 Elect Director Takizawa, Michinori For For Management
2.5 Elect Director Harada, Takashi For For Management
2.6 Elect Director Ogawa, Yasuhiko For For Management
2.7 Elect Director Mori, Akira For For Management
2.8 Elect Director Nakagawa, Masashi For For Management
2.9 Elect Director Iwasaki, Koichi For For Management
2.10 Elect Director Yamada, Takao For For Management
2.11 Elect Director Kemmoku, Nobuki For For Management
2.12 Elect Director Okumura, Ariyoshi For For Management
2.13 Elect Director Mimura, Akio For For Management
2.14 Elect Director Sato, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Ito, Satoshi For For Management
3.2 Appoint Statutory Auditor Yoshinare, Ka For For Management
zuya
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: Security ID: J58063124
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Kijima, Tsunao For For Management
2.6 Elect Director Tanaka, Mitsuru For For Management
2.7 Elect Director Yokoyama, Yukio For For Management
2.8 Elect Director Miura, Yoshinori For For Management
2.9 Elect Director Ando, Kiyotaka For For Management
2.10 Elect Director Kobayashi, Ken For Against Management
2.11 Elect Director Okafuji, Masahiro For Against Management
2.12 Elect Director Ishikura, Yoko For For Management
3 Appoint Statutory Auditor Hattori, Hide For For Management
ki
4 Appoint Alternate Statutory Auditor Mat For For Management
sumiya, Kiyotaka
5 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
--------------------------------------------------------------------------------
Nitori Holdings Co Ltd
Ticker: Security ID: J58214107
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum Boar For For Management
d Size - Expand Board Eligibility
2.1 Elect Director Nitori, Akio For For Management
2.2 Elect Director Sugiyama, Kiyoshi For For Management
2.3 Elect Director Shirai, Toshiyuki For For Management
2.4 Elect Director Komiya, Shoshin For For Management
2.5 Elect Director Ikeda, Masanori For For Management
2.6 Elect Director Sudo, Fumihiro For For Management
2.7 Elect Director Ando, Takaharu For For Management
2.8 Elect Director Takeshima, Kazuhiko For For Management
3 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nitto Denko Corp.
Ticker: Security ID: J58472119
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Approve Annual Bonus Payment to Directo For For Management
rs
3.1 Elect Director Nagira, Yukio For Against Management
3.2 Elect Director Takasaki, Hideo For For Management
3.3 Elect Director Sakuma, Yoichiro For For Management
3.4 Elect Director Omote, Toshihiko For For Management
3.5 Elect Director Takeuchi, Toru For For Management
3.6 Elect Director Furuse, Yoichiro For For Management
3.7 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NKSJ Holdings, Inc.
Ticker: Security ID: J58699109
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Futamiya, Masaya For For Management
3.2 Elect Director Sakurada, Kengo For For Management
3.3 Elect Director Tsuji, Shinji For For Management
3.4 Elect Director Takemoto, Shoichiro For For Management
3.5 Elect Director Nishizawa, Keiji For For Management
3.6 Elect Director Ehara, Shigeru For For Management
3.7 Elect Director Kumanomido, Atsushi For For Management
3.8 Elect Director Isogai, Takaya For For Management
3.9 Elect Director Nohara, Sawako For For Management
3.10 Elect Director Endo, Isao For For Management
3.11 Elect Director Murata, Tamami For For Management
3.12 Elect Director Scott Trevor Davis For For Management
4.1 Appoint Statutory Auditor Takata, Toshi For For Management
yuki
4.2 Appoint Statutory Auditor Yanagida, Nao For For Management
ki
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: Security ID: 655044105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Noble Group Ltd.
Ticker: Security ID: G6542T119
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Yusuf Alireza as Director For For Management
4 Elect Iain Ferguson Bruce as Director For Against Management
5 Elect Burton Levin as Director For For Management
6 Elect William James Randall as Director For For Management
7 Elect Richard Paul Margolis as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
10 Approve Issuance of Equity or Equity Li For For Management
nked Securities with or without Preempt
ive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares under the No For Against Management
ble Group Share Option Scheme 2004
13 Approve Issuance of Shares under the No For For Management
ble Group Limited Scrip Dividend Scheme
14 Approve Issuance of Shares under the No For Against Management
ble Group Performance Share Plan
--------------------------------------------------------------------------------
Noble Group Ltd.
Ticker: Security ID: G6542T119
Meeting Date: JUN 5, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal and the Call For For Management
Option
--------------------------------------------------------------------------------
Nokia Corp.
Ticker: Security ID: X61873133
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: JUN 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and an Ord For For Management
inary Dividend of EUR 0.11 Per Share an
d a Special Dividend of EUR 0.26 Per Sh
are
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 440,000 for the Chairma
n, EUR 150,000 for the Vice Chairman, a
nd EUR 130,000 for Other Members; Appro
ve Remuneration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Bruce Brown, Elizabeth Doherty, For For Management
Jouko Karvinen, Marten Mickos, Elizabe
th Nelson, Risto Siilasmaa, and Kari St
adigh as Directors; Elect Vivek Badrina
th and Dennis Strigl as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 740 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Nomura Holdings Inc.
Ticker: Security ID: J59009159
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Yoshikawa, Atsushi For For Management
1.4 Elect Director Suzuki, Hiroyuki For For Management
1.5 Elect Director David Benson For For Management
1.6 Elect Director Sakane, Masahiro For For Management
1.7 Elect Director Kusakari, Takao For For Management
1.8 Elect Director Fujinuma, Tsuguoki For Against Management
1.9 Elect Director Kanemoto, Toshinori For For Management
1.10 Elect Director Clara Furse For For Management
1.11 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: Security ID: J5900F106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinuma, Akihisa For For Management
1.2 Elect Director Maruyama, Akira For For Management
1.3 Elect Director Shimamoto, Tadashi For For Management
1.4 Elect Director Muroi, Masahiro For For Management
1.5 Elect Director Sawada, Mitsuru For For Management
1.6 Elect Director Itano, Hiroshi For For Management
1.7 Elect Director Ishibashi, Keiichi For For Management
1.8 Elect Director Sawada, Takashi For For Management
1.9 Elect Director Utsuda, Shoei For For Management
2.1 Appoint Statutory Auditor Aoki, Minoru For Against Management
2.2 Appoint Statutory Auditor Yamazaki, Kiy For For Management
otaka
--------------------------------------------------------------------------------
Nordea Bank AB
Ticker: 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 For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.43 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
11 Fix Number of Auditors at One For For Management
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 259,550 for Chairman, E
UR 123,250 for Vice Chairman, and EUR 8
0,250 for Other Directors; Approve Remu
neration for Committee Work; Approve Re
muneration of Auditors
13 Reelect Bjorn Wahlroos (Chairman), Mari For For Management
e Ehrling, Elisabeth Grieg, Svein Jacob
sen, Tom Knutzen, Lars G Nordstrom, Sar
ah Russell, and Kari Stadigh as Directo
rs; Elect Robin Lawther as New Director
14 Ratify KPMG as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Issuance of Convertible Instrum For For Management
ents without Preemptive Rights
17a Authorize Share Repurchase Program For For Management
17b Authorize Reissuance of Repurchased Sha For For Management
res
18 Authorize Repurchase of Shares in Conne For For Management
ction with Securities Trading
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Fix Maximum Variable Compensation Ratio For For Management
21 Approve Special Investigation as Per Ch None Against Shareholder
apter 10 Section 21 of the Swedish Comp
anies Act
22 Assign the Board/CEO to Take the Initia Against Against Shareholder
tive to an Integration Institute in Lan
dskrona - Ven - Copenhagen and to Give
a First Contribution in a Suitable Mann
er
--------------------------------------------------------------------------------
Norfolk Southern Corporation
Ticker: Security ID: 655844108
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Wesley G. Bush For For Management
1.5 Elect Director Daniel A. Carp For For Management
1.6 Elect Director Karen N. Horn For For Management
1.7 Elect Director Steven F. Leer For For Management
1.8 Elect Director Michael D. Lockhart For For Management
1.9 Elect Director Amy E. Miles For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Martin H. Nesbitt For For Management
1.12 Elect Director James A. Squires For For Management
1.13 Elect Director John R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Northern Trust Corporation
Ticker: Security ID: 665859104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For Withhold Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Jose Luis Prado For For Management
1.7 Elect Director John W. Rowe For For Management
1.8 Elect Director Martin P. Slark For For Management
1.9 Elect Director David H. B. Smith, Jr. For For Management
1.10 Elect Director Charles A. Tribbett, III For For Management
1.11 Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying and Political Contri Against Against Shareholder
butions
--------------------------------------------------------------------------------
Northrop Grumman Corporation
Ticker: Security ID: 666807102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Victor H. Fazio For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director William H. Hernandez For For Management
1.6 Elect Director Madeleine A. Kleiner For For Management
1.7 Elect Director Karl J. Krapek For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director Kevin W. Sharer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Northwest Bancshares, Inc.
Ticker: Security ID: 667340103
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For For Management
1.2 Elect Director A. Paul King For For Management
1.3 Elect Director Sonia M. Probst For For Management
1.4 Elect Director William F. McKnight For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Northwest Natural Gas Company
Ticker: Security ID: 667655104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha L. 'Stormy' Byoru For For Management
m
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Gregg S. Kantor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NorthWestern Corporation
Ticker: Security ID: 668074305
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Novartis AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For Against Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 8.0 Million (Non-Bindin
g)
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 67.7 Million
for Performance Cycle 2013 (Non-Binding
)
5.1 Reelect Joerg Reinhardt as Director and For For Management
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 Co For Against Management
mpensation Committee
6.2 Elect Ann Fudge as Member of the Compen For For Management
sation Committee
6.3 Elect Ulrich Lehner as Member of the Co For Against Management
mpensation Committee
6.4 Elect Enrico Vanni as Member of the Com For Against Management
pensation Committee
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Designate Peter Andreas Zahn as Indepen For For Management
dent Proxy
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
013 in the Aggregate Amount of DKK 9.2
Million
3.2 Approve Remuneration of Directors for 2 For For Management
013 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 1 Million for Vice Chai
rman, and Base Amount of DKK 500,000 fo
r Other Members; Approve Remuneration f
or Committee Work
4 Approve Allocation of Income and Divide For For Management
nds of DKK 4.5 Per Share
5.1 Elect Goran Ando (Chairman) as Director For For Management
5.2 Elect Jeppe Christiansen (Vice Chairman For For Management
) as New Director
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Liz Hewitt as Director For For Management
5.3c Elect Thomas Koestler as Director For For Management
5.3d Elect Helge Lund as Director For For Management
5.3e Elect Hannu Ryopponen as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 20 Million Reduction in Cla For For Management
ss B Share Capital via Share Cancellati
on
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 654 Milli
on for the Years 2005-2024
7.4.1 Approve Publication of Annual Report in For For Management
English
7.4.2 Change Language of Annual Meeting to En For For Management
glish
7.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
8.1 Provide Financial Information in Notice Against Against Shareholder
to Convene AGM
8.2 Publish Annual Reports and Other Docume Against Against Shareholder
nts in Danish and Keep Them Public for
at Least Five Years
8.3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
8.4 Require Refreshments to be Available Du Against Against Shareholder
ring Annual General Meeting
--------------------------------------------------------------------------------
NSK Ltd.
Ticker: Security ID: J55505101
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Norio For For Management
1.2 Elect Director Uchiyama, Toshihiro For For Management
1.3 Elect Director Matsubara, Masahide For For Management
1.4 Elect Director Mitsue, Naoki For For Management
1.5 Elect Director Shibamoto, Hideyuki For For Management
1.6 Elect Director Suzuki, Shigeyuki For For Management
1.7 Elect Director Nogami, Saimon For For Management
1.8 Elect Director Ichikawa, Tatsuo For For Management
1.9 Elect Director Suzuki, Kazuo For Against Management
1.10 Elect Director Obara, Yukio For Against Management
1.11 Elect Director Kama, Kazuaki For For Management
1.12 Elect Director Tai, Ichiro For For Management
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
NTT Data Corp.
Ticker: Security ID: J59386102
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Homma, Yo For For Management
2.2 Elect Director Okamoto, Yukio For For Management
3 Appoint Statutory Auditor Ishijima, Yuk For Against Management
io
--------------------------------------------------------------------------------
NTT DoCoMo Inc.
Ticker: Security ID: J59399121
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kato, Kaoru For Against Management
2.2 Elect Director Yoshizawa, Kazuhiro For For Management
2.3 Elect Director Sakai, Yoshikiyo For For Management
2.4 Elect Director Terasaki, Akira For For Management
2.5 Elect Director Onoe, Seizo For For Management
2.6 Elect Director Sato, Hirotaka For For Management
2.7 Elect Director Takagi, Kazuhiro For For Management
2.8 Elect Director Asami, Hiroyasu For For Management
2.9 Elect Director Suto, Shoji For For Management
2.10 Elect Director Omatsuzawa, Kiyohiro For For Management
2.11 Elect Director Nakayama, Toshiki For For Management
2.12 Elect Director Kii, Hajime For For Management
2.13 Elect Director Tani, Makoto For For Management
2.14 Elect Director Murakami, Teruyasu For For Management
2.15 Elect Director Nakamura, Takashi For For Management
3.1 Appoint Statutory Auditor Kobayashi, To For For Management
ru
3.2 Appoint Statutory Auditor Okihara, Tosh For Against Management
imune
--------------------------------------------------------------------------------
Nucor Corporation
Ticker: Security ID: 670346105
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director John J. Ferriola For For Management
1.3 Elect Director Harvey B. Gantt For For Management
1.4 Elect Director Gregory J. Hayes For For Management
1.5 Elect Director Victoria F. Haynes For For Management
1.6 Elect Director Bernard L. Kasriel For For Management
1.7 Elect Director Christopher J. Kearney For For Management
1.8 Elect Director Raymond J. Milchovich For For Management
1.9 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
Obayashi Corp.
Ticker: Security ID: J59826107
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Shiraishi, Toru For For Management
2.3 Elect Director Noguchi, Tadahiko For For Management
2.4 Elect Director Kanai, Makoto For For Management
2.5 Elect Director Harada, Shozo For For Management
2.6 Elect Director Kishida, Makoto For For Management
2.7 Elect Director Miwa, Akihisa For For Management
2.8 Elect Director Shibata, Kenichi For For Management
2.9 Elect Director Sugiyama, Nao For For Management
2.10 Elect Director Otake, Shinichi For For Management
3.1 Appoint Statutory Auditor Mizuno, Masar For For Management
u
3.2 Appoint Statutory Auditor Kakiuchi, Yas For For Management
utaka
3.3 Appoint Statutory Auditor Murao, Hirosh For For Management
i
--------------------------------------------------------------------------------
Occidental Petroleum Corporation
Ticker: Security ID: 674599105
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Edward P. Djerejian For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Margaret M. Foran For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director William R. Klesse For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Elisse B. Walter For For Management
2 Remove Age Restriction for Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Separate the Roles of the Chairman of t For For Management
he Board and the Chief Executive Office
r
6 Ratify Auditors For For Management
7 Stock Retention/Holding Period Against Against Shareholder
8 Review and Assess Membership of Lobbyin Against Against Shareholder
g Organizations
9 Report on Management of Hydraulic Fract Against Against Shareholder
uring Risks and Opportunities
10 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
OCI Company Ltd
Ticker: Security ID: Y6435J103
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Dispos For For Management
ition of Loss
1.2 Approve Consolidated Financial Statemen For For Management
ts and Disposition of Loss
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Sang-Yul as Inside Director For For Management
3.2 Reelect Kim Yong-Hwan as Outside Direct For For Management
or
3.3 Elect Ban Jang-Sik as Outside Director For For Management
4.1 Reelect Kim Yong-Hwan as Member of Audi For For Management
t Committee
4.2 Elect Ban Jang-Sik as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Amend Terms of Severance Payments to Ex For For Management
ecutives
--------------------------------------------------------------------------------
Odakyu Electric Railway Co. Ltd.
Ticker: Security ID: J59568139
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Osuga, Yorihiko For For Management
3.2 Elect Director Yamaki, Toshimitsu For For Management
3.3 Elect Director Arai, Kazuyoshi For For Management
3.4 Elect Director Kaneda, Osamu For For Management
3.5 Elect Director Ogawa, Mikio For For Management
3.6 Elect Director Asahi, Yasuyuki For For Management
3.7 Elect Director Hoshino, Koji For For Management
3.8 Elect Director Kaneko, Ichiro For For Management
3.9 Elect Director Dakiyama, Hiroyuki For For Management
3.10 Elect Director Morita, Tomijiro For For Management
3.11 Elect Director Fujinami, Michinobu For For Management
3.12 Elect Director Amano, Izumi For For Management
3.13 Elect Director Shimooka, Yoshihiko For For Management
3.14 Elect Director Koyanagi, Jun For For Management
--------------------------------------------------------------------------------
Oil Search Ltd.
Ticker: Security ID: Y64695110
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kostas Constantinou as Director For For Management
3 Elect Agu Kantsler as Director For For Management
4 Elect Ziggy Switkowski as Director For For Management
5 Appoint Deloitte Touche Tohmatsu and Au For For Management
thorize the Board to Fix Their Remunera
tion
1 Approve the Issuance of 222,600 Perform For For Management
ance Rights to Peter Botten, Managing D
irector of the Company
2 Approve the Issuance of 48,500 Performa For For Management
nce Rights to Gerea Aopi, Executive Dir
ector of the Company
3 Approve the Issuance of 99,460 Restrict For For Management
ed Shares to Peter Botten, Managing Dir
ector of the Company
4 Approve the Issuance of 25,996 Restrict For For Management
ed Shares Shares to Gerea Aopi, Executi
ve Director of the Company
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: Security ID: J6031N109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinoda, Kazuhisa For For Management
1.2 Elect Director Shindo, Kiyotaka For For Management
1.3 Elect Director Yajima, Susumu For For Management
1.4 Elect Director Azuma, Takeshi For For Management
1.5 Elect Director Watari, Ryoji For For Management
1.6 Elect Director Fuchigami, Kazuo For For Management
1.7 Elect Director Shimamura, Genmei For For Management
1.8 Elect Director Koseki, Yoshiki For For Management
1.9 Elect Director Aoyama, Hidehiko For For Management
1.10 Elect Director Kaku, Masatoshi For For Management
1.11 Elect Director Akiyama, Osamu For For Management
1.12 Elect Director Nara, Michihiro For For Management
2 Appoint Statutory Auditor Kitada, Mikin For For Management
ao
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
4 Reduce Director Compensation Ceiling to Against Against Shareholder
JPY 500 Million
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: Security ID: G67395114
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3i Elect Zoe Cruz as Director For For Management
3ii Elect Adiba Ighodaro as Director For For Management
3iii Elect Nkosana Moyo as Director For For Management
3iv Re-elect Mike Arnold as Director For For Management
3v Re-elect Alan Gillespie as Director For For Management
3vi Re-elect Danuta Gray as Director For For Management
3vii Re-elect Reuel Khoza as Director For For Management
3viii Re-elect Roger Marshall as Director For For Management
3ix Re-elect Nku Nyembezi-Heita as Director For For Management
3x Re-elect Patrick O'Sullivan as Director For For Management
3xi Re-elect Julian Roberts as Director For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Olympus Corp.
Ticker: Security ID: J61240107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kimoto, Yasuyuki For For Management
2.2 Elect Director Sasa, Hiroyuki For For Management
2.3 Elect Director Fujizuka, Hideaki For For Management
2.4 Elect Director Takeuchi, Yasuo For For Management
2.5 Elect Director Hayashi, Shigeo For For Management
2.6 Elect Director Goto, Takuya For For Management
2.7 Elect Director Hiruta, Shiro For For Management
2.8 Elect Director Fujita, Sumitaka For For Management
2.9 Elect Director Nishikawa, Motoyoshi For For Management
2.10 Elect Director Imai, Hikari For For Management
2.11 Elect Director Fujii, Kiyotaka For For Management
2.12 Elect Director Unotoro, Keiko For For Management
2.13 Elect Director Kato, Masaru For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Omnicom Group Inc.
Ticker: Security ID: 681919106
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Errol M. Cook For For Management
1.8 Elect Director Susan S. Denison For For Management
1.9 Elect Director Michael A. Henning For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For For Management
1.12 Elect Director Linda Johnson Rice For For Management
1.13 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Omron Corp.
Ticker: Security ID: J61374120
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Suzuki, Yoshinori For For Management
2.4 Elect Director Sakumiya, Akio For For Management
2.5 Elect Director Nitto, Koji For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
3 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
4 Approve Annual Bonus Payment to Directo For For Management
rs
5 Approve Ceiling for Performance-Based C For For Management
ash Compensation for Directors for 2014
-2017
--------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: A51460110
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve Performance Share Plan for Key For For Management
Employees
7.2 Approve Matching Share Plan for Managem For Against Management
ent Board Members
8.1 Elect Supervisory Board Member Murtadha For Against Management
Al Hashmi
8.2 Elect Supervisory Board Member Alyazia For Against Management
Ali Saleh Al Kuwaiti
8.3 Elect Supervisory Board Member Wolfgang For For Management
C. Berndt
8.4 Elect Supervisory Board Member Elif Bil For For Management
gi Zapparoli
8.5 Elect Supervisory Board Member Helmut D For Against Management
raxler
8.6 Elect Supervisory Board Member Roy Fran For For Management
klin
8.7 Elect Supervisory Board Member Rudolf K For Against Management
emler
8.8 Elect Supervisory Board Member Wolfram For Against Management
Littich
8.9 Elect Supervisory Board Member Herbert For For Management
Stepic
8.10 Elect Supervisory Board Member Herbert For Against Management
Werner
9 Approve Creation of EUR 32.7 Million Po For For Management
ol of Capital without Preemptive Rights
to Guarantee Conversion Rights for Sha
re Plans
--------------------------------------------------------------------------------
Ono Pharmaceutical Co. Ltd.
Ticker: Security ID: J61546115
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Fujiyoshi, Shinji For For Management
2.6 Elect Director Ono, Isao For For Management
2.7 Elect Director Fukushima, Daikichi For For Management
2.8 Elect Director Kato, Yutaka For For Management
2.9 Elect Director Kurihara, Jun For For Management
3 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Orange
Ticker: Security ID: F6866T100
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
4 Approve Transaction with Bernard Dufau For For Management
Re: Compensation
5 Reelect Stephane Richard as Director For For Management
6 Elect Patrice Brunet as Representative For For Management
of Employee Shareholders to the Board
7 Elect Jean-Luc Burgain as Representativ For For Management
e of Employee Shareholders to the Board
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 750,000
9 Advisory Vote on Compensation of Stepha For For Management
ne Richard, Chairman and CEO
10 Advisory Vote on Compensation of Gervai For Against Management
s Pellissier, Vice-CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Amend Article 15.1 of Bylaws Re: Board For For Management
Decisions
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: Security ID: Q7160T109
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Russell Caplan as Director For For Management
2.2 Elect Ian Cockerill as Director For For Management
2.3 Elect Chee Onn Lim as Director For For Management
2.4 Elect Maxine Brenner as Director For For Management
2.5 Elect Alberto Calderon as Director For For Management
2.6 Elect Gene Tilbrook as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 380,000 Shar For For Management
es to Ian Smith, Managing Director of t
he Company
5 Approve the Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
Orion Corp.
Ticker: Security ID: Y88860104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 3,000
per Share
2 Elect One Inside Director and Reelect O For For Management
ne Outside Director (Bundled)
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to Ex For For Management
ecutives
--------------------------------------------------------------------------------
Orix Corp.
Ticker: Security ID: J61933123
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Urata, Haruyuki For For Management
1.3 Elect Director Umaki, Tamio For For Management
1.4 Elect Director Kojima, Kazuo For For Management
1.5 Elect Director Yamaya, Yoshiyuki For For Management
1.6 Elect Director Kamei, Katsunobu For For Management
1.7 Elect Director Takahashi, Hideaki For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuji For For Management
--------------------------------------------------------------------------------
Orkla ASA
Ticker: Security ID: R67787102
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Idar Kreutzer as Ch For Do Not Vote Management
airman of Meeting
2 Approve Financial Statements and Statut For Do Not Vote Management
ory Reports; Approve Allocation of Inco
me and Dividends of NOK 2.50 per Share
3.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
3.3 Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management
5.1 Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
6 Authorize Company to Call EGM with Two For Do Not Vote Management
Weeks' Notice
7.1 Elect Stein Hagen as Director For Do Not Vote Management
7.2 Elect Grace Skaugen as Director For Do Not Vote Management
7.3 Elect Jo Lunder as Director For Do Not Vote Management
7.4 Elect Ingrid Blank as Director For Do Not Vote Management
7.5 Elect Lisbeth Pallesen as Director For Do Not Vote Management
7.6 Elect Lars Dahlgren as Director For Do Not Vote Management
7.7 Elect Nils Selte as Director For Do Not Vote Management
8.1 Elect Stein Hagen as Chairman For Do Not Vote Management
8.2 Elect Grace Skaugen as Vice Chairman For Do Not Vote Management
9.1 Elect Leiv Askvig as Member of Nominati For Do Not Vote Management
ng Committee
9.2 Elect Anders Ryssdal as Member of Nomin For Do Not Vote Management
ating Committee
9.3 Elect Karin Orgland as Member of Nomina For Do Not Vote Management
ting Committee
10 Elect Chairman of Nominating Committee For Do Not Vote Management
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 660,000 for Chairman, N
OK 515,000 for Vice Chairman, and NOK 3
90,000 for the Other Directors
12 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Osaka Gas Co. Ltd.
Ticker: Security ID: J62320114
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Kitamae, Masato For For Management
2.3 Elect Director Honjo, Takehiro For For Management
2.4 Elect Director Kyuutoku, Hirofumi For For Management
2.5 Elect Director Matsuzaka, Hidetaka For For Management
2.6 Elect Director Ikejima, Kenji For For Management
2.7 Elect Director Fujita, Masaki For For Management
2.8 Elect Director Ryoki, Yasuo For For Management
2.9 Elect Director Setoguchi, Tetsuo For For Management
2.10 Elect Director Yano, Kazuhisa For For Management
2.11 Elect Director Inamura, Eiichi For For Management
2.12 Elect Director Morishita, Shunzo For For Management
2.13 Elect Director Miyahara, Hideo For For Management
3 Appoint Statutory Auditor Kimura, Yoko For Against Management
--------------------------------------------------------------------------------
Otsuka Holdings Co Ltd
Ticker: Security ID: J63117105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year En For For Management
d
2.1 Elect Director Otsuka, Akihiko For For Management
2.2 Elect Director Otsuka, Ichiro For For Management
2.3 Elect Director Higuchi, Tatsuo For For Management
2.4 Elect Director Makise, Atsumasa For For Management
2.5 Elect Director Matsuo, Yoshiro For For Management
2.6 Elect Director Tobe, Sadanobu For For Management
2.7 Elect Director Watanabe, Tatsuro For For Management
2.8 Elect Director Hirotomi, Yasuyuki For For Management
2.9 Elect Director Kawaguchi, Juichi For For Management
2.10 Elect Director Konose, Tadaaki For For Management
3.1 Appoint Statutory Auditor Imai, Takahar For For Management
u
3.2 Appoint Statutory Auditor Nakai, Akihit For For Management
o
3.3 Appoint Statutory Auditor Yahagi, Norik For For Management
azu
3.4 Appoint Statutory Auditor Sugawara, Hir For Against Management
oshi
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corp. Ltd.
Ticker: Security ID: Y64248209
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Cheong Choong Kong as Director For For Management
2b Elect Lee Seng Wee as Director For For Management
3 Elect Teh Kok Peng as Director For For Management
4a Elect Tan Ngiap Joo as Director For For Management
4b Elect Wee Joo Yeow as Director For For Management
4c Elect Samuel N. Tsien as Director For For Management
5 Declare Final Dividend For For Management
6a Approve Directors' Fees For For Management
6b Approve Issuance of 6,000 Shares to Eac For For Management
h Non-Executive Director for the Year E
nded Dec. 31, 2013
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Issuance of Equity or Equity-Li For For Management
nked Securities with Preemptive Rights
8b Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Approve Grant of Options and Rights to For For Management
Acquire Shares and Issuance of Shares a
nd Pursuant to the OCBC Share Option Sc
heme 2001 and OCBC Employee Share Purch
ase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corp. Ltd.
Ticker: Security ID: Y64248209
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
PACCAR Inc
Ticker: Security ID: 693718108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For Against Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Roderick C. McGeary For For Management
1.4 Elect Director Mark A. Schulz For Against Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
PacWest Bancorp
Ticker: Security ID: 695263103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Carlson For For Management
1.2 Elect Director John M. Eggemeyer For For Management
1.3 Elect Director Barry C. Fitzpatrick For For Management
1.4 Elect Director Andrew B. Fremder For For Management
1.5 Elect Director C. William Hosler For For Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Douglas H. (Tad) Lowrey For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Roger H. Molvar For For Management
1.10 Elect Director James J. Pieczynski For For Management
1.11 Elect Director Daniel B. Platt For For Management
1.12 Elect Director Robert A. Stine For For Management
1.13 Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Panasonic Corp
Ticker: Security ID: J6354Y104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shuusaku For For Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For For Management
1.4 Elect Director Yamada, Yoshihiko For For Management
1.5 Elect Director Takami, Kazunori For For Management
1.6 Elect Director Kawai, Hideaki For For Management
1.7 Elect Director Miyabe, Yoshiyuki For For Management
1.8 Elect Director Yoshioka, Tamio For For Management
1.9 Elect Director Toyama, Takashi For For Management
1.10 Elect Director Yoshida, Mamoru For For Management
1.11 Elect Director Nomura, Tsuyoshi For For Management
1.12 Elect Director Uno, Ikuo For Against Management
1.13 Elect Director Oku, Masayuki For For Management
1.14 Elect Director Ota, Hiroko For For Management
1.15 Elect Director Ito, Yoshio For For Management
1.16 Elect Director Ishii, Jun For For Management
1.17 Elect Director Sato, Mototsugu For For Management
2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management
2.2 Appoint Statutory Auditor Kinoshita, To For For Management
shio
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Pearson plc
Ticker: Security ID: G69651100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect John Fallon as Director For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Ken Hydon as Director For For Management
8 Re-elect Josh Lewis as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Elect Linda Lorimer as Director For For Management
11 Elect Harish Manwani as Director For For Management
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For Against Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve UK Worldwide Save for Shares Pl For For Management
an
--------------------------------------------------------------------------------
Pekao Bank SA (Bank Polska Kasa Opieki Spolka Akcyjna)
Ticker: Security ID: X0641X106
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
12.1 Approve Management Board Report on Comp For For Management
any's Operations in Fiscal 2013
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on Grou For For Management
p's Operations in Fiscal 2013
12.4 Approve Consolidated Financial Statemen For For Management
ts
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report For For Management
12.7a Approve Discharge of Jerzy Woznicki (Su For For Management
pervisory Board Chairman)
12.7b Approve Discharge of Roberto Nicastro ( For For Management
Supervisory Board Member)
12.7c Approve Discharge of Leszek Pawlowicz ( For For Management
Supervisory Board Member)
12.7d Approve Discharge of Alessandro Decio ( For For Management
Supervisory Board Member)
12.7e Approve Discharge of Malgorzata Adamkie For For Management
wicz (Supervisory Board Member)
12.7f Approve Discharge of Pawel Dangel (Supe For For Management
rvisory Board Member)
12.7g Approve Discharge of Laura Penna (Super For For Management
visory Board Member)
12.7h Approve Discharge of Wioletta Rosolowsk For For Management
a (Supervisory Board Member)
12.7i Approve Discharge of Doris Tomanek (Sup For For Management
ervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio (CE For For Management
O)
12.8b Approve Discharge of Diego Biondo (Mana For For Management
gement Board Member)
12.8c Approve Discharge of Marco Iannaccone ( For For Management
Management Board Member)
12.8d Approve Discharge of Andrzej Kopyrski For For Management
(Management Board Member)
12.8e Approve Discharge of Stefano Santini (M For For Management
anagement Board Member)
12.8f Approve Discharge of Grzegorz Piwowar ( For For Management
Management Board Member)
12.8g Approve Discharge of Marian Wazynski (M For For Management
anagement Board Member)
--------------------------------------------------------------------------------
PepsiCo, Inc.
Ticker: Security ID: 713448108
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Ian M. Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Rona A. Fairhead For For Management
1f Elect Director Ray L. Hunt For For Management
1g Elect Director Alberto Ibarguen For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Sharon Percy Rockefeller For For Management
1j Elect Director James J. Schiro For For Management
1k Elect Director Lloyd G. Trotter For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Require Shareholder Vote to Approve Pol Against Against Shareholder
itical Contributions Policy
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Petrochina Company Limited
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Declare Final Dividend For For Management
5 Authorize Board to Determine the Distri For For Management
bution of Interim Dividends for the Yea
r 2014
6 Appoint KPMG Huazhen as Domestic Audito For For Management
rs and KPMG as International Auditors,
and Authorize Board to Fix Their Remune
ration
7a Elect Zhou Jiping as Director For Against Management
7b Elect Liao Yongyuan as Director For Against Management
7c Elect Wang Dongjin as Director For For Management
7d Elect Yu Baocai as Director For Against Management
7e Elect Shen Diancheng as Director For For Management
7f Elect Liu Yuezhen as Director For For Management
7g Elect Liu Hongbin as Director For Against Management
7h Elect Chen Zhiwu as Director For For Management
7i Elect Richard H. Matzke as Director For For Management
7j Elect Lin Boqiang as Director None For Shareholder
8a Elect Wang Lixin as Supervisor For For Management
8b Elect Guo Jinping as Supervisor For For Management
8c Elect Li Qingyi as Supervisor For For Management
8d Elect Jia Yimin as Supervisor For For Management
8e Elect Zhang Fengshan as Supervisor For For Management
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
PETRONAS Chemicals Group Bhd.
Ticker: Security ID: Y6811G103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Abd Hapiz bin Abdullah as Directo For For Management
r
3 Elect Rashidah binti Alias @ Ahmad as D For For Management
irector
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Petronas Dagangan Bhd
Ticker: Security ID: Y6885A107
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Nuraini binti Ismail as Director For For Management
3 Elect Farid bin Adnan as Director For For Management
4 Elect Ibrahimnuddin bin Mohd Yunus as D For For Management
irector
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Petronas Gas Bhd
Ticker: Security ID: Y6885J116
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends of MYR 0.40 Per Share For For Management
3 Elect Pramod Kumar Karunakaran as Direc For For Management
tor
4 Elect Lim Beng Choon as Director For For Management
5 Elect Yusa' bin Hassan as Director For For Management
6 Elect Habibah binti Abdul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Elect N. Sadasivan s/o N.N. Pillay as D For For Management
irector
--------------------------------------------------------------------------------
Pfizer Inc.
Ticker: Security ID: 717081103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director Constance J. Horner For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director George A. Lorch For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director Stephen W. Sanger For For Management
1.12 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Vote to Approve Pol Against Against Shareholder
itical Contributions Policy
6 Review and Assess Membership of Lobbyin Against Against Shareholder
g Organizations
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PG&E Corporation
Ticker: Security ID: 69331C108
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Philip Morris International Inc.
Ticker: Security ID: 718172109
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Jennifer Li For For Management
1.5 Elect Director Sergio Marchionne For For Management
1.6 Elect Director Kalpana Morparia For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Robert B. Polet For For Management
1.9 Elect Director Carlos Slim Helu For For Management
1.10 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Policy to Restrict Non-Required A Against Against Shareholder
nimal Testing
--------------------------------------------------------------------------------
Philippine Long Distance Telephone Co.
Ticker: Security ID: 718252109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial Statement For For Management
s for the Fiscal Year Ended Dec. 31, 20
13
2.1 Elect Artemio V. Panganiban as a Direct For For Management
or
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For Withhold Management
2.5 Elect Ray C. Espinosa as a Director For Withhold Management
2.6 Elect James L. Go as a Director For Withhold Management
2.7 Elect Setsuya Kimura as a Director For Withhold Management
2.8 Elect Napoleon L. Nazareno as a Directo For For Management
r
2.9 Elect Manuel V. Pangilinan as a Directo For For Management
r
2.10 Elect Hideaki Ozaki as a Director For Withhold Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a Di For Withhold Management
rector
2.12 Elect Juan B. Santos as a Director For Withhold Management
2.13 Elect Tony Tan Caktiong as a Director For Withhold Management
3 Amend the Third Article of the Articles For For Management
of Incorporation to Specify the Comple
te Principal Office Address of the Comp
any
--------------------------------------------------------------------------------
Phillips 66
Ticker: Security ID: 718546104
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Loomis, Jr. For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Quantitative GHG Goals for Operat Against For Shareholder
ions
--------------------------------------------------------------------------------
Pick n Pay Stores Ltd
Ticker: Security ID: S60947108
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date: FEB 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Forfeitable Share Plan For Against Management
1 Approve Issuance of Shares for the Purp For Against Management
oses of the Forfeitable Share Plan and
the 1997 Employee Share Option Scheme
2.1 Elect Audrey Mothupi as Director For For Management
2.2 Elect David Friedland as Director For For Management
2.3 Elect John Gildersleeve as Director For For Management
3 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Piedmont Natural Gas Company, Inc.
Ticker: Security ID: 720186105
Meeting Date: MAR 6, 2014 Meeting Type: Annual
Record Date: JAN 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett, III For For Management
1.2 Elect Director Frank B. Holding, Jr. For For Management
1.3 Elect Director Minor M. Shaw For For Management
1.4 Elect Director Michael C. Tarwater For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement i For For Management
n the Articles of Incorporation
5 Reduce Supermajority Vote Requirement i For For Management
n the Bylaws
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Pioneer Natural Resources Company
Ticker: Security ID: 723787107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy L. Dove For For Management
1.2 Elect Director Stacy P. Methvin For For Management
1.3 Elect Director Charles E. Ramsey, Jr. For For Management
1.4 Elect Director Frank A. Risch For For Management
1.5 Elect Director Edison C. Buchanan For For Management
1.6 Elect Director Larry R. Grillot For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Pool Corporation
Ticker: Security ID: 73278L105
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la Me For For Management
sa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
POSCO
Ticker: Security ID: Y70750115
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 6,000
per Share
2.1.1 Elect Kim Il-Sup as Outside Director For For Management
2.1.2 Elect Seon Woo-Young as Outside Directo For For Management
r
2.1.3 Elect Ahn Dong-Hyun as Outside Director For For Management
2.2.1 Elect Kim Il-Sup as Member of Audit Com For For Management
mittee
2.2.2 Elect Seon Woo-Young as Member of Audit For For Management
Committee
2.3.1 Elect Kwon Oh-Joon as Inside Director For For Management
2.3.2 Elect Kim Jin-Il as Inside Director For For Management
2.3.3 Elect Lee Young-Hoon as Inside Director For For Management
2.3.4 Elect Yoon Dong-Joon as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Post Properties, Inc.
Ticker: Security ID: 737464107
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Walter M. Deriso, Jr. For For Management
1.5 Elect Director Russell R. French For For Management
1.6 Elect Director Toni Jennings For For Management
1.7 Elect Director Ronald de Waal For For Management
1.8 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: Security ID: Y7092Q109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Fok Kin Ning as Director For For Management
3b Elect Andrew John Hunter as Director For Against Management
3c Elect Ip Yuk-keung, Albert as Director For For Management
3d Elect Li Tzar Kuoi, Victor as Director For Against Management
3e Elect Tsai Chao Chung, Charles as Direc For For Management
tor
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: Security ID: Y7092Q109
Meeting Date: JAN 6, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off and Related T For For Management
ransactions
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski S.A.
Ticker: Security ID: X6919X108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Management Board Report on Comp For For Management
any's Operations in Fiscal 2013
8.2 Approve Financial Statements For For Management
8.3 Approve Management Board Report on Grou For For Management
p's Operations in Fiscal 2013
8.4 Approve Consolidated Financial Statemen For For Management
ts
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income and Treatm For For Management
ent of Loss from Previous Years
8.7 Approve Dividends For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Piotr Alicki (Mana For For Management
gement Board Member)
8.8c Approve Discharge of Bartosz Drabikowsk For For Management
i (Management Board Member)
8.8d Approve Discharge of Piotr Mazur (Manag For For Management
ement Board Member)
8.8e Approve Discharge of Jaroslaw Myjak (Ma For For Management
nagement Board Member)
8.8f Approve Discharge of Jacek Oblekowski ( For For Management
Management Board Member)
8.8g Approve Discharge of Jakub Papierski (M For For Management
anagement Board Member)
8.9a Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
8.9b Approve Discharge of Tomasz Zganiacz (S For For Management
upervisory Board Member)
8.9c Approve Discharge of Miroslaw Czekaj (S For For Management
upervisory Board Member)
8.9d Approve Discharge of Jan Bossak (Superv For For Management
isory Board Member)
8.9e Approve Discharge of Zofia Dzik (Superv For For Management
isory Board Member)
8.9f Approve Discharge of Krzysztof Kilian ( For For Management
Supervisory Board Member)
8.9g Approve Discharge of Piotr Marczak (Sup For For Management
ervisory Board Member)
8.9h Approve Discharge of Elzbieta Maczynska For For Management
(Supervisory Board Member)
8.9i Approve Discharge of Marek Mroczkowski For For Management
(Supervisory Board Member)
8.9j Approve Discharge of Ryszard Wierzba (S For For Management
upervisory Board Member)
9 Recall Supervisory Board Member None Against Shareholder
10 Elect Supervisory Board Member For Against Management
11 Amend June 25, 2010, AGM, Resolution Re For Against Management
: Approve Remuneration of Supervisory B
oard Members
12 Approve Merger with Nordea Bank Polska For For Management
SA
13 Amend Statute Re: Merger with Nordea Ba For For Management
nk Polska SA
14.1 Amend Statute Re: Supervisory Board Res For For Management
ponsibilities
14.2 Amend Statute Re: Corporate Purpose For For Management
14.3 Amend Statute Re: Cooperation with Othe For For Management
r Banks
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: Security ID: X6919T107
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: JUN 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11 Approve Financial Statements For For Management
12 Approve Management Board Report on Comp For For Management
any's Operations in Fiscal 2013
13 Approve Consolidated Financial Statemen For For Management
ts
14 Approve Management Board Report on Grou For For Management
p's Operations in Fiscal 2013
15 Approve Allocation of Income For For Management
16.1 Approve Discharge of Przemyslaw Dabrows For For Management
ki (Management Board Member)
16.2 Approve Discharge of Andrzej Klesyk (Ma For For Management
nagement Board Member)
16.3 Approve Discharge of Dariusz Krzewina ( For For Management
Management Board Member)
16.4 Approve Discharge of Boguslaw Skuza (Ma For For Management
nagement Board Member)
16.5 Approve Discharge of Barbara Smalska (M For For Management
anagement Board Member)
16.6 Approve Discharge of Tomasz Tarkowski ( For For Management
Management Board Member)
16.7 Approve Discharge of Ryszard Trepczynsk For For Management
i (Management Board Member)
17.1 Approve Discharge of Zbigniew Cwiakalsk For For Management
i (Supervisory Board Member)
17.2 Approve Discharge of Dariusz Daniluk (S For For Management
upervisory Board Member)
17.3 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Filar (Sup For For Management
ervisory Board Member)
17.5 Approve Discharge of Wlodzimierz Kicins For For Management
ki (Supervisory Board Member)
17.6 Approve Discharge of Waldemar Maj (Supe For For Management
rvisory Board Member)
17.7 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
17.8 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Tomasz Zganiacz (S For For Management
upervisory Board Member)
18 Approve Changes in Composition of Super None Against Shareholder
visory Board
--------------------------------------------------------------------------------
PPG Industries, Inc.
Ticker: Security ID: 693506107
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Michele J. Hooper For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Reduce Supermajority Vote Requirement i For For Management
n the Articles of Incorporation
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PPL Corporation
Ticker: Security ID: 69351T106
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Philip G. Cox For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Louise K. Goeser For For Management
1.6 Elect Director Stuart E. Graham For For Management
1.7 Elect Director Stuart Heydt For For Management
1.8 Elect Director Raja Rajamannar For For Management
1.9 Elect Director Craig A. Rogerson For For Management
1.10 Elect Director William H. Spence For For Management
1.11 Elect Director Natica von Althann For For Management
1.12 Elect Director Keith H. Williamson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
PRADA S.p.A.
Ticker: Security ID: T7733C101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Director and Approve Director's R For For Management
emuneration
4 Amend Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Praxair, Inc.
Ticker: Security ID: 74005P104
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Claire W. Gargalli For For Management
1.6 Elect Director Ira D. Hall For For Management
1.7 Elect Director Raymond W. LeBoeuf For For Management
1.8 Elect Director Larry D. McVay For For Management
1.9 Elect Director Denise L. Ramos For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
President Chain Store Corp.
Ticker: Security ID: Y7082T105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Distribution of 2013 Capital Re For For Management
serve
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
ProAssurance Corporation
Ticker: Security ID: 74267C106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Flowers For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Ann F. Putallaz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Prologis, Inc.
Ticker: Security ID: 74340W103
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Provident Financial Services, Inc.
Ticker: Security ID: 74386T105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura L. Brooks For For Management
1.2 Elect Director Terence Gallagher For For Management
1.3 Elect Director Carlos Hernandez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Prudential Financial, Inc.
Ticker: Security ID: 744320102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director James G. Cullen For For Management
1.5 Elect Director Mark B. Grier For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director Martina Hund-Mejean For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
Prudential plc
Ticker: Security ID: G72899100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Pierre-Olivier Bouee as Director For For Management
6 Elect Jacqueline Hunt as Director For For Management
7 Elect Anthony Nightingale as Director For For Management
8 Elect Alice Schroeder as Director For For Management
9 Re-elect Sir Howard Davies as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Alexander Johnston as Director For For Management
12 Re-elect Paul Manduca as Director For For Management
13 Re-elect Michael McLintock as Director For For Management
14 Re-elect Kaikhushru Nargolwala as Direc For For Management
tor
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Philip Remnant as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Re-elect Michael Wells as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
25 Authorise Issue of Equity with Pre-empt For For Management
ive Rights to Include Repurchased Share
s
26 Authorise Issue of Preference Shares For For Management
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
28 Authorise Market Purchase of Ordinary S For For Management
hares
29 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PS Business Parks, Inc.
Ticker: Security ID: 69360J107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director James H. Kropp For For Management
1.5 Elect Director Sara Grootwassink Lewis For For Management
1.6 Elect Director Michael V. McGee For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Robert S. Rollo For For Management
1.9 Elect Director Peter Schultz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PT Trada Maritime Tbk
Ticker: Security ID: Y71370103
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and C For For Management
ommissioners
--------------------------------------------------------------------------------
PTT PCL
Ticker: Security ID: Y6883U113
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nd THB 13 Per Share
4.1 Elect Prajin Jantong as Director For For Management
4.2 Elect Montri Sotangkul as Director For Against Management
4.3 Elect Thosaporn Sirisumphand as Directo For For Management
r
4.4 Elect Sihasak Phuangketkeow as Director For Against Management
4.5 Elect Athapol Yaisawang as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of The Auditor General o For For Management
f Thailand as Auditors and Authorize Bo
ard to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: Security ID: Y71497104
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Tang Wing Chew as Director For For Management
3 Elect Teh Hong Piow as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect Tay Ah Lek as Director For For Management
6 Elect Lee Kong Lam as Director For Against Management
7 Elect Lai Wan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Merger of Ordinary Shares For For Management
1 Amend Memorandum and Articles of Associ For For Management
ation
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: Security ID: Y71497104
Meeting Date: JUN 6, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
--------------------------------------------------------------------------------
Public Service Enterprise Group Incorporated
Ticker: Security ID: 744573106
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Thomas A. Renyi For For Management
1.7 Elect Director Hak Cheol Shin For For Management
1.8 Elect Director Richard J. Swift For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3a Reduce Supermajority Vote Requirement f For For Management
or Certain Business Combinations
3b Reduce Supermajority Vote Requirement t For For Management
o Remove a Director Without Cause
3c Reduce Supermajority Vote Requirement t For For Management
o Amend Bylaws
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Public Storage
Ticker: Security ID: 74460D109
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: Security ID: F7607Z165
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with BNP Paribas Re For For Management
: Loan Agreement
6 Approve Transaction with Societe Genera For For Management
le Re: Loan Agreement
7 Reelect Claudine Bienaime as Supervisor For Against Management
y Board Member
8 Reelect Michel Halperin as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 1.20 Million
10 Advisory Vote on Compensation of Mauric For For Management
e Levy, Chairman of the Management Boar
d
11 Advisory Vote on Compensation of Jean-M For For Management
ichel Etienne, Jean-Yves Naouri, and Ke
vin Roberts, Members of the Management
Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 9 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
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 up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
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 for Inte
rnational Employees
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
QBE Insurance Group Ltd.
Ticker: Security ID: Q78063114
Meeting Date: APR 2, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Conditional Rights For For Management
to J D Neal, Group Chief Executive Off
icer of the Company
4a Elect W M Becker as Director For For Management
4b Elect M M Y Leung as Director For Against Management
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: Security ID: 747525103
Meeting Date: MAR 4, 2014 Meeting Type: Annual
Record Date: JAN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Steven M. Mollenkopf For For Management
1i Elect Director Duane A. Nelles For For Management
1j Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1k Elect Director Francisco Ros For For Management
1l Elect Director Jonathan J. Rubinstein For For Management
1m Elect Director Brent Scowcroft For For Management
1n Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency 1Year 1Year Management
--------------------------------------------------------------------------------
Quanta Computer Inc.
Ticker: Security ID: Y7174J106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4.1 Elect a Representative of CIANYU INVEST For For Management
EMENT LTD, with Shareholder No.590, as
Supervisor
--------------------------------------------------------------------------------
Rakuten Inc.
Ticker: Security ID: J64264104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Expand Board Eligibil For For Management
ity
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Kunishige, Atsushi For For Management
2.3 Elect Director Yamada, Yoshihisa For For Management
2.4 Elect Director Kobayashi, Masatada For For Management
2.5 Elect Director Shimada, Toru For For Management
2.6 Elect Director Sugihara, Akio For For Management
2.7 Elect Director Takeda, Kazunori For For Management
2.8 Elect Director Hyakuno, Kentaro For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B. Baxter For For Management
2.11 Elect Director Kusano, Koichi For For Management
2.12 Elect Director Kutaragi, Ken For For Management
2.13 Elect Director Joshua G. James For Against Management
2.14 Elect Director Fukino, Hiroshi For For Management
2.15 Elect Director Murai, Jun For For Management
2.16 Elect Director Hosaka, Masayuki For For Management
3 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Randstad Holding NV
Ticker: Security ID: N7291Y137
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2c Adopt Financial Statements and Statutor For For Management
y Reports
2e Approve Dividends of EUR 0.95 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Elect Heutink to Executive Board For For Management
5a Reelect Kampouri Monnas to Supervisory For For Management
Board
5b Elect Dorjee to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 6a
6c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Raytheon Company
Ticker: Security ID: 755111507
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Cartwright For For Management
1b Elect Director Vernon E. Clark For For Management
1c Elect Director Stephen J. Hadley For For Management
1d Elect Director Thomas A. Kennedy For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Michael C. Ruettgers For For Management
1g Elect Director Ronald L. Skates For For Management
1h Elect Director William R. Spivey For For Management
1i Elect Director Linda G. Stuntz For Against Management
1j Elect Director William H. Swanson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Reckitt Benckiser Group plc
Ticker: Security ID: G74079107
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Abstain Management
4 Approve Final Dividend For For Management
5 Re-elect Adrian Bellamy as Director For For Management
6 Re-elect Peter Harf as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For For Management
9 Re-elect Rakesh Kapoor as Director For For Management
10 Re-elect Andre Lacroix as Director For For Management
11 Re-elect Judith Sprieser as Director For For Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Nicandro Durante as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve EU Political Donations and Expe For For Management
nditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Red Electrica Corporacion SA
Ticker: Security ID: E42807102
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Jose An For For Management
gel Partearroyo Martin as Director
5.2 Elect Socorro Fernandez Larrea as Direc For For Management
tor
5.3 Elect Antonio Gomez Ciria as Director For For Management
6.1 Authorize Share Repurchase Program For For Management
6.2 Approve Stock-for-Salary Plan For For Management
6.3 Void Previous Share Repurchase Authoriz For For Management
ation
7.1 Approve Remuneration Policy Report For For Management
7.2 Approve Remuneration of Directors for F For For Management
Y 2013
7.3 Approve Remuneration of Directors for F For For Management
Y 2014
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Redefine Properties Ltd
Ticker: Security ID: S6815L105
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 August
2013
2 Elect Gunter Steffens as Director For For Management
3 Elect Mike Ruttell as Director For For Management
4 Elect Robert Robinson as Director For For Management
5 Re-elect Dines Gihwala as Director For For Management
6 Re-elect Harish Mehta as Director For For Management
7 Approve that the Vacancy Left by Diana For For Management
Perton Not Be Filled
8.1 Elect Roger Rees as Chairman of the Aud For For Management
it and Risk Committee
8.2 Re-elect Bernard Nackan as Member of th For For Management
e Audit and Risk Committee
8.3 Elect Harish Mehta as Member of the Aud For For Management
it and Risk Committee
9 Reappoint Grant Thornton (Jhb) Inc as A For For Management
uditors of the Company and G Chaitowitz
as the Individual Registered Auditor
10 Place Issued Linked Units under Control For For Management
of Directors
11 Authorise Board to Issue Linked Units f For For Management
or Cash up to a Maximum of Five Percent
of Issued Linked Units
12 Approve Remuneration Policy For Against Management
13 Authorise Specific Issue of Linked Unit For For Management
s Under the Reinvestment Option
1 Approve Financial Assistance under The For Against Management
Executive Incentive Schemes
2 Authorise Repurchase of Up to 20 Percen For For Management
t of Issued Linked Units
3 Approve Financial Assistance to Related For For Management
and Inter-related Parties
14 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Redefine Properties Ltd
Ticker: Security ID: S6815L105
Meeting Date: JUN 18, 2014 Meeting Type: Debenture Hold
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For For Management
2 Approve Delinking of Linked Units For For Management
3 Approve Scheme of Arrangement For For Management
4 Approve Termination of the Debenture Tr For For Management
ust Deed
1 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Redefine Properties Ltd
Ticker: Security ID: S6815L105
Meeting Date: JUN 18, 2014 Meeting Type: Special
Record Date: JUN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation to En For For Management
able the Delinking
2 Approve the Delinking of the Company's For For Management
Ordinary Shares from a Debenture
3 Amend Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Reed Elsevier NV
Ticker: Security ID: N73430113
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5a Approve Discharge of Executive Director For For Management
s
5b Approve Discharge of Non-Executive Dire For For Management
ctors
6 Approve Dividends of EUR 0.506 Per Shar For For Management
e
7 Ratify Deloitte as Auditors For For Management
8 Elect Nick Luff as CFO in Replacement o For For Management
f Duncan Palmer and Approve Conditional
Share Grant
9a Reelect Anthony Habgood as Non-Executiv For For Management
e Director
9b Reelect Wolfhart Hauser as Non-Executiv For For Management
e Director
9c Reelect Adrian Hennah as Non-Executive For For Management
Director
9d Reelect Lisa Hook as Non-Executive Dire For For Management
ctor
9e Reelect Marike van Lier Lels as Non-Exe For For Management
cutive Director
9f Reelect Robert Polet as Non-Executive D For For Management
irector
9g Reelect Linda Sanford as Non-Executive For For Management
Director
9h Reelect Ben van der Veer as Non-Executi For For Management
ve Director
10a Reelect Erik Engstrom as Executive Dire For For Management
ctor
10b Reelect Duncan Palmer as Executive Dire For For Management
ctor Until Sept. 25, 2014
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
12b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 12a
--------------------------------------------------------------------------------
Reed Elsevier plc
Ticker: Security ID: G74570121
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Nick Luff as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Anthony Habgood as Director For For Management
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Adrian Hennah as Director For For Management
12 Re-elect Lisa Hook as Director For For Management
13 Re-elect Duncan Palmer as Director For For Management
14 Re-elect Robert Polet as Director For For Management
15 Re-elect Linda Sanford as Director For For Management
16 Re-elect Ben van der Veer as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call EGM with For Against Management
Two Weeks Notice
--------------------------------------------------------------------------------
Regeneron Pharmaceuticals, Inc.
Ticker: Security ID: 75886F107
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman For Withhold Management
1.2 Elect Director Joseph L. Goldstein For For Management
1.3 Elect Director Robert A. Ingram For For Management
1.4 Elect Director Christine A. Poon For For Management
1.5 Elect Director P. Roy Vagelos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Renault
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.72 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Acknowledge Auditor's Special Reports R For For Management
e: Remuneration of Redeemable Shares
6 Reelect Carlos Ghosn as Director For Against Management
7 Approve Additional Pension Scheme Agree For For Management
ment with Carlos Ghosn
8 Advisory Vote on Compensation of Carlos For For Management
Ghosn, Chairman and CEO
9 Reelect Marc Ladreit de Lacharriere as For For Management
Director
10 Reelect Franck Riboud as Director For Against Management
11 Reelect Hiroto Saikawa as Director For Against 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 Au For For Management
dit as Auditor and Auditex as Alternate
Auditor
15 Appoint KPMG S.A. as Auditor and KPMG A For For Management
udit ID S.A.S. as Alternate Auditor
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
350 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 120 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acement, up to Aggregate Nominal Amount
of EUR 60 Million
21 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For For Management
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 Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Repsol SA
Ticker: Security ID: E8471S130
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, and Treatment of Net
Loss
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as Audito For For Management
r
4 Ratify Agreement between Repsol and the For For Management
Republic of Argentina
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
8 Amend Articles Re: General Meeting Regu For Against Management
lations and Special Agreements
9 Amend Articles Re: Nomination and Remun For For Management
eration Committee
10 Amend Article 53 Re: Dividend Payments For For Management
11 Amend Articles Re: General Meeting Regu For For Management
lations
12 Amend Article Re: Annual Remuneration R For For Management
eport
13 Reelect Paulina Beato Blanco as Directo For For Management
r
14 Reelect Artur Carulla Font as Director For For Management
15 Reelect Javier Echenique Landiribar as For For Management
Director
16 Reelect Henri Philippe Reichstul as Dir For For Management
ector
17 Reelect Pemex Internacional Espana SA a For For Management
s Director
18 Advisory Vote on Remuneration Policy Re For For Management
port
19 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
20 Authorize Share Repurchase Program For For Management
21 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Resona Holdings, Inc.
Ticker: Security ID: J6448E106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 Elect Director Kan, Tetsuya For For Management
1.3 Elect Director Furukawa, Yuji For For Management
1.4 Elect Director Isono, Kaoru For For Management
1.5 Elect Director Nagai, Shuusai For For Management
1.6 Elect Director Osono, Emi For For Management
1.7 Elect Director Arima, Toshio For For Management
1.8 Elect Director Sanuki, Yoko For For Management
1.9 Elect Director Urano, Mitsudo For For Management
1.10 Elect Director Matsui, Tadamitsu For For Management
--------------------------------------------------------------------------------
Reynolds American Inc.
Ticker: Security ID: 761713106
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan M. Cameron For For Management
1b Elect Director Luc Jobin For For Management
1c Elect Director Nana Mensah For For Management
1d Elect Director Ronald S. Rolfe For For Management
1e Elect Director John J. Zillmer For For Management
1f Elect Director Nicholas Scheele For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Adopt Policy to Restrict Non-Required A Against Against Shareholder
nimal Testing
--------------------------------------------------------------------------------
Ricoh Co. Ltd.
Ticker: Security ID: J64683105
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16.5
2.1 Elect Director Kondo, Shiro For For Management
2.2 Elect Director Miura, Zenji For For Management
2.3 Elect Director Inaba, Nobuo For For Management
2.4 Elect Director Matsuura, Yozo For For Management
2.5 Elect Director Yamashita, Yoshinori For For Management
2.6 Elect Director Sato, Kunihiko For For Management
2.7 Elect Director Umeda, Mochio For For Management
2.8 Elect Director Noji, Kunio For For Management
2.9 Elect Director Azuma, Makoto For For Management
3 Appoint Alternate Statutory Auditor Hor For For Management
ie, Kiyohisa
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Rio Tinto Ltd.
Ticker: Security ID: Q81437107
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and Re For For Management
ports of the Directors and Auditors
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Report on Remune For For Management
ration
4 Approve Remuneration Report for Austral For For Management
ian Law Purposes
5 Approve the Potential Termination of Be For For Management
nefits for Australian Law Purposes
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Elect Robert Brown as Director For For Management
9 Elect Jan du Plessis as Director For For Management
10 Elect Michael Fitzpatrick as Director For For Management
11 Elect Ann Godbehere as Director For For Management
12 Elect Richard Goodmanson as Director For For Management
13 Elect Lord Kerr as Director For For Management
14 Elect Chris Lynch as Director For For Management
15 Elect Paul Tellier as Director For For Management
16 Elect John Varley as Director For For Management
17 Elect Sam Walsh as Director For For Management
18 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
19 Authorize the Audit Committee to Fix Re For For Management
muneration of the Auditors
20 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: Security ID: G75754104
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian Law Purposes
5 Approve Potential Termination Benefits For For Management
6 Elect Anne Lauvergeon as Director For For Management
7 Elect Simon Thompson as Director For For Management
8 Re-elect Robert Brown as Director For For Management
9 Re-elect Jan du Plessis as Director For For Management
10 Re-elect Michael Fitzpatrick as Directo For For Management
r
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Chris Lynch as Director For For Management
15 Re-elect Paul Tellier as Director For For Management
16 Re-elect John Varley as Director For For Management
17 Re-elect Sam Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
24 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
RLI Corp.
Ticker: Security ID: 749607107
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director Michael E. Angelina For For Management
1.4 Elect Director John T. Baily For For Management
1.5 Elect Director Jordan W. Graham For For Management
1.6 Elect Director Gerald I. Lenrow For For Management
1.7 Elect Director Charles M. Linke For For Management
1.8 Elect Director F. Lynn McPheeters For For Management
1.9 Elect Director Jonathan E. Michael For For Management
1.10 Elect Director Michael J. Stone For For Management
1.11 Elect Director Robert O. Viets For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Rohm Co. Ltd.
Ticker: Security ID: J65328122
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
- Allow Sales of Supplementary Shares t
o Odd-Lot Holders
--------------------------------------------------------------------------------
Rolls-Royce Holdings plc
Ticker: Security ID: G76225104
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Lee Hsien Yang as Director For For Management
5 Elect Warren East as Director For For Management
6 Re-elect Ian Davis as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Dame Helen Alexander as Direct For For Management
or
9 Re-elect Lewis Booth as Director For For Management
10 Re-elect Sir Frank Chapman as Director For For Management
11 Re-elect James Guyette as Director For For Management
12 Re-elect John McAdam as Director For For Management
13 Re-elect Mark Morris as Director For For Management
14 Re-elect John Neill as Director For For Management
15 Re-elect Colin Smith as Director For For Management
16 Re-elect Jasmin Staiblin as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Approve Payment to Shareholders For For Management
20 Approve EU Political Donations and Expe For For Management
nditure
21 Approve Performance Share Plan For For Management
22 Approve Deferred Share Bonus Plan For For Management
23 Approve Increase in Aggregate Compensat For For Management
ion Ceiling for Non-executive Directors
24 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
26 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Rosneft Oil Company OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 12.85 per Shar For For Management
e
5 Approve Remuneration of Directors For Against Management
6.1 Elect Andrey Akimov as Director None Against Management
6.2 Elect Andrey Bokarev as Director None Against Management
6.3 Elect Matthias Warnig as Director None Against Management
6.4 Elect Robert Dudley as Director None Against Management
6.5 Elect Nikolay Laverov as Director None Against Management
6.6 Elect Alexandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Artur Chilingarov as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit Co For For Management
mmission
7.2 Elect Sergey Poma as Member of Audit Co For For Management
mmission
7.3 Elect Zakhar Sabantsev as Member of Aud For For Management
it Commission
7.4 Elect Tatyana Fisenko as Member of Audi For For Management
t Commission
7.5 Elect Alan Khadziev as Member of Audit For For Management
Commission
8 Ratify Ernst & Young as Auditor For For Management
9a1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9a2 Approve Related-Party Transactions with For For Management
ZAO Vankorneft Re: Oil Supply
9a3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Transportation of
Oil
9a4 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Deposit Agreements
9a5 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Deposit Agreements
9a6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Deposit Agreements
9a7 Approve Related-Party Transactions with For For Management
OAO Bank Moskvy Re: Deposit Agreements
9a8 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Foreign Currency Exc
hange Agreements
9a9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Foreign Currency Exch
ange Agreements
9a10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Foreign Currency E
xchange Agreements
9a11 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Loan Agreements
9a12 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
9a13 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
9a14 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Sale/Purchase of Opt
ions, Forwards, and Currency Swaps
9a15 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Sale/Purchase of O
ptions, Forwards, and Currency Swaps
9a16 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Sale/Purchase of Opti
ons, Forwards, and Currency Swaps
9a17 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Currency/Interest
Swap
9a18 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Currency/Interest Swa
p
9a19 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Repurchase Agreement
s (REPO)
9a20 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Repurchase Agreeme
nts (REPO)
9a21 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
9a22 Approve Related-Party Transactions with For For Management
OAO VBRR Bank Re: Sale/Purchase of Bon
ds and Promissory Notes
9a23 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Sale/Purchase of B
onds and Promissory Notes
9a24 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Sale/Purchase of Bond
s and Promissory Notes
9a25 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Sale/Purchase of C
redit Linked Notes
9a26 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Sale/Purchase of Cred
it Linked Notes
9a27 Approve Related-Party Transactions with For For Management
OAO RN Holding Re: Loan Agreements
9b Approve Amendments to Related-Party Tra For For Management
nsaction with OAO AK Transneft Re: Tran
sportation of Oil
9c1 Approve Cost of Related-Party Transacti For For Management
on with OAO SOGAZ Re: Liability Insuran
ce for Directors, Executives, the Compa
ny, and Subsidiaries
9c2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for D
irectors, Executives, the Company, and
Subsidiaries
10 Approve New Edition of Charter For Against Management
11 Approve New Edition of Regulations on G For For Management
eneral Meetings
12 Approve New Edition of Regulations on B For For Management
oard of Directors
13 Approve New Edition of Regulations on M For For Management
anagement
14 Approve New Edition of Regulations on P For For Management
resident
15 Approve New Edition of Regulations on A For For Management
udit Commission
--------------------------------------------------------------------------------
Royal Bank of Scotland Group plc
Ticker: Security ID: G7S86Z172
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Connection with Equity Co
nvertible Notes
2 Authorise Allotment by way of Capitalis For For Management
ation Issue in Connection with Converti
ng B Shares Into Ordinary Shares
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with Equity
Convertible Notes
--------------------------------------------------------------------------------
Royal Bank of Scotland Group plc
Ticker: Security ID: G7S86Z172
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Morten Friis as Director For For Management
2.2 Authorise Independent Shareholder to El For For Management
ect Morten Friis as Director
3.1 Elect Robert Gillespie as Director For For Management
3.2 Authorise Independent Shareholder to El For For Management
ect Robert Gillespie as Director
4 Elect Ross McEwan as Director For For Management
5 Elect Ewen Stevenson as Director For For Management
6.1 Re-elect Sandy Crombie as Director For For Management
6.2 Authorise Independent Shareholder to Re For For Management
-elect Sandy Crombie as Director
7.1 Re-elect Alison Davis as Director For For Management
7.2 Authorise Independent Shareholder to Re For For Management
-elect Alison Davis as Director
8 Re-elect Philip Hampton as Director For For Management
9.1 Re-elect Penny Hughes as Director For For Management
9.2 Authorise Independent Shareholder to Re For For Management
-elect Penny Hughes as Director
10.1 Re-elect Brendan Nelson as Director For For Management
10.2 Authorise Independent Shareholder to Re For For Management
-elect Brendan Nelson as Director
11.1 Re-elect Baroness Noakes as Director For For Management
11.2 Authorise Independent Shareholder to Re For For Management
-elect Baroness Noakes as Director
12.1 Re-elect Philip Scott as Director For For Management
12.2 Authorise Independent Shareholder to Re For For Management
-elect Philip Scott as Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Report For For Management
21 Approve Employee Share Plan For For Management
--------------------------------------------------------------------------------
Royal Bank of Scotland Group plc
Ticker: Security ID: G7S86Z172
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Entry Into the Dividend Acc For For Management
ess Share Retirement Agreement
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Directo For For Management
r
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 as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
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 Expe For For Management
nditure
--------------------------------------------------------------------------------
Ruentex Industries Ltd.
Ticker: Security ID: Y7367H107
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
5 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors and Superv
isors
6 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2014
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs for the First Half of the Fiscal 201
4
8 Authorize Share Repurchase Program and For For Management
Reissuance
9 Approve Creation of EUR 314.7 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
10 Amend Affiliation Agreements with Subsi For For Management
diaries
--------------------------------------------------------------------------------
S.A.C.I. Falabella
Ticker: Security ID: P3880F108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Designate Risk Ass For For Management
essment Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Report Regarding Related-Party For For Management
Transactions
9 Approve Remuneration and Budget of Dire For For Management
ctors' Committee; Receive Directors Com
mittee's Report
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SA Groupe Delhaize
Ticker: Security ID: B33432129
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.56
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Mats Jansson as Director For For Management
7.2 Reelect William G. McEwan as Director For For Management
7.3 Reelect Jack L. Stahl as Director For For Management
7.4 Elect Johnny Thijs as Director For For Management
8.1 Indicate Mats Jansson as Independent Bo For For Management
ard Member
8.2 Indicate William G. McEwan as Independe For For Management
nt Board Member
8.3 Indicate Jack L. Stahl as Independent B For For Management
oard Member
8.4 Indicate Johnny Thijs as Independent Bo For For Management
ard Member
9 Renew Appointment of Deloitte as Audito For For Management
rs
10 Approve Remuneration Report For Against Management
11 Approve Remuneration of Directors For For Management
12 Approve Delhaize Group 2014 EU Performa For For Management
nce Stock Unit Plan
13 Approve Change-of-Control Clause Re: It For Against Management
em 12
14 Approve Change-of-Control Clause Re: Cr For For Management
edit Facility
15 Approve Change-of-Control Clause Re: Ea For For Management
rly Redemption of Bonds, Convertible Bo
nds or Medium-Term Notes
--------------------------------------------------------------------------------
Safety Insurance Group, Inc.
Ticker: Security ID: 78648T100
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For For Management
1.2 Elect Director A. Richard Caputo, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Safran
Ticker: Security ID: F4035A557
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.12 per Share
4 Approve Additional Pension Scheme Agree For For Management
ment with Stephane Abrial, Vice-CEO
5 Approve Additional Pension Scheme Agree For For Management
ment with Jean-Paul Herteman, Chairman
and CEO
6 Approve Additional Pension Scheme Agree For For Management
ments with Stephane Abrial, Ross McInne
s, Marc Ventre, Vice-CEOs
7 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 868,000
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Advisory Vote on Compensation of Jean-P For For Management
aul Herteman, Chairman and CEO
11 Advisory Vote on Compensation Vice-CEOs For For Management
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Amend Article 14 of Bylaws Re: Appointm For For Management
ent of Employee Representatives
14 Amend Item 3: Approve Allocation of Inc Against Against Shareholder
ome and Dividends of EUR 0.98 per Share
15 Amend Item 8: Approve Remuneration of D Against Against Shareholder
irectors in the Aggregate Amount of EUR
759,333
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Saipem
Ticker: Security ID: T82000117
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Eni SpA None Do Not Vote Shareholder
5.2 Slate Submitted by Institutional Invest None For Shareholder
ors
6 Elect Board Chair None For Management
7 Approve Remuneration of Directors For For Management
8.1 Slate Submitted by Eni SpA None Against Shareholder
8.2 Slate Submitted by Institutional Invest None For Shareholder
ors
9 Elect Chair of the Internal Auditors None For Shareholder
10 Approve Internal Auditors' Remuneration For For Management
11 Approve Remuneration of Auditors For For Management
12 Approve Monetary Incentive Plan For For Management
13 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
salesforce.com, inc.
Ticker: Security ID: 79466L302
Meeting Date: JUN 2, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Keith Block For For Management
1.3 Elect Director Craig Conway For For Management
1.4 Elect Director Alan Hassenfeld For For Management
1.5 Elect Director Colin Powell For For Management
1.6 Elect Director John V. Roos For For Management
1.7 Elect Director Lawrence Tomlinson For For Management
1.8 Elect Director Robin Washington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: Security ID: X75653109
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 100,000 for Vice Chairman, and EUR 8
0,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Anne Brunila, Jannica Fagerholm For For Management
, Adine Axen, Veli-Matti Mattila, Eira
Palin-Lehtinen, Per Sorlie, Matti Vuori
a, and Bjorn Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: Security ID: L80308106
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results for the Y For For Management
ear 2013
3 Approve Cash Distribution For For Management
4a Elect Kyle Francis Gendreau as Director For For Management
4b Elect Ying Yeh as Director For For Management
5 Elect Tom Korbas as Director For For Management
6 Renew Mandate Granted to KPMG Luxembour For For Management
g S.a.r.l. as Statutory Auditor
7 Approve Appointment of KPMG LLP as Exte For For Management
rnal Auditor
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
9 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
10 Approve Discharge of Directors and Audi For For Management
tors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg S.a r.l.
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: Security ID: Y7470R109
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi, Chi-Hun as Inside Director For For Management
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: Security ID: Y7470R109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 500 pe
r Share
2 Reelect Kim Shin as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electro-Mechanics Co.
Ticker: Security ID: Y7470U102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 750 pe
r Share
2.1 Reelect Han Min-Koo as Outside Director For For Management
2.2 Elect Kwon Tae-Gyun as Outside Director For For Management
2.3 Elect Choi Hyun-Ja as Outside Director For For Management
2.4 Elect Kwon Young-Noh as Inside Director For For Management
3.1 Elect Kwon Tae-Gyun as Member of Audit For For Management
Committee
3.2 Elect Choi Hyun-Ja as Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 13,800
per Share
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Engineering Co. Ltd.
Ticker: Security ID: Y7472L100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors and Reelect For For Management
One Outside Director
3 Reelect Kim Sang-Hoon as Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co.
Ticker: Security ID: Y7473H108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 2,750
per Share
2 Re-elect Shin Dong-Yeop as Outside Dire For For Management
ctor
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co.
Ticker: Security ID: Y7473H108
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahn, Min-Soo as Inside Director For For Management
--------------------------------------------------------------------------------
Samsung Heavy Industries Co. Ltd.
Ticker: Security ID: Y7474M106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 500 pe
r Share
2 Elect Yoon Young-Ho as Inside Director For For Management
and Shin Jong-Gye as Outside Director (
Bundled)
3 Elect Kwak Dong-Hyo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Life Insurance Co. Ltd.
Ticker: Security ID: Y74860100
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim, Chang-Soo as Inside Director For For Management
--------------------------------------------------------------------------------
Samsung Life Insurance Co. Ltd.
Ticker: Security ID: Y74860100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 850 pe
r Share
2 Elect Two Inside Directors and Three Ou For For Management
tside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDI Co.
Ticker: Security ID: Y74866107
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Cheil In For For Management
dustries Inc.
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Nam-Sung as Inside Director For For Management
3.2 Elect Lee Seung-Koo as Inside Director For For Management
3.3 Elect Hong Suk-Joo as Outside Director For For Management
3.4 Elect Kim Nan-Do as Outside Director For For Management
3.5 Elect Kim Jae-Hui as Outside Director For For Management
4.1 Elect Hong Suk-Joo as Member of Audit C For For Management
ommittee
4.2 Elect Kim Nan-Do as Member of Audit Com For For Management
mittee
4.3 Elect Kim Jae-Hui as Member of Audit Co For For Management
mmittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDI Co.
Ticker: Security ID: Y74866107
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Dispositi For For Management
on of Loss, and Dividend of KRW 1,500 p
er Share
2-1 Re-elect Park Sang-Jin as Inside Direc For For Management
tor
2-2 Re-elect Kim Sung-Jae as Outside Direc For For Management
tor
3 Re-elect Kim Sung-Jae as Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Securities Co. Ltd.
Ticker: Security ID: Y7486Y106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 100 pe
r Share
2.1 Reelect Yoo Young-Sang as Outside Direc For For Management
tor
2.2 Elect Kim Kyung-Soo as Outside Director For For Management
2.3 Elect Kim Nam-Soo as Inside Director For For Management
2.4 Elect Song Kyung-Chul as Inside Directo For For Management
r
3.1 Reelect Yoo Young-Sang as Member of Aud For For Management
it Committee
3.2 Elect Kim Sung-Jin as Member of Audit C For For Management
ommittee
3.3 Elect Kim Kyung-Soo as Member of Audit For For Management
Committee
3.4 Elect Song Kyung-Chul as Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Techwin Co.
Ticker: Security ID: Y7470L102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 500 pe
r Share
2 Elect Kim Cheol-Gyo as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: Security ID: G7800X107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Chiang Yun as Director For For Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Robert Glen Goldstein as Director For For Management
3e Authorize Board to Fix Directors' Remun For For Management
eration
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sandvik AB
Ticker: Security ID: W74857165
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Prepare and Approve List of Shareholder For Do Not Vote Management
s
4 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
5 Approve Agenda of Meeting For Do Not Vote Management
6 Acknowledge Proper Convening of Meeting For Do Not Vote Management
9 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
10 Approve Discharge of Board and Presiden For Do Not Vote Management
t
11 Approve Allocation of Income and Divide For Do Not Vote Management
nds of SEK 3.50 Per Share; Set May16, 2
014 as Record Date for Dividend
12 Determine Number of Members (7) and Dep For Do Not Vote Management
uty Members (0) of Board; Recieve Repor
t of Nomination Committee
13 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of SEK 1.7 Million for the Cha
irman and SEK 600,000 for Other Directo
rs; Approve Remuneration for Committee
Work
14 Reelect Olof Faxander, Jurgen Geissinge For Do Not Vote Management
r, Johan Karlstrom, Hanne de Mora, Ande
rs Nyren (Chairman), Simon Thompson, an
d Lars Westerberg as Directors
15 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
16 Approve Share Matching Plan (LTI 2014) For Do Not Vote Management
17a Spin Off Group's Business into Differen Against Do Not Vote Shareholder
t Companies and List These on the Stock
Exchange; Distribute Shares to Sandvik
's Shareholders
17b Appoint Independent Audit Committee Against Do Not Vote Shareholder
--------------------------------------------------------------------------------
Sankyo Co. Ltd. (6417)
Ticker: Security ID: J67844100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For Against Management
2.2 Elect Director Tsutsui, Kimihisa For Against Management
2.3 Elect Director Ishihara, Akihiko For For Management
2.4 Elect Director Tomiyama, Ichiro For For Management
3 Approve Special Payments for Directors For Against Management
in Connection with Abolition of Retirem
ent Bonus System
4 Approve Special Payments for Statutory For Against Management
Auditors in Connection with Abolition o
f Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sanofi
Ticker: Security ID: F5548N101
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.80 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Christopher Viehbacher as Direc For For Management
tor
6 Reelect Robert Castaigne as Director For For Management
7 Reelect Christian Mulliez as Director For For Management
8 Elect Patrick Kron as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of Christ For For Management
opher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Santen Pharmaceutical Co. Ltd.
Ticker: Security ID: J68467109
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Furukado, Sadatoshi For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Okumura, Akihiro For For Management
2.5 Elect Director Katayama, Takayuki For For Management
3.1 Appoint Statutory Auditor Notsuka, Yosh For For Management
ihiro
3.2 Appoint Statutory Auditor Matsuzawa, Ko For For Management
ichi
--------------------------------------------------------------------------------
Santos Ltd.
Ticker: Security ID: Q82869118
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as Director For For Management
2b Elect Scott Douglas Sheffield as Direct For For Management
or
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to David Knox, Director of the C
ompany
5 Approve that the Narrabri Gas Project i Against Against Shareholder
n North West NSW be Withdrawn from the
Santos' Portfolio
--------------------------------------------------------------------------------
SAP AG
Ticker: Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
014
6a Amend Affiliation Agreements with Subsi For For Management
diary SAP Erste Beteiligungs- und Vermo
egensverwaltungs GmbH
6b Amend Affiliation Agreements with Subsi For For Management
diary SAP Zweite Beteiligungs- und Verm
oegensverwaltungs GmbH
7 Approve Affiliation Agreements with Sub For For Management
sidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
8b.1 Elect Hasso Plattner to the Supervisory For Against Management
Board
8b.2 Elect Pekka Ala-Pietilae to the Supervi For Against Management
sory Board
8b.3 Elect Anja Feldmann to the Supervisory For For Management
Board
8b.4 Elect Wilhelm Haarmann to the Superviso For Against Management
ry Board
8b 5 Elect Bernard Liautaud to the Superviso For For Management
ry Board
8b.6 Elect Hartmut Mehdorn to the Supervisor For Against Management
y Board
8b.7 Elect Erhard Schipporeit to the Supervi For Against Management
sory Board
8b.8 Elect Hagemann Snabe to the Supervisory For Against Management
Board
8b.9 Elect Klaus Wucherer to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: Security ID: 804395101
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Francis Saul, II For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director H. Gregory Platts For For Management
1.4 Elect Director James E. Symington For For Management
1.5 Elect Director John R. Whitmore For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
Schlumberger Limited
Ticker: Security ID: 806857108
Meeting Date: APR 9, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Tony Isaac For For Management
1c Elect Director K. Vaman Kamath For For Management
1d Elect Director Maureen Kempston Darkes For For Management
1e Elect Director Paal Kibsgaard For For Management
1f Elect Director Nikolay Kudryavtsev For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Lubna S. Olayan For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Tore I. Sandvold For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt and Approve Financials and Divide For For Management
nds
4 Ratify PricewaterhouseCoopers LLP as A For For Management
uditors
--------------------------------------------------------------------------------
Schneider Electric SA
Ticker: Security ID: F86921107
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.87 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Payment Agreement and For For Management
Additional Pension Scheme Agreement wi
th Jean-Pascal Tricoire
6 Approve Severance Payment Agreement and For For Management
Additional Pension Scheme Agreement wi
th Emmanuel Babeau
7 Advisory Vote on Compensation of Jean-P For For Management
ascal Tricoire
8 Advisory Vote on Compensation of Emmanu For For Management
el 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 Dire For For Management
ctor
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Approve Change of Corporate Form to Soc For For Management
ietas Europaea (SE)
18 Change Company Name to Schneider Electr For For Management
ic SE and Amend Bylaws Accordingly, Pur
suant to Item Above
19 Amend Articles 1 and 3 of Bylaws Re: Ch For For Management
ange 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 Documents/ For For Management
Other Formalities
23 Elect Lone Fonss Schroder as Director For For Management
--------------------------------------------------------------------------------
Schweitzer-Mauduit International, Inc.
Ticker: Security ID: 808541106
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Heinrich Fischer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ScinoPharm Taiwan Ltd
Ticker: Security ID: Y7540Z107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Scor SE
Ticker: Security ID: F15561677
Meeting Date: MAY 6, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income Dividends For For Management
of EUR 1.30 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Advisory Vote on Compensation of Denis For Against Management
Kessler, CEO
6 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1,152,000
7 Reelect Kevin J. Knoer as Director For For Management
8 Renew Appointment of EY Audit as Audito For For Management
r
9 Renew Appointment of Mazars as Auditor For For Management
10 Appoint Pierre Planchon as Alternate Au For For Management
ditor
11 Appoint Lionel Gotlieb as Alternate Aud For For Management
itor
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
599,999,999.98
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 151,668,108.39
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
18 Authorize Capital Increase of Up to EUR For For Management
151,668,108.39 for Future Exchange Off
ers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Issuance of Warrants Reserved For Against Management
for Specific Beneficiaries, up to Aggr
egate Nominal Amount of EUR 200 Million
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize up to 1,000,000 Shares for Us For Against Management
e in Stock Option Plans
24 Authorize up to 4,000,000 Shares for Us For Against Management
e in Restricted Stock Plans Reserved fo
r Employees, Corporate Officers and Sub
sidiaries
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 863,015,775.74
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SEACOR Holdings Inc.
Ticker: Security ID: 811904101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Pierre de Demandolx For For Management
1.4 Elect Director Oivind Lorentzen For For Management
1.5 Elect Director Andrew R. Morse For For Management
1.6 Elect Director R. Christopher Regan For For Management
1.7 Elect Director Steven J. Wisch For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Secom Co. Ltd.
Ticker: Security ID: J69972107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 115
2 Amend Articles To Allow Chairman to Pre For For Management
side over Shareholder Meetings and Boar
d Meetings - Authorize Board to Pay Int
erim Dividends
3.1 Elect Director Iida, Makoto For For Management
3.2 Elect Director Maeda, Shuuji For For Management
3.3 Elect Director Ito, Hiroshi For For Management
3.4 Elect Director Nakayama, Yasuo For For Management
3.5 Elect Director Anzai, Kazuaki For For Management
3.6 Elect Director Nakayama, Junzo For For Management
3.7 Elect Director Furukawa, Kenichi For For Management
3.8 Elect Director Yoshida, Yasuyuki For For Management
3.9 Elect Director Fuse, Tatsuro For For Management
3.10 Elect Director Hirose, Takaharu For For Management
3.11 Elect Director Sawada, Takashi For For Management
--------------------------------------------------------------------------------
Sega Sammy Holdings Inc.
Ticker: Security ID: J7028D104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Tsurumi, Naoya For For Management
2.3 Elect Director Sugano, Akira For For Management
2.4 Elect Director Satomi, Haruki For For Management
2.5 Elect Director Aoki, Shigeru For For Management
2.6 Elect Director Okamura, Hideki For For Management
2.7 Elect Director Oguchi, Hisao For For Management
2.8 Elect Director Iwanaga, Yuji For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
3 Appoint Statutory Auditor Sakaue, Yukit For For Management
o
4 Approve Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sekisui Chemical Co. Ltd.
Ticker: Security ID: J70703137
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Negishi, Naofumi For For Management
2.2 Elect Director Koge, Teiji For For Management
2.3 Elect Director Takami, Kozo For For Management
2.4 Elect Director Kubo, Hajime For For Management
2.5 Elect Director Uenoyama, Satoshi For For Management
2.6 Elect Director Sekiguchi, Shunichi For For Management
2.7 Elect Director Kato, Keita For For Management
2.8 Elect Director Nagashima, Toru For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
3.1 Appoint Statutory Auditor Matsunaga, Ta For For Management
kayoshi
3.2 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison P For For Management
ill)
--------------------------------------------------------------------------------
Sekisui House Ltd.
Ticker: Security ID: J70746136
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Wada, Isami For For Management
2.2 Elect Director Abe, Toshinori For For Management
2.3 Elect Director Wada, Sumio For For Management
2.4 Elect Director Inagaki, Shiro For For Management
2.5 Elect Director Saegusa, Teruyuki For For Management
2.6 Elect Director Wakui, Shiro For For Management
2.7 Elect Director Hirabayashi, Fumiaki For For Management
2.8 Elect Director Iku, Tetsuo For For Management
2.9 Elect Director Uchida, Takashi For For Management
2.10 Elect Director Suguro, Fumiyasu For For Management
2.11 Elect Director Nishida, Kumpei For For Management
3 Appoint Statutory Auditor Yoshida, Keng For For Management
o
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Selective Insurance Group, Inc.
Ticker: Security ID: 816300107
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Annabelle G. Bexiga For For Management
1.3 Elect Director A. David Brown For For Management
1.4 Elect Director John C. Burville For For Management
1.5 Elect Director Joan M. Lamm-Tennant For For Management
1.6 Elect Director Michael J. Morrissey For For Management
1.7 Elect Director Gregory E. Murphy For For Management
1.8 Elect Director Cynthia S. Nicholson For For Management
1.9 Elect Director Ronald L. O'Kelley For For Management
1.10 Elect Director William M. Rue For For Management
1.11 Elect Director J. Brian Thebault For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Sembcorp Industries Limited
Ticker: Security ID: Y79711159
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend and Final Bonus For For Management
Dividend
3 Elect Tan Sri Mohd Hassan Marican as Di For For Management
rector
4 Elect Tham Kui Seng as Director For For Management
5 Elect Ang Kong Hua as Director For For Management
6 Elect Goh Geok Ling as Director For For Management
7 Elect Evert Henkes as Director For For Management
8 Approve Directors' Fees for the Year En For For Management
ded Dec. 31, 2013
9 Approve Directors' Fees for the Year E For For Management
nding Dec. 31, 2014
10 Reappoint KPMG LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Sembcorp Indust
ries Performance Share Plan 2010 and/or
the Sembcorp Industries Restricted Sha
re Plan 2010
--------------------------------------------------------------------------------
Sembcorp Industries Limited
Ticker: Security ID: Y79711159
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with R For For Management
elated Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: Security ID: Y8231K102
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend and Special Divi For For Management
dend
3 Elect Lim Ah Doo as Director For For Management
4 Elect Wong Weng Sun as Director For For Management
5 Elect Koh Chiap Khiong as Director For For Management
6 Elect Eric Ang Teik Lim as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint KPMG LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Sembcorp Marine
Performance Share Plan 2010 and/or the
Sembcorp Marine Restricted Share Plan
2010
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: Security ID: Y8231K102
Meeting Date: APR 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the IPT Mandate For For Management
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sempra Energy
Ticker: Security ID: 816851109
Meeting Date: MAY 9, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director Kathleen L. Brown For For Management
1.4 Elect Director Pablo A. Ferrero For For Management
1.5 Elect Director William D. Jones For For Management
1.6 Elect Director William G. Ouchi For For Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director William P. Rutledge For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Jack T. Taylor For For Management
1.12 Elect Director Luis M. Tellez For For Management
1.13 Elect Director James C. Yardley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Seven & i Holdings Co Ltd
Ticker: Security ID: J7165H108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Isaka, Ryuichi For For Management
2.9 Elect Director Anzai, Takashi For For Management
2.10 Elect Director Otaka, Zenko For For Management
2.11 Elect Director Scott Trevor Davis For For Management
2.12 Elect Director Tsukio, Yoshio For For Management
2.13 Elect Director Ito, Kunio For For Management
2.14 Elect Director Yonemura, Toshiro For For Management
3.1 Appoint Statutory Auditor Nomura, Hideo For For Management
3.2 Appoint Statutory Auditor Hayakawa, Tad For For Management
ao
3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management
3.4 Appoint Statutory Auditor Fujinuma, Tsu For For Management
guoki
3.5 Appoint Statutory Auditor Kiriyama, Kaz For For Management
uko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: Security ID: H7484G106
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 65 per Share
5a Amend Certain Provisions of the Article For For Management
s of Association
5b Eliminate Supermajority Voting Requirem For For Management
ent for Certain Types of Voting Resolut
ions
6.1 Elect Sergio Marchionne as Director For Against Management
6.2 Elect Paul Desmarais Jr. as Director For Against Management
6.3 Elect August von Finck as Director For Against Management
6.4 Elect August Francois von Finck as Dire For Against Management
ctor
6.5 Elect Ian Gallienne as Director For Against Management
6.6 Elect Cornelius Grupp as Director For For Management
6.7 Elect Peter Kalantzis as Director For For Management
6.8 Elect Gerard Lemarche as Director For Against Management
6.9 Elect Shelby du Pasquier as Director For For Management
6.10 Elect Sergio Marchionne as Board Chairm For Against Management
an
6.11 Appoint August von Finck as Member of t For Against Management
he Compensation Committee
6.12 Appoint Ian Gallienne as Member of the For Against Management
Compensation Committee
6.13 Appoint Shelby du Pasquier as Member of For For Management
the Compensation Committee
7 Ratify Deloitte SA as Auditors For For Management
8 Designate Jeandin & Defacqz as Independ For For Management
ent Proxy
--------------------------------------------------------------------------------
Shanghai Industrial Holdings Ltd
Ticker: Security ID: Y7683K107
Meeting Date: MAY 28, 2014 Meeting Type: Special
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Amended Articles of Associati For For Management
on
--------------------------------------------------------------------------------
Shanghai Industrial Holdings Ltd
Ticker: Security ID: Y7683K107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Wang Wei as Director For For Management
3b Elect Zhou Jie as Director For For Management
3c Elect Zhou Jun as Director For For Management
3d Elect Ni Jian Da as Director For For Management
3e Elect Leung Pak To, Francis as Director For For Management
3f Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: Security ID: Y7685S108
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Superviso For For Management
rs
3 Accept Final Accounts Report For For Management
4 Approve Financial Budget for 2014 For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Proposal Regarding Payment of A For For Management
uditor's Fees
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs (special general partnership)
as Domestic Auditors and Pricewaterhou
seCoopers as Overseas Auditors
8 Approve Proposal Regarding External Gua For For Management
rantees
9 Approve Proposal Regarding Use of Proce For For Management
eds from H Share Offering
10 Approve Financial Service Framework Agr For Against Management
eement and Related Transactions
11 Approve Proposal Regarding Changes in C For For Management
ommitment to Land and Real Property
12 Approve Proposal Regarding Changes in C For For Management
ommitment to Shares Held by Employees a
nd Employee Share Ownership Committees
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Shangri-la Asia Ltd.
Ticker: Security ID: G8063F106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Kuok Khoon Chen as Director For For Management
3b Elect Madhu Rama Chandra Rao as Directo For For Management
r
3c Elect Li Kwok Cheung Arthur as Director For For Management
4 Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sharp Corp.
Ticker: Security ID: J71434112
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kozo For For Management
1.2 Elect Director Mizushima, Shigeaki For For Management
1.3 Elect Director Onishi, Tetsuo For For Management
1.4 Elect Director Hoshi, Norikazu For For Management
1.5 Elect Director Hashimoto, Yoshihiro For For Management
1.6 Elect Director Ito, Yumiko For For Management
1.7 Elect Director Kato, Makoto For For Management
1.8 Elect Director Nakayama, Fujikazu For For Management
1.9 Elect Director Hashimoto, Akihiro For For Management
1.10 Elect Director Oyagi, Shigeo For For Management
1.11 Elect Director Kitada, Mikinao For For Management
2 Appoint Statutory Auditor Nishio, Yuuji For For Management
ro
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Shikoku Electric Power Co. Inc.
Ticker: Security ID: J72079106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Hiroshi For For Management
1.2 Elect Director Ietaka, Junichi For For Management
1.3 Elect Director Ihara, Michiyo For For Management
1.4 Elect Director Kakinoki, Kazutaka For For Management
1.5 Elect Director Saeki, Hayato For For Management
1.6 Elect Director Suezawa, Hitoshi For For Management
1.7 Elect Director Takesaki, Katsuhiko For For Management
1.8 Elect Director Tamagawa, Koichi For For Management
1.9 Elect Director Chiba, Akira For For Management
1.10 Elect Director Tokiwa, Momoki For For Management
1.11 Elect Director Mizobuchi, Toshihiro For For Management
1.12 Elect Director Miyauchi, Yoshinori For For Management
1.13 Elect Director Yamaji, Koji For For Management
1.14 Elect Director Wada, Hiromichi For For Management
2 Appoint Statutory Auditor Morita, Koji For Against Management
3 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder
nt Operations
4 Amend Articles to Introduce Provisions Against Against Shareholder
on Duty of the Electric Power Company
5 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Set Director Compensation at J
PY 10 Million
--------------------------------------------------------------------------------
Shimadzu Corp.
Ticker: Security ID: J72165129
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
2.1 Elect Director Hattori, Shigehiko For For Management
2.2 Elect Director Nakamoto, Akira For For Management
2.3 Elect Director Kowaki, Ichiro For For Management
2.4 Elect Director Suzuki, Satoru For For Management
2.5 Elect Director Ueda, Teruhisa For For Management
2.6 Elect Director Fujino, Hiroshi For For Management
2.7 Elect Director Miura, Yasuo For For Management
2.8 Elect Director Sawaguchi, Minoru For For Management
2.9 Elect Director Fujiwara, Taketsugu For For Management
3 Appoint Alternate Statutory Auditor Kih For For Management
ara, Hitoshi
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Shimamura Co. Ltd.
Ticker: Security ID: J72208101
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Elect Director Seki, Shintaro For For Management
--------------------------------------------------------------------------------
Shimano Inc.
Ticker: Security ID: J72262108
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 43.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Watarai, Etsuyoshi For For Management
2.3 Elect Director Hirata, Yoshihiro For For Management
2.4 Elect Director Shimano, Taizo For For Management
2.5 Elect Director Tarutani, Kiyoshi For For Management
2.6 Elect Director Tsuzaki, Masahiro For For Management
2.7 Elect Director Toyoshima, Takashi For For Management
2.8 Elect Director Hitomi, Yasuhiro For For Management
2.9 Elect Director Matsui, Hiroshi For For Management
3.1 Appoint Statutory Auditor Katsuoka, Hid For For Management
eo
3.2 Appoint Statutory Auditor Matsumoto, Go For For Management
hei
3.3 Appoint Statutory Auditor Nozue, Kanako For For Management
--------------------------------------------------------------------------------
Shimao Property Holdings Ltd.
Ticker: Security ID: G81043104
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a1 Elect Hui Sai Tan, Jason as Director For For Management
3a2 Elect Xu Younong as Director For For Management
3a3 Elect Kan Lai Kuen, Alice as Director For For Management
3b Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shimizu Corp.
Ticker: Security ID: J72445117
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3.5
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director Terada, Osamu For For Management
4.1 Appoint Statutory Auditor Takami, Junic For For Management
hi
4.2 Appoint Statutory Auditor Nishikawa, Te For For Management
tsuya
--------------------------------------------------------------------------------
Shin Kong Financial Holding Co., Ltd.
Ticker: Security ID: Y7753X104
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve Long-term Capital Raising Plan For For Management
6 Proposal of Capital Increase Out of Ret For For Management
ained Earnings and Issuance of New Shar
es
7.1 Elect Wu, Tung Chin, a Representative o For For Management
f Shin Kong Wu Ho Su Culture and Educat
ion Foundation with Shareholder No. 000
38260, as Non-Independent Director
7.2 Elect Hsu, Victor, a Representative of For For Management
Shin Kong Wu Ho Su Culture and Educatio
n Foundation with Shareholder No. 00038
260, as Non-Independent Director
7.3 Elect Wu, Wen Tsui-Mei, a Representativ For For Management
e of Wu Chia Lu Insurance Culture and
Education Foundation with Shareholder N
o. 00042760, as Non-Independent Directo
r
7.4 Elect Yeh, Yun-Wan, a Representative of For For Management
Shin Kong Mitsukoshi Department Store
Co., Ltd. with Shareholder No. 00026835
, as Non-Independent Director
7.5 Elect Lin, Po Han, a Representative of For For Management
Shin Sheng Company Ltd. with Shareholde
r No. 00000089, as Non-Independent Dire
ctor
7.6 Elect Hung, Wen Tong, a Representative For For Management
of Shin Sheng Company Ltd. with Shareho
lder No. 00000089, as Non-Independent D
irector
7.7 Elect Wu, Kuei Lan, a Representative of For For Management
Shin Sheng Company Ltd. with Sharehold
er No. 00000089, as Non-Independent Dir
ector
7.8 Elect Wu,Tung Chuan, a Representative o For For Management
f Shin Sheng Company Ltd. with Sharehol
der No. 00000089, as Non-Independent Di
rector
7.9 Elect Wu, Hsin En, a Representative of For For Management
Shin Sheng Company Ltd. with Shareholde
r No. 00000141, as Non-Independent Dire
ctor
7.10 Elect Wu, Cynthia, a Representative of For For Management
Shin Cheng Investment Co., Ltd.with Sha
reholder No. 00415689, as Non-Independe
nt Director
7.11 Elect Wu, Min Wei, a Representative of For For Management
Te Fu Culture and Education Foundation
with Shareholder No. 00037844, as Non-I
ndependent Director
7.12 Elect Su, Chi Ming, a Representative of For For Management
Hui Feng Investment Co., Ltd. with Sha
reholder No. 00000029, as Non-Independe
nt Director
7.13 Elect Li, Cheng Yi, with ID No. R10277* For For Management
***, as Independent Director
7.14 Elect Li, Sheng-Yann, with ID No. D1004 For For Management
4****, as Independent Director
7.15 Elect Lin, Mei-Hwa, with ID No. F20128* For For Management
***, as Independent Director
8 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Shin-Etsu Chemical Co. Ltd.
Ticker: Security ID: J72810120
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kanagawa, Chihiro For Against Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Habata, Kiichi For For Management
2.5 Elect Director Todoroki, Masahiko For For Management
2.6 Elect Director Akimoto, Toshiya For For Management
2.7 Elect Director Arai, Fumio For For Management
2.8 Elect Director Kaneko, Masashi For Against Management
2.9 Elect Director Komiyama, Hiroshi For For Management
2.10 Elect Director Ikegami, Kenji For For Management
2.11 Elect Director Shiobara, Toshio For For Management
3 Appoint Statutory Auditor Kosaka, Yoshi For For Management
hito
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Shinhan Financial Group Co. Ltd.
Ticker: Security ID: Y7749X101
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 650 pe
r Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside Directo For For Management
r
2.3 Reelect Kim Gi-Young as Outside Directo For For Management
r
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside Direct For For Management
or
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside Direc For For Management
tor
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside Dire For For Management
ctor
2.10 Reelect Philippe Aguignier as Outside D For For Management
irector
3.1 Reelect Kwon Tae-Eun as Member of Audit For For Management
Committee
3.2 Reelect Kim Suk-Won as Member of Audit For For Management
Committee
3.3 Elect Lee Man-Woo as Member of Audit Co For For Management
mmittee
3.4 Reelect Lee Sang-Gyung as Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsei Bank Ltd.
Ticker: Security ID: J7385L103
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
2.1 Appoint Statutory Auditor Shiga, Kozue For For Management
2.2 Appoint Statutory Auditor Tomimura, Ryu For For Management
ichi
3.1 Appoint Alternate Statutory Auditor Tai For For Management
ma, Kojiro
3.2 Appoint Alternate Statutory Auditor Yas For For Management
uda, Makiko
4 Approve Retirement Bonus Payment for St For For Management
atutory Auditors
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: Security ID: J74229105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Nomura, Akio For For Management
2.4 Elect Director Mogi, Teppei For For Management
2.5 Elect Director Machida, Katsuhiko For For Management
--------------------------------------------------------------------------------
Shire plc
Ticker: Security ID: G8124V108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Dominic Blakemore as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect David Kappler as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as Directo For For Management
r
12 Re-elect David Stout as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
15 Approve Increase in Borrowing Powers For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Shiseido Co. Ltd.
Ticker: Security ID: J74358144
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Carsten Fischer For For Management
2.3 Elect Director Iwai, Tsunehiko For For Management
2.4 Elect Director Okazawa, Yu For For Management
2.5 Elect Director Sakai, Toru For For Management
2.6 Elect Director Iwata, Shoichiro For For Management
2.7 Elect Director Nagai, Taeko For For Management
2.8 Elect Director Uemura, Tatsuo For For Management
3 Appoint Statutory Auditor Nishimura, Yo For For Management
shinori
4 Approve Annual Bonus Payment to Directo For For Management
rs
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shizuoka Bank Ltd.
Ticker: Security ID: J74444100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Goto, Masahiro For For Management
2.3 Elect Director Nakamura, Akihiro For For Management
2.4 Elect Director Hitosugi, Itsuro For For Management
2.5 Elect Director Saito, Hiroki For For Management
2.6 Elect Director Nagasawa, Yoshihiro For For Management
2.7 Elect Director Shibata, Hisashi For For Management
2.8 Elect Director Yagi, Minoru For For Management
2.9 Elect Director Fushimi, Yukihiro For For Management
2.10 Elect Director Fujisawa, Kumi For For Management
3 Appoint Alternate Statutory Auditor Mit For For Management
sui, Yoshinori
--------------------------------------------------------------------------------
Showa Denko K.K.
Ticker: Security ID: J75046136
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Takahashi, Kyohei For For Management
2.2 Elect Director Ichikawa, Hideo For For Management
2.3 Elect Director Sakai, Shinji For For Management
2.4 Elect Director Koinuma, Akira For For Management
2.5 Elect Director Fukuda, Shunji For For Management
2.6 Elect Director Amano, Masaru For For Management
2.7 Elect Director Muto, Saburo For For Management
2.8 Elect Director Akiyama, Tomofumi For For Management
2.9 Elect Director Morita, Akiyoshi For For Management
3 Appoint Statutory Auditor Obara, Yukio For Against Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Siemens AG
Ticker: Security ID: D69671218
Meeting Date: JAN 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2013/2014
7 Elect Jim Hagemann Snabe to the Supervi For For Management
sory Board
8 Approve Creation of EUR 528.6 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Appr
ove Creation of EUR 240 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Cancellation of Capital Authori For For Management
zation
11 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
Siliconware Precision Industries Co., Ltd.
Ticker: Security ID: Y7934R109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4.1 Elect Bough Lin, with ID No.C10051****, For For Management
as Non-Independent Director
4.2 Elect Chi-Wen Tsai, with ID No.M10004** For For Management
**, as Non-Independent Director
4.3 Elect Wen-Lung Lin, with ID No.L10023** For For Management
**, as Non-Independent Director
4.4 Elect Yen-Chun Chang, with ID No.L10028 For For Management
****, as Non-Independent Director
4.5 Elect Randy Hsiao-Yu Lo, with ID No.A11 For For Management
004****, as Non-Independent Director
4.6 Elect a Representative of Yang Fong Inv For For Management
estment co., Ltd. with ID No.0019****,
as Non-Independent Director
4.7 Elect John Hsuan, with ID No.F10058**** For For Management
, as Independent Director
4.8 Elect Tsai-Ding Lin, with ID No.F10092* For For Management
***, as Independent Director
4.9 Elect William W.Sheng, with ID No.A1202 For For Management
4****, as Independent Director
5 Approve Release of Restrictions on Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Simmons First National Corporation
Ticker: Security ID: 828730200
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David L. Bartlett For For Management
2.2 Elect Director William E. Clark, II For For Management
2.3 Elect Director Steven A. Cosse For For Management
2.4 Elect Director Edward Drilling For For Management
2.5 Elect Director Sharon Gaber For For Management
2.6 Elect Director Eugene Hunt For For Management
2.7 Elect Director George A. Makris, Jr. For For Management
2.8 Elect Director Harry L. Ryburn For For Management
2.9 Elect Director Robert L. Shoptaw For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Outside Director Stock Awards For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Simon Property Group, Inc.
Ticker: Security ID: 828806109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Larry C. Glasscock For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director Allan Hubbard For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director Daniel C. Smith For For Management
1.7 Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Simplo Technology Co., Ltd.
Ticker: Security ID: Y7987E104
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
8.1 Elect Sung, Fu-Hsiang, with Shareholder None Against Shareholder
No. 00000008, as Non-Independent Direc
tor
8.2 Elect a Representative of Bao Shin Inte None Against Shareholder
rnational Investment Co., Ltd., with Sh
areholder No. 00035704, as Non-Independ
ent Director
8.3 Elect a Representative of TLC Capital C None Against Shareholder
o., Ltd., with Shareholder No. 00028778
, as Non-Independent Director
8.4 Elect Chen, Tai-Ming, with Shareholder For For Management
No. A12155XXXX, as Independent Director
8.5 Elect Hsueh, Pin-Pin, with Shareholder For For Management
No. A22136XXXX, as Independent Director
8.6 Elect Wang, Chen-Hua, with Shareholder For For Management
No. L10179XXXX, as Independent Director
8.7 Elect LIN, PI-JUNG, with Shareholder No For For Management
. A12309XXXX, as Independent Director
8.8 Elect Supervisor No.1 None Against Shareholder
8.9 Elect Supervisor No.2 None Against Shareholder
8.10 Elect Supervisor No.3 None Against Shareholder
9 Approve Release of Restrictions on Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Singapore Technologies Engineering
Ticker: Security ID: Y7996W103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend and Special Divi For For Management
dend
3 Elect Tan Pheng Hock as Director For For Management
4 Elect Quek Tong Boon as Director For For Management
5 Elect Khoo Boon Hui as Director For For Management
6 Elect Ng Chee Meng as Director For For Management
7 Elect Quek See Tiat as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards under the Singa For For Management
pore Technologies Engineering Performan
ce Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted Sh
are Plan 2010
--------------------------------------------------------------------------------
Singapore Technologies Engineering
Ticker: Security ID: Y7996W103
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Shareholders Man For For Management
date
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SinoPac Financial Holdings Co. Ltd.
Ticker: Security ID: Y8009U100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
8 Approve Fund-raising Plan Considering t For Against Management
he Company's Long-term Capital Needs at
Appropriate Time and Market Condition
9.1 Elect Ho, Show Chung, a Representative None Against Shareholder
of Hsinex International Corporation, wi
th ID No. A10284xxxx, as Non-independen
t Director
9.2 Elect Ho, Yi-Da, a Representative of Hs None Against Shareholder
inex International Corporation, with ID
No. A12050xxxx, as Non-independent Dir
ector
9.3 Elect Chiu, Cheng-Hsiung, a Representat None Against Shareholder
ive of YFY Inc., with ID No. A10155xxxx
, as Non-independent Director
9.4 Elect Hwang, Min-Juh, a Representative None Against Shareholder
of YFY Inc., with ID No. R10064xxxx, as
Non-independent Director
9.5 Elect Yu, Kuo-Chi, a Representative of None Against Shareholder
YFY Inc., with ID No. F10040xxxx, as No
n-independent Director
9.6 Elect Chen, Chia-Hsien, with ID No. A12 None Against Shareholder
292xxxx, as Non-independent Director
9.7 Elect Schive, Chi, with ID No. Q10044xx For For Management
xx, as Independent Director
9.8 Elect Sheu, James J., with ID No. N1025 For For Management
8xxxx, as Independent Director
9.9 Elect Tsai, Ying Yi, with ID No. C12053 For For Management
xxxx, as Independent Director
10 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors
--------------------------------------------------------------------------------
SJM Holdings Ltd.
Ticker: Security ID: Y8076V106
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final and Special Dividend For For Management
3a Elect So Shu Fai as Director For For Management
3b Elect Rui Jose da Cunha as Director For For Management
3c Elect Leong On Kei, Angela as Director For For Management
3d Elect Fok Tsun Ting, Timothy as Directo For For Management
r
4 Authorize Board to Fix Directors' Remun For For Management
eration
5 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant under theShare Option
Scheme
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SK C&C Co. Ltd.
Ticker: Security ID: Y8066F103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 1,500
per Share
2 Approve Spin-Off Agreement For For Management
3.1 Reelect Jung Chul-Gil as Inside Directo For For Management
r
3.2 Elect Park Jung-Ho as Inside Director For For Management
3.3 Elect Ahn Hee-Chul as Inside Director For For Management
3.4 Reelect Han Young-Suk as Outside Direct For Against Management
or
4 Elect Lee Yong-Hee as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Holdings Co.
Ticker: Security ID: Y8T642111
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 2,500
per Share
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Hynix Inc.
Ticker: Security ID: Y8085F100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lim Hyung-Gyu as Inside Director For For Management
2.2 Elect Choi Jong-Won as Outside Directo For For Management
r
3 Elect Choi Jong-Won as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Terms of Severance Payments to Ex For For Management
ecutives
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: Security ID: Y8063L103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 3,200
per Share
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Telecom Co.
Ticker: Security ID: Y4935N104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 8,400
per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ha Sung-Min as Inside Director For For Management
3.2 Reelect Chung Jay-Young as Outside Dire For For Management
ctor
3.3 Elect Lee Jae-Hoon as Outside Director For For Management
3.4 Elect Ahn Jae-Hyun as Outside Director For For Management
4 Elect Ahn Jae-Hyun as Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken
Ticker: Security ID: W25381141
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (11); Dete For For Management
rmine Number of Auditors (1)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.75 Million for Chairm
an, SEK 750,000 for the Vice Chairmen,
and SEK 625,000 for Other Directors: Ap
prove Remuneration for Committee Work,
Approve Remuneration of Auditors
15 Reelect Johan Andresen, Signhild Hansen For For Management
, Samir Brikho, Annika Falkengren, Winn
ie Fok, Urban Jansson, Birgitta Kantona
, Tomas Nicolin, Sven Nyman, Jesper Ove
sen, and Marcus Wallenberg (Chairman) a
s Directors
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18a Approve Share Deferral Plan for Preside For For Management
nt, Group Executive Committee, and Cert
ain Other Executive Managers
18b Approve Share Matching Plan for Executi For For Management
ve Management and Key Employees
18c Approve Profit Sharing Program For For Management
19a Authorize Repurchase of up to Two Perce For For Management
nt of Issued Shares
19b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of Repurch
ased Shares in Connection with Long-Ter
m Incentive Plan
19c Authorize Reissuance of Repurchased Cla For For Management
ss A Shares in Connection with 2014 Lon
g-Term Equity Programmes
20 Fix Maximum Variable Compensation Ratio For For Management
21 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
22 Assign the Board/CEO to Take the Initia None Against Shareholder
tive to an Integration Institute in Lan
dskrona - Ven - Copenhagen and to Give
a First Contribution in a Suitable Mann
er
--------------------------------------------------------------------------------
Skanska AB
Ticker: Security ID: W83567110
Meeting Date: APR 3, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.25 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Change Location of Registered Office of For For Management
the Board of Directors (Article Amendm
ent)
13 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million for Chairma
n and SEK 625,000 for Other Directors;
Approve Compensation for Committee Work
; Approve Remuneration of Auditors
15 Reelect Re-election of Stuart Graham, J For For Management
ohan Karlstrom, Fredrik Lundberg, Sverk
er Martin-Lof, Adrian Montague, Charlot
te Stromberg, Matti Sundberg and Par Os
tberg as Directors; Elect John Carrig a
nd Nina Linander as New Directors
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18a Authorize Repurchase of up to 4.5 Milli For For Management
on Series B Shares to Fund 2014-2016 Lo
ng-Term Incentive Plan
18b Approve Transfer of up to 763,000 Serie For For Management
s B Shares to Cover Certain Costs Relat
ed to Outstanding Incentive Plans
--------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: W84237143
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Amend Articles Re: Board of Directors For For Management
13 Determine Number of Members (10) and De For Against Management
puty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.44 Million for the Ch
airman and SEK 495,000 for Other Member
s; Approve Remuneration for Committee W
ork and Variable Pay
15 Reelect Leif Ostling (Chairman), Ulla L For For Management
itzen, Tom Johnstone, Lena Torell, Pete
r Grafoner, Lars Wedenborn, Joe Loughre
y, Jouko Karvinen and Baba Kalyani as D
irectors; Elect Hock Goh as New Directo
r
16 Approve Remuneration of Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Restricted Stock Plan for Key E For For Management
mployees
19 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: Security ID: G82343164
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ian Barlow as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Baroness Virginia Bottomley as For For Management
Director
8 Re-elect Julie Brown as Director For For Management
9 Re-elect Michael Friedman as Director For For Management
10 Re-elect Pamela Kirby as Director For For Management
11 Re-elect Brian Larcombe as Director For For Management
12 Re-elect Joseph Papa as Director For For Management
13 Elect Roberto Quarta as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call EGM with For Against Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Snam SpA
Ticker: Security ID: T8578L107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Snyder's-Lance, Inc.
Ticker: Security ID: 833551104
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Peter Carlucci, Jr. For Withhold Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director W. J. Prezzano For For Management
1.4 Elect Director Patricia A. Warehime For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Non-Employee Director Restricte For For Management
d Stock Plan
4 Change Range for Size of the Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Societe Generale
Ticker: 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 Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
4 Approve Auditors' Special Report Mentio For For Management
ning the Absence of Related-Party Trans
actions
5 Advisory Vote on Compensation of Freder For For Management
ic Oudea, Chairman and CEO
6 Advisory Vote on Compensation of Severi For For Management
n Cabannes, Jean-Francois Sammarcelli a
nd Bernardo Sanchez Incera, Vice-CEOs
7 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2013 to Senior Manageme
nt, Responsible Officers and Regulated
Risk-Takers
8 Fix Maximum Variable Compensation Ratio For For Management
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 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
399 Million and/or Capitalization of R
eserves of up to EUR 550 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts 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 Contribut
ions in Kind
16 Authorize Issuance of Convertible Bonds For For Management
for Private Placements without Preempt
ive Rights, up to Aggregate Nominal Amm
ount of EUR 99.839 Million
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sodexo
Ticker: Security ID: F84941123
Meeting Date: JAN 21, 2014 Meeting Type: Annual/Special
Record Date: JAN 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Consol For For Management
idated Financial Statements
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.62 per Share
3 Approve Transaction with Bellon SA Re: For Against Management
Provision of Services
4 Reelect Michel Landel as Director For For Management
5 Reelect Paul Jeanbart as Director For For Management
6 Reelect Patricia Bellinger as Director For For Management
7 Reelect Peter Thomson as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 630,000
9 Advisory Vote on Compensation of Pierre For For Management
Bellon
10 Advisory Vote on Compensation of Michel For Against Management
Landel
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
15 Approve Employee Stock Purchase Plan For For Management
16 Amend Articles 11 and 11-4 of Bylaws Re For For Management
: Employee Representative
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SoftBank Corp.
Ticker: Security ID: J75963108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Goto, Yoshimitsu For For Management
2.2 Elect Director Fujihara, Kazuhiko For For Management
2.3 Elect Director Nagamori, Shigenobu For For Management
--------------------------------------------------------------------------------
SOHO China Ltd.
Ticker: Security ID: G82600100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 8, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Elect Pan Zhang Xin Marita as Director For For Management
4 Elect Yan Yan as Director For For Management
5 Authorize Board to Fix the Directors' R For For Management
emuneration
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: Security ID: Y80710109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 880 pe
r Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director, Four Non-i For Against Management
ndependent Non-executive Directors and
Six Outside Directors (Bundled)
4.1 Reelect Seok Tae-Soo as Member of Audit For Against Management
Committee
4.2 Reelect Three Members of Audit Committe For For Management
e
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sojitz Corporation
Ticker: Security ID: J7608R101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2
2.1 Elect Director Kase, Yutaka For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Sato, Yoji For For Management
2.4 Elect Director Dantani, Shigeki For For Management
2.5 Elect Director Mogi, Yoshio For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Kitazume, Yukio For For Management
--------------------------------------------------------------------------------
Solvay SA
Ticker: Security ID: B82095116
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.20
per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.a.1 Reelect D. Solvay as Director For For Management
6.a.2 Reelect B. Scheuble as Director For For Management
6b Indicate B. Scheuble as Independent Boa For For Management
rd Member
6c Elect R. Thorne as Director For For Management
6d Indicate R. Thorne as Independent Board For For Management
Member
6e Elect G. Michel as Director For For Management
6f Indicate G. Michel as Independent Board For For Management
Member
B1 Amend Article 1 Re: References to LLC a For For Management
s Corporate Form
B2 Amend Article 6 Re: Dematerialization o For For Management
f Bearer Shares
B3 Delete Article 7 Re: Eliminate Referenc For For Management
es to Type C Shares
B4 Delete Article 9 Re: Eliminate Referenc For For Management
es to Type C Shares
B5 Amend Article 10 Re: Increase of Capita For For Management
l
B6.1 Authorize Board to Repurchase Shares Up For Against Management
to 20 Percent of Shares in the Event o
f a Serious and Imminent Harm
B6.2 Authorize Share Repurchase Program Up t For Against Management
o 16,940,000 Shares and Authorize Reis
suance of Repurchased Shares
B7 Amend Article 11 Re: Defaulting Shareho For For Management
lders
B8 Amend Article 13 Re: Textual Change For For Management
B9 Amend Article 13 bis Re: References to For For Management
FSMA
B10 Amend Article 19 Re: Delegation of Powe For For Management
rs
B11 Amend Article 20 Re: Remove References For For Management
to Vice-Chair
B12.1 Amend Article 21 Re: Remove References For For Management
to Article 9
B12.2 Amend Article 21 Re: Textual Change For For Management
B13 Amend Article 23 Re: Board Authority For For Management
B14 Amend Article 24 Re: Special Powers Boa For For Management
rd of Directors
B15 Amend Article 25 Re: Delegation of Powe For For Management
rs
B16 Amend Article 26 Re: Remuneration of Ex For For Management
ecutive Management
B17 Amend Article 27 Re: Board Authority to For For Management
Grant Remuneration
B18 Amend Article 33 Re: Shareholder Meetin For For Management
g
B19 Amend Article 37 Re: Remove References For For Management
to Bearer Shares
B20 Amend Article 41 Re: Shares For For Management
B21 Amend Article 42 Re: Remove References For For Management
to Vice-Chair
B22 Delete Article 46 Re: Availability of M For For Management
eeting Materials
B23 Renumber Articles of Association For For Management
--------------------------------------------------------------------------------
Sony Corporation
Ticker: Security ID: J76379106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Yoshida, Kenichiro For For Management
1.3 Elect Director Anraku, Kanemitsu For For Management
1.4 Elect Director Nagayama, Osamu For For Management
1.5 Elect Director Nimura, Takaaki For For Management
1.6 Elect Director Harada, Eiko For For Management
1.7 Elect Director Ito, Joichi For For Management
1.8 Elect Director Tim Schaaff For For Management
1.9 Elect Director Matsunaga, Kazuo For For Management
1.10 Elect Director Miyata, Koichi For For Management
1.11 Elect Director John V.Roos For For Management
1.12 Elect Director Sakurai, Eriko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sony Financial Holdings Inc.
Ticker: Security ID: J76337104
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Watanabe, Hirotoshi For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Shimaoka, Masamitsu For For Management
2.5 Elect Director Ishii, Shigeru For For Management
2.6 Elect Director Niwa, Atsuo For For Management
2.7 Elect Director Nagasaka, Takemi For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Kuniya, Shiro For For Management
3 Appoint Alternate Statutory Auditor Ino For For Management
ue, Toraki
--------------------------------------------------------------------------------
South Jersey Industries, Inc.
Ticker: Security ID: 838518108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah M. Barpoulis For For Management
1.2 Elect Director Thomas A. Bracken For For Management
1.3 Elect Director Keith S. Campbell For For Management
1.4 Elect Director Sheila Hartnett-Devlin For For Management
1.5 Elect Director Victor A. Fortkiewicz For For Management
1.6 Elect Director Edward J. Graham For For Management
1.7 Elect Director Walter M. Higgins, III For For Management
1.8 Elect Director Sunita Holzer For For Management
1.9 Elect Director Joseph H. Petrowski For For Management
1.10 Elect Director Michael J. Renna For For Management
1.11 Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Articles For Against Management
--------------------------------------------------------------------------------
Southwest Gas Corporation
Ticker: Security ID: 844895102
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director Michael O. Maffie For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For Management
1.10 Elect Director A. Randall Thoman For For Management
1.11 Elect Director Thomas A. Thomas For For Management
1.12 Elect Director Terrence 'Terry' L. Wrig For For Management
ht
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Souza Cruz S.A.
Ticker: Security ID: P26663107
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For For Management
4 Approve Remuneration of Executive Offic For For Management
ers and Non-Executive Directors
5 Install Fiscal Council For For Management
6 Elect Fiscal Council Members and Approv For For Management
e their Remuneration
--------------------------------------------------------------------------------
Souza Cruz S.A.
Ticker: Security ID: P26663107
Meeting Date: MAR 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 For For Management
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Sovran Self Storage, Inc.
Ticker: Security ID: 84610H108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director Anthony P. Gammie For For Management
1.4 Elect Director Charles E. Lannon For For Management
1.5 Elect Director James R. Boldt For For Management
1.6 Elect Director Stephen R. Rusmisel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Spectra Energy Corp
Ticker: Security ID: 847560109
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory L. Ebel For For Management
1b Elect Director Austin A. Adams For For Management
1c Elect Director Joseph Alvarado For For Management
1d Elect Director Pamela L. Carter For For Management
1e Elect Director Clarence P. Cazalot, Jr. For For Management
1f Elect Director F. Anthony Comper For For Management
1g Elect Director Peter B. Hamilton For For Management
1h Elect Director Michael McShane For For Management
1i Elect Director Michael G. Morris For For Management
1j Elect Director Michael E. J. Phelps For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Report on Methane Emissions Against Against Shareholder
--------------------------------------------------------------------------------
St. Jude Medical, Inc.
Ticker: Security ID: 790849103
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stefan K. Widensohler For For Management
1.3 Elect Director Wendy L. Yarno For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Standard Bank Group Ltd
Ticker: Security ID: S80605140
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2013
2.1 Elect Francine-Ann du Plessis as Direct For For Management
or
2.2 Re-elect Saki Macozoma as Director For For Management
2.3 Re-elect Lord Smith of Kelvin as Direct For For Management
or
2.4 Elect Andre Parker as Director For For Management
2.5 Elect Swazi Tshabalala as Director For For Management
2.6 Elect Kaisheng Yang as Director For For Management
2.7 Elect Wenbin Wang as Director For For Management
2.8 Re-elect Ted Woods as Director For For Management
3 Reappoint KPMG Inc and PricewaterhouseC For For Management
oopers Inc as Auditors of the Company w
ith Peter MacDonald and Fulvio Tonelli
as the Designated Registered Auditors R
espectively
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued Non-redee For For Management
mable Preference Shares under Control o
f Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International D For For Management
irectors
7.4.1 Approve Remuneration of Director's Affa For For Management
irs Committee Chairman
7.4.2 Approve Remuneration of Director's Affa For For Management
irs Committee Member
7.5.1 Approve Remuneration of Risk and Capita For For Management
l Management Committee Chairman
7.5.2 Approve Remuneration of Risk and Capita For For Management
l Management Committee Member
7.6.1 Approve Remuneration of Remuneration Co For For Management
mmittee Chairman
7.6.2 Approve Remuneration of Remuneration Co For For Management
mmittee Member
7.7.1 Approve Remuneration of Social and Ethi For For Management
cs Committee Chairman
7.7.2 Approve Remuneration of Social and Ethi For For Management
cs Committee Member
7.8.1 Approve Remuneration of Audit Committee For For Management
Chairman
7.8.2 Approve Remuneration of Audit Committee For For Management
Member
7.9.1 Approve Remuneration of IT Committee Ch For For Management
airman
7.9.2 Approve Remuneration of IT Committee Me For For Management
mber
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Ordinary Share Capital
9 Authorise Repurchase of Up to Ten Perce For For Management
nt of Issued Preference Share Capital
10 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
Standard Bank Group Ltd
Ticker: Security ID: S80605140
Meeting Date: MAR 28, 2014 Meeting Type: Special
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Standard Bank Group For For Management
Ltd of a Majority Interest of 60 Perce
nt of StandardBank plc to Industrial an
d Commercial Bank of China Limited
2 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Standard Chartered plc
Ticker: Security ID: G84228157
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Elect Dr Kurt Campbell as Director For For Management
6 Elect Christine Hodgson as Director For For Management
7 Elect Naguib Kheraj as Director For For Management
8 Re-elect Om Bhatt as Director For For Management
9 Re-elect Jaspal Bindra as Director For For Management
10 Re-elect Dr Louis Chi-Yan Cheung as Dir For For Management
ector
11 Re-elect Dr Han Seung-soo as Director For For Management
12 Re-elect Simon Lowth as Director For For Management
13 Re-elect Ruth Markland as Director For For Management
14 Re-elect John Paynter as Director For For Management
15 Re-elect Sir John Peace as Director For For Management
16 Re-elect Alun Rees as Director For For Management
17 Re-elect Peter Sands as Director For For Management
18 Re-elect Viswanathan Shankar as Directo For For Management
r
19 Re-elect Paul Skinner as Director For For Management
20 Re-elect Dr Lars Thunell as Director For For Management
21 Approve Disapplication of the Sharehold For For Management
ing Qualification in Relation to Dr Kur
t Campbell
22 Reappoint KPMG Audit plc as Auditors For For Management
23 Authorise Board to Fix Remuneration of For For Management
Auditors
24 Approve EU Political Donations and Expe For For Management
nditure
25 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
26 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
27 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Relation to Equity Conver
tible Additional Tier 1 Securities
28 Approve Scrip Dividend Program For For Management
29 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
30 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
31 Authorise Market Purchase of Ordinary S For For Management
hares
32 Authorise Market Purchase of Preference For For Management
Shares
33 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
34 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
Standard Life plc
Ticker: Security ID: G84278103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Executive Long Term Incentive P For For Management
lan
8A Re-elect Gerald Grimstone as Director For For Management
8B Re-elect Pierre Danon as Director For For Management
8C Re-elect Crawford Gillies as Director For For Management
8D Re-elect David Grigson as Director For For Management
8E Re-elect Noel Harwerth as Director For For Management
8F Re-elect David Nish as Director For For Management
8G Re-elect John Paynter as Director For For Management
8H Re-elect Lynne Peacock as Director For For Management
8I Re-elect Keith Skeoch as Director For For Management
9 Elect Martin Pike as Director For For Management
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Stanley Electric Co. Ltd.
Ticker: Security ID: J76637115
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Natsusaka, Makio For For Management
1.3 Elect Director Hiratsuka, Yutaka For For Management
1.4 Elect Director Tanabe, Toru For For Management
1.5 Elect Director Tominaga, Shinji For For Management
1.6 Elect Director Iino, Katsutoshi For For Management
1.7 Elect Director Mori, Masakatsu For For Management
1.8 Elect Director Shimoda, Koji For For Management
1.9 Elect Director Takamori, Hiroyuki For For Management
2 Appoint Statutory Auditor Amitani, Mits For For Management
uhiro
--------------------------------------------------------------------------------
Starbucks Corporation
Ticker: Security ID: 855244109
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: JAN 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Election Of Director Howard Schultz For For Management
1b Election Of Director William W. Bradley For For Management
1c Election Of Director Robert M. Gates For For Management
1d Election Of Director Mellody Hobson For For Management
1e Election Of Director Kevin R. Johnson For For Management
1f Election Of Director Olden Lee For For Management
1g Election Of Director Joshua Cooper Ramo For For Management
1h Election Of Director James G. Shennan, For For Management
Jr.
1i Election Of Director Clara Shih For For Management
1j Election Of Director Javier G. Teruel For For Management
1k Election Of Director Myron E. Ullman, I For For Management
II
1l Election Of Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Prohibit Political Spending Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
State Street Corporation
Ticker: Security ID: 857477103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Kennett F. Burnes For For Management
1c Elect Director Peter Coym For For Management
1d Elect Director Patrick de Saint-Aignan For For Management
1e Elect Director Amelia C. Fawcett For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Robert S. Kaplan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Ronald L. Skates For For Management
1k Elect Director Gregory L. Summe For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Statoil ASA
Ticker: Security ID: R8413J103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.00 Per Share
7 Withdraw Company from Tar Sands Activit Against Do Not Vote Shareholder
ies in Canada
8 Withdraw Company from Ice-Laden Activit Against Do Not Vote Shareholder
ies in the Arctic
9 Approve Company's Corporate Governance For Do Not Vote Management
Statement
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Auditors For Do Not Vote Management
12a Reelect Olaug Svarva as Member of Corpo For Do Not Vote Management
rate Assembly
12b Reelect Idar Kreutzer as Member of Corp For Do Not Vote Management
orate Assembly
12c Reelect Karin Aslaksen as Member of Cor For Do Not Vote Management
porate Assembly
12d Reelect Greger Mannsverk as Member of C For Do Not Vote Management
orporate Assembly
12e Reelect Steinar Olsen as Member of Corp For Do Not Vote Management
orate Assembly
12f Reelect Ingvald Strommen as Member of C For Do Not Vote Management
orporate Assembly
12g Reelect Rune Bjerke as Member of Corpor For Do Not Vote Management
ate Assembly
12h Reelect Siri Kalvig as Member of Corpor For Do Not Vote Management
ate Assembly
12i Reelect Barbro Haetta as Member of Corp For Do Not Vote Management
orate Assembly
12j Elect Terje Venold as Member of Corpora For Do Not Vote Management
te Assembly
12k Elect Tone Lunde Bakker as Member of Co For Do Not Vote Management
rporate Assembly
12l Elect Kjersti Kleven as Member of Corpo For Do Not Vote Management
rate Assembly
12m Reelect Arthur Sletteberg as Deputy Mem For Do Not Vote Management
ber of Corporate Assembly
12n Reelect Bassim Haj as Deputy Member of For Do Not Vote Management
Corporate Assembly
12o Elect Nina Kivijervi as Deputy Member o For Do Not Vote Management
f Corporate Assembly
12p Elect Birgitte Vartdal as Deputy Member For Do Not Vote Management
s of Corporate Assembly
13 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly in the Amount of NOK 116,400 for th
e Chairman, NOK 61,400 for the Vice Cha
irman, NOK 43,100 for Other Members, an
d NOK 6,100 for Deputy Members
14.1 Reelect Olaug Svarva as Member and Chai For Do Not Vote Management
rman of Nominating Committee
14.2 Reelect Tom Rathe as Member of Nominati For Do Not Vote Management
ng Committee
14.3 Reelect Elisabeth Berge as Member of No For Do Not Vote Management
minating Committee with Johan Alstad as
Personal Deputy
14.4 Elect Tone Bakker as New Member of Nomi For Do Not Vote Management
nating Committee
15 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 11,600 for t
he Chairman and NOK 8,600 for Other Mem
bers
16 Approve Quaterly Dividend Payment For Do Not Vote Management
17 Approve Equity Plan Financing For Do Not Vote Management
18 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
19 Terminate Engagement in Angola and Azer Against Do Not Vote Shareholder
baijan
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: Security ID: 858586100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joaquin Delgado For For Management
1.2 Elect Director F. Quinn Stepan, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Sterling Bancorp/DE
Ticker: Security ID: 85917A100
Meeting Date: FEB 20, 2014 Meeting Type: Annual
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director James B. Klein For For Management
1.3 Elect Director John C. Millman For For Management
1.4 Elect Director Richard O'Toole For For Management
1.5 Elect Director Burt Steinberg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Steven Madden, Ltd.
Ticker: Security ID: 556269108
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director John L. Madden For For Management
1.4 Elect Director Peter Migliorini For For Management
1.5 Elect Director Richard P. Randall For For Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Robert Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: Security ID: N83574108
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4b Adopt Financial Statements For For Management
4c Approve Allocation of Income For For Management
4d Approve Dividends For For Management
4e Approve Discharge of Management Board For For Management
4f Approve Discharge of Supervisory Board For For Management
5 Elect Carlo Bozotti as CEO For For Management
6 Approve Restricted Stock Grants to CEO For Against Management
7a Elect Didier Lombard to Supervisory Boa For Against Management
rd
7b Elect Maurizio Tamagnini to Supervisory For For Management
Board
7c Elect Jean d'Arthuys to Supervisory Boa For Against Management
rd
7d Elect Alessandro Rivera to Supervisory For Against Management
Board
7e Elect Jean-Georges Malcor to Supervisor For For Management
y Board
7f Elect Heleen Kersten to Supervisory Boa For For Management
rd
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9 Grant Supervisory Board Authority to Is For Against Management
sue Shares Up To 10 Percent of Issued C
apital Plus Additional 15 Percent in Ca
se of Takeover/Merger and Restricting/E
xcluding Preemptive Rights
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Stora Enso Oyj
Ticker: Security ID: X8T9CM113
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 170,000 for Chairman, E
UR 100,000 for Vice Chairman, and EUR 7
0,000 for Other Directors; Approve Remu
neration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Gunnar Brock, Anne Brunila, Eli For For Management
sabeth Fleuriot, Hock Goh, Birgitta Kan
tola, Mikael Makinen, Juha Rantanen, an
d Hans Straberg as Directors; Elect Ric
hard Nilsson as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Approve Special Examination Concerning None Against Shareholder
Acquisition of Consolidated Papers
--------------------------------------------------------------------------------
Stryker Corporation
Ticker: Security ID: 863667101
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard E. Cox, Jr. For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Subsea 7 S.A.
Ticker: Security ID: L8882U106
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For Do Not Vote Management
3 Approve Consolidated Financial Statemen For Do Not Vote Management
ts
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 3.60 per Common Share
5 Approve Discharge of Directors For Do Not Vote Management
6 Appoint Ernst & Young as Auditor For Do Not Vote Management
7 Reelect Kristian Siem as Director For Do Not Vote Management
8 Reelect Peter Mason as Senior Independe For Do Not Vote Management
nt Director
9 Reelect Eystein Eriksrud as Director For Do Not Vote Management
10 Reelect Jean Cahuzac as Director For Do Not Vote Management
11 Reelect Robert Long as Independent Dire For Do Not Vote Management
ctor
--------------------------------------------------------------------------------
Suez Environnement Company
Ticker: Security ID: F4984P118
Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Elect Ines Kolmsee as Director For For Management
5 Reelect Gilles Benoist as Director For For Management
6 Reelect Alain Chaigneau as Director For For Management
7 Reelect Penelope Chalmers Small as Dire For For Management
ctor
8 Reelect Guillaume Pepy as Director For For Management
9 Reelect Jerome Tolot as Director For For Management
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
11 Renew Appointment of Mazars as Auditor For For Management
12 Renew Appointment of CBA as Alternate A For For Management
uditor
13 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
14 Advisory Vote on Compensation of Gerard For For Management
Mestrallet, Chairman
15 Advisory Vote on Compensation of Jean-L For For Management
ouis Chaussade, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Articles 11.2 and 17.4 of Bylaws For For Management
Re: Age Limit for Chairman and for CEO
18 Amend Article 10 of Bylaws Re: Appointm For For Management
ent of Employee Representatives
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
408 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 204 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
, up to Aggregate Nominal Amount of EUR
204 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 20 to 22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Increase of Up to EUR For For Management
204 Million for Future Exchange Offers
26 Approve Issuance of Securities Converti For For Management
ble into Debt
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
29 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 408 Million
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sumitomo Chemical Co. Ltd.
Ticker: Security ID: J77153120
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishitobi, Osamu For For Management
1.2 Elect Director Tokura, Masakazu For For Management
1.3 Elect Director Takao, Yoshimasa For For Management
1.4 Elect Director Deguchi, Toshihisa For For Management
1.5 Elect Director Okamoto, Yoshihiko For For Management
1.6 Elect Director Nishimoto, Rei For For Management
1.7 Elect Director Ono, Tomohisa For For Management
1.8 Elect Director Nozaki, Kunio For For Management
1.9 Elect Director Ito, Kunio For For Management
2 Appoint Statutory Auditor Yokoyama, Shi For Against Management
nichi
--------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: Security ID: J77282119
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Omori, Kazuo For For Management
2.2 Elect Director Nakamura, Kuniharu For For Management
2.3 Elect Director Sasaki, Shinichi For For Management
2.4 Elect Director Kawahara, Takuro For For Management
2.5 Elect Director Togashi, Kazuhisa For For Management
2.6 Elect Director Abe, Yasuyuki For For Management
2.7 Elect Director Hidaka, Naoki For For Management
2.8 Elect Director Inohara, Hiroyuki For For Management
2.9 Elect Director Kanegae, Michihiko For For Management
2.10 Elect Director Fujita, Masahiro For For Management
2.11 Elect Director Harada, Akio For For Management
2.12 Elect Director Matsunaga, Kazuo For For Management
3 Appoint Statutory Auditor Yuki, Nobuhik For For Management
o
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Sumitomo Electric Industries Ltd.
Ticker: Security ID: J77411114
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Matsumoto, Masayoshi For For Management
3.2 Elect Director Takenaka, Hiroyuki For For Management
3.3 Elect Director Uchioke, Fumikiyo For For Management
3.4 Elect Director Nishida, Mitsuo For For Management
3.5 Elect Director Tanaka, Shigeru For For Management
3.6 Elect Director Nakajima, Makoto For For Management
3.7 Elect Director Yano, Atsushi For For Management
3.8 Elect Director Kawai, Fumiyoshi For For Management
3.9 Elect Director Ushijima, Nozomi For For Management
3.10 Elect Director Hiramatsu, Kazuo For For Management
3.11 Elect Director Saito, Shigeo For For Management
3.12 Elect Director Ito, Junji For For Management
3.13 Elect Director Tani, Makoto For For Management
3.14 Elect Director Kasui, Yoshitomo For For Management
4.1 Appoint Statutory Auditor Inayama, Hide For For Management
aki
4.2 Appoint Statutory Auditor Hayashi, Kan For Against Management
5 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Sumitomo Heavy Industries, Ltd.
Ticker: Security ID: J77497113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Nishimura, Shinji For For Management
2.4 Elect Director Takaishi, Yuuji For For Management
2.5 Elect Director Yoshikawa, Akio For For Management
2.6 Elect Director Tanaka, Toshiharu For For Management
2.7 Elect Director Tomita, Yoshiyuki For For Management
2.8 Elect Director Kaneshige, Kazuto For For Management
2.9 Elect Director Ide, Mikio For For Management
2.10 Elect Director Takahashi, Susumu For For Management
3 Appoint Statutory Auditor Fujita, Kazum For For Management
i
4 Appoint Alternate Statutory Auditor Tsu For For Management
kada, Seishiro
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Sumitomo Metal Mining Co. Ltd.
Ticker: Security ID: J77712123
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kemori, Nobumasa For For Management
2.2 Elect Director Nakazato, Yoshiaki For For Management
2.3 Elect Director Kubota, Takeshi For For Management
2.4 Elect Director Tsuchida, Naoyuki For For Management
2.5 Elect Director Ogata, Mikinobu For For Management
2.6 Elect Director Ushirone, Norifumi For For Management
2.7 Elect Director Nozaki, Akira For For Management
2.8 Elect Director Ushijima, Tsutomu For For Management
3 Appoint Statutory Auditor Sato, Hajime For For Management
4 Appoint Alternate Statutory Auditor Tai For For Management
matsu, Hitoshi
5 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc.
Ticker: Security ID: J7771X109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Inoue, Atsuhiko For For Management
2.4 Elect Director Ota, Jun For For Management
2.5 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Nakao, Kazuhi For For Management
ko
--------------------------------------------------------------------------------
Sumitomo Mitsui Trust Holdings, Inc.
Ticker: Security ID: J0752J108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Tsunekage, Hitoshi For For Management
2.2 Elect Director Kitamura, Kunitaro For For Management
2.3 Elect Director Otsuka, Akio For For Management
2.4 Elect Director Iwasaki, Nobuo For For Management
2.5 Elect Director Okubo, Tetsuo For For Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Okuno, Jun For For Management
2.8 Elect Director Mukohara, Kiyoshi For For Management
2.9 Elect Director Hoshino, Toshio For For Management
2.10 Elect Director Shinohara, Soichi For For Management
3 Appoint Statutory Auditor Sugita, Teruh For For Management
iko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sun Art Retail Group Ltd.
Ticker: Security ID: Y8184B109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Karen Yifen Chang asDirector For For Management
3b Elect Desmond Murray as Director For For Management
3c Elect He Yi as Director For For Management
3d Authorize Board to Fix Directors' Remun For For Management
eration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SunTrust Banks, Inc.
Ticker: Security ID: 867914103
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director David H. Hughes For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director William A. Linnenbringer For For Management
1.6 Elect Director Donna S. Morea For For Management
1.7 Elect Director David M. Ratcliffe For For Management
1.8 Elect Director William H. Rogers, Jr. For For Management
1.9 Elect Director Frank P. Scruggs, Jr. For For Management
1.10 Elect Director Thomas R. Watjen For For Management
1.11 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Surgutneftegaz
Ticker: Security ID: 868861204
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 0.60 per Common Share and RU
B 2.36 per Preferred Share
4.1 Elect Vladimir Bogdanov as Director None Against Management
4.2 Elect Aleksandr Bulanov as Director None Against Management
4.3 Elect Ivan Dinichenko as Director None Against Management
4.4 Elect Vladimir Erokhin as Director None Against Management
4.5 Elect Viktor Krivosheev as Director None Against Management
4.6 Elect Nikolay Matveev as Director None Against Management
4.7 Elect Vladimir Raritskiy as Director None Against Management
4.8 Elect Ildus Usmanov as Director None Against Management
4.9 Elect Aleksandr Fesenko as Director None Against Management
4.10 Elect Vladimir Shashkov as Director None Against Management
5.1 Elect Taisiya Klinovskaya as Member of For For Management
Audit Commission
5.2 Elect Valentina Musikhina as Member of For For Management
Audit Commission
5.3 Elect Tamara Oleynik as Member of Audit For For Management
Commission
6 Ratify OOO Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
Suzuken Co Ltd
Ticker: Security ID: J78454105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Ota, Hiroshi For For Management
1.3 Elect Director Ito, Takahito For For Management
1.4 Elect Director Suzuki, Nobuo For For Management
1.5 Elect Director Yamashita, Harutaka For For Management
1.6 Elect Director Miyata, Hiromi For For Management
1.7 Elect Director Yoza, Keiji For For Management
1.8 Elect Director Ueda, Keisuke For For Management
2.1 Appoint Statutory Auditor Ima, Masahiko For For Management
2.2 Appoint Statutory Auditor Inoue, Tatsuy For For Management
a
3 Appoint Alternate Statutory Auditor Kat For Against Management
o, Meiji
--------------------------------------------------------------------------------
Suzuki Motor Corp.
Ticker: Security ID: J78529138
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Tamura, Minoru For For Management
2.3 Elect Director Honda, Osamu For For Management
2.4 Elect Director Suzuki, Toshihiro For For Management
2.5 Elect Director Harayama, Yasuhito For For Management
2.6 Elect Director Aizawa, Naoki For For Management
2.7 Elect Director Mochizuki, Eiji For For Management
2.8 Elect Director Iguchi, Masakazu For For Management
2.9 Elect Director Tanino, Sakutaro For For Management
3 Appoint Statutory Auditor Matsumoto, Sh For For Management
unji
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Svenska Cellulosa Ab (Sca)
Ticker: Security ID: W90152120
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 4.75 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 2.1 Million for Chairma
n, and SEK 700,000 for Non-Executive Di
rectors; Approve Remuneration for Commi
ttee Work; Approve Remuneration of Audi
tors
12 Reelect Par Boman, Rolf Borjesson, Jan For For Management
Johansson, Leif Johansson, Sverker Mart
in-Lof (Chairman), Bert Nordberg, Ander
s Nyren, Louise Svanberg, and Barbara T
horalfsson as Directors
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: Security ID: W90937181
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports; ; Approve Consolidated Fina
ncial Statements and Statutory Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 16.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of Up to 40 Millio For For Management
n Class A and/or Class B Shares and Rei
ssuance of Repurchased Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertibles to Emp For For Management
loyees
14 Determine Number of Members (10) of Boa For For Management
rd
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For Against Management
e Ammount of SEK 3.15 Million for Chair
man, SEK 900,000 for Vice Chairmen, and
SEK 625,000 for Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors; Indemnif
ication of Directors
17 Reelect Anders Nyren (Chairman), Fredri For Against Management
k Lundberg, Jon Baksaas, Par Boman, Tom
my Bylund, Jan Johansson, Sverker Marti
n-Lof, Bente Rathe, Ole Johansson, and
Charlotte Skog as Directors
18 Ratify KPMG and Ernst & Young as Audito For For Management
rs
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
21 Approve Severance of Links with the Dev None Against Shareholder
elopment, Manufacture, and Trade of Nuc
lear Weapons, and in Future not Invest
in Operations Concerned with Nuclear We
apons
22 Approve The Formation of an Integration None Against Shareholder
Institute in Landskrona, Ven, and/or C
openhagen
--------------------------------------------------------------------------------
Swatch Group AG
Ticker: Security ID: H83949141
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.50 per Registered Share an
d CHF 7.50 per Bearer Share
4.1 Reelect Nayla Hayek as Director For Do Not Vote Management
4.2 Reelect Esther Grether as Director For Do Not Vote Management
4.3 Reelect Ernst Tanner as Director For Do Not Vote Management
4.4 Reelect Georges N. Hayek as Director For Do Not Vote Management
4.5 Reelect Claude Nicollier as Director For Do Not Vote Management
4.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
4.7 Reelect Nayla Hayek as Board Chairman For Do Not Vote Management
5.1 Appoint Nayla Hayek as Member of the Co For Do Not Vote Management
mpensation Committee
5.2 Appoint Esther Grether as Member of the For Do Not Vote Management
Compensation Committee
5.3 Appoint Ernst Tanner as Member of the C For Do Not Vote Management
ompensation Committee
5.4 Appoint Georges N. Hayek as Member of t For Do Not Vote Management
he Compensation Committee
5.5 Appoint Claude Nicollier as Member of t For Do Not Vote Management
he Compensation Committee
5.6 Appoint Jean-Pierre Roth as Member of t For Do Not Vote Management
he Compensation Committee
6 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
7 Ratify PricewaterhouseCoopers Ltd as Au For Do Not Vote Management
ditors
--------------------------------------------------------------------------------
Swedbank AB
Ticker: Security ID: W9423X102
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 10.10 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (9) and Dep For For Management
uty Members of Board
12 Approve Remuneration of Directors; Appr For For Management
ove Remuneration of Auditors
13 Reelect Ulrika Francke, Goran Hedman, L For For Management
ars Idermark, Anders Igel, Pia Rudengre
n, Anders Sundstrom (chair), Karl-Henri
k Sundstrom, and Siv Svensson as Direct
ors; Elect Maj-Charlotte Wallin as New
Director
14 Ratify Deloitte as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Amend Articles Re: Remove References to For For Management
Preference Shares and C Shares
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize General Share Repurchase Prog For For Management
ram
20 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
21a Approve Common Deferred Share Bonus Pla For For Management
n
21b Approve Deferred Share Bonus Plan for K For For Management
ey Employees
21c Approve Equity Plan Financing to Partic For For Management
ipants of 2014 and Previous Programs
22 Approve Special Investigation into Carl None Against Shareholder
Erik Stalberg's Time as Chairman as we
ll as the Reasonableness of his Pension
Agreement
23 Approve Formation of a Landskrona-Ven-C None Against Shareholder
openhagen Integration Institute
--------------------------------------------------------------------------------
Swedish Match Ab
Ticker: Security ID: W92277115
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 7.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10a Approve SEK 2.89 Million Reduction In S For For Management
hare Capital via Share Cancellation
10b Approve SEK 2.89 Million Share Capital For For Management
Increase via Transfer of Funds from Unr
estricted Shareholders' Equity to Share
Capital
11 Authorize Share Repurchase Program For For Management
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Determine Number of Members (7) and Dep For For Management
uty (0) Members of Board
14 Approve Remuneration of Directors in th For For Management
e Amounts of SEK 1.75 Million to the Ch
airman, SEK 830,000 to the Vice Chairma
n, and SEK 700,000 to Other Directors;
Approve Remuneration for Committee Work
15 Reelect Andrew Cripps (Deputy Chairman) For For Management
, Karen Guerra, Conny Karlsson (Chairma
n), Wenche Rolfsen, Robert Sharpe, Meg
Tiveus, and Joakim Westh as Directors
16 Determine Number of Auditors (1) For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: Security ID: Y83310105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M Cubbon as Director For Against Management
1b Elect Baroness Dunn as Director For For Management
1c Elect T G Freshwater as Director For For Management
1d Elect C Lee as Director For For Management
1e Elect I S C Shiu as Director For Against Management
1f Elect M C C Sze as Director For For Management
1g Elect I K L Chu as Director For Against Management
2 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Properties Ltd.
Ticker: Security ID: Y83191109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Low Mei Shuen Michelle as Directo For Against Management
r
1b Elect John Robert Slosar as Director For For Management
1c Elect Lim Siang Keat Raymond as Directo For For Management
r
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Ticker: Security ID: H8431B109
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Ordinary Dividends of CHF 3.85 For For Management
per Share from Capital Contribution Res
erves
3.2 Approve Special Dividends of CHF 4.15 p For For Management
er Share from Capital Contribution Rese
rves
4 Approve Discharge of the Board For For Management
5.1a Reelect Walter Kielholz as Director and For For Management
Board Chairman
5.1b Reelect Raymund Breu as Director For For Management
5.1c Reelect Mathis Cabiallavetta as Directo For For Management
r
5.1d Reelect Raymond Ch'ien as Director For For Management
5.1e Reelect Renato Fassbind as Director For For Management
5.1f Reelect Mary Francis as Director For For Management
5.1g Reelect Rajna Gibson Brandon as Directo For For Management
r
5.1h Reelect Robert Henrikson as Director For For Management
5.1i Reelect Hans Ulrich Marki as Director For For Management
5.1j Reelect Carlos Represas as Director For For Management
5.1k Reelect Jean-Pierre Roth as Director For For Management
5.1l Elect Susan Wagner as Director For For Management
5.2.1 Appoint Renato Fassbind as Member of th For For Management
e Compensation Committee
5.2.2 Appoint Robert Henrikson as Member of t For For Management
he Compensation Committee
5.2.3 Appoint Hans Ulrich Marki as Member of For For Management
the Compensation Committee
5.2.4 Appoint Carlos Represas as Member of th For For Management
e Compensation Committee
5.3 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.4 Ratify PricewaterhouseCooperes AG as Au For For Management
ditors
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
--------------------------------------------------------------------------------
Swisscom AG
Ticker: Security ID: H8398N104
Meeting Date: APR 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
4.2 Amend Articles Re: Remuneration (Ordina For Against Management
nce Against Excessive Remuneration at L
isted Companies)
4.3 Amend Articles Re: Further Amendments R For For Management
equired by Ordinance Against Excessive
Remuneration at Listed Companies
5.1 Reelect Barbara Frei as Director For For Management
5.2 Reelect Hugo Berger as Director For For Management
5.3 Reelect Michel Gobet as Director For For Management
5.4 Reelect Torsten Kreindl as Director For For Management
5.5 Reelect Catherine Muehlemann as Directo For For Management
r
5.6 Reelect Theophil Schlatter as Director For For Management
5.7 Elect Frank Esser as Director For For Management
5.8 Reelect Hansueli Loosli as Director For For Management
5.9 Elect Hansueli Loosli as Board Chairman For For Management
6.1 Appoint Barbara Frei as Member of the C For For Management
ompensation Committee
6.2 Appoint Thorsten Kreindl as Member of t For For Management
he Compensation Committee
6.3 Appoint Hansueli Loosli as Member witho For For Management
ut voting rights of the Compensation Co
mmittee
6.4 Appoint Theophil Schlatter as Member of For For Management
the Compensation Committee
6.5 Appoint Hans Werder as Member of the Co For For Management
mpensation Committee
7 Designate Reber Rechtsanwaelte as Indep For For Management
endent Proxy
8 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
Syngenta AG
Ticker: 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 Statuto For Do Not Vote Management
ry Reports
1.2 Approve Remuneration Report For Do Not Vote Management
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve CHF18,050 Reduction in Share Ca For Do Not Vote Management
pital via Cancellation of Repurchased S
hares
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 10.00 per Share
5 Amend Articles Re: Ordinance Against Ex For Do Not Vote Management
cessive Remuneration at Listed Companie
s
6.1 Reelect Vinita Bali as Director For Do Not Vote Management
6.2 Reelect Stefan Borgas as Director For Do Not Vote Management
6.3 Reelect Gunnar Brock as Director For Do Not Vote Management
6.4 Reelect Michel Demare as Director For Do Not Vote Management
6.5 Reelect Eleni Gabre-Madhin as Director For Do Not Vote Management
6.6 Reelect David Lawrence as Director For Do Not Vote Management
6.7 Reelect Michael Mack as Director For Do Not Vote Management
6.8 Reelect Eveline Saupper as Director For Do Not Vote Management
6.9 Reelect Jacques Vincent as Director For Do Not Vote Management
6.10 Reelect Juerg Witmer as Director For Do Not Vote Management
7 Elect Michel Demare as Board Chairman For Do Not Vote Management
8.1 Appoint Eveline Saupper as Member of th For Do Not Vote Management
e Compensation Committee
8.2 Appoint Jacques Vincent as Member of th For Do Not Vote Management
e Compensation Committee
8.3 Appoint Juerg Witmer as Member of the C For Do Not Vote Management
ompensation Committee
9 Designate Lukas Handschin as Independen For Do Not Vote Management
t Proxy
10 Ratify KPMG AG as Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Sysmex Corp
Ticker: Security ID: J7864H102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Asano, Kaoru For For Management
2.2 Elect Director Tachibana, Kenji For For Management
3 Appoint Statutory Auditor Onishi, Koich For For Management
i
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: Security ID: J86796109
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Usui, Sonosuke For For Management
2.2 Elect Director Matsumoto, Tamiji For For Management
2.3 Elect Director Seike, Koichi For For Management
2.4 Elect Director Hori, Ryuuji For For Management
3 Appoint Statutory Auditor Shimoda, Taka For For Management
shi
4 Appoint Alternate Statutory Auditor Eza For For Management
ki, Masayuki
--------------------------------------------------------------------------------
T. Rowe Price Group, Inc.
Ticker: Security ID: 74144T108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Donald B. Hebb, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, II For For Management
I
1f Elect Director James A.C. Kennedy For For Management
1g Elect Director Robert F. MacLellan For For Management
1h Elect Director Brian C. Rogers For For Management
1i Elect Director Olympia J. Snowe For For Management
1j Elect Director Alfred Sommer For For Management
1k Elect Director Dwight S. Taylor For For Management
1l Elect Director Anne Marie Whittemore For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Taiheiyo Cement Corp.
Ticker: Security ID: J7923L110
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Tokuue, Keiji For For Management
3.2 Elect Director Fukuda, Shuuji For For Management
3.3 Elect Director Kurasaki, Sho For For Management
3.4 Elect Director Ishii, Koji For For Management
3.5 Elect Director Ogawa, Kenji For For Management
3.6 Elect Director Minato, Takaki For For Management
3.7 Elect Director Kasamura, Hidehiko For For Management
3.8 Elect Director Kikuchi, Ken For For Management
3.9 Elect Director Kitabayashi, Yuuichi For For Management
3.10 Elect Director Matsushima, Shigeru For For Management
3.11 Elect Director Otagaki, Keiichi For For Management
4 Appoint Statutory Auditor Ishii, Noriyu For For Management
ki
5 Appoint Alternate Statutory Auditor Mit For For Management
ani, Wakako
6 Appoint External Audit Firm For Against Management
--------------------------------------------------------------------------------
Taisei Corp.
Ticker: Security ID: J79561130
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3.5
--------------------------------------------------------------------------------
Taishin Financial Holding Co., Ltd.
Ticker: Security ID: Y84086100
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Taisho Pharmaceutical Holdings Co., Ltd.
Ticker: Security ID: J79885109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: Security ID: Y8415D106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Taiwan Cooperative Financial Holding Co.,Ltd.
Ticker: Security ID: Y8374C107
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Capitalization of 2013 Capital For For Management
Reserves
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors and Superv
isors
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
8.1 Elect Shen Linlong, a Representative of None Against Shareholder
Ministry of Finance with Shareholder N
o. 10000, as Non-Independent Director
8.2 Elect Shi Zunhua, a Representative of M None Against Shareholder
inistry of Finance with Shareholder No.
10000, as Non-Independent Director
8.3 Elect Wu Zongfan, a Representative of M None Against Shareholder
inistry of Finance with Shareholder No.
10000, as Non-Independent Director
8.4 Elect Xiahou Xinrong, a Representative None Against Shareholder
of Ministry of Finance with Shareholder
No. 10000, as Non-Independent Director
8.5 Elect Xiao Jingtian, a Representative o None Against Shareholder
f National Farmer's Association with Sh
areholder No. 222001, as Non-Independen
t Director
8.6 Elect Zhang Yongcheng, a Representative None Against Shareholder
of National Farmer's Association with
Shareholder No. 222001, as Non-Independ
ent Director
8.7 Elect Cai Ruiyuan, a Representative of None Against Shareholder
National Farmer's Association with Shar
eholder No. 222001, as Non-Independent
Director
8.8 Elect Cai Zhenglang, a Representative o None Against Shareholder
f National Farmer's Association with Sh
areholder No. 222001, as Non-Independen
t Director
8.9 Elect Mai Shenggang, a Representative o None Against Shareholder
f The National Federation of Credit Co-
operatives R.O.C with Shareholder No. 1
1045, as Non-Independent Director
8.10 Elect Zheng Muqin, a Representative of None Against Shareholder
Taiwan Cooperative Bank Co., Ltd. Enter
prise Union with Shareholder No. 11046,
as Non-Independent Director
8.11 Elect Non-Independent Director No.11 None Against Shareholder
8.12 Elect Non-Independent Director No.12 None Against Shareholder
8.13 Elect Huang,Ming-Sheng, with ID No. L12 For For Management
122****, as Independent Director
8.14 Elect Zhong Zhi-Ming, with ID No. E1205 For For Management
3****, as Independent Director
8.15 Elect LI,Yao-Kui, with ID No. K12056*** For For Management
*, as Independent Director
9 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Taiwan Fertilizer Co., Ltd.
Ticker: Security ID: Y84171100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors and Superv
isors
--------------------------------------------------------------------------------
Taiwan Mobile Co., Ltd.
Ticker: Security ID: Y84153215
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect Richard Tsai, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder
No. 8692****, as Non-Independent Direct
or
5.2 Elect Daniel Tsai, a Representative of For For Management
Fu-Chi Venture Corp. with Shareholder N
o. 8692****, as Non-Independent Directo
r
5.3 Elect Vivien Hsu, a Representative of F For For Management
u-Chi Venture Corp. with Shareholder No
. 8692****, as Non-Independent Director
5.4 Elect James Jeng, a Representative of T For For Management
CC Investment Co., Ltd. with Shareholde
r No. 2445****, as Non-Independent Dire
ctor
5.5 Elect Howard Lin, a Representative of T For For Management
CC Investment Co., Ltd. with Shareholde
r No. 2445****, as Non-Independent Dire
ctor
5.6 Elect Jack J.T. Huang, with ID No.A1003 For For Management
2****, as Independent Director
5.7 Elect Tsung-Ming Chung, with ID No.J102 For For Management
53****, as Independent Director
5.8 Elect Hsueh Jen Sung, with ID No.R10296 For For Management
****, as Independent Director
5.9 Elect Guu-Chang Yang, with ID No.B12034 For For Management
****, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts and Approve Amendments to Trading Pr
ocedures Governing Derivatives Products
--------------------------------------------------------------------------------
Takashimaya Co. Ltd.
Ticker: Security ID: J81195125
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Suzuki, Koji For For Management
2.2 Elect Director Kimoto, Shigeru For For Management
2.3 Elect Director Koezuka, Miharu For For Management
2.4 Elect Director Masuyama, Yutaka For For Management
2.5 Elect Director Akiyama, Hiroaki For For Management
2.6 Elect Director Takayama, Shunzo For For Management
2.7 Elect Director Matsumoto, Yasuhiko For For Management
2.8 Elect Director Nakajima, Kaoru For For Management
2.9 Elect Director Goto, Akira For For Management
2.10 Elect Director Torigoe, Keiko For For Management
3 Appoint Alternate Statutory Auditor Nis For For Management
himura, Hiroshi
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co. Ltd.
Ticker: Security ID: J8129E108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles To Transfer Authority to For For Management
Preside over Shareholder Meetings from
President to Representative Director
3.1 Elect Director Hasegawa, Yasuchika For For Management
3.2 Elect Director Yamanaka, Yasuhiko For For Management
3.3 Elect Director Yamada, Tadataka For For Management
3.4 Elect Director Iwasaki, Masato For For Management
3.5 Elect Director Honda, Shinji For For Management
3.6 Elect Director Sudo, Fumio For For Management
3.7 Elect Director Kojima, Yorihiko For For Management
3.8 Elect Director Christophe Weber For For Management
3.9 Elect Director Francois Roger For For Management
3.10 Elect Director Sakane, Masahiro For For Management
4 Appoint Alternate Statutory Auditor Kur For For Management
oda, Katsushi
5 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Directors
6 Approve Annual Bonus Payment to Directo For For Management
rs
7 Approve Performance-Based Equity Compen For For Management
sation for Directors
--------------------------------------------------------------------------------
Tanger Factory Outlet Centers, Inc.
Ticker: Security ID: 875465106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Bridget Ryan Berman For For Management
1.3 Elect Director Donald G. Drapkin For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
1.7 Elect Director Steven B. Tanger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Target Corporation
Ticker: Security ID: 87612E106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Calvin Darden For For Management
1d Elect Director Henrique De Castro For For Management
1e Elect Director James A. Johnson For Against Management
1f Elect Director Mary E. Minnick For For Management
1g Elect Director Anne M. Mulcahy For Against Management
1h Elect Director Derica W. Rice For For Management
1i Elect Director Kenneth L. Salazar For For Management
1j Elect Director John G. Stumpf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Perquisites Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Cease Discrimination in Hiring, Vendor Against Against Shareholder
Contracts, or Customer Relations
--------------------------------------------------------------------------------
TDK Corp.
Ticker: Security ID: J82141136
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Kamigama, Takehiro For For Management
2.2 Elect Director Kobayashi, Atsuo For For Management
2.3 Elect Director Uemura, Hiroyuki For For Management
2.4 Elect Director Yoneyama, Junji For For Management
2.5 Elect Director Yanase, Yukio For For Management
2.6 Elect Director Sumita, Makoto For For Management
2.7 Elect Director Yoshida, Kazumasa For For Management
3 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
TE Connectivity Ltd.
Ticker: Security ID: H84989104
Meeting Date: MAR 4, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Juergen W. Gromer For For Management
1c Elect Director William A. Jeffrey For For Management
1d Elect Director Thomas J. Lynch For For Management
1e Elect Director Yong Nam For For Management
1f Elect Director Daniel J. Phelan For For Management
1g Elect Director Frederic M. Poses For For Management
1h Elect Director Lawrence S. Smith For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director David P. Steiner For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For Against Management
3a Elect Daniel J. Phelan as Member of Man For For Management
agement Development & Compensation Comm
ittee
3b Elect Paula A. Sneed as Member of Manag For For Management
ement Development & Compensation Commit
tee
3c Elect David P. Steiner as Member of Man For For Management
agement Development & Compensation Comm
ittee
4 Designate Jvo Grundler as Independent P For For Management
roxy
5.1 Accept Annual Report for Fiscal Year En For For Management
ded September 27, 2013
5.2 Accept Statutory Financial Statements f For For Management
or Fiscal Year Ended September 27, 2013
5.3 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year Ended September 27,
2013
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1 Ratify Deloitte & Touche LLP as Indepen For For Management
dent Registered Public Accounting Firm
for Fiscal Year Ending September 26, 20
14
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as Spe For For Management
cial Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Approve Allocation of Available Earning For For Management
s for Fiscal Year 2013
10 Approve Declaration of Dividend For For Management
11 Authorize Repurchase of Up to USD 1 Bil For Against Management
lion of Share Capital
12 Approve Reduction of Share Capital For For Management
13 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
Technip
Ticker: Security ID: F90676101
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Advisory Vote on Compensation of Thierr For For Management
y Pilenko, Chairman and CEO
6 Authorize Repurchase of Up to 8 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
42 Million
8 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million
10 Authorize up to 0.3 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
11 Authorize Restricted Stock Plan Reserve For Against Management
d for Chairman and/or CEO and Executive
s, Subject to Approval of Item 10
12 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Stock Option Plan
13 Authorize Stock Option Plan Reserved fo For Against Management
r Chairman and/or CEO and Executives, S
ubject to Approval of Item 12
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 Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: Security ID: Y8563B159
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Manfred Kuhlmann as Director For For Management
3d Elect Peter David Sullivan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Teijin Ltd.
Ticker: Security ID: J82270117
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oyagi, Shigeo For For Management
1.2 Elect Director Suzuki, Jun For For Management
1.3 Elect Director Nishikawa, Osamu For For Management
1.4 Elect Director Fukuda, Yoshio For For Management
1.5 Elect Director Goto, Yo For For Management
1.6 Elect Director Sonobe, Yoshihisa For For Management
1.7 Elect Director Sawabe, Hajime For For Management
1.8 Elect Director Iimura, Yutaka For For Management
1.9 Elect Director Seki, Nobuo For For Management
1.10 Elect Director Senoo, Kenichiro For For Management
--------------------------------------------------------------------------------
Telecom Italia Spa
Ticker: Security ID: T92778108
Meeting Date: APR 16, 2014 Meeting Type: Annual/Special
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Dividend Distribution to Saving For For Management
Shares through Use of Reserves
3 Approve Remuneration Report For For Management
4.1.1 Fix Number of Directors at 11 For For Management
4.1.2 Fix Number of Directors at 13 For For Management
4.2 Fix Board Term at Three Years For For Management
4.3 Approve Remuneration of Directors For For Management
4.4.1 Slate Submitted by Telco SpA None Do Not Vote Shareholder
4.4.2 Slate Submitted by Findim Group SA None Do Not Vote Shareholder
4.4.3 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.5 Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
5.1 Nomination Submitted by Telco SpA: Elec None For Shareholder
t Giuseppe Recchi as Board Chair
5.2 Nomination Submitted by Findim Group SA None For Shareholder
: Elect Vito Alfonso Gamberale as Board
Chair
6 Approve Internal Auditors' Remuneration For For Management
7 Approve Stock Option Plan For For Management
1 Approve Capital Increase to Service Sto For For Management
ck Option Plan
2 Approve Reduction of Reserve For For Management
--------------------------------------------------------------------------------
Teledyne Technologies Incorporated
Ticker: Security ID: 879360105
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Frank V. Cahouet For For Management
1.4 Elect Director Kenneth C. Dahlberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: Security ID: W26049119
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
9.1 Determine Number of Members (12) and De For For Management
puty Members (0) of Board
9.2 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.975 Million for Chair
man and SEK 950,000 for Other Directors
, Approve Remuneration for Committee Wo
rk
9.3 Reelect Leif Johansson (Chairman), Roxa For For Management
nne Austin, Peter Bonfield, Nora Denzel
, Borje Ekholm, Alexander Izosimov, Ulf
Johansson, Sverker Martin-Lof, Kristin
Lund, Hans Vestberg, Jacob Wallenberg,
and Par Ostberg as Directors
9.4 Approve Remuneration of Auditors For For Management
9.5 Fix Number of Auditors at One For For Management
9.6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11.1 Approve 2014 Stock Purchase Plan For For Management
11.2 Approve Equity Plan Financing (2014 Sto For For Management
ck Purchase Plan)
11.3 Approve Alternative Equity Plan Financi For For Management
ng (2014 Stock Purchase Plan)
11.4 Approve 2014 Key Contributor Retention For For Management
Plan
11.5 Approve Equity Plan Financing (2014 Key For For Management
Contributor Retention Plan)
11.6 Approve Alternative Equity Plan Financi For Against Management
ng (2014 Key Contributor Retention Plan
)
11.7 Approve 2014 Executive Performance Stoc For For Management
k Plan
11.8 Approve Equity Plan Financing (2014 Exe For For Management
cutive Performance Stock Plan)
11.9 Approve Alternative Equity Plan Financi For For Management
ng (2014 Executive Performance Stock Pl
an)
12 Approve Equity Plan Financing (2010-201 For For Management
3 Long-Term Variable Remuneration Progr
ams)
13 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at th
e 2015 AGM
14.1 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the Swedish None Against Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences at Swedis
h Limited Liability Companies
14.3 Request Board to Prepare a Proposal Reg None Against Shareholder
arding Board Representation for the Sma
ll and Midsize Shareholders
15 Amend Articles of Association Re: Set M None Against Shareholder
inimum (3 Billion) and Maximum (12 Bill
ion) Number of Shares, All Carrying Equ
al Rights
16 Approve Special Investigation as Per Ch None Against Shareholder
apter 10 Section 21 of the Swedish Comp
anies Act Primarily Concerning the Comp
any's Exports to Iran
--------------------------------------------------------------------------------
Telefonica Brasil S.A.
Ticker: Security ID: P90337166
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder
d by Preferred Shareholders
--------------------------------------------------------------------------------
Telefonica S.A.
Ticker: Security ID: 879382109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, Allocation of Income
, and Discharge of Board
2 Renew Appointment of Ernst & Young as A For For Management
uditor
3 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
4 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 25 Billion with Exclusion of Preem
ptive Rights up to 20 Percent of Capita
l
5 Authorize Share Repurchase Program For For Management
6 Approve Restricted Stock Plan For For Management
7 Approve Share Matching Plan For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Policy Re For For Management
port
--------------------------------------------------------------------------------
Telekom Malaysia Berhad
Ticker: Security ID: Y8578H118
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.163 Per For For Management
Share
2 Elect Fateh Iskandar Tan Sri Dato' Moha For For Management
med Mansor as Director
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Halim Shafie as Director For For Management
5 Elect Zamzamzairani Mohd Isa as Directo For For Management
r
6 Elect Davide Giacomo Benello @ David Be For For Management
nello as Director
7 Elect Danapalan T.P. Vinggrasalam as Di For For Management
rector
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Telekom Malaysia Berhad
Ticker: Security ID: Y8578H118
Meeting Date: MAY 8, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Scheme For For Management
2 Approve Allotment and Issuance of Share For For Management
s in Relation to the Final Dividend Pur
suant to the Proposed Dividend Reinvest
ment Scheme
3 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons
4 Approve Additional Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons
--------------------------------------------------------------------------------
Telenor ASA
Ticker: Security ID: R21882106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.00 Per Share
4 Approve Remuneration of Auditors For Do Not Vote Management
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve NOK 91.0 Million Reduction in S For Do Not Vote Management
hare Capital via Cancellation of 7.0 Mi
llion Shares and Redemption of 8.2 Mill
ion Shares Owned by the Kingdom of Norw
ay; Amend Articles Accordingly
7 Authorize Repurchase of up to 31 Millio For Do Not Vote Management
n Issued Shares and Cancellation of Rep
urchased Shares
8 Approve Remuneration of the Members of For Do Not Vote Management
the Corporate Assembly and the Nominati
on Committee
--------------------------------------------------------------------------------
TeleTech Holdings, Inc.
Ticker: Security ID: 879939106
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director Tracy L. Bahl For For Management
1.4 Elect Director Gregory A. Conley For For Management
1.5 Elect Director Robert N. Frerichs For For Management
1.6 Elect Director Shrikant Mehta For For Management
1.7 Elect Director Anjan Mukherjee For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Teliasonera AB
Ticker: Security ID: W95890104
Meeting Date: APR 2, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eva Hagg Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
9 Approve Discharge of Board and Presiden For Against Management
t
10 Determine Number of Members (8) of Boar For For Management
d
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.2 Million for Chairma
n, SEK 750,000 for Deputy Chairman, and
SEK 470,000 for Other Directors; Appro
ve Remuneration for Committee Work
12 Reelect Marie Ehrling, Mats Jansson, Ol For For Management
li-Pekka Kallasvuo, Mikko Kosonen, Nina
Linander, Martin Lorentzon, Per-Arne S
andstrom, and Kersti Strandqvist as Dir
ectors
13 Reelect Marie Ehrling as Chairman of th For For Management
e Board and Olli-Pekka Kallasvuo as Vic
e Chairman of the Board
14 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Magnus Skaninge, Kari Jarvinen, J For For Management
an Andersson, Per Frennberg, and Marie
Ehrling as Members of Nominating Commit
tee; Adoption of Instruction to the Nom
inating Committee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Share Repurchase Program For For Management
20a Approve 2014/2017 Performance Share Pro For Against Management
gram
20b Approve Transfer of Shares in Connectio For Against Management
n with the 2014/2017 Performance Share
Program
21 Proposal for Special Investigation (to None Against Shareholder
be Further Explained at the Meeting)
--------------------------------------------------------------------------------
TENARIS SA
Ticker: Security ID: L90272102
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor For For Management
's Reports
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors For For Management
6 Elect Directors For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Allow Electronic Distribution of Compan For For Management
y Documents to Shareholders
--------------------------------------------------------------------------------
Tencent Holdings Ltd.
Ticker: Security ID: G87572148
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a1 Elect Lau Chi Ping Martin as Director For For Management
3a2 Elect Charles St Leger Searle as Direct For For Management
or
3b Authorize Board to Fix Directors' Remun For For Management
eration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Share Subdivision For For Management
9 Adopt the Option Scheme of Riot Games, For Against Management
Inc.
10 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and Re
stated Memorandum and Articles of Assoc
iation of the Company
--------------------------------------------------------------------------------
Terna SPA
Ticker: Security ID: T9471R100
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Director Honorabilit None Against Shareholder
y Requirements
2 Amend Company Bylaws For For Management
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4.1 Slate Submitted by Cassa Depositi e Pre None Do Not Vote Shareholder
stiti SpA
4.2 Slate Submitted by Institutional Shareh None For Shareholder
olders
5 Elect Board Chair None For Management
6 Approve Remuneration of Directors For For Management
7.1 Slate Submitted by Cassa Depositi e Pre None Against Shareholder
stiti SpA
7.2 Slate Submitted by Institutional Shareh None For Shareholder
olders
8 Approve Internal Auditors' Remuneration For For Management
9 Approve Remuneration of Executive Direc For For Management
tors
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Terumo Corp.
Ticker: Security ID: J83173104
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Nakao, Koji For For Management
2.2 Elect Director Shintaku, Yuutaro For For Management
2.3 Elect Director Matsumura, Hiroshi For For Management
2.4 Elect Director Mimura, Takayoshi For For Management
2.5 Elect Director Oguma, Akira For For Management
2.6 Elect Director Arase, Hideo For For Management
2.7 Elect Director Shoji, Kuniko For For Management
2.8 Elect Director Takagi, Toshiaki For For Management
2.9 Elect Director Sato, Shinjiro For For Management
2.10 Elect Director David Perez For For Management
2.11 Elect Director Kakizoe, Tadao For For Management
2.12 Elect Director Matsunaga, Mari For For Management
2.13 Elect Director Mori, Ikuo For For Management
3 Appoint Alternate Statutory Auditor Tab For For Management
uchi, Tomohisa
4 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Tesco plc
Ticker: 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 Statuto For For Management
ry 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 Direc For For Management
tor
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 as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Texas Instruments Incorporated
Ticker: Security ID: 882508104
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Ronald Kirk For For Management
1f Elect Director Pamela H. Patsley For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Wayne R. Sanders For For Management
1i Elect Director Ruth J. Simmons For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Thai Beverage PCL
Ticker: Security ID: Y8588A103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for 2013 For For Management
and the Report of the Board of Directo
rs
3 Approve Financial Statements and Audito For For Management
rs' Reports
4 Approve Dividend Payment and Appropriat For For Management
ion
5a1 Elect Puchchong Chandhanakij as Directo For For Management
r
5a2 Elect Michael Lau Hwai Keong as Directo For For Management
r
5a3 Elect Pornchai Matangkasombut as Direct For For Management
or
5a4 Elect Sakthip Krairiksh as Director For For Management
5a5 Elect Choo-Chat Kambhu Na Ayudhya as Di For For Management
rector
5a6 Elect Vivat Tejapaibul as Director For For Management
5a7 Elect Thapana Sirivadhanabhakdi as Dire For For Management
ctor
5b Approve Names and Number of Directors W For For Management
ho Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve D&O Insurance for Directors and For For Management
Executives
9 Approve Related Party Transaction For For Management
10 Approve Purchase of Ordinary Shares of For For Management
Chang International Co., Ltd.
11 Other Business For Against Management
--------------------------------------------------------------------------------
The Allstate Corporation
Ticker: Security ID: 020002101
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Jack M. Greenberg For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Siddharth N. (Bobby) Meh For For Management
ta
1g Elect Director Andrea Redmond For For Management
1h Elect Director John W. Rowe For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Mary Alice Taylor For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
The Bank Of East Asia, Limited
Ticker: Security ID: Y06942109
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Arthur Li Kwok-cheung as Director For For Management
3b Elect Thomas Kwok Ping-kwong as Directo For For Management
r
3c Elect Richard Li Tzar-kai as Director For For Management
3d Elect William Doo Wai-hoi as Director For For Management
3e Elect Kuok Khoon-ean as Director For Against Management
3f Elect Peter Lee Ka-kit as Director For For Management
4 Approve Deletion of the Memorandum of A For For Management
ssociation and Amendments to the Articl
es of Association
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Bank of New York Mellon Corporation
Ticker: Security ID: 064058100
Meeting Date: APR 8, 2014 Meeting Type: Annual
Record Date: FEB 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Jeffrey A. Goldstein For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Edmund F. 'Ted' Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Mark A. Nordenberg For For Management
1.10 Elect Director Catherine A. Rein For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Samuel C. Scott, III For For Management
1.13 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
The Boeing Company
Ticker: Security ID: 097023105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Linda Z. Cook For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Susan C. Schwab For For Management
1j Elect Director Ronald A. Williams For For Management
1k Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
The Charles Schwab Corporation
Ticker: Security ID: 808513105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank C. Herringer For For Management
1b Elect Director Stephen T. McLin For For Management
1c Elect Director Roger O. Walther For For Management
1d Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Prepare Employment Diversity Report Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
The Chubb Corporation
Ticker: Security ID: 171232101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zoe Baird Budinger For For Management
1b Elect Director Sheila P. Burke For For Management
1c Elect Director James I. Cash, Jr. For For Management
1d Elect Director John D. Finnegan For For Management
1e Elect Director Timothy P. Flynn For For Management
1f Elect Director Karen M. Hoguet For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Martin G. McGuinn For For Management
1i Elect Director Lawrence M. Small For For Management
1j Elect Director Jess Soderberg For For Management
1k Elect Director Daniel E. Somers For For Management
1l Elect Director William C. Weldon For For Management
1m Elect Director James M. Zimmerman For For Management
1n Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
The Coca-Cola Company
Ticker: Security ID: 191216100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Evan G. Greenberg For For Management
1.9 Elect Director Alexis M. Herman For For Management
1.10 Elect Director Muhtar Kent For For Management
1.11 Elect Director Robert A. Kotick For For Management
1.12 Elect Director Maria Elena Lagomasino For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James D. Robinson, III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
The Dow Chemical Company
Ticker: Security ID: 260543103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold A. Allemang For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Paul Polman For For Management
1h Elect Director Dennis H. Reilley For For Management
1i Elect Director James M. Ringler For For Management
1j Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
The Ensign Group, Inc.
Ticker: Security ID: 29358P101
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Christensen For For Management
1.2 Elect Director John G. Nackel For For Management
1.3 Elect Director Barry M. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Electio For For Shareholder
n of Directors
--------------------------------------------------------------------------------
The GEO Group, Inc.
Ticker: Security ID: 36159R103
Meeting Date: MAY 2, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
The GEO Group, Inc.
Ticker: Security ID: 36159R103
Meeting Date: MAY 2, 2014 Meeting Type: Special
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
The Goldman Sachs Group, Inc.
Ticker: Security ID: 38141G104
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Claes Dahlback For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director James J. Schiro For For Management
1k Elect Director Debora L. Spar For For Management
1l Elect Director Mark E. Tucker For For Management
1m Elect Director David A. Viniar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
The Hershey Company
Ticker: Security ID: 427866108
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Robert M. Malcolm For For Management
1.7 Elect Director James M. Mead For For Management
1.8 Elect Director James E. Nevels For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Thomas J. Ridge For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Home Depot, Inc.
Ticker: Security ID: 437076102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ari Bousbib For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For Against Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Mark Vadon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Prepare Employment Diversity Report Against Against Shareholder
--------------------------------------------------------------------------------
The Hong Kong and China Gas Co. Ltd.
Ticker: Security ID: Y33370100
Meeting Date: JUN 4, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect David Li Kwok Po as Director For Against Management
3b Elect Lee Ka Kit as Director For Against Management
3c Elect Lee Ka Shing as Director For Against Management
3d Elect Peter Wong Wai Yee Director For Against Management
4 Approve Directors' Fees, the Additional For For Management
Fee for Chairman of the Board and Fees
for Members of the Audit, Remuneration
, and Nomination Committees
5 Reappoint PricewaterhouseCoopers as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6a Approve Bonus Issue For For Management
6b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6c Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6d Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
The Kroger Co.
Ticker: Security ID: 501044101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reuben V. Anderson For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director David B. Lewis For For Management
1f Elect Director W. Rodney McMullen For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Clyde R. Moore For For Management
1i Elect Director Susan M. Phillips For For Management
1j Elect Director Steven R. Rogel For For Management
1k Elect Director James A. Runde For For Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Human Rights Risk Assessment Against Against Shareholder
Process
6 Report on Extended Producer Responsibil Against Against Shareholder
ity Policy Position and Assess Alternat
ives
--------------------------------------------------------------------------------
The Link Real Estate Investment Trust
Ticker: Security ID: Y5281M111
Meeting Date: FEB 18, 2014 Meeting Type: Special
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expanded Geographical Investmen For For Management
t Scope
2 Amend Trust Deed Re: Investment Scope T For For Management
rust Deed Amendments
3 Amend Trust Deed Re: Authorized Investm For For Management
ents and Related Activities
4 Amend Trust Deed Re: Issuance of Units For Against Management
and/or Convertible Instruments to a Con
nected Person
5 Amend Trust Deed Re: Manager's and Trus For For Management
tee's Ability to Borrow or Raise Money
for The Link Real Estate Investment Tru
st
6 Amend Trust Deed Re: Voting by a Show o For For Management
f Hands
7 Amend Trust Deed Re: Other Miscellaneou For For Management
s Amendments
--------------------------------------------------------------------------------
The Mosaic Company
Ticker: Security ID: 61945C103
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Denise C. Johnson For For Management
2b Elect Director Nancy E. Cooper For For Management
2c Elect Director James L. Popowich For For Management
2d Elect Director James T. Prokopanko For For Management
2e Elect Director Steven M. Seibert For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Navigators Group, Inc.
Ticker: Security ID: 638904102
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director H. J. Mervyn Blakeney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Stanley A. Galanski For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director John F. Kirby For For Management
1.7 Elect Director Robert V. Mendelsohn For For Management
1.8 Elect Director David M. Platter For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
The People's Insurance Company (Group) Of China Ltd.
Ticker: Security ID: Y6800A109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provisionary Budget and Strateg For For Management
y for Fiscal Year 2014
6 Reappoint Deloitte Touche Tohmatsu as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
The PNC Financial Services Group, Inc.
Ticker: Security ID: 693475105
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Thomas J. Usher For For Management
1.14 Elect Director George H. Walls, Jr. For For Management
1.15 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Climate Change Financing Risk Against Abstain Shareholder
--------------------------------------------------------------------------------
The Priceline Group Inc.
Ticker: Security ID: 741503403
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Howard W. Barker, Jr. For For Management
1.3 Elect Director Jeffery H. Boyd For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Darren R. Huston For For Management
1.8 Elect Director Nancy B. Peretsman For For Management
1.9 Elect Director Thomas E. Rothman For For Management
1.10 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
The Progressive Corporation
Ticker: Security ID: 743315103
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Burgdoerfer For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Lawton W. Fitt For For Management
1.4 Elect Director Jeffrey D. Kelly For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director Patrick H. Nettles For For Management
1.7 Elect Director Glenn M. Renwick For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
The Southern Company
Ticker: Security ID: 842587107
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. 'Hal' Clark, II For For Management
I
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Warren A. Hood, Jr. For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Donald M. James For Against Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director William G. Smith, Jr. For For Management
1l Elect Director Steven R. Specker For For Management
1m Elect Director E. Jenner Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
The Spar Group Ltd
Ticker: Security ID: S8050H104
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2013
2.1 Re-elect Harish Mehta as Director For For Management
2.2 Re-elect Mziwakhe Madi as Director For For Management
3 Elect Graham O'Connor as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Brian Botes as the
Designated Auditor
5.1 Re-elect Chris Wells as Chairman of the For For Management
Audit Committee
5.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
5.3 Re-elect Peter Hughes as Member of the For For Management
Audit Committee
1 Approve Financial Assistance to Related For For Management
or Inter-related Companies
2 Approve Remuneration of Non-Executive D For For Management
irectors for the Period 1 March 2014 to
28 February 2015
3 Approve Conditional Share Plan For For Management
4 Place Authorised but Unissued Shares Un For Against Management
der Control of Directors Pursuant to th
e Employee Share Trust (2004)
5 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Conditional Share Plan
1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
The TJX Companies, Inc.
Ticker: Security ID: 872540109
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Toro Company
Ticker: Security ID: 891092108
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Ettinger For For Management
1.2 Elect Director Katherine J. Harless For For Management
1.3 Elect Director Michael J. Hoffman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Travelers Companies, Inc.
Ticker: Security ID: 89417E109
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth, For For Management
Jr.
1j Elect Director Philip T. (Pete) Ruegger For For Management
, III
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
The Walt Disney Company
Ticker: Security ID: 254687106
Meeting Date: MAR 18, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Fred H. Langhammer For For Management
1f Elect Director Aylwin B. Lewis For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Sheryl K. Sandberg For For Management
1j Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
The Wharf (Holdings) Ltd.
Ticker: Security ID: Y8800U127
Meeting Date: JUN 9, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Vincent K. Fang as Director For For Management
2b Elect Hans Michael Jebsen as Director For For Management
2c Elect Wyman Li as Director For For Management
2d Elect David M. Turnbull as Director For Against Management
3 Reappoint KPMG as Auditors and Authoriz For For Management
e Board to Fix Their Remuneration
4 Adopt Official Chinese Company Name For For Management
5 Adopt New Articles of Association For Against Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Williams Companies, Inc.
Ticker: Security ID: 969457100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Joseph R. Cleveland For For Management
1.3 Elect Director Kathleen B. Cooper For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Ralph Izzo For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Eric W. Mandelblatt For For Management
1.9 Elect Director Steven W. Nance For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director Janice D. Stoney For For Management
1.12 Elect Director Laura A. Sugg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Thermo Fisher Scientific Inc.
Ticker: Security ID: 883556102
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THK Co. Ltd.
Ticker: Security ID: J83345108
Meeting Date: JUN 21, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For Against Management
2.3 Elect Director Imano, Hiroshi For Against Management
2.4 Elect Director Okubo, Takashi For Against Management
2.5 Elect Director Sakai, Junichi For Against Management
2.6 Elect Director Teramachi, Takashi For Against Management
2.7 Elect Director Kainosho, Masaaki For For Management
2.8 Elect Director Hioki, Masakatsu For For Management
3.1 Appoint Statutory Auditor Igarashi, Kaz For Against Management
unori
3.2 Appoint Statutory Auditor Kiuchi, Hidey For Against Management
uki
--------------------------------------------------------------------------------
ThyssenKrupp AG
Ticker: Security ID: D8398Q119
Meeting Date: JAN 17, 2014 Meeting Type: Annual
Record Date: DEC 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3.1 Approve Discharge of Management Board M For For Management
ember Hiesinger for Fiscal 2012/2013
3.2 Approve Discharge of Management Board M For For Management
ember Berlien for Fiscal 2012/2013
3.3 Approve Discharge of Management Board M For For Management
ember Burkhard for Fiscal 2012/2013
3.4 Approve Discharge of Management Board M For Against Management
ember Claasen for Fiscal 2012/2013
3.5 Approve Discharge of Management Board M For For Management
ember Eichler for Fiscal 2012/2013
3.6 Approve Discharge of Management Board M For For Management
ember Kerkhoff for Fiscal 2012/2013
3.7 Approve Discharge of Management Board M For For Management
ember Labonte for Fiscal 2012/2013
4.1 Approve Discharge of Supervisory Board For For Management
Member Cromme for Fiscal 2012/2013
4.2 Approve Discharge of Supervisory Board For For Management
Member Lehner for Fiscal 2012/2013
4.3 Approve Discharge of Supervisory Board For For Management
Member Eichler for Fiscal 2012/2013
4.4 Approve Discharge of Supervisory Board For For Management
Member Dreher for Fiscal 2012/2013
4.5 Approve Discharge of Supervisory Board For For Management
Member Grolms for Fiscal 2012/2013
4.6 Approve Discharge of Supervisory Board For For Management
Member Herberger for Fiscal 2012/2013
4.7 Approve Discharge of Supervisory Board For For Management
Member Kalwa for Fiscal 2012/2013
4.8 Approve Discharge of Supervisory Board For For Management
Member Keitel for Fiscal 2012/2013
4.9 Approve Discharge of Supervisory Board For For Management
Member Kiel for Fiscal 2012/2013
4.10 Approve Discharge of Supervisory Board For For Management
Member Maassen for Fiscal 2012/2013
4.11 Approve Discharge of Supervisory Board For For Management
Member Nentwig for Fiscal 2012/2013
4.12 Approve Discharge of Supervisory Board For For Management
Member Pellens for Fiscal 2012/2013
4.13 Approve Discharge of Supervisory Board For For Management
Member Remmler for Fiscal 2012/2013
4.14 Approve Discharge of Supervisory Board For For Management
Member von Schenck for Fiscal 2012/2013
4.15 Approve Discharge of Supervisory Board For For Management
Member Schmettow for Fiscal 2012/2013
4.16 Approve Discharge of Supervisory Board For For Management
Member Segerath for Fiscal 2012/2013
4.17 Approve Discharge of Supervisory Board For For Management
Member Spohr for Fiscal 2012/2013
4.18 Approve Discharge of Supervisory Board For For Management
Member Steinbrueck for Fiscal 2012/2013
4.19 Approve Discharge of Supervisory Board For For Management
Member Steinebach for Fiscal 2012/2013
4.20 Approve Discharge of Supervisory Board For For Management
Member Streiff for Fiscal 2012/2013
4.21 Approve Discharge of Supervisory Board For For Management
Member Thumann for Fiscal 2012/2013
4.22 Approve Discharge of Supervisory Board For For Management
Member Weber for Fiscal 2012/2013
4.23 Approve Discharge of Supervisory Board For For Management
Member Weder di Mauro for Fiscal 2012/2
013
4.24 Approve Discharge of Supervisory Board For For Management
Member Wiercimok for Fiscal 2012/2013
5 Elect Rene Obermann to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2013/2014
7 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
8 Approve Creation of EUR 370 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2 Billion; Approve Creation of EUR 25
0 Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreements with Kru For For Management
pp Hoesch Stahl GmbH
11 Amend Nine Existing Affiliation Agreeme For For Management
nts with Subsidiaries
--------------------------------------------------------------------------------
Time Warner Cable Inc.
Ticker: Security ID: 88732J207
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carole Black For For Management
1b Elect Director Glenn A. Britt For For Management
1c Elect Director Thomas H. Castro For For Management
1d Elect Director David C. Chang For For Management
1e Elect Director James E. Copeland, Jr. For For Management
1f Elect Director Peter R. Haje For For Management
1g Elect Director Donna A. James For For Management
1h Elect Director Don Logan For For Management
1i Elect Director Robert D. Marcus For For Management
1j Elect Director N.J. Nicholas, Jr. For For Management
1k Elect Director Wayne H. Pace For For Management
1l Elect Director Edward D. Shirley For For Management
1m Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
Time Warner Inc.
Ticker: Security ID: 887317303
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director Fred Hassan For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Paul D. Wachter For For Management
1.12 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Junichiro Ida as Director and Aut For For Management
horize Board to Fix His Remuneration
3b Elect Wei Ying-Chiao as Director and Au For For Management
thorize Board to Fix His Remuneration
3c Elect Teruo Nagano as Director and Auth For For Management
orize Board to Fix His Remuneration
3d Elect Hsu Shin-Chun as Director and Aut For For Management
horize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: Security ID: G8878S103
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and Relat For For Management
ed Annual Caps
2 Approve TFS Supply Agreement and Relate For For Management
d Annual Caps
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Special
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wealth City Inve For For Management
stment Limited and Related Transactions
--------------------------------------------------------------------------------
Tobu Railway Co. Ltd.
Ticker: Security ID: J84162148
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Tsunoda, Kenichi For For Management
2.3 Elect Director Takeda, Zengo For For Management
2.4 Elect Director Makino, Osamu For For Management
2.5 Elect Director Hirata, Kazuhiko For For Management
2.6 Elect Director Inomori, Shinji For For Management
2.7 Elect Director Suzuki, Michiaki For For Management
2.8 Elect Director Miwa, Hiroaki For For Management
2.9 Elect Director Okatsu, Noritaka For For Management
2.10 Elect Director Ojiro, Akihiro For For Management
2.11 Elect Director Iwase, Yutaka For For Management
2.12 Elect Director Koshimura, Toshiaki For For Management
2.13 Elect Director Sakamaki, Nobuaki For For Management
2.14 Elect Director Okuma, Yasuyoshi For For Management
--------------------------------------------------------------------------------
Toho Co. Ltd. (9602)
Ticker: Security ID: J84764117
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Ishizuka, Yasushi For For Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Seta, Kazuhiko For For Management
2.4 Elect Director Matsuoka, Hiroyasu For For Management
3 Appoint Statutory Auditor Shimada, Tats For For Management
uya
--------------------------------------------------------------------------------
Toho Gas Co. Ltd.
Ticker: Security ID: J84850106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
2.1 Elect Director Saeki, Takashi For For Management
2.2 Elect Director Yasui, Koichi For For Management
2.3 Elect Director Matsushima, Nobuaki For For Management
2.4 Elect Director Sago, Yoshiharu For For Management
2.5 Elect Director Oji, Hiromu For For Management
2.6 Elect Director Nakamura, Osamu For For Management
2.7 Elect Director Tominari, Yoshiro For For Management
2.8 Elect Director Niwa, Shinji For For Management
2.9 Elect Director Watanabe, Katsuaki For For Management
3 Appoint Statutory Auditor Hamada, Michi For For Management
yo
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Tohoku Electric Power Co. Inc.
Ticker: Security ID: J85108108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Takahashi, Hiroaki For For Management
2.2 Elect Director Kaiwa, Makoto For For Management
2.3 Elect Director Abe, Nobuaki For For Management
2.4 Elect Director Yahagi, Yasuo For For Management
2.5 Elect Director Inoue, Shigeru For For Management
2.6 Elect Director Harada, Hiroya For For Management
2.7 Elect Director Sakuma, Naokatsu For For Management
2.8 Elect Director Miura, Masahiko For For Management
2.9 Elect Director Mukoda, Yoshihiro For For Management
2.10 Elect Director Watanabe, Takao For For Management
2.11 Elect Director Hasegawa, Noboru For For Management
2.12 Elect Director Yamamoto, Shunji For For Management
2.13 Elect Director Okanobu, Shinichi For For Management
2.14 Elect Director Ishimori, Ryoichi For For Management
2.15 Elect Director Sasagawa, Toshiro For For Management
2.16 Elect Director Seino, Satoshi For For Management
3 Amend Articles to Make Declaration on E Against Against Shareholder
nding Reliance on Nuclear Power
4 Formulate and Disclose Long-Term Electr Against Against Shareholder
icity Supply Schedule
5 Disclose Detailed Managerial and Operat Against Against Shareholder
ional Information
--------------------------------------------------------------------------------
Tokio Marine Holdings, Inc.
Ticker: Security ID: J86298106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Ito, Takashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Fujii, Kunihiko For For Management
2.10 Elect Director Hirose, Shinichi For For Management
3.1 Appoint Statutory Auditor Kawamoto, Yuu For For Management
ko
3.2 Appoint Statutory Auditor Tamai, Takaak For For Management
i
3.3 Appoint Statutory Auditor Wani, Akihiro For For Management
--------------------------------------------------------------------------------
Tokyo Electric Power Co. Ltd.
Ticker: Security ID: J86914108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anegawa, Takafumi For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Kobayashi, Yoshimitsu For For Management
1.4 Elect Director Sano, Toshihiro For For Management
1.5 Elect Director Shimada, Takashi For For Management
1.6 Elect Director Sudo, Fumio For For Management
1.7 Elect Director Sudo, Masahiko For For Management
1.8 Elect Director Naito, Yoshihiro For For Management
1.9 Elect Director Hirose, Naomi For For Management
1.10 Elect Director Fujimori, Yoshiaki For For Management
1.11 Elect Director Masuda, Hiroya For Against Management
2.1 Appoint Shareholder Director Nominee Ka Against Against Shareholder
wai, Hiroyuki
2.2 Appoint Shareholder Director Nominee Ko Against Against Shareholder
ga, Shigeaki
2.3 Appoint Shareholder Director Nominee Ii Against Against Shareholder
da, Tetsunari
3 Amend Articles to Resubmit Comprehensiv Against Against Shareholder
e Special Business Plan with Premise Th
at Nuclear Power Operation Shall not be
Resumed
4 Amend Articles to Require Abandonment o Against Against Shareholder
f Kashiwazaki-Kariwa Nuclear Plant
5 Amend Articles to Require Abandonment o Against Against Shareholder
f Fukushima Daini Nuclear Plant
6 Amend Articles to Directly Hire All On- Against Against Shareholder
Site Workers and Require Follow-up Life
-Long Investigation of Their Health Fol
lowing Fukushima Daiichi Accident
7 Amend Articles to Establish Public Bidd Against Against Shareholder
ing Criteria for Decommissioning Contra
ctors, Emphasizing Safety of On-Site Wo
rkers and Durability of Supply Goods, I
nstead of Price Competitiveness
8 Amend Articles to Withdraw Firm from Re Against Against Shareholder
processing of Spent Nuclear Fuel Projec
ts
9 Amend Articles to Abandon Higashidori N Against Against Shareholder
uclear Power Station Construction Plan
10 Amend Articles to Prohibit Environmenta Against Against Shareholder
l Contamination with Radioactive Materi
als
11 Amend Articles to Prohibit Firm from Su Against Against Shareholder
pporting Directors Sued in Shareholder
Derivative Lawsuit
--------------------------------------------------------------------------------
Tokyo Electron Ltd.
Ticker: Security ID: J86957115
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with T For For Management
EL Japan GK regarding Business Combinat
ion between Tokyo Electron Ltd. and App
lied Materials, Inc
2.1 Elect Director Higashi, Tetsuro For For Management
2.2 Elect Director Tsuneishi, Tetsuo For For Management
2.3 Elect Director Kitayama, Hirofumi For For Management
2.4 Elect Director Ito, Hikaru For For Management
2.5 Elect Director Washino, Kenji For For Management
2.6 Elect Director Harada, Yoshiteru For For Management
2.7 Elect Director Hori, Tetsuro For For Management
2.8 Elect Director Inoue, Hiroshi For For Management
2.9 Elect Director Sakane, Masahiro For For Management
--------------------------------------------------------------------------------
Tokyo Gas Co. Ltd.
Ticker: Security ID: J87000105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Okamoto, Tsuyoshi For For Management
2.2 Elect Director Muraki, Shigeru For For Management
2.3 Elect Director Hirose, Michiaki For For Management
2.4 Elect Director Hataba, Matsuhiko For For Management
2.5 Elect Director Kunigo, Yutaka For For Management
2.6 Elect Director Yoshino, Kazuo For For Management
2.7 Elect Director Mikami, Masahiro For For Management
2.8 Elect Director Kobayashi, Hiroaki For For Management
2.9 Elect Director Sato, Yukio For For Management
2.10 Elect Director Tomizawa, Ryuuichi For For Management
2.11 Elect Director Nakagaki, Yoshihiko For For Management
3 Appoint Statutory Auditor Tojima, Wako For For Management
--------------------------------------------------------------------------------
Tokyu Corp.
Ticker: Security ID: J88720123
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Koshimura, Toshiaki For For Management
2.2 Elect Director Nomoto, Hirofumi For For Management
2.3 Elect Director Imamura, Toshio For For Management
2.4 Elect Director Takahashi, Haruka For For Management
2.5 Elect Director Kuwahara, Tsuneyasu For For Management
2.6 Elect Director Tomoe, Masao For For Management
2.7 Elect Director Watanabe, Isao For For Management
2.8 Elect Director Hoshino, Toshiyuki For For Management
2.9 Elect Director Takahashi, Kazuo For For Management
2.10 Elect Director Sugita, Yoshiki For For Management
2.11 Elect Director Ono, Hiroshi For For Management
2.12 Elect Director Shiroishi, Fumiaki For For Management
2.13 Elect Director Kihara, Tsuneo For For Management
2.14 Elect Director Hamana, Setsu For For Management
2.15 Elect Director Nezu, Yoshizumi For For Management
2.16 Elect Director Konaga, Keiichi For For Management
2.17 Elect Director Kanazashi, Kiyoshi For For Management
--------------------------------------------------------------------------------
Tompkins Financial Corporation
Ticker: Security ID: 890110109
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Paul J. Battaglia For For Management
1.3 Elect Director Daniel J. Fessenden For For Management
1.4 Elect Director James W. Fulmer For For Management
1.5 Elect Director James R. Hardie For For Management
1.6 Elect Director Carl E. Haynes For For Management
1.7 Elect Director Susan A. Henry For For Management
1.8 Elect Director Patricia A. Johnson For For Management
1.9 Elect Director Frank C. Milewski For For Management
1.10 Elect Director Sandra A. Parker For Withhold Management
1.11 Elect Director Thomas R. Rochon For For Management
1.12 Elect Director Stephen S. Romaine For For Management
1.13 Elect Director Michael H. Spain For For Management
1.14 Elect Director William D. Spain, Jr. For For Management
1.15 Elect Director Alfred J. Weber For For Management
1.16 Elect Director Craig Yunker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TonenGeneral Sekiyu K.K.
Ticker: Security ID: J8657U110
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Saita, Yuji For For Management
2.2 Elect Director Yokota, Hiroyuki For For Management
3 Appoint Statutory Auditor Hattori, Akir For For Management
a
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus Syst
em
--------------------------------------------------------------------------------
Toppan Printing Co. Ltd.
Ticker: Security ID: 890747108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Naoki For For Management
1.2 Elect Director Kaneko, Shingo For For Management
1.3 Elect Director Furuya, Yoshihiro For For Management
1.4 Elect Director Ominato, Mitsuru For For Management
1.5 Elect Director Nagayama, Yoshiyuki For For Management
1.6 Elect Director Kumamoto, Yuuichi For For Management
1.7 Elect Director Okubo, Shinichi For For Management
1.8 Elect Director Ito, Atsushi For For Management
1.9 Elect Director Kakiya, Hidetaka For For Management
1.10 Elect Director Arai, Makoto For For Management
1.11 Elect Director Maro, Hideharu For For Management
1.12 Elect Director Sakuma, Kunio For For Management
1.13 Elect Director Noma, Yoshinobu For Against Management
1.14 Elect Director Matsuda, Naoyuki For For Management
1.15 Elect Director Sato, Nobuaki For For Management
1.16 Elect Director Kinemura, Katsuhiro For For Management
1.17 Elect Director Izawa, Taro For For Management
1.18 Elect Director Ezaki, Sumio For For Management
1.19 Elect Director Yamano, Yasuhiko For For Management
1.20 Elect Director Kotani, Yuuichiro For For Management
1.21 Elect Director Iwase, Hiroshi For For Management
1.22 Elect Director Yamanaka, Norio For For Management
1.23 Elect Director Nakao, Mitsuhiro For For Management
1.24 Elect Director Sato, Yuuji For For Management
1.25 Elect Director Sakai, Kazunori For For Management
1.26 Elect Director Noguchi, Haruhiko For For Management
2.1 Appoint Statutory Auditor Takamiyagi, J For For Management
itsumei
2.2 Appoint Statutory Auditor Nomura, Shuuy For For Management
a
2.3 Appoint Statutory Auditor Shigematsu, H For For Management
iroyuki
--------------------------------------------------------------------------------
Toray Industries Inc.
Ticker: Security ID: J89494116
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Sakakibara, Sadayuki For For Management
3.2 Elect Director Nikkaku, Akihiro For For Management
3.3 Elect Director Tanaka, Eizo For For Management
3.4 Elect Director Suzui, Nobuo For For Management
3.5 Elect Director Abe, Koichi For For Management
3.6 Elect Director Onishi, Moriyuki For For Management
3.7 Elect Director Okuda, Shinichi For For Management
3.8 Elect Director Hashimoto, Kazushi For For Management
3.9 Elect Director Murayama, Ryo For For Management
3.10 Elect Director Uchida, Akira For For Management
3.11 Elect Director Masuda, Shogo For For Management
3.12 Elect Director Umeda, Akira For For Management
3.13 Elect Director Deguchi, Yuukichi For For Management
3.14 Elect Director Murakami, Hiroshi For For Management
3.15 Elect Director Sato, Akio For For Management
3.16 Elect Director Otani, Hiroshi For For Management
3.17 Elect Director Yoshinaga, Minoru For For Management
3.18 Elect Director Yoshida, Kunihiko For For Management
3.19 Elect Director Fukasawa, Toru For For Management
3.20 Elect Director Hagiwara, Satoru For For Management
3.21 Elect Director Suga, Yasuo For For Management
3.22 Elect Director Kobayashi, Hirofumi For For Management
3.23 Elect Director Fujita, Masashi For For Management
3.24 Elect Director Shuto, Kazuhiko For For Management
3.25 Elect Director Tsunekawa, Tetsuya For For Management
3.26 Elect Director Ito, Kunio For For Management
4 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Koichi
5 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: Security ID: J89752117
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Norio For For Management
1.2 Elect Director Tanaka, Hisao For For Management
1.3 Elect Director Shimomitsu, Hidejiro For For Management
1.4 Elect Director Kubo, Makoto For For Management
1.5 Elect Director Fukakushi, Masahiko For For Management
1.6 Elect Director Kobayashi, Kiyoshi For For Management
1.7 Elect Director Ushio, Fumiaki For For Management
1.8 Elect Director Muromachi, Masashi For For Management
1.9 Elect Director Itami, Hiroyuki For For Management
1.10 Elect Director Shimanouchi, Ken For For Management
1.11 Elect Director Saito, Kiyomi For For Management
1.12 Elect Director Masaki, Toshio For For Management
1.13 Elect Director Nishida, Naoto For For Management
1.14 Elect Director Maeda, Keizo For For Management
1.15 Elect Director Shimaoka, Seiya For For Management
1.16 Elect Director Tanino, Sakutaro For For Management
2 Amend Articles to Require Equal Treatme Against Against Shareholder
nt of Non-Votes on Shareholder and Comp
any Proposals
3 Amend Articles to Require Sale of Share Against Against Shareholder
s in Nine Affiliates
4 Amend Articles to Buy Back Shares of Mo Against Against Shareholder
re Than JPY 40 Billion over 10 Years fr
om July 2014
5 Amend Articles re: Disclosure of Inform Against Against Shareholder
ation on Toshiba's Products at Tokyo El
ectric Power Co.'s Fukushima Nuclear Pl
ant
--------------------------------------------------------------------------------
Total SA
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.38 per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Marie-Christine Coisne-Roquette For For Management
as Director
7 Reelect Paul Desmarais Jr as Director For Against Management
8 Reelect Barbara Kux as Director For For Management
9 Advisory Vote on Compensation of Christ For For Management
ophe de Margerie
10 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2.5 Billion and/or Authorize Capitaliz
ation of Reserves for Bonus Issue or In
crease in Par Value
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts 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 Contribut
ions 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 C For Against Management
apital for Use in Restricted Stock Plan
s
17 Amend Article 11 of Bylaws Re: Employee For For Management
Representatives and Employee Sharehol
der Representatives
18 Amend Article 12 of Bylaws Re: Age Limi For For Management
t for Chairman of the Board
19 Amend Article 15 of Bylaws Re: Age Lim For For Management
it for CEO
20 Amend Article 17 of Bylaws Re: Proxy Vo For For Management
ting
A Amend Board Internal Rules Re: Publicat Against Against Shareholder
ion of a Quarterly Newsletter Written b
y Employee Shareholder Representatives
and Employee Representatives
B Amend the Social Criteria that are Curr Against Against Shareholder
ently Linked to Executive Compensation
from Negative Safety Indicators to Posi
tive Safety Indicator
C Allow Loyalty Dividends to Long-Term Re Against Against Shareholder
gistered Shareholders and Amend Article
20 of Bylaws
D Approve Appointment of Employee Represe Against Against Shareholder
ntatives to the Board Committees and Am
end Article 12.5 of Bylaws
E Amend Article 12.7 of Bylaws: Remunerat Against Against Shareholder
ion of Directors
--------------------------------------------------------------------------------
Toyo Seikan Group Holdings Ltd.
Ticker: Security ID: J92289107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Kaneko, Shunji For For Management
2.2 Elect Director Nakai, Takao For For Management
2.3 Elect Director Yamagata, Fujio For For Management
2.4 Elect Director Maruhashi, Yoshitsugu For For Management
2.5 Elect Director Fujii, Atsuo For For Management
2.6 Elect Director Arai, Mitsuo For For Management
2.7 Elect Director Mio, Takahiko For For Management
2.8 Elect Director Kobayashi, Hideaki For For Management
3 Appoint Statutory Auditor Uesugi, Toshi For For Management
taka
--------------------------------------------------------------------------------
Toyota Industries Corp.
Ticker: Security ID: J92628106
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Yamaguchi, Chiaki For For Management
2.4 Elect Director Sasaki, Kazue For For Management
2.5 Elect Director Morishita, Hirotaka For For Management
2.6 Elect Director Furukawa, Shinya For For Management
2.7 Elect Director Suzuki, Masaharu For For Management
2.8 Elect Director Sasaki, Norio For For Management
2.9 Elect Director Ogawa, Toshifumi For For Management
2.10 Elect Director Onishi, Toshifumi For For Management
2.11 Elect Director Ogawa, Takaki For For Management
2.12 Elect Director Otsuka, Kan For For Management
2.13 Elect Director Cho, Fujio For For Management
2.14 Elect Director Yamamoto, Taku For For Management
2.15 Elect Director Fukunaga, Keiichi For For Management
2.16 Elect Director Sumi, Shuzo For For Management
3.1 Appoint Statutory Auditor Mita, Toshio For Against Management
3.2 Appoint Statutory Auditor Hans-Juergen For For Management
Marx
3.3 Appoint Statutory Auditor Nozaki, Kohei For For Management
3.4 Appoint Statutory Auditor Ozawa, Satosh For Against Management
i
4 Approve Annual Bonus Payment to Directo For For Management
rs
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For Against Management
2.4 Elect Director Kodaira, Nobuyori For Against Management
2.5 Elect Director Kato, Mitsuhisa For Against Management
2.6 Elect Director Maekawa, Masamoto For Against Management
2.7 Elect Director Ihara, Yasumori For Against Management
2.8 Elect Director Sudo, Seiichi For Against Management
2.9 Elect Director Saga, Koei For Against Management
2.10 Elect Director Fukuichi, Tokuo For Against Management
2.11 Elect Director Terashi, Shigeki For Against Management
2.12 Elect Director Ishii, Yoshimasa For Against Management
2.13 Elect Director Uno, Ikuo For Against Management
2.14 Elect Director Kato, Haruhiko For Against Management
2.15 Elect Director Mark T. Hogan For Against Management
3.1 Appoint Statutory Auditor Nakatsugawa, For Against Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, Tei For Against Management
suke
4 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuuji
5 Approve Annual Bonus Payment to Directo For For Management
rs
6 Approve Disposal of Treasury Shares for For For Management
a Private Placement
--------------------------------------------------------------------------------
Toyota Tsusho Corp.
Ticker: Security ID: J92719111
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Shimizu, Junzo For For Management
3.2 Elect Director Shirai, Yoshio For For Management
3.3 Elect Director Karube, Jun For For Management
3.4 Elect Director Asano, Mikio For For Management
3.5 Elect Director Yokoi, Yasuhiko For For Management
3.6 Elect Director Yamagiwa, Kuniaki For For Management
3.7 Elect Director Shirai, Takumi For For Management
3.8 Elect Director Matsudaira, Soichiro For For Management
3.9 Elect Director Minowa, Nobuyuki For For Management
3.10 Elect Director Hattori, Takashi For For Management
3.11 Elect Director Oi, Yuuichi For For Management
3.12 Elect Director Miura, Yoshiki For For Management
3.13 Elect Director Yanase, Hideki For For Management
3.14 Elect Director Takahashi, Jiro For For Management
3.15 Elect Director Kawaguchi, Yoriko For For Management
3.16 Elect Director Fujisawa, Kumi For For Management
4.1 Appoint Statutory Auditor Adachi, Seiic For For Management
hiro
4.2 Appoint Statutory Auditor Shiji, Yoshih For For Management
iro
4.3 Appoint Statutory Auditor Tajima, Kazun For For Management
ori
5 Approve Annual Bonus Payment to Directo For For Management
rs and Statutory Auditors
6 Approve Adjustment to Aggregate Compens For For Management
ation Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
Tractebel Energia S.A.
Ticker: Security ID: P9208W103
Meeting Date: APR 8, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
5 Elect Directors For Against Management
6 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
Tractebel Energia S.A.
Ticker: Security ID: P9208W103
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reorganization Re: Co For For Management
mpanhia Energetica Sao Salvador (CESS)
2 Appoint Independent Firm to Appraise Pr For For Management
oposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of Companhia Energe For For Management
tica Sao Salvador
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Accept Resignation and Elect Alternate For For Management
Director
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: Security ID: P9T5CD126
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: Security ID: P9T5CD126
Meeting Date: FEB 5, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in Braz For For Management
ilian Electricity Regulatory Agency (AN
EEL) Auction
--------------------------------------------------------------------------------
Transmissora Alianca De Energia Eletrica SA
Ticker: Security ID: P9T5CD126
Meeting Date: APR 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 2 and Consolidate Bylaws For For Management
3 Approve Company's Participation in Braz For For Management
ilian Electricity Regulatory Agency (AN
EEL) Auction
--------------------------------------------------------------------------------
Transocean Ltd.
Ticker: Security ID: H8817H100
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Appropriation of Available Earnings for For For Management
Fiscal Year 2013
4 Approve Dividends of USD 3.00 per Share For For Management
from Capital Contribution Reserves
5 Approve Renewal of the Authorized Share For For Management
Capital
6 Approve Decrease in Size of Board For For Management
7a Declassify the Board of Directors For For Management
7b Amend Articles Re: Binding Shareholder For For Management
Ratification of the Compensation of the
Board of Directors and the Executive M
anagement Team
7c Amend Articles Re: Supplementary Amount For For Management
for Persons Assuming Executive Managem
ent Team Positions During a Compensatio
n Period for which Shareholder Ratifica
tion has Already been Granted
7d Amend Articles Re: Principles Applicabl For For Management
e to the Compensation of the Members of
the Board of Directors and the Executi
ve Management Team
7e Amend Articles Re: Maximum Term and Ter For For Management
mination Notice Period of Members of th
e Board of Directors and the Executive
Management Team and Non-Competition Agr
eements with Members of the Executive M
anagement Team
7f Amend Articles Re: Permissible Mandates For For Management
of Members of the Board of Directors a
nd the Executive Management Team
7g Amend Articles Re: Loans and Post-Retir For For Management
ement Benefits
8 Require Majority Vote for the Election For For Management
of Directors
9 Amend Articles Re: Shareholder Agenda I For For Management
tem Requests Pursuant to Swiss Law
10a Elect Ian C. Strachan as Director For For Management
10b Elect Glyn A. Barker as Director For For Management
10c Elect Vanessa C. L. Chang as Director For For Management
10d Elect Frederico F. Curado as Director For For Management
10e Elect Chad Deaton as Director For For Management
10f Elect Martin B. McNamara as Director For For Management
10g Elect Samuel Merksamer as Director For For Management
10h Elect Edward R. Muller as Director For For Management
10i Elect Steven L. Newman as Director For For Management
10j Elect Tan Ek Kia as Director For For Management
10k Elect Vincent J. Intrieri as Director For For Management
11 Elect Ian C. Strachan as Board Chairman For For Management
12a Appoint Frederico F. Curado as Member o For For Management
f the Compensation Committee
12b Appoint Martin B. McNamara as Member of For For Management
the Compensation Committee
12c Appoint Tan Ek Kia as Member of the Com For For Management
pensation Committee
12d Appoint Vincent J. Intrieri as Member o For For Management
f the Compensation Committee
13 Designate Schweiger Advokatur/Notariat For For Management
as Independent Proxy
14 Appointment Of Ernst & Young LLP as Ind For For Management
ependent Registered Public Accounting F
irm for Fiscal Year 2014 and Reelection
of Ernst & Young Ltd, Zurich as the Co
mpany's Auditor for a Further One-Year
Term
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TreeHouse Foods, Inc.
Ticker: Security ID: 89469A104
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis F. O'Brien For For Management
1.2 Elect Director Sam K. Reed For For Management
1.3 Elect Director Ann M. Sardini For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Trend Micro Inc.
Ticker: Security ID: J9298Q104
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 125
--------------------------------------------------------------------------------
TrustCo Bank Corp NY
Ticker: Security ID: 898349105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello For For Management
1.2 Elect Director William D. Powers For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Tullow Oil plc
Ticker: Security ID: G91235104
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Jeremy Wilson as Director For For Management
6 Re-elect Tutu Agyare as Director For For Management
7 Re-elect Anne Drinkwater as Director For For Management
8 Re-elect Ann Grant as Director For For Management
9 Re-elect Aidan Heavey as Director For For Management
10 Re-elect Steve Lucas as Director For For Management
11 Re-elect Graham Martin as Director For For Management
12 Re-elect Angus McCoss as Director For For Management
13 Re-elect Paul McDade as Director For For Management
14 Re-elect Ian Springett as Director For For Management
15 Re-elect Simon Thompson as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Tyco International Ltd.
Ticker: Security ID: H89128104
Meeting Date: MAR 5, 2014 Meeting Type: Annual
Record Date: JAN 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3a Elect Director Edward D. Breen For For Management
3b Elect Director Herman E. Bulls For For Management
3c Elect Director Michael E. Daniels For For Management
3d Elect Director Frank M. Drendel For For Management
3e Elect Director Brian Duperreault For For Management
3f Elect Director Rajiv L. Gupta For For Management
3g Elect Director George R. Oliver For For Management
3h Elect Director Brendan R. O'Neill For For Management
3i Elect Director Jurgen Tinggren For For Management
3j Elect Director Sandra S. Wijnberg For For Management
3k Elect Director R. David Yost For For Management
4 Elect Board Chairman Edward D. Breen For For Management
5a Elect Rajiv L. Gupta as Member of Remun For For Management
eration Committee
5b Elect Sandra S. Wijnberg as Member of R For For Management
emuneration Committee
5c Elect R. David Yost as Member of Remune For For Management
ration Committee
6a Appoint Deloitte AG as Statutory Audito For For Management
r
6b Ratify Deloitte & Touche LLP as Indepen For For Management
dent Registered Public Accounting Firm
6c Ratify PricewaterhouseCoopers AG as Spe For For Management
cial Auditors
7 Designate Bratschi Wiederkehr & Buob as For For Management
Independent Proxy
8 Approve Allocation of Income For For Management
9 Approve Ordinary Cash Dividend For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
U.S. Bancorp
Ticker: Security ID: 902973304
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Y. Marc Belton For For Management
1c Elect Director Victoria Buyniski Gluckm For For Management
an
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Joel W. Johnson For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Jerry W. Levin For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H89231338
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.25 per Share from Capital
Contribution Reserve
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Amend Articles Re: Ordinance Against Ex For Against Management
cessive Remuneration at Listed Companie
s
5 Advisory Vote on the EU Capital Require For For Management
ments Directive of 2013 (CRD IV)
6.1a Reelect Axel Weber as Director and Boar For For Management
d 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 Dire For For Management
ctor
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 Commit
tee
6.2.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation Commit
tee
6.2.3 Appoint Helmut Panke as Member of the H For For Management
uman Resources and Compensation Committ
ee
6.2.4 Appoint Reto Francioni as Member of the For For Management
Human Resources and Compensation Comm
ittee
6.3 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: Security ID: B93562120
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.4 Approve Financial Statements and Alloca For For Management
tion of Income
A.5 Approve Remuneration Report For For Management
A.6 Approve Discharge of Directors For For Management
A.7 Approve Discharge of Auditors For For Management
A8.1a Elect Kay Davies as Director For For Management
A8.1b Indicate Davies as Independent Board Me For For Management
mber
A.8.2 Elect Cedric van Rijckevorsel as Direct For For Management
or
A.8.3 Elect Jean-Christophe Tellier as Direct For For Management
or
A.9 Approve Restricted Stock Plan For For Management
A10.1 Approve Change-of-Control Clause Re: EM For For Management
TN Program
A10.2 Approve Change-of-Control Clause Re: Re For For Management
tail Bond
A10.3 Approve Change-of-Control Clause Re: Fa For For Management
cility Agreement
A10.4 Approve Change-of-Control Clause Re: EI For For Management
B Co-Development Agreement
A10.5 Approve Change-of-Control Clause Re: EI For For Management
B Loan
E.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
E.3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
E.4 Amend Articles Re: Eliminate the Repurc For For Management
hase Authority that Allows for Repurcha
ses to Avoid Serious and Imminent Preju
dice to the Company
E.5 Amend Articles Re: Dematerialization of For For Management
Shares
--------------------------------------------------------------------------------
UIL Holdings Corporation
Ticker: Security ID: 902748102
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Arnold L. Chase For For Management
1.3 Elect Director Betsy Henley-Cohn For For Management
1.4 Elect Director Suedeen G. Kelly For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Daniel J. Miglio For For Management
1.7 Elect Director William F. Murdy For For Management
1.8 Elect Director William B. Plummer For For Management
1.9 Elect Director Donald R. Shassian For For Management
1.10 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
--------------------------------------------------------------------------------
Ultrapar Participacoes S.A.
Ticker: Security ID: P94396127
Meeting Date: JAN 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the Co For For Management
mpany and Imifarma Produtos Farmaceutic
os S.A.
2 Appoint Independent Firm to Appraise Pr For For Management
oposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Issuance of Shares in Connectio For For Management
n with Merger
5 Amend Articles to Reflect Changes in Ca For For Management
pital
6 Approve Issuance of Subscription Warran For For Management
ts in Connection with Merger
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ultrapar Participacoes S.A.
Ticker: Security ID: P94396127
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Elect Fiscal Council Members and Approv For For Management
e their Remuneration
--------------------------------------------------------------------------------
UMB Financial Corporation
Ticker: Security ID: 902788108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warner L. Baxter For For Management
1.2 Elect Director David R. Bradley, Jr. For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Peter J. deSilva For For Management
1.5 Elect Director Terrence P. Dunn For For Management
1.6 Elect Director Kevin C. Gallagher For For Management
1.7 Elect Director Greg M. Graves For For Management
1.8 Elect Director Alexander C. Kemper For For Management
1.9 Elect Director J. Mariner Kemper For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director Thomas D. Sanders For For Management
1.12 Elect Director L. Joshua Sosland For For Management
1.13 Elect Director Paul Uhlmann, III For For Management
1.14 Elect Director Thomas J. Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Umicore
Ticker: Security ID: B95505168
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.00
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Ines Kolmsee as Independent Dir For For Management
ector
7.2 Reelect Uwe-Ernst Bufe as Director For Against Management
7.3 Reelect Arnoud de Pret as Director For Against Management
7.4 Elect Jonathan Oppenheimer as Director For Against Management
7.5 Approve Remuneration of Directors For For Management
8.1 Ratify PricewaterhouseCooper as Auditor For For Management
s, Permanently Represented by Marc Dael
man
8.2 Approve Auditors' Remuneration For For Management
1 Approve Change-of-Control Clause Re: Re For For Management
volving Facility Agreement
--------------------------------------------------------------------------------
UMW Holdings Bhd
Ticker: Security ID: Y90510101
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohaya binti Mohammad Yusof as Di For For Management
rector
2 Elect Hasmah binti Abdullah as Director For For Management
3 Elect Leong Chik Weng as Director For For Management
4 Elect Mohd. Nizam bin Zainordin as Dire For For Management
ctor
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and A For Against Management
uthorize Board to Fix Their Remuneratio
n
7 Elect Asmat bin Kamaludin as Director For For Management
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: Security ID: J94104114
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year En For For Management
d
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For Against Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Ishikawa, Eiji For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Nakano, Kennosuke For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
2.9 Elect Director Miyabayashi, Yoshihiro For For Management
2.10 Elect Director Sakaguchi, Katsuhiko For For Management
2.11 Elect Director Moriyama, Shigeo For For Management
--------------------------------------------------------------------------------
UniCredit SpA
Ticker: Security ID: T960AS101
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Pre For For Management
mium Reserve
3 Appoint Alternate Internal Statutory Au None For Management
ditor
4 Approve Remuneration of Common Represen For For Management
tative for Saving Shares
5 Fix Maximum Variable Compensation Ratio For Against Management
6 Approve Remuneration Report For Against Management
7 Approve 2014 Group Incentive System For Against Management
8 Approve Group Employees Share Ownership For For Management
Plan 2014
1 Authorize Capitalization of Reserves fo For For Management
r a Bonus Issue
2 Amend Company Bylaws Re: Art. 8 (Compen For Against Management
sation Related)
3 Authorize Board to Increase Capital to For Against Management
Service Incentive Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Unilever plc
Ticker: 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 Statuto For For Management
ry 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 Directo For For Management
r
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 Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Union Pacific Corporation
Ticker: Security ID: 907818108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director John J. Koraleski For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty, III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
Uni-President Enterprises Corp.
Ticker: Security ID: Y91475106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to Particip
ate in the Issuance of Global Depositor
y Receipt Depending on Market and Compa
ny Conditions
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: Security ID: 909907107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Peter A. Converse For For Management
1.5 Elect Director Lawrence K. Doll For For Management
1.6 Elect Director W. Douglas Fisher For For Management
1.7 Elect Director Theodore J. Georgelas For For Management
1.8 Elect Director Douglas J. Leech For For Management
1.9 Elect Director John M. McMahon For For Management
1.10 Elect Director J. Paul McNamara For For Management
1.11 Elect Director Mark R. Nesselroad For For Management
1.12 Elect Director William C. Pitt, III For For Management
1.13 Elect Director Mary K. Weddle For For Management
1.14 Elect Director Gary G. White For For Management
1.15 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
United Parcel Service, Inc.
Ticker: Security ID: 911312106
Meeting Date: MAY 8, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Duane Ackerman For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director D. Scott Davis For For Management
1e Elect Director Stuart E. Eizenstat For For Management
1f Elect Director Michael L. Eskew For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Candace Kendle For For Management
1i Elect Director Ann M. Livermore For For Management
1j Elect Director Rudy H.P. Markham For For Management
1k Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1l Elect Director Carol B. Tome For For Management
1m Elect Director Kevin M. Warsh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
United Technologies Corporation
Ticker: Security ID: 913017109
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis R. Chenevert For For Management
1b Elect Director John V. Faraci For For Management
1c Elect Director Jean-Pierre Garnier For For Management
1d Elect Director Jamie S. Gorelick For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold McGraw, III For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director H. Patrick Swygert For For Management
1k Elect Director Andre Villeneuve For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
UnitedHealth Group Incorporated
Ticker: Security ID: 91324P102
Meeting Date: JUN 2, 2014 Meeting Type: Annual
Record Date: APR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Directo Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Douglas W. Leatherdale For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director Kenneth I. Shine For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNS Energy Corporation
Ticker: Security ID: 903119105
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UOL Group Ltd
Ticker: Security ID: Y9299W103
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Gwee Lian Kheng as Director For For Management
6 Elect Wee Ee Lim as Director For For Management
7 Elect Wee Sin Tho as Director For For Management
8 Elec Tan Tiong Cheng as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
10 Amend Articles of Association For For Management
11 Approve Issuance of Shares Pursuant to For Against Management
the UOL 2012 Share Option Scheme
12 Approve Issuance of Equity or Equity Li For For Management
nked Securities with or without Preempt
ive Rights
13 Approve Issuance of Shares Under the UO For For Management
L Scrip Dividend Scheme
--------------------------------------------------------------------------------
Upm-Kymmene Oy
Ticker: Security ID: X9518S108
Meeting Date: APR 8, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman, E
UR 120,000 for Vice Chairman, and EUR 9
5,000 for Other Directors; Approve Remu
neration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Piia-Noora Kauppi, Wendy Lane, Jussi Pe
sonen, Veli-Matti Reinikkala, Kim Wahl,
and Bjorn Wahlroos as Directors; Elect
Ari Puheloinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Charitable Donations of up to E For For Management
UR 250,000
--------------------------------------------------------------------------------
Urstadt Biddle Properties Inc.
Ticker: Security ID: 917286205
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: JAN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Bannon For Withhold Management
1.2 Elect Director Richard Grellier For Withhold Management
1.3 Elect Director Charles D. Urstadt For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
Valero Energy Corporation
Ticker: Security ID: 91913Y100
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry D. Choate For For Management
1b Elect Director Joseph W. Gorder For For Management
1c Elect Director William R. Klesse For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Donald L. Nickles For For Management
1f Elect Director Philip J. Pfeiffer For For Management
1g Elect Director Robert A. Profusek For For Management
1h Elect Director Susan Kaufman Purcell For For Management
1i Elect Director Stephen M. Waters For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Adopt Quantitative GHG Goals for Produc Against Against Shareholder
ts and Operations
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Vallourec
Ticker: Security ID: F95922104
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.81 per Share
4 Approve Stock Dividend Program (New Sha For For Management
res)
5 Approve Severance Payment Agreement wit For For Management
h Olivier Mallet
6 Advisory Vote on Compensation of Philip For For Management
pe Crouzet, Chairman of the Management
Board
7 Advisory Vote on Compensation of Jean-P For For Management
ierre Michel and Olivier Mallet, Member
s of the Management Board
8 Reelect Vivienne Cox as Supervisory Boa For For Management
rd Member
9 Reelect Michel de Fabiani as Supervisor For For Management
y Board Member
10 Reelect Alexandra Schaapveld as Supervi For For Management
sory Board Member
11 Elect Cedric de Bailliencourt as Superv For For Management
isory Board Member
12 Elect Henri Poupart-Lafarge as Supervis For For Management
ory Board Member
13 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 650,000
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved fo For For Management
r International Employees
17 Approve Employee Indirect Stock Purchas For For Management
e Plan for International Employees
18 Approve Restricted Stock Plan in Connec For For Management
tion with Employees Stock Plan
19 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
20 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Valmet Corp
Ticker: Security ID: X96478114
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 100,000 for Chairman, E
UR 60,000 for Vice Chairman, EUR 60,000
for Chairman of Audit Committee, and E
UR 48,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Jukka Viinanen (Chairman), Mika For For Management
el von Frenckell (Vice-Chairman), Fried
erike Helfer, Pekka Lundmark, Erkki Peh
u-Lehtonen, and Rogerio Ziviani as Dire
ctors; Elect Lone Schroder as New Direc
tor
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15 Million Sh For For Management
ares and Conveyance of up to 10 Million
Treasury Shares without Preemptive Rig
hts
17 Establish Nominating Committee For For Management
--------------------------------------------------------------------------------
Ventas, Inc.
Ticker: Security ID: 92276F100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Debra A. Cafaro For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Ronald G. Geary For For Management
1d Elect Director Jay M. Gellert For For Management
1e Elect Director Richard I. Gilchrist For For Management
1f Elect Director Matthew J. Lustig For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Glenn J. Rufrano For For Management
1j Elect Director James D. Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Veolia Environnement
Ticker: Security ID: F9686M107
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning New
Transactions
7 Approve Amendment to Related-Party Tran For For Management
sactions Re: Executive Corporate Office
r
8 Approve Severance Payment Agreement wit For Against Management
h Antoine Frerot
9 Reelect Antoine Frerot as Director For For Management
10 Reelect Daniel Bouton as Director For For Management
11 Reelect Groupe Industriel Marcel Dassau For For Management
lt as Director
12 Reelect Qatari Diar Real Estate Investm For For Management
ent Company as Director
13 Advisory Vote on Compensation of Antoin For For Management
e Frerot, Chairman and CEO
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 980,000
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.09 Billion
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 274 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
274 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Approval of
Items 16 and 17
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 11 of Bylaws Re: Appointm For For Management
ent of Employee Representatives
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Verizon Communications Inc.
Ticker: Security ID: 92343V104
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Report on Net Neutrality Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Submit Severance Agreement (Change-in-C Against Against Shareholder
ontrol) to Shareholder Vote
8 Amend Articles/Bylaws/Charter -- Call S Against Against Shareholder
pecial Meetings
9 Provide Right to Act by Written Consent Against Against Shareholder
10 Approve Proxy Voting Authority Against Against Shareholder
--------------------------------------------------------------------------------
Vertex Pharmaceuticals Incorporated
Ticker: Security ID: 92532F100
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret G. McGlynn For For Management
1.2 Elect Director Wayne J. Riley For For Management
1.3 Elect Director William D. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
VF Corporation
Ticker: Security ID: 918204108
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director George Fellows For For Management
1.6 Elect Director Clarence Otis, Jr. For For Management
1.7 Elect Director Matthew J. Shattock For For Management
1.8 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ViewPoint Financial Group, Inc.
Ticker: Security ID: 92672A101
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Brian McCall For For Management
1.2 Elect Director Karen H. O'Shea For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Vinci
Ticker: Security ID: F5879X108
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.77 per Share
4 Reelect Xavier Huillard as Director For Against Management
5 Reelect Yves-Thibault de Silguy as Dire For For Management
ctor
6 Reelect Henri Saint Olive as Director For For Management
7 Reelect Qatari Diar Real Estate Investe For For Management
ment Company as Director
8 Elect Marie-Christine Lombard as Direct For For Management
or
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Additional Pension Scheme Agree For For Management
ment with Xavier Huillard
11 Approve Severance Payment Agreement wit For Against Management
h Xavier Huillard
12 Approve Transaction with YTSeuropaconsu For Against Management
ltants Re: Services Agreement
13 Advisory Vote on Compensation of the Ch For For Management
airman and CEO
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidi
aries
17 Amend Article 11 of Bylaws Re: Election For For Management
of Representative of Employee
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vivendi
Ticker: 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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.00 per Share
5 Advisory Vote on Compensation of Jean-F For For Management
rancois Dubos, Chairman of the Manageme
nt Board
6 Advisory Vote on Compensation of Philip For For Management
pe Capron, Member of the Management Boa
rd up to Dec. 31, 2013
7 Reelect Aliza Jabes as Supervisory Boar For For Management
d Member
8 Reelect Daniel Camus as Supervisory Boa For For Management
rd Member
9 Elect Katie Jacobs Stanton as Superviso For For Management
ry Board Member
10 Elect Virginie Morgon as Supervisory Bo For For Management
ard Member
11 Elect Philippe Benacin as Supervisory B For For Management
oard Member
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued Cap For For Management
ital 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 fo For For Management
r International Employees
17 Amend Article 8 of Bylaws Re: Appointme For For Management
nt of Employee Representatives
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vodafone Group plc
Ticker: 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 i For For Management
n Vodafone Americas Finance 1 by Vodafo
ne 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 S For For Management
hares
4 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Vodafone Group plc
Ticker: 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: 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 with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Appr
ove Creation of EUR 119 Million Pool of
Preferred Shares to Guarantee Conversi
on Rights
--------------------------------------------------------------------------------
Volvo AB
Ticker: Security ID: 928856301
Meeting Date: APR 2, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 3.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
13 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 3.25 Million for Chairm
an and SEK 950,000 for Other Members; A
pprove Remuneration for Committee Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Jean-Baptiste Duzan, Hanne de M For For Management
ora, Anders Nyren, Olof Persson, Carl-H
enric Svanberg (Chairman), and Lars Wes
terberg as Directors; Elect Matti Alah
uhta, James Griffith, and Kathryn Marin
ello as New Directors
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Elect Carl-Olof By, Lars Forberg, Yngve For For Management
Slyngstad, Hakan Sandberg, and Carl-He
nric Svanberg (Chairman of the Board) a
s Members of Nominating Committee
18 Amend Instructions for the Nomination C For For Management
ommittee
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20a Approve 2014-2016 Share Matching Plan For For Management
20b Approve Financing of 2014-2016 Share Ma For For Management
tching Plan
--------------------------------------------------------------------------------
Vornado Realty Trust
Ticker: Security ID: 929042109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lynne For Withhold Management
1.2 Elect Director David Mandelbaum For Withhold Management
1.3 Elect Director Daniel R. Tisch For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
Wal-Mart de Mexico S.A.B. de C.V.
Ticker: Security ID: P98180105
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors' Report For For Management
1b Approve CEO's Reports For For Management
1c Approve Report of Audit and Corporate P For For Management
ractices Committees
1d Approve Report on Adherence to Fiscal O For For Management
bligations
1e Approve Report Re: Employee Stock Purch For For Management
ase Plan
1f Approve Report on Share Repurchase Rese For For Management
rves
1g Approve Report on Wal-Mart de Mexico Fo For For Management
undation
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Governance Committe
es; Approve Their Remuneration
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Wal-Mart Stores, Inc.
Ticker: Security ID: 931142103
Meeting Date: JUN 6, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Douglas N. Daft For For Management
1f Elect Director Michael T. Duke For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S Reinemund For For Management
1l Elect Director Jim C. Walton For For Management
1m Elect Director S. Robson Walton For For Management
1n Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Walsin Lihwa Corp of Taiwan
Ticker: Security ID: Y9489R104
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4.1 Elect Yu-Lon Chiao, with Shareholder No For For Management
. 9230, as Non-Independent Director
4.2 Elect Yu-Cheng Chiao, with Shareholder For For Management
No. 172, as Non-Independent Director
4.3 Elect Yu-Heng Chiao, with Shareholder N For For Management
o. 183, as Non-Independent Director
4.4 Elect Jih-Chang Yang, with ID No.A10310 For For Management
3***, as Non-Independent Director
4.5 Elect Hui-Ming Cheng, with Shareholder For For Management
No. 583705, as Non-Independent Director
4.6 Elect Wen-Chung Chang, with Shareholder For For Management
No. 503772, as Non-Independent Directo
r
4.7 Elect Wu-Shung Hong, with Shareholder N For For Management
o. 39, as Non-Independent Director
4.8 Elect Wei-Shin Ma, with Shareholder No. For For Management
245788, as Non-Independent Director
4.9 Elect Ming-Ling Hsueh, with ID No. B101 For For Management
077***, as Independent Director
4.10 Elect King-Ling Du, with ID No. D100713 For For Management
***, as Independent Director
4.11 Elect Shiang- Chung Chen, with ID No. A For For Management
122829***, as Independent Director
4.12 Elect Wen-Yuan Chu, with Shareholder No For For Management
. 315, as Supervisor
4.13 Elect Yeu-Yuh Chu, a Representative of For For Management
Walsin Technology Corporation with Shar
eholder No. 186596, as Supervisor
4.14 Elect In-Shek Hsu, with ID No.J120667** For For Management
*, as Supervisor
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Want Want China Holdings Ltd.
Ticker: Security ID: G9431R103
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Wang-Chia as Director For For Management
3b Elect Chan Yu-Feng as Director For For Management
3c Elect Tsai Shao-Chung as Director For Against Management
3d Elect Pei Kerwei as Director For Against Management
3e Elect Chien Wen-Guey as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wartsila Oyj
Ticker: Security ID: X98155116
Meeting Date: MAR 6, 2014 Meeting Type: Annual
Record Date: FEB 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 90,000 for Vice Chair, and EUR 60,00
0 for Other Directors; Approve Meeting
Fees;Approve Remuneration for Committee
Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For Against Management
Bergh (Vice Chairman), Sune Carlsson,
Alexander Ehrnrooth, Paul Ehrnrooth, G
unilla Nordstrom, Mikael Lilius (Chairm
an), and Markus Rauramo as Directors; E
lect Risto Murto as New DirectorNew Dir
ector
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15a Authorize Share Repurchase of up to 19 For For Management
Million Issued Shares
15b Authorize Reissuance of up to 19 Millio For For Management
n Repurchased Shares
--------------------------------------------------------------------------------
Waste Management, Inc.
Ticker: Security ID: 94106L109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Patrick W. Gross For Against Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director John C. Pope For For Management
1f Elect Director W. Robert Reum For For Management
1g Elect Director David P. Steiner For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Watts Water Technologies, Inc.
Ticker: Security ID: 942749102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Bernard Baert For For Management
1.3 Elect Director Kennett F. Burnes For For Management
1.4 Elect Director Richard J. Cathcart For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director John K. McGillicuddy For For Management
1.7 Elect Director Joseph T. Noonan For For Management
1.8 Elect Director Merilee Raines For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
WEG S.A.
Ticker: Security ID: P9832B129
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2013
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For For Management
4 Approve Remuneration of Company's Manag For For Management
ement
5 Elect Fiscal Council Members and Approv For For Management
e their Remuneration
6 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
WEG S.A.
Ticker: Security ID: P9832B129
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
2.1 Amend Stock Option Plan Re: Item 7 For Against Management
2.2 Amend Stock Option Plan Re: Item 16 For Against Management
--------------------------------------------------------------------------------
WellPoint, Inc.
Ticker: Security ID: 94973V107
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Robert L. Dixon, Jr. For For Management
1.3 Elect Director Lewis Hay, III For For Management
1.4 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Prohibit Political Spending Against Against Shareholder
--------------------------------------------------------------------------------
Wells Fargo & Company
Ticker: Security ID: 949746101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Susan E. Engel For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director Cynthia H. Milligan For For Management
1i Elect Director Federico F. Pena For For Management
1j Elect Director James H. Quigley For For Management
1k Elect Director Judith M. Runstad For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Review Fair Housing and Fair Lending Co Against Against Shareholder
mpliance
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: Security ID: J95094108
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Sasaki, Takayuki For For Management
2.2 Elect Director Ishikawa, Tadashi For For Management
2.3 Elect Director Sato, Yumiko For For Management
2.4 Elect Director Murayama, Yuuzo For For Management
2.5 Elect Director Saito, Norihiko For For Management
2.6 Elect Director Miyahara, Hideo For For Management
2.7 Elect Director Manabe, Seiji For For Management
2.8 Elect Director Yamamoto, Akiyoshi For For Management
2.9 Elect Director Yabuki, Shizuka For For Management
2.10 Elect Director Kijima, Tatsuo For For Management
2.11 Elect Director Horisaka, Akihiro For For Management
2.12 Elect Director Hasegawa, Kazuaki For For Management
2.13 Elect Director Yoshie, Norihiko For For Management
2.14 Elect Director Nikaido, Nobutoshi For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director and Statutory Audi
tor Compensation in Proxy Materials
4 Amend Articles to Require Disclosure of Against Against Shareholder
Free Cash Flow Plan and Discount Rate
Used when Taking Unlisted Subsidiaries
Private
--------------------------------------------------------------------------------
West Pharmaceutical Services, Inc.
Ticker: Security ID: 955306105
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Buthman For For Management
1.2 Elect Director William F. Feehery For For Management
1.3 Elect Director Thomas W. Hofmann For For Management
1.4 Elect Director Paula A. Johnson For For Management
1.5 Elect Director Myla P. Lai-Goldman For For Management
1.6 Elect Director Douglas A. Michels For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director John H. Weiland For For Management
1.9 Elect Director Anthony Welters For For Management
1.10 Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
Weyerhaeuser Company
Ticker: Security ID: 962166104
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: FEB 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Mark A. Emmert For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Wayne W. Murdy For For Management
1.5 Elect Director Nicole W. Piasecki For For Management
1.6 Elect Director Doyle R. Simons For For Management
1.7 Elect Director Richard H. Sinkfield For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Wheelock & Co. Ltd.
Ticker: Security ID: Y9553V106
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Douglas C. K. Woo as Director For For Management
2b Elect Winston K. W. Leong as Director For For Management
2c Elect Kenneth W. S. Ting as Director For For Management
2d Elect Nancy S. L. Tse as Director For For Management
2e Elect Ricky K. Y. Wong as Director For For Management
2f Elect Glenn S. Yee sa Director For For Management
3 Reappoint KPMG as Auditors and Authoriz For For Management
e Board to Fix Their Remuneration
4 Adopt New Articles of Association For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Whole Foods Market, Inc.
Ticker: Security ID: 966837106
Meeting Date: FEB 24, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Gabrielle Greene For For Management
1.3 Elect Director Shahid 'Hass' Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John Mackey For For Management
1.6 Elect Director Walter Robb For For Management
1.7 Elect Director Jonathan Seiffer For For Management
1.8 Elect Director Morris 'Mo' Siegel For For Management
1.9 Elect Director Jonathan Sokoloff For For Management
1.10 Elect Director Ralph Sorenson For For Management
1.11 Elect Director William 'Kip' Tindell, I For For Management
II
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Claw-back of Payments under Restatement Against For Shareholder
s
5 Provide For Confidential Running Vote T Against For Shareholder
allies
--------------------------------------------------------------------------------
Wilmar International Ltd.
Ticker: Security ID: Y9586L109
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Hong as Director For For Management
5 Elect Teo Kim Yong as Director For For Management
6 Elect Kwah Thiam Hock as Director For For Management
7 Elect Yeo Teng Yang as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their Remun
eration
9 Approve Mandate for Transactions with R For For Management
elated Parties
10 Approve Issuance of Equity or Equity Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Under Wilmar Executives Share
Option Scheme 2009
--------------------------------------------------------------------------------
Wilmar International Ltd.
Ticker: Security ID: Y9586L109
Meeting Date: APR 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Wintrust Financial Corporation
Ticker: Security ID: 97650W108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James, III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Ingrid S. Stafford For For Management
1.12 Elect Director Sheila G. Talton For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Wistron Corp.
Ticker: Security ID: Y96738102
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve 2013 Plan on Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
7 Amend Procedures for Endorsement and Gu For For Management
arantees
--------------------------------------------------------------------------------
Wm Morrison Supermarkets plc
Ticker: Security ID: G62748119
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: JUN 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Sir Ian Gibson as Director For For Management
6 Re-elect Dalton Philips as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Philip Cox as Director For For Management
9 Re-elect Richard Gillingwater as Direct For For Management
or
10 Re-elect Penny Hughes as Director For For Management
11 Re-elect Johanna Waterous as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: Security ID: ADPV09931
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.70 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect R. Qureshi to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
6b Authorize Board to Exclude Preemptive R For For Management
ights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: Security ID: 980228100
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Alfred Chaney as Director For For Management
2b Elect David Ian McEvoy as Director For For Management
3 Approve Adoption of Remuneration Report For For Management
4 Approve the Increase in Maximum Aggrega For Against Management
te Remuneration of Non-Executive Direct
ors
5 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Woori Finance Holdings Co. Ltd.
Ticker: Security ID: Y9695X119
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Oh Sang-Geun as Outside Director For For Management
2.2 Elect Choi Gang-Sik as Outside Director For For Management
2.3 Elect Lim Sung-Yeol as Outside Director For For Management
2.4 Elect Jang Min as Outside Director For For Management
3.1 Elect Chae Hee-Yul as Member of Audit C For For Management
ommittee
3.2 Elect Oh Sang-Geun as Member of Audit C For For Management
ommittee
3.3 Elect Choi Gang-Sik as Member of Audit For For Management
Committee
3.4 Elect Lim Sung-Yeol as Member of Audit For For Management
Committee
3.5 Elect Jang Min as Member of Audit Comm For For Management
ittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Woori Investment & Securities Co.
Ticker: Security ID: Y9694X102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividend of KRW 50 per
Share
2 Reelect Two Outside Directors (Bundled) For For Management
3 Reelect Shin Dong-Hyuk as a Member of A For For Management
udit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Woori Investment & Securities Co.
Ticker: Security ID: Y9694X102
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: JUN 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Outside Directors (Bundled) For For Management
2 Elect Two Members of Audit Committee For For Management
--------------------------------------------------------------------------------
WPG Holdings Co., Ltd.
Ticker: Security ID: Y9698R101
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5.1 Elect LIN,TSAY-LIN, with Shareholder No For For Management
.2, as Non-Independent Director
5.2 Elect HUANG,WEI-HSIANG, with Shareholde For For Management
r No.1, as Non-Independent Director
5.3 Elect CHEN, KOU-YUAN, with Shareholder For For Management
No.3, as Non-Independent Director
5.4 Elect CHANG,JUNG-KANG, with Shareholder For For Management
No.5, as Non-Independent Director
5.5 Elect TSUNG ,KUO-TUNG, with Shareholder For For Management
No.134074, as Non-Independent Director
5.6 Elect YEH,FU-HAI, with Shareholder No.1 For For Management
4, as Non-Independent Director
5.7 Elect LAI,JU-KAI, a Representative of F For For Management
ullerton Technology Co. with Shareholde
r No.4, as Non-Independent Director
5.8 Elect SHAW,SHUNG-HO, with Shareholder N For For Management
o.11, as Non-Independent Director
5.9 Elect Yung-Hong Yu, with ID No. A10032* For For Management
***, as Independent Director
5.10 Elect Rong-Ruey Duh, with ID No. D10141 For For Management
****, as Independent Director
5.11 Elect Jack, J. T. Huang, with ID No. F1 For For Management
2129****, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
WPP plc
Ticker: Security ID: G9788D103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Sustainability Report For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Philip Lader as Director For For Management
10 Re-elect Ruigang Li as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Paul Richardson as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Hugo Shong as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Sally Susman as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Elect Dr John Hood as Director For For Management
20 Elect Charlene Begley as Director For For Management
21 Elect Nicole Seligman as Director For For Management
22 Elect Daniela Riccardi as Director For For Management
23 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
24 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
25 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Non-Executive Direct
ors
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Wynn Macau Ltd.
Ticker: Security ID: G98149100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Ian Michael Coughlan as Director For For Management
3b Elect Nicholas Sallnow-Smith as Directo For For Management
r
3c Elect Allan Zeman as Director For For Management
3d Elect Gamal Aziz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt Employee Ownership Scheme For Against Management
9 Approve Issuance of Shares Pursuant to For Against Management
Employee Ownership Scheme
--------------------------------------------------------------------------------
Xcel Energy Inc.
Ticker: Security ID: 98389B100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail Koziara Boudreaux For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Albert F. Moreno For For Management
1e Elect Director Richard T. O'Brien For For Management
1f Elect Director Christopher J. Policinsk For For Management
i
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Yahoo Japan Corporation
Ticker: Security ID: J95402103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyasaka, Manabu For Against Management
1.2 Elect Director Son, Masayoshi For Against Management
1.3 Elect Director Kawabe, Kentaro For For Management
1.4 Elect Director Oya, Toshiki For For Management
1.5 Elect Director Miyauchi, Ken For For Management
1.6 Elect Director Imai, Yasuyuki For For Management
1.7 Elect Director Kenneth Goldman For For Management
--------------------------------------------------------------------------------
Yahoo! Inc.
Ticker: Security ID: 984332106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Filo For For Management
1.2 Elect Director Susan M. James For For Management
1.3 Elect Director Max R. Levchin For For Management
1.4 Elect Director Marissa A. Mayer For For Management
1.5 Elect Director Thomas J. McInerney For For Management
1.6 Elect Director Charles R. Schwab For For Management
1.7 Elect Director H. Lee Scott, Jr. For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Establish Board Committee on Human Righ Against Against Shareholder
ts
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Yakult Honsha Co. Ltd.
Ticker: Security ID: J95468120
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hori, Sumiya For For Management
1.2 Elect Director Negishi, Takashige For For Management
1.3 Elect Director Kawabata, Yoshihiro For For Management
1.4 Elect Director Negishi, Masahiro For For Management
1.5 Elect Director Narita, Hiroshi For For Management
1.6 Elect Director Richard Hall For For Management
1.7 Elect Director Yasuda, Ryuuji For For Management
1.8 Elect Director Fukuoka, Masayuki For For Management
1.9 Elect Director Christian Neu For Against Management
1.10 Elect Director Bertrand Austruy For Against Management
1.11 Elect Director Ozeki, Yasuo For For Management
1.12 Elect Director Yamamoto, Koso For For Management
1.13 Elect Director Matsuzono, Takashi For For Management
1.14 Elect Director Shiino, Kenichi For For Management
1.15 Elect Director Ito, Masanori For For Management
--------------------------------------------------------------------------------
Yamada Denki Co.
Ticker: Security ID: J95534103
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Ichimiya, Tadao For For Management
3.3 Elect Director Iizuka, Hiroyasu For For Management
3.4 Elect Director Okamoto, Jun For For Management
3.5 Elect Director Karasawa, Ginji For For Management
3.6 Elect Director Kurihara, Masaaki For For Management
3.7 Elect Director Kuwano, Mitsumasa For For Management
3.8 Elect Director Higuchi, Haruhiko For For Management
3.9 Elect Director Kobayashi, Tatsuo For For Management
3.10 Elect Director Samata, Shinichi For For Management
3.11 Elect Director Fukui, Akira For For Management
3.12 Elect Director Yamada, Shigeaki For For Management
3.13 Elect Director Yamada, Masaru For For Management
3.14 Elect Director Koyano, Kenichi For For Management
3.15 Elect Director Orita, Shoji For For Management
3.16 Elect Director Tokuhira, Tsukasa For For Management
4 Appoint Statutory Auditor Igarashi, Mak For For Management
oto
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: Security ID: J9579M103
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Koichi For For Management
1.2 Elect Director Morimoto, Hiromichi For For Management
1.3 Elect Director Nosaka, Fumio For For Management
1.4 Elect Director Kato, Toshio For For Management
1.5 Elect Director Umemoto, Hirohide For For Management
1.6 Elect Director Yoshimura, Takeshi For For Management
1.7 Elect Director Tamura, Hiroaki For For Management
2.1 Appoint Statutory Auditor Fujiyoshi, To For For Management
shio
2.2 Appoint Statutory Auditor Kunimasa, Mic For For Management
hiaki
--------------------------------------------------------------------------------
Yamaha Motor Co. Ltd.
Ticker: Security ID: J95776126
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Kimura, Takaaki For For Management
2.3 Elect Director Shinozaki, Kozo For For Management
2.4 Elect Director Hideshima, Nobuya For For Management
2.5 Elect Director Takizawa, Masahiro For For Management
2.6 Elect Director Suzuki, Hiroyuki For For Management
2.7 Elect Director Hashimoto, Yoshiaki For For Management
2.8 Elect Director Sakurai, Masamitsu For For Management
2.9 Elect Director Adachi, Tamotsu For For Management
2.10 Elect Director Watanabe, Katsuaki For For Management
2.11 Elect Director Kato, Toshizumi For For Management
2.12 Elect Director Nakata, Takuya For For Management
3 Appoint Alternate Statutory Auditor Sat For For Management
ake, Masayuki
4 Approve Annual Bonus Payment to Directo For For Management
rs
5 Approve Ceiling for Performance-Based C For For Management
ash Compensation for Directors
--------------------------------------------------------------------------------
Yamato Holdings Co Ltd
Ticker: Security ID: J96612114
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kaoru For For Management
1.2 Elect Director Kigawa, Makoto For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Minaki, Kenji For For Management
1.5 Elect Director Yamauchi, Masaki For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Mori, Masakatsu For For Management
2 Appoint Statutory Auditor Takahara, Kaz For For Management
uko
3.1 Appoint Alternate Statutory Auditor Kaw For For Management
ada, Hiroshi
3.2 Appoint Alternate Statutory Auditor Oka For Against Management
wa, Koji
--------------------------------------------------------------------------------
Yara International ASA
Ticker: Security ID: R9900C106
Meeting Date: MAY 5, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 10.00 Per Share
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Approve Corporate Governance Statement For Do Not Vote Management
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 500,000 for the Chairma
n, NOK 330,000 for the Vice Chairman, a
nd NOK 288,000 for the Other Directors;
Approve Committee Fees
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 5,500 per Me
eting
9 Reelect Hilde Aasheim and Geir Isaksen For Do Not Vote Management
as Directors; Elect Leif Teksum, Hilde
Bakken, and John Thuestad as New Direct
ors
10 Reelect Thorunn Bakke, Ann Brautaset, a For Do Not Vote Management
nd Anne Tanum as Members of Nominating
Committee; Elect Tom Knoff as New Membe
r of Nominating Committee
11 Amend Articles Re: Directors' Retiremen For Do Not Vote Management
t Age
12 Approve NOK 2.4 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Yokogawa Electric Corp.
Ticker: Security ID: J97272124
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Kaihori, Shuuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Nakahara, Masatoshi For For Management
2.6 Elect Director Anabuki, Junichi For For Management
2.7 Elect Director Tanahashi, Yasuro For For Management
2.8 Elect Director Urano, Mitsudo For For Management
2.9 Elect Director Uji, Noritaka For For Management
3 Appoint Statutory Auditor Yamashita, Iz For For Management
umi
--------------------------------------------------------------------------------
Yuanta Financial Holding Co Ltd.
Ticker: Security ID: Y2169H108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations Report For For Management
and Financial Statements
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Elect Lai-Ping Chi, with ID No. A11035X For For Management
XXX, as Independent Director
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: Security ID: G98803144
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3a Elect Lu Chin Chu as Director For For Management
3b Elect Lee Shao Wu as Director For For Management
3c Elect Tsai Ming-Lun, Ming as Director For For Management
3d Elect George Hong-Chih Liu as Director For For Management
3e Elect Leung Yee Sik as Director For For Management
3f Elect Hsieh, Yung Hsiang as Director For For Management
3g Authorize Board to Fix Directors' Remun For For Management
eration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Yulon Motor
Ticker: Security ID: Y9870K106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Trading Procedures Governing Deri For For Management
vatives Products
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
YUM! Brands, Inc.
Ticker: Security ID: 988498101
Meeting Date: MAY 1, 2014 Meeting Type: Annual
Record Date: MAR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director Bonnie G. Hill For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director David C. Novak For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director Jing-Shyh S. Su For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
Zhen Ding Technology Holding Ltd
Ticker: Security ID: G98922100
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Financial Statements and St For For Management
atutory Reports
2 Approve Plan on 2013 Profit Distributio For For Management
n
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Articles of Association For For Management
6.1 Elect SHEN, CHANG-FANG, with Shareholde None Against Shareholder
r No. 15, as Non-Independent Director
6.2 Elect YU, CHE-HUNG, a Representative of None Against Shareholder
Foxconn (Far East) Ltd. with Sharehold
er No. 2, as Non-Independent Director
6.3 Elect WU, MING-YU, a Representative of None Against Shareholder
Forever Charm International Limited wit
h Shareholder No. 273, as Non-Independe
nt Director
6.4 Elect HUANG, CHIU-FONG, with ID No. F12 None Against Shareholder
1355579, as Non-Independent Director
6.5 Elect LEE, JOHN-SEE, with ID No. P10003 For For Management
5891, as Independent Director
6.6 Elect CHOU, CHIH-CHEN, with ID No. A102 For For Management
012045, as Independent Director
6.7 Elect HSU, TUNG-SHENG, with ID No. Y120 For For Management
217967, as Independent Director
7 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Zimmer Holdings, Inc.
Ticker: Security ID: 98956P102
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For Against Management
1c Elect Director Paul M. Bisaro For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director David C. Dvorak For For Management
1f Elect Director Larry C. Glasscock For For Management
1g Elect Director Robert A. Hagemann For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Cecil B. Pickett For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Zodiac Aerospace
Ticker: Security ID: F98947108
Meeting Date: JAN 8, 2014 Meeting Type: Annual/Special
Record Date: JAN 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions and App
rove Ongoing Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Didier Domange as Supervisory B For Against Management
oard Member
7 Reelect Elisabeth Domange as Supervisor For Against Management
y Board Member
8 Reelect Marc Assa as Supervisory Board For Against Management
Member
9 Reelect Robert Marechal as Supervisory For Against Management
Board Member
10 Acknowledge End of Mandate of Edmond Ma For For Management
rchegay as Supervisory Board Member
11 Elect Patrick Daher as Supervisory Boar For Against Management
d Member
12 Elect FFP Invest as Supervisory Board M For Against Management
ember
13 Advisory Vote on Compensation of Olivie For Against Management
r Zarrouati
14 Advisory Vote on Compensation of Mauric For Against Management
e Pinault
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve 5-for-1 Stock Split For For Management
17 Amend Article 19.1 of Bylaws Re: Length For For Management
of Term of Supervisory Board Members
18 Amend Article 18 of Bylaws Re: Election For For Management
of Employee Representative to Supervis
ory Board
19 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Stock Option Plan
20 Authorize up to 2.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Zoetis Inc.
Ticker: Security ID: 98978V103
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Norden For For Management
1.2 Elect Director Louise M. Parent For For Management
1.3 Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency 1Year 1Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Zurich Insurance Group AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 2, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry 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 Shar For For Management
e from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
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 th For For Management
e Compensation Committee
4.2.2 Appoint Tom de Swaan as Member of the C For For Management
ompensation Committee
4.2.3 Appoint Rafael del Pino as Member of th For For Management
e Compensation Committee
4.2.4 Appoint Thomas Escher as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5 Approve Creation of CHF 1 Million Pool For For Management
of Capital without Preemptive Rights
6 Amend Articles Re: Ordinance Against Ex For For Management
cessive Remuneration at Listed Companie
s
==================== Invesco Pacific Growth Fund ==============================
ADVANCED INFO SERVICE PUBLIC CO LTD
Ticker: Security ID: Y0014U183
Meeting Date: MAR 26, 2014 Meeting Type: Annual General Meeting
Record Date: FEB 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Matter to be informed UnKnown Non-Voting
2 To consider and adopt the minutes of th UnKnown No Action Management
e annual general meeting of shareholder
s for 2013, held on 27 March 2013
3 To acknowledge the board of directors r UnKnown Non-Voting
eport on the company's operating result
-s for 2013
4 To consider and approve the audited fin UnKnown No Action Management
ancial statements for the year 2013 end
ed 31 December 2013
5 To consider and appropriate the net pro UnKnown No Action Management
fit for 2013 as the annual dividend
6 To consider and approve the appointment UnKnown No Action Management
of the company's external auditors and
fix their remuneration for 2014
7.A To consider and approve the appointment UnKnown No Action Management
of director to replace those who retir
ed by rotation in 2014: Mr. Somprasong
Boonyachai
7.B To consider and approve the appointment UnKnown No Action Management
of director to replace those who retir
ed by rotation in 2014: Mr. Ng Ching-Wa
h
7.C To consider and approve the appointment UnKnown No Action Management
of director to replace those who retir
ed by rotation in 2014: Mrs. Tasanee Ma
norot
8 To consider and appoint the new directo UnKnown No Action Management
r: Mr. Krairit Euchukanonchai
9 To consider and approve the remuneratio UnKnown No Action Management
n of the board of directors for 2014
10 To consider and approve a letter to con UnKnown No Action Management
firm the prohibitive characters in conn
ection with foreign dominance
11 To consider and approve the issuance an UnKnown No Action Management
d sale of warrants to directors and emp
loyees of the company and subsidiaries
of not exceeding 680,000 units
12 To consider and approve the allotment o UnKnown No Action Management
f not more than 680,000 ordinary shares
at a par value of 1 BAHT per share for
the conversion of warrants to be issue
d to directors and employees of the com
pany and subsidiaries
13.A To consider and approve the allotment o UnKnown No Action Management
f warrants to directors and employees o
f the company and subsidiaries, each of
whom is entitled to warrants in exceed
ing five (5) percent of the total warra
nts granted(approve the allocation of w
arrants to each person): Mr. Wichian Me
ktrakarn (not exceeding 42,700 units)
13.B To consider and approve the allotment o UnKnown No Action Management
f warrants to directors and employees o
f the company and subsidiaries, each of
whom is entitled to warrants in exceed
ing five (5) percent of the total warra
nts granted (approve the allocation of
warrants to each person): Mrs. Suwimol
Kaewkoon (not exceeding 37,700 units)
13.C To consider and approve the allotment o UnKnown No Action Management
f warrants to directors and employees o
f the company and subsidiaries, each of
whom is entitled to warrants in exceed
ing five (5) percent of the total warra
nts granted (approve the allocation of
warrants to each person): Mr. Pong- amo
rn Nimpoonsawat (not exceeding 37,700 u
nits)
13.D To consider and approve the allotment o UnKnown No Action Management
f warrants to directors and employees o
f the company and subsidiaries, each of
whom is entitled to warrants in exceed
ing five (5) percent of the total warra
nts granted (approve the allocation of
warrants to each person): Ms. Somchai L
ertsutiwong (not exceeding 37,700 units
)
13.E To consider and approve the allotment o UnKnown No Action Management
f warrants to directors and employees o
f the company and subsidiaries, each of
whom is entitled to warrants in exceed
ing five (5) percent of the total warra
nts granted (approve the allocation of
warrants to each person): Mrs. Vilasine
e Puddhikarant (not exceeding 37,700 un
its)
13.F To consider and approve the allotment o UnKnown No Action Management
f warrants to directors and employees o
f the company and subsidiaries, each of
whom is entitled to warrants in exceed
ing five (5) percent of the total warra
nts granted (approve the allocation of
warrants to each person): Mr. Kriengsak
Wanichnatee (not exceeding 37,700 unit
s)
13.G To consider and approve the allotment o UnKnown No Action Management
f warrants to directors and employees o
f the company and subsidiaries, each of
whom is entitled to warrants in exceed
ing five (5) percent of the total warra
nts granted (approve the allocation of
warrants to each person): Mr. Walan Nor
asetpakdi (not exceeding 37,700 units)
13.H To consider and approve the allotment o UnKnown No Action Management
f warrants to directors and employees o
f the company and subsidiaries, each of
whom is entitled to warrants in exceed
ing five (5) percent of the total warra
nts granted (approve the allocation of
warrants to each person): Mr. Weerawat
Kiattipongthaworn (not exceeding 37,700
units)
13.I To consider and approve the allotment o UnKnown No Action Management
f warrants to directors and employees o
f the company and subsidiaries, each of
whom is entitled to warrants in exceed
ing five (5) percent of the total warra
nts granted (approve the allocation of
warrants to each person): Ms. Issara De
jakaisaya (not exceeding 37,700 units)
14 Other business (if any) UnKnown No Action Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC
Ticker: Security ID: Y00153109
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 THE 2013 BUSINESS OPERATIONS UnKnown Non-Voting
A.2 THE 2013 AUDITED REPORTS UnKnown Non-Voting
A.3 THE STATUS OF MONETARY LOANS AND ENDORS UnKnown Non-Voting
EMENT AND GUARANTEE
A.4 THE STATUS OF OVERSEAS UNSECURED CONVER UnKnown Non-Voting
TIBLE BONDS
A.5 THE STATUS OF THE OVERSEA CONVERTIBLE C UnKnown Non-Voting
ORPORATE BONDS VIA PRIVATE PLACEMENT
A.6 THE INDIRECT INVESTMENT IN PEOPLE'S REP UnKnown Non-Voting
UBLIC OF CHINA
A.7 THE STATUS OF MERGER WITH YANGTING LTD UnKnown Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS UnKnown No Action Management
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED UnKnown No Action Management
CASH DIVIDEND: TWD 1.3 PER SHARE
B.3 THE PROPOSAL OF CAPITAL INJECTION BY IS UnKnown No Action Management
SUING NEW SHARES, CORPORATE BONDS VIA P
RIVATE PLACEMENT OR GLOBAL DEPOSITARY R
ECEIPT
B.4 THE REVISION TO THE PROCEDURES OF ASSET UnKnown No Action Management
ACQUISITION OR DISPOSAL
B.5 THE REVISION TO THE ARTICLES OF INCORPO UnKnown No Action Management
RATION
B.6 THE REVISION TO THE PROCEDURE OF THE EL UnKnown No Action Management
ECTION OF THE DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------
AMADA CO.,LTD.
Ticker: Security ID: J01218106
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Allow Use of Electro For For Management
nic Systems for Public Notifications, A
llow Disclosure of Shareholders Meeting
Materials on the Internet, Adopt Reduc
tion of Liability System for Outside Di
rectors and Outside Corporate Auditors
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
4 Appoint a Corporate Auditor For For Management
5 Appoint a Substitute Corporate Auditor For For Management
6 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
AMCOR LTD
Ticker: Security ID: Q03080100
Meeting Date: DEC 9, 2013 Meeting Type: Scheme Meeting
Record Date: DEC 7, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 That, pursuant to, and in accordance wi UnKnown No Action Management
th, section 411 of the Corporations Act
, the scheme of arrangement proposed to
be made between Amcor and the holders
of its fully paid ordinary shares, as m
ore particularly described in the Schem
e of Arrangement which is contained in
the Booklet (of which the notice conven
ing this meeting forms part), is approv
ed (with or without such modifications
or conditions as may be approved by the
Federal Court of Australia)
--------------------------------------------------------------------------------
AMCOR LTD
Ticker: Security ID: Q03080100
Meeting Date: OCT 24, 2013 Meeting Type: Annual General Meeting
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Re-election of Director - Mr Chris Robe UnKnown No Action Management
rts
2b Re-election of Director - Dr Armin Meye UnKnown No Action Management
r
2c Re-election of Director - Mrs Karen Gue UnKnown No Action Management
rra
3 Grant of Share Rights to Managing Direc UnKnown No Action Management
tor (Management Incentive Plan-Equity)
4 Grant of Options and Performance Rights UnKnown No Action Management
to Managing Director (Long Term Incent
ive Plan)
5 Adoption of Remuneration Report UnKnown No Action Management
--------------------------------------------------------------------------------
AMCOR LTD
Ticker: Security ID: Q03080100
Meeting Date: DEC 9, 2013 Meeting Type: Ordinary General Meeting
Record Date: DEC 6, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 That, pursuant to and in accordance wit UnKnown No Action Management
h section 256C(1) of the Corporations A
ct, subject to and conditional on the S
cheme becoming Effective, the share cap
ital of Amcor be reduced by an amount o
f AUD908 million with the reduction bei
ng effected and satisfied by applying s
uch amount equally against each Amcor S
hare on issue at the Scheme Record Date
and in accordance with the Scheme
--------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL
Ticker: Security ID: Y01258105
Meeting Date: MAR 21, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of financial statements For For Management
2 Amendment of articles of incorporation For For Management
3 Election of outside director: Gim Seong For For Management
Su
4 Election of audit committee member: Nam For For Management
Gung Eun
5 Approval of remuneration for director For For Management
--------------------------------------------------------------------------------
AOKI HOLDINGS INC.
Ticker: Security ID: J01638105
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For For Management
1.12 Appoint a Director For For Management
1.13 Appoint a Director For For Management
1.14 Appoint a Director For For Management
1.15 Appoint a Director For For Management
2 Approve Provision of Retirement Allowan For Against Management
ce for Retiring Corporate Auditors
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: Security ID: J03393105
Meeting Date: JUN 18, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For Against Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
4 Approve Payment of Bonuses to Directors For For Management
5 Approve Details of Compensation as Stoc For For Management
k- Linked Compensation Type Stock Optio
ns for Directors
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD
Ticker: Security ID: Q0695Q104
Meeting Date: NOV 13, 2013 Meeting Type: Annual General Meeting
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Re-election of Mr Russell Caplan UnKnown No Action Management
2b Re-election of Ms Andrea Staines UnKnown No Action Management
2c Re-election of Mr Gene Tilbrook UnKnown No Action Management
3 Grant of Performance Rights to Managing UnKnown No Action Management
Director & CEO
4 Remuneration Report UnKnown No Action Management
--------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
Ticker: Security ID: Q09504137
Meeting Date: DEC 18, 2013 Meeting Type: Annual General Meeting
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Adoption of the Remuneration Report UnKnown No Action Management
3 Grant of Performance Rights to Mr Micha UnKnown No Action Management
el Smith
4 Approval of Euro Preference Shares Buy- UnKnown No Action Management
Back Scheme
5.a Approval of CPS1 First Buy-Back Scheme UnKnown No Action Management
5.b Approval of CPS1 Second Buy-Back Scheme UnKnown No Action Management
6 Approval of Securities Issued (ANZ Capi UnKnown No Action Management
tal Notes)
7.a To elect Mr G. R. Liebelt as a Board-En UnKnown No Action Management
dorsed Candidate
7.b To re-elect Mr I. J. Macfarlane as a Bo UnKnown No Action Management
ard- Endorsed Candidate
8 PLEASE NOTE THAT THIS RESOLUTION IS A S UnKnown No Action Shareholder
HAREHOLDER PROPOSAL: Election of Non- B
oard-Endorsed Candidate - Mr D.C. Barro
w
--------------------------------------------------------------------------------
AXIS BANK LTD
Ticker: Security ID: Y0487S103
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS FOR TH UnKnown No Action Management
E YEAR ENDED 31ST MARCH, 2014
2 RE-APPOINTMENT OF SHRI K. N. PRITHVIRAJ UnKnown No Action Management
, WHO RETIRES BY ROTATION
3 RE-APPOINTMENT OF SHRI V. SRINIVASAN, W UnKnown No Action Management
HO RETIRES BY ROTATION
4 APPROVAL OF DIVIDEND ON THE EQUITY SHAR UnKnown No Action Management
ES OF THE BANK
5 APPOINTMENT OF S. R. BATLIBOI & CO. LLP UnKnown No Action Management
, CHARTERED ACCOUNTANTS, MUMBAI, AS STA
TUTORY AUDITORS
6 APPOINTMENT OF SMT. USHA SANGWAN AS A D UnKnown No Action Management
IRECTOR
7 REVISION IN REMUNERATION OF DR. SANJIV UnKnown No Action Management
MISRA, CHAIRMAN
8 REVISION IN REMUNERATION OF SMT. SHIKHA UnKnown No Action Management
SHARMA, MANAGING DIRECTOR & CEO
9 REVISION IN REMUNERATION OF SHRI SOMNAT UnKnown No Action Management
H SENGUPTA, EXECUTIVE DIRECTOR & HEAD (
CORPORATE CENTRE)
10 REVISION IN REMUNERATION OF SHRI V. SRI UnKnown No Action Management
NIVASAN, EXECUTIVE DIRECTOR & HEAD (COR
PORATE BANKING)
11 AMENDMENT IN EMPLOYEE STOCK OPTION SCHE UnKnown No Action Management
ME
12 BORROWING LIMIT OF THE BANK UNDER SECTI UnKnown No Action Management
ON 180 (1) (C) OF THE COMPANIES ACT, 20
13
13 BORROWING/RAISING FUNDS BY ISSUE OF DEB UnKnown No Action Management
T INSTRUMENTS
14 SUB-DIVISION OF EQUITY SHARES UnKnown No Action Management
15 ALTERATION IN MEMORANDUM OF ASSOCIATION UnKnown No Action Management
16 ALTERATION IN ARTICLES OF ASSOCIATION: UnKnown No Action Management
(ARTICLES 2 (A) (XI) AND 3 (1))
--------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: Security ID: Y0698A107
Meeting Date: JUN 12, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE 2013 WORK REPORT OF THE BOA
RD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE 2013 WORK REPORT OF THE BOA
RD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE 2013 ANNUAL FINANCIAL STATE
MENTS
4 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE 2013 PROFIT DISTRIBUTION PL
AN
5 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE 2014 ANNUAL BUDGET FOR FIXE
D ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE APPOINTMENT OF ERNST & YOUN
G HUA MING AS THE BANK'S EXTERNAL AUDIT
OR FOR 2014
7 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE CAPITAL MANAGEMENT PLAN OF
BANK OF CHINA FOR 2013-2016
8.1 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MR. ZHANG XIANGDONG AS NON-EXECUTI
VE DIRECTOR OF THE BANK
8.2 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MR. ZHANG QI AS NON- EXECUTIVE DIR
ECTOR OF THE BANK
8.3 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MR. JACKSON TAI AS INDEPENDENT NON
-EXECUTIVE DIRECTOR OF THE BANK
8.4 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR. LIU XIANGHUI AS NON- EXECUTIVE DIR
ECTOR OF THE BANK
9.1 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MR. MEI XINGBAO AS EXTERNAL SUPERV
ISOR OF THE BANK
9.2 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MS. BAO GUOMING AS EXTERNAL SUPERV
ISOR OF THE BANK
10 TO CONSIDER AND APPROVE THE REMUNERATIO For For Management
N PLAN FOR THE CHAIRMAN, EXECUTIVE DIRE
CTORS, CHAIRMAN OF BOARD OF SUPERVISORS
AND SHAREHOLDER REPRESENTATIVE SUPERVI
SORS OF 2012
11 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
12 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE GENERAL MANDATE TO ISSUE NE
W SHARES IN THE TERMS AS FOLLOWS: 12.1
SUBJECT TO THE CONDITIONS IN PARAGRAPHS
(I), (II) AND (III) BELOW, THE BOARD B
E AND IS HEREBY UNCONDITIONALLY AUTHORI
ZED, AND BE APPROVED TO DELEGATE THE AU
THORITY TO THE CHAIRMAN OR THE PRESIDEN
T OF THE BANK, TO EXERCISE, DURING THE
RELEVANT PERIOD (AS DEFINED BELOW), ALL
POWERS OF THE BANK TO ALLOT, ISSUE AND
/OR DEAL IN SEPARATELY OR CONCURRENTLY
ADDITIONAL A SHARES AND/OR H SHARES (IN
CLUDING THOSE ADDITIONAL A SHARES AND/O
R H SHARES CONVERTED FROM PREFERENCE SH
ARES WITH PROVISIONS FOR CONVERSION) AN
D/OR PREFERENCE SHARES AND TO MAKE, GRA
NT OR ENTER INTO OFFERS, AGREEMENTS, OP
TIONS, CONVERSION RIGHTS OR OTHER RIGHT
S (INCLUDING RIGHTS TO RECOVER VOTING R
IGHTS) FOR SUCH A SHARES, H SHARES AND/
OR PREFERENCE SHARES; (I) SUCH APPROVAL
SHALL NOT EXTEND BEYOND THE RELEVANT P
ERIOD SAVE THAT THE BOARD BE AND IS HER
EBY AUTHORIZED, DURING THE RELEVANT PER
IOD, TO MAKE, GRANT OR ENTER INTO OFFER
S, AGREEMENTS, OPTIONS, CONVERSION RIGH
TS OR OTHER RIGHTS (INCLUDING, BUT NOT
LIMITED TO, THE RIGHTS TO RECOVER VOTIN
G RIGHTS) FOR SUCH A SHARES, H SHARES A
ND/OR PREFERENCE SHARES, WHICH REQUIRE
OR MAY REQUIRE THE EXERCISE OF SUCH POW
ERS AFTER THE END OF THE RELEVANT PERIO
D; (II) THE NUMBER OF (A) A SHARES AND/
OR H SHARES, AND/OR (B) PREFERENCE SHAR
ES (BASED ON THE A SHARES AND/OR H SHAR
ES TO BE FULLY CONVERTED FROM PREFERENC
E SHARESAT THE INITIAL COMPULSORY CONVE
RSION PRICE, OR THE EQUIVALENT NUMBER O
F A SHARES AND/OR H SHARES WHICH WOULD
RESULT FROM THE SIMULATED CONVERSION OF
THE RECOVERED VOTING RIGHTS OF PREFERE
NCE SHARES AT THE INITIAL SIMULATED CON
VERSION PRICE), TO BE ALLOTTED, ISSUED
AND/OR DEALT IN OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED, ISS
UED AND/OR DEALT IN BY THE BOARD SHALL
NOT EXCEED 20% OF THE AGGREGATE NUMBER
OF EACH OF THE EXISTING A SHARES AND/OR
H SHARES AS AT THE DATE OF THE PASSING
OF THIS SPECIAL RESOLUTION; AND (III)
THE BOARD SHALL ONLY EXERCISE ITS POWER
S GIVEN TO IT BY THIS SPECIAL RESOLUTIO
N IN ACCORDANCE WITH THE COMPANY LAW OF
THE PRC AND THE LISTING RULES OF THE P
LACES WHERE THE BANK'S SECURITIES ARE L
ISTED (AS AMENDED FROM TIME TO TIME) AN
D APPLICABLE LAWS, RULES AND REGULATION
S OF GOVERNMENTAL OR REGULATORY BODIES
AND ONLY IF ALL NECESSARY APPROVALS FRO
M THE CSRC AND OTHER RELEVANT PRC GOVER
NMENTAL AUTHORITIES ARE OBTAINED 12.2 F
OR THE PURPOSE OF THIS SPECIAL RESOLUTI
ON, "RELEVANT PERIOD" MEANS THE PERIOD
FROM THE DATE OF PASSING OF THIS SPECIA
L RESOLUTION UNTIL THE EARLIEST OF: (I)
THE CONCLUSION OF THE NEXT ANNUAL GENE
RAL MEETING OF THE BANK FOLLOWING THE P
ASSING OF THIS SPECIAL RESOLUTION; (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL R
ESOLUTION; AND (III) THE DATE ON WHICH
THE AUTHORITY GRANTED TO THE BOARD SET
OUT IN THIS SPECIAL RESOLUTION IS REVOK
ED OR VARIED BY A SPECIAL RESOLUTION OF
THE SHAREHOLDERS IN A SHAREHOLDERS' ME
ETING 12.3 BASED ON THE ACTUAL CONDITIO
NS SUCH AS THE METHOD, CLASS AND NUMBER
OF SHARES ISSUED AND THE BANK'S CAPITA
L STRUCTURE AFTER SUCH ISSUANCE, THE BO
ARD SHALL BE AUTHORIZED TO DELEGATE THE
AUTHORITY TO THE BOARD SECRETARY TO MA
KE, AT THE APPROPRIATE TIME, SUCH AMEND
MENTS TO THE ARTICLES OF ASSOCIATION AS
APPROPRIATE AND NECESSARY TO REFLECT T
HE NEW CAPITAL STRUCTURE AND THE REGIST
ERED CAPITAL (IF APPLICABLE) OF THE BAN
K, AND TO TAKE ANY OTHER ACTION AND COM
PLETE ANY FORMALITY REQUIRED (INCLUDING
BUT NOT LIMITED TO THE OBTAINING OFAPP
ROVALS FROM THE RELEVANT REGULATORY AUT
HORITIES AND THE HANDLING OF INDUSTRIAL
AND COMMERCIAL REGISTRATION AND FILING
PROCEDURES) TO GIVE EFFECT TO THE ISSU
ANCE OF SHARES PURSUANT TO THIS SPECIAL
RESOLUTION
13.1 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: TYP
E OF SECURITIES TO BE ISSUED AND ISSUE
SIZE
13.2 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: PAR
VALUE AND ISSUE PRICE
13.3 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: TER
M
13.4 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: MET
HOD OF ISSUANCE AND TARGET INVESTORS
13.5 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: MEC
HANISM OF PARTICIPATION BY HOLDERS OF P
REFERENCE SHARES IN DIVIDEND DISTRIBUTI
ON
13.6 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: COM
PULSORY CONVERSION
13.7 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: TER
MS OF CONDITIONAL REDEMPTION
13.8 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: RES
TRICTIONS ON VOTING RIGHTS OF HOLDERS O
F PREFERENCE SHARES AND RECOVERY OF VOT
ING RIGHTS
13.9 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: ORD
ER OF PRIORITY AND METHOD OF LIQUIDATIO
N
13.10 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: RAT
ING ARRANGEMENT
13.11 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: SEC
URITY FOR THE ISSUANCE OF PREFERENCE SH
ARES
13.12 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: TER
M OF RESTRICTIONS ON TRADE AND TRANSFER
OF PREFERENCE SHARES
13.13 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: VAL
IDITY PERIOD OF THE RESOLUTION IN RESPE
CT OF THE ISSUANCE OF PREFERENCE SHARES
13.14 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: TRA
DING ARRANGEMENT
13.15 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: USE
OF PROCEEDS FROM THE ISSUANCE OF PREFE
RENCE SHARES
13.16 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF DOME
STIC PREFERENCE SHARES OF THE BANK: MAT
TERS RELATING TO AUTHORIZATION OF THE I
SSUANCE OF PREFERENCE SHARES
14.1 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: TYP
E OF SECURITIES TO BE ISSUED AND ISSUE
SIZE
14.2 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: PAR
VALUE AND ISSUE PRICE
14.3 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: TER
M
14.4 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: MET
HOD OF ISSUANCE AND TARGET INVESTORS
14.5 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: MEC
HANISM OF PARTICIPATION BY HOLDERS OF P
REFERENCE SHARES IN DIVIDEND DISTRIBUTI
ON
14.6 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: COM
PULSORY CONVERSION
14.7 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: TER
MS OF CONDITIONAL REDEMPTION
14.8 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: RES
TRICTIONS ON VOTING RIGHTS OF HOLDERS O
F PREFERENCE SHARES AND RECOVERY OF VOT
ING RIGHTS
14.9 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: ORD
ER OF PRIORITY AND METHOD OF LIQUIDATIO
N
14.10 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: RAT
ING ARRANGEMENT
14.11 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: SEC
URITY FOR THE ISSUANCE OF PREFERENCE SH
ARES
14.12 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: LOC
K-UP PERIOD
14.13 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: VAL
IDITY PERIOD OF THE RESOLUTION IN RESPE
CT OF THE ISSUANCE OF PREFERENCE SHARES
14.14 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: TRA
DING/LISTING ARRANGEMENT
14.15 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: USE
OF PROCEEDS FROM THE ISSUANCE OF PREFE
RENCE SHARES
14.16 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE NON-PUBLIC ISSUANCE OF OFFS
HORE PREFERENCE SHARES OF THE BANK: MAT
TERS RELATING TO AUTHORIZATION OF THE I
SSUANCE OF PREFERENCE SHARES
15 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING THE FORMULATING OF THE BANK OF
CHINA LIMITED SHAREHOLDER RETURN PLAN F
OR 2014 TO 2016
16 TO CONSIDER AND APPROVE THE PROPOSAL RE For For Management
GARDING DILUTION OF CURRENT RETURNS AND
REMEDIAL MEASURES UPON THE ISSUANCE OF
PREFERENCE SHARES
--------------------------------------------------------------------------------
BC IRON LIMITED, PERTH
Ticker: Security ID: Q1387K108
Meeting Date: NOV 12, 2013 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election of Mr Andrew Haslam as a Di UnKnown No Action Management
rector
2 Election of Mr Michael Young as a Direc UnKnown No Action Management
tor
3 Adoption of Remuneration Report UnKnown No Action Management
4 Grant of Performance Rights to Mr Morga UnKnown No Action Management
n Ball
5 Renewed Approval of Employee Performanc UnKnown No Action Management
e Rights Plan
6 Renewal of Proportional Takeover Provis UnKnown No Action Management
ions
--------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC
Ticker: Security ID: Q1498M100
Meeting Date: NOV 21, 2013 Meeting Type: Annual General Meeting
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the 2013 Financial Statement UnKnown No Action Management
s and Reports for BHP Billiton
2 To appoint KPMG LLP as the auditor of B UnKnown No Action Management
HP Billiton Plc
3 To authorise the Risk and Audit Committ UnKnown No Action Management
ee to agree the remuneration of the aud
itor of BHP Billiton Plc
4 To renew the general authority to issue UnKnown No Action Management
shares in BHP Billiton Plc
5 To approve the authority to issue share UnKnown No Action Management
s in BHP Billiton Plc for cash
6 To approve the repurchase of shares in UnKnown No Action Management
BHP Billiton Plc
7 To approve the 2013 Remuneration Report UnKnown No Action Management
8 To adopt new Long Term Incentive Plan R UnKnown No Action Management
ules
9 To approve grants to Andrew Mackenzie UnKnown No Action Management
10 To elect Andrew Mackenzie as a Director UnKnown No Action Management
of BHP Billiton
11 To re-elect Malcolm Broomhead as a Dire UnKnown No Action Management
ctor of BHP Billiton
12 To re-elect Sir John Buchanan as a Dire UnKnown No Action Management
ctor of BHP Billiton
13 To re-elect Carlos Cordeiro as a Direct UnKnown No Action Management
or of BHP Billiton
14 To re-elect David Crawford as a Directo UnKnown No Action Management
r of BHP Billiton
15 To re-elect Pat Davies as a Director of UnKnown No Action Management
BHP Billiton
16 To re-elect Carolyn Hewson as a Directo UnKnown No Action Management
r of BHP Billiton
17 To re-elect Lindsay Maxsted as a Direct UnKnown No Action Management
or of BHP Billiton
18 To re-elect Wayne Murdy as a Director o UnKnown No Action Management
f BHP Billiton
19 To re-elect Keith Rumble as a Director UnKnown No Action Management
of BHP Billiton
20 To re-elect John Schubert as a Director UnKnown No Action Management
of BHP Billiton
21 To re-elect Shriti Vadera as a Director UnKnown No Action Management
of BHP Billiton
22 To re-elect Jac Nasser as a Director of UnKnown No Action Management
BHP Billiton
23 PLEASE NOTE THAT THIS RESOLUTION IS A S UnKnown No Action Shareholder
HAREHOLDER PROPOSAL: To elect Ian Dunlo
p as a Director of BHP Billiton
--------------------------------------------------------------------------------
BINGGRAE CO LTD, NAMYANGJU
Ticker: Security ID: Y0887G105
Meeting Date: MAR 14, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of financial statement For For Management
2 Election of inside director candidate: For For Management
Kim Ho Yeon, Jeon Chang Won
3 Election of permanent auditors candidat For For Management
es: Lee Nam Heon
4 Approval of remuneration limit of direc For For Management
tors
5 Approval of remuneration limit of audit For For Management
ors
--------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: J05124144
Meeting Date: MAR 28, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Adopt Reduction of L For For Management
iability System for Outside Directors
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For For Management
3.15 Appoint a Director For For Management
3.16 Appoint a Director For For Management
3.17 Appoint a Director For For Management
3.18 Appoint a Director For For Management
3.19 Appoint a Director For For Management
4.1 Appoint a Corporate Auditor For For Management
4.2 Appoint a Corporate Auditor For For Management
4.3 Appoint a Corporate Auditor For Against Management
5 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD.
Ticker: Security ID: J05250139
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Allow Any Director d For For Management
esignated by the Board of Directors in
advance to Convene and Chair a Sharehol
ders Meeting, Approve Minor Revision
s, Eliminate the Articles Related to Di
rectors with Title
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For Against Management
3.11 Appoint a Director For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING
Ticker: Security ID: Y1434M116
Meeting Date: DEC 17, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve appointment of For For Management
Ms. Li Qingping as a non-executive dire
ctor of the Bank
2 To consider and approve appointment of For For Management
Mr. Sun Deshun as an executive director
of the Bank
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING
Ticker: Security ID: Y1434M116
Meeting Date: OCT 16, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the issue of qu For For Management
alified tier-2 capital instruments and
relevant authorization matters
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING
Ticker: Security ID: Y1434M116
Meeting Date: JAN 27, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the increase of For For Management
2013 annual write-off amount of nonper
forming assets
2 To consider and approve the appointment For For Management
of Ms. Wang Xiuhong as the external su
pervisor of the third session of the bo
ard of supervisors
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING
Ticker: Security ID: Y1434M116
Meeting Date: AUG 6, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 5, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the appointment For For Management
of Dr. Ou-Yang Qian as a shareholder r
epresentative supervisor of the Bank
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Ticker: Security ID: Y1397N101
Meeting Date: OCT 24, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 The remuneration distribution and settl For For Management
ement plan for Directors and Supervisor
s in 2012
2 Election of Mr. Zhang Long as an indepe For For Management
ndent non-executive Director of the Ban
k
3 Election of Ms. Zhang Yanling as a non- For For Management
executive Director of the Bank
4 Election of Mr. Guo Yanpeng as a non-ex For For Management
ecutive Director of the Bank
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1478C107
Meeting Date: JUN 17, 2014 Meeting Type: Annual General Meeting
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
I.1 TO REPORT THE BUSINESS OF 2013 UnKnown Non-Voting
I.2 AUDIT COMMITTEE'S REVIEW REPORT ON THE UnKnown Non-Voting
2013 CPA AUDITED FINANCIAL STATEMENTS
II.1 TO ACCEPT THE 2013 CPA AUDITED FINANCIA UnKnown No Action Management
L STATEMENTS
II.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTIO UnKnown No Action Management
N OF 2013 PROFITS. THE BOARD RECOMMENDE
D A CASH DIVIDEND OF NTD0.4 PER SHARE A
ND A STOCK DIVIDEND OF NTD1.0 PER SHARE
(INCLUDING STOCK DIVIDEND OF NTD0.4 PE
R SHARE FROM PROFITS AND STOCK DIVIDEND
OF NTD0.6 PER SHARE FROM CAPITAL SURPL
US). IN ADDITION, IN ACCORDANCE WITH TH
E COMPANY'S ARTICLES OF INCORPORATION,
BONUS FOR EMPLOYEES OF NTD22,364,870 AN
D COMPENSATION FOR BOARD OF DIRECTORS O
F NTD42,000,000 WILL BE WITHDRAWN
III.1 TO AMEND THE ARTICLES OF INCORPORATION UnKnown No Action Management
III.2 TO APPROVE COMPANY'S CAPITAL INCREASE T UnKnown No Action Management
HROUGH CAPITALIZATION OF RETAINED EARNI
NGS AND CAPITAL SURPLUS. THE BOARD RECO
MMENDS TO CAPITALIZE THE RETAINED EARNI
NGS AND CAPITAL SURPLUS BY ISSUING NEW
SHARES AND DISTRIBUTE AS A STOCK DIVIDE
ND OF NTD1.0 PER COMMON SHARE TO ITS EX
ISTING SHAREHOLDERS
III.3 COMPANY'S LONG-TERM CAPITAL RAISING PLA UnKnown No Action Management
N
III.4 TO AMEND THE PROCEDURE GOVERNING ACQUIS UnKnown No Action Management
ITION OR DISPOSITION OF ASSETS
IV.1 ELECTION OF THE COMPANY'S 19TH TERM IND UnKnown No Action Management
EPENDENT DIRECTOR: LOUIS T. KUNG, ID NU
MBER: A10302XXXX
IV.2 ELECTION OF THE COMPANY'S 19TH TERM IND UnKnown No Action Management
EPENDENT DIRECTOR: WEI-TA, PAN, ID NUMB
ER: A10428XXXX
IV.3 ELECTION OF THE COMPANY'S 19TH TERM IND UnKnown No Action Management
EPENDENT DIRECTOR: WEN-YEN HSU, ID NUMB
ER: C12028XXXX
IV.4 ELECTION OF THE COMPANY'S 19TH TERM DIR UnKnown No Action Management
ECTOR: TAI LI INVESTMENT, REPRESENTATIV
E: ALAN WANG - SHAREHOLDER NUMBER: 2134
50
IV.5 ELECTION OF THE COMPANY'S 19TH TERM DIR UnKnown No Action Management
ECTOR: TAI LI INVESTMENT, REPRESENTATIV
E: STEPHANIE HWANG - SHAREHOLDER NUMBER
: 213450
IV.6 ELECTION OF THE COMPANY'S 19TH TERM DIR UnKnown No Action Management
ECTOR: VIDEOLAND INC., REPRESENTATIVE:
YU LING KUO - SHAREHOLDER NUMBER: 15789
1
IV.7 ELECTION OF THE COMPANY'S 19TH TERM DIR UnKnown No Action Management
ECTOR: LAN WAN INVESTMENT CORPORATION,
REPRESENTATIVE: TONY T.M. HSU - SHAREHO
LDER NUMBER: 271780
IV.8 ELECTION OF THE COMPANY'S 19TH TERM DIR UnKnown No Action Management
ECTOR: LAN WAN INVESTMENT CORPORATION,
REPRESENTATIVE: JIN- LUNG PENG - SHAREH
OLDER NUMBER: 271780
IV.9 ELECTION OF THE COMPANY'S 19TH TERM DIR UnKnown No Action Management
ECTOR: EVER-RICH CO., LTD, REPRESENTATI
VE: ROBERT C.H. CHEN - SHAREHOLDER NUMB
ER: 382796
V RELEASE OF THE COMPANY'S DIRECTORS FROM UnKnown No Action Management
RESTRICTIONS ON COMPETITION
VI MOTIONS UnKnown Non-Voting
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD
Ticker: Security ID: G2108Y105
Meeting Date: JUN 6, 2014 Meeting Type: Annual General Meeting
Record Date: JUN 4, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FIN For For Management
ANCIAL STATEMENTS AND THE DIRECTORS' RE
PORT AND THE INDEPENDENT AUDITORS' REPO
RT FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HK36.4 C For For Management
ENTS PER SHARE FOR THE YEAR ENDED 31 DE
CEMBER 2013
3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTO For For Management
R
3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR For For Management
3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR For For Management
3.4 TO RE-ELECT MR. WANG SHI AS DIRECTOR For For Management
3.5 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS D For For Management
IRECTOR
3.6 TO RE-ELECT MR. WAN KAM TO, PETER AS DI For For Management
RECTOR
3.7 TO RE-ELECT MR. MA WEIHUA AS DIRECTOR For For Management
3.8 TO FIX THE REMUNERATION OF THE DIRECTOR For For Management
S
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECO For For Management
OPERS AS AUDITOR AND AUTHORISE THE DIRE
CTORS TO FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO. 5 OF TH For For Management
E NOTICE OF ANNUAL GENERAL MEETING. (TO
GIVE A GENERAL MANDATE TO THE DIRECTOR
S TO REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO. 6 OF TH For For Management
E NOTICE OF ANNUAL GENERAL MEETING. (TO
GIVE A GENERAL MANDATE TO THE DIRECTOR
S TO ISSUE NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO. 7 OF TH For For Management
E NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN
TO THE DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------
CJ CGV CO LTD, SEOUL
Ticker: Security ID: Y16604103
Meeting Date: MAR 21, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of financial statements For For Management
2 Election of director candidates: Heo Mi For For Management
n Hoe, Jeong Seong Pil
3 Approval of remuneration for director For For Management
--------------------------------------------------------------------------------
CNOOC LTD, HONG KONG
Ticker: Security ID: Y1662W117
Meeting Date: MAY 23, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 TO RECEIVE AND CONSIDER THE AUDITED STA For For Management
TEMENT OF ACCOUNTS TOGETHER WITH THE RE
PORT OF THE DIRECTORS AND INDEPENDENT A
UDITORS' REPORT THEREON FOR THE YEAR EN
DED 31 DECEMBER 2013
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEA For For Management
R ENDED 31 DECEMBER 2013
A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUT For For Management
IVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. WANG YILIN AS A NON- EX For For Management
ECUTIVE DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. LV BO AS A NON- EXECUTI For For Management
VE DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. ZHANG JIANWEI AS A NON- For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
A.7 TO RE-ELECT MR. WANG JIAXIANG AS A NON- For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
A.8 TO RE-ELECT MR. LAWRENCE J. LAU AS AN I For For Management
NDEPENDENT NON-EXECUTIVE DIRECTOR OF TH
E COMPANY
A.9 TO RE-ELECT MR. KEVIN G. LYNCH AS AN IN For For Management
DEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.10 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF EACH OF THE DIR
ECTORS
A.11 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS THE INDEPENDENT AUDITORS OF THE COMP
ANY AND ITS SUBSIDIARIES, AND TO AUTHOR
IZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO REPURCHASE SHARES IN THE CAPITA
L OF THE COMPANY NOT EXCEEDING 10% OF T
HE AGGREGATE NUMBER OF SHARES OF THE CO
MPANY IN ISSUE AS AT THE DATE OF PASSIN
G OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO ISSUE, ALLOT AND DEAL WITH ADDI
TIONAL SHARES IN THE CAPITAL OF THE COM
PANY AND TO MAKE OR GRANT OFFERS, AGREE
MENTS, OPTIONS AND SIMILAR RIGHTS TO SU
BSCRIBE FOR OR CONVERT ANY SECURITY INT
O SHARES IN THE COMPANY WHICH WOULD OR
MIGHT REQUIRE THE EXERCISE OF SUCH POWE
R, WHICH SHALL NOT EXCEEDING 20% OF THE
AGGREGATE NUMBER OF SHARES OF THE COMP
ANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED T For For Management
O THE DIRECTORS TO ISSUE, ALLOT AND DEA
L WITH ADDITIONAL SHARES OF THE COMPANY
AND TO MAKE OR GRANT OFFERS, AGREEMENT
S, OPTIONS AND SIMILAR RIGHTS TO SUBSCR
IBE FOR OR CONVERT ANY SECURITY INTO SH
ARES IN THE COMPANY BY THE AGGREGATE NU
MBER OF SHARES REPURCHASED, WHICH SHALL
NOT EXCEED 10% OF THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS A
T THE DATE OF PASSING OF THIS RESOLUTIO
N
--------------------------------------------------------------------------------
CNOOC LTD, HONG KONG
Ticker: Security ID: Y1662W117
Meeting Date: NOV 27, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the Non-exempt Continuing Co For For Management
nnected Transactions
2 To approve the Proposed Caps for each c For For Management
ategory of the Non-exempt Continuing Co
nnected Transactions
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW
Ticker: Security ID: Q26915100
Meeting Date: NOV 8, 2013 Meeting Type: Annual General Meeting
Record Date: NOV 6, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.a Re-election of Director, Sir John Ander UnKnown No Action Management
son
2.b Re-election of Director, Mr Brian Long UnKnown No Action Management
2.c Re-election of Director, Ms Jane Hemstr UnKnown No Action Management
itch
3 Remuneration Report UnKnown No Action Management
4 Grant of Securities to Ian Mark Narev u UnKnown No Action Management
nder the Group Leadership Reward Plan
5.a Approval of Selective Buy-Back Agreemen UnKnown No Action Management
ts - PERLS V
5.b Approval of Selective Capital Reduction UnKnown No Action Management
- PERLS V
--------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU
Ticker: Security ID: Y1786S109
Meeting Date: MAR 21, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of financial statement For For Management
2 Approval of stock option for directors For For Management
3 Approval of stock option for non-regist For For Management
ered directors
4 Approval of partial amendment to articl For For Management
es of incorporation
5 Election of outside director Choe In Be For For Management
om, I Jun Ho
6 Approval of limit of remuneration for d For For Management
irectors
7 Approval of limit of remuneration for a For For Management
uditors
--------------------------------------------------------------------------------
CREDIT CORP GROUP LTD
Ticker: Security ID: Q2980K107
Meeting Date: NOV 7, 2013 Meeting Type: Annual General Meeting
Record Date: NOV 5, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 To re-elect Mr Simon Calleia as a Direc UnKnown No Action Management
tor
3 To adopt the Remuneration Report UnKnown No Action Management
4 To adopt the new Constitution UnKnown No Action Management
--------------------------------------------------------------------------------
CROWN LTD, MELBOURNE
Ticker: Security ID: Q3014T106
Meeting Date: OCT 30, 2013 Meeting Type: Annual General Meeting
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Re-elect Mr Geoff Dixon as a director UnKnown No Action Management
2b Re-elect Mr Ashok Jacob as a director UnKnown No Action Management
2c Re-elect Mr Harold Mitchell as a direct UnKnown No Action Management
or
2d Re-elect Mr James Packer as a director UnKnown No Action Management
3 Remuneration Report UnKnown No Action Management
4 Change of Company Name: That with effec UnKnown No Action Management
t from the day on which the Australian
Securities and Investments Commission a
lters the details of the Company's regi
stration: (a) The name of the Company b
e changed to Crown Resorts Limited; and
(b) the Constitution of the Company be
amended by deleting in clause 1 of Sch
edule 1, the words 'Company means Crown
Limited ACN 125 709 953' and substitut
ing 'Company means Crown Resorts Limite
d ACN 125 709 953, or such other name a
s may be adopted from time to time
--------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC
Ticker: Security ID: Q3018U109
Meeting Date: OCT 16, 2013 Meeting Type: Annual General Meeting
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a To re-elect Mr John Akehurst as a Direc UnKnown No Action Management
tor
2b To elect Ms Marie McDonald as a Directo UnKnown No Action Management
r
3 Adoption of the Remuneration Report UnKnown No Action Management
4 Grant of Performance Rights to Managing UnKnown No Action Management
Director
5 Approval of termination benefits for Dr UnKnown No Action Management
Brian McNamee
--------------------------------------------------------------------------------
DAICEL CORPORATION
Ticker: Security ID: J08484149
Meeting Date: JUN 20, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For Against Management
2.7 Appoint a Director For Against Management
3.1 Appoint a Corporate Auditor For Against Management
3.2 Appoint a Corporate Auditor For For Management
4 Amend the Compensation to be received b For For Management
y Directors
5 Amend the Compensation to be received b For For Management
y Corporate Auditors
6 Approve Continuance of Policy regarding For Against Management
Large- scale Purchases of Company Shar
es (Anti- Takeover Defense Measures)
--------------------------------------------------------------------------------
DAIFUKU CO.,LTD.
Ticker: Security ID: J08988107
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Amend Articles to:Expand Business Lines For For Management
, Adopt Reduction of Liability System f
or Outside Directors and Outside Corpor
ate Auditors
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For Against Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD.
Ticker: Security ID: J10038115
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2 Approve Purchase of Own Shares For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
4 Appoint a Substitute Corporate Auditor For For Management
5 Approve Payment of Bonuses to Directors For For Management
6 Amend the Compensation to be received b For For Management
y Corporate Officers
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD.
Ticker: Security ID: J11151107
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to:Expand Business Lines For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD.
Ticker: Security ID: J11508124
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
2.13 Appoint a Director For For Management
2.14 Appoint a Director For For Management
2.15 Appoint a Director For For Management
2.16 Appoint a Director For For Management
2.17 Appoint a Director For For Management
2.18 Appoint a Director For Against Management
2.19 Appoint a Director For Against Management
3 Appoint a Corporate Auditor For For Management
4 Approve Payment of Bonuses to Corporate For For Management
Officers
5 Approve Provision of Condolence Allowan For For Management
ce for a Deceased Corporate Auditor
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD
Ticker: Security ID: Y20020106
Meeting Date: DEC 6, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 6, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the "Resolution For For Management
on the entering into of the Financial
Services Agreement with China Datang Fi
nance Co., Ltd."
2 To consider and approve the "Resolution For For Management
on the Provision of Entrusted Loan (in
cluding the Entrusted Loan Framework Ag
reement) to Datang Inner Mongolia Duolu
n Coal Chemical Company Limited"
3 To consider and approve the "Resolution For For Management
on the Issuance of RMB 20 billion of S
uper Short-term Debentures"
4 To consider and approve the "Resolution For For Management
of Non- public Issuance of RMB10 billi
on of Debt Financing Instruments"
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD
Ticker: Security ID: Y20020106
Meeting Date: MAR 25, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the "Resolution For For Management
on the Issuance of Debt Financing Inst
ruments"
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD
Ticker: Security ID: Y20020106
Meeting Date: JAN 24, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the "Resolution For For Management
on the Financial Guarantee for 2014"
2.1 To consider and approve the "Resolution For For Management
on Certain Continuing Connected Transa
ctions of the Company for 2014": Supply
of coal by Beijing Datang Fuel Company
and Hong Kong Company to the power gen
eration enterprises of CDC
2.2 To consider and approve the "Resolution For For Management
on Certain Continuing Connected Transa
ctions of the Company for 2014": Supply
of coal by Beijing Datang Fuel Company
and its subsidiary, Inner Mongolia Fue
l Company, to enterprises managed by th
e Company
2.3 To consider and approve the "Resolution For For Management
on Certain Continuing Connected Transa
ctions of the Company for 2014": Supply
of coal by Hong Kong Company to Beijin
g Datang Fuel Company
2.4 To consider and approve the "Resolution For For Management
on Certain Continuing Connected Transa
ctions of the Company for 2014": Supply
of coal by Hong Kong Company to certai
n subsidiaries of the Company along the
coast
3 To consider and approve the "Resolution For For Management
on the Supply of coal by Inner Mongoli
a Datang International Xilinhaote Minin
g Company Limited to certain power gene
ration enterprises of the Company in 20
14"
4.1 To consider and approve the "Resolution For For Management
on the Adjustments of Directors of the
Company": Mr. Wu Jing to hold the offi
ce as an executive director of the eigh
th session of the Board
4.2 To consider and approve the "Resolution For For Management
on the Adjustments of Directors of the
Company": Mr. Cao Jingshan to cease to
hold the office as a director of the e
ighth session of the Board
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD
Ticker: Security ID: Y20020106
Meeting Date: OCT 29, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the "Resolution For For Management
on the Provision of Guarantee for the
Financing of Ningxia Datang Internation
al Qingtongxia Photovoltaic Power Gener
ation Limited"
2 To consider and approve the "Resolution For For Management
on Changing the Auditor of the Company
in 2013"
3 To consider and approve the "Resolution For For Management
on the Allowance Criteria for the Dire
ctors of the Eighth Session of the Boar
d and the Supervisors of the Eighth Ses
sion of the Supervisory Committee"
4.1 To consider and approve "the Resolution For For Management
on the Proposal of Changing Shareholde
rs' Representative Supervisor of the Co
mpany to be considered at the General M
eeting": To approve the appointment of
Mr. Li Baoqing as Shareholders' Represe
ntative Supervisor
4.2 To consider and approve "the Resolution For For Management
on the Proposal of Changing Shareholde
rs' Representative Supervisor of the Co
mpany to be considered at the General M
eeting": To approve the cessation of ap
pointment of Mr. Zhou Xinnong as Shareh
olders' Representative Supervisor
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD
Ticker: Security ID: Y20020106
Meeting Date: AUG 23, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 To consider and approve the "Resolution For For Management
on the Provision of Guarantees for the
Financing of Certain Subsidiaries in w
hich Datang International Holds Control
ling Equity Interests": to provide a gu
arantee to Baochang Gas Power
1.2 To consider and approve the "Resolution For For Management
on the Provision of Guarantees for the
Financing of Certain Subsidiaries in w
hich Datang International Holds Control
ling Equity Interests": to provide a gu
arantee to HTPG
--------------------------------------------------------------------------------
DENKI KAGAKU KOGYO KABUSHIKI KAISHA
Ticker: Security ID: J12936134
Meeting Date: JUN 20, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For Against Management
3 Appoint a Substitute Corporate Auditor For For Management
--------------------------------------------------------------------------------
DULUXGROUP LTD, CLAYTON VIC
Ticker: Security ID: Q32914105
Meeting Date: DEC 19, 2013 Meeting Type: Annual General Meeting
Record Date: DEC 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Report, Directors' Report and UnKnown Non-Voting
Auditor's Report
2.1 That Mr Andrew Larke, who retires in ac UnKnown No Action Management
cordance with Rule 8.1(d) of the Compan
y's Constitution, and being eligible, o
ffers himself for re-election, be re-el
ected as a Director
2.2 That Ms Gaik Hean Chew, who retires in UnKnown No Action Management
accordance with Rule 8.1(d) of the Comp
any's Constitution, and being eligible,
offers herself for re-election, be re-
elected as a Director
3 Adoption of Remuneration Report UnKnown No Action Management
4 Issue of shares to Patrick Houlihan, Ma UnKnown No Action Management
naging Director and Chief Executive Off
icer, under the Long Term Equity Incent
ive Plan 2013 offer
5 Issue of shares to Stuart Boxer, Chief UnKnown No Action Management
Financial Officer and Executive Directo
r, under the Long Term Equity Incentive
Plan 2013 offer
6 Approval of treatment under the Company UnKnown No Action Management
's Long Term Equity Incentive Plan
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY
Ticker: Security ID: J1257M109
Meeting Date: JUN 24, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
2.13 Appoint a Director For For Management
2.14 Appoint a Director For For Management
2.15 Appoint a Director For For Management
2.16 Appoint a Director For For Management
2.17 Appoint a Director For Against Management
2.18 Appoint a Director For Against Management
3 Approve Payment of Bonuses to Corporate For For Management
Officers
4 Shareholder Proposal: Amend Articles of Against Against Shareholder
Incorporation (1)
5 Shareholder Proposal: Establish a Commi Against Against Shareholder
ttee for Development of Recovery Plans
for the Affected Routes
6 Shareholder Proposal: Amend Articles of Against Against Shareholder
Incorporation (2)
7 Shareholder Proposal: Establish a Commi Against Against Shareholder
ttee for Compliance
8 Shareholder Proposal: Amend Articles of Against For Shareholder
Incorporation (3)
9 Shareholder Proposal: Amend Articles of Against For Shareholder
Incorporation (4)
10.1 Shareholder Proposal: Remove a Director Against Against Shareholder
10.2 Shareholder Proposal: Remove a Director Against Against Shareholder
10.3 Shareholder Proposal: Remove a Director Against Against Shareholder
10.4 Shareholder Proposal: Remove a Director Against Against Shareholder
10.5 Shareholder Proposal: Remove a Director Against Against Shareholder
11 Shareholder Proposal: Reduce remunerati Against Against Shareholder
on to Directors and Corporate Auditors
12 Shareholder Proposal: Approve Appropria Against Against Shareholder
tion of Surplus
--------------------------------------------------------------------------------
FAMILYMART CO.,LTD.
Ticker: Security ID: J13398102
Meeting Date: MAY 29, 2014 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1.1 Appoint a Director For Against Management
1.2 Appoint a Director For Against Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
2 Appoint a Corporate Auditor For Against Management
--------------------------------------------------------------------------------
FLIGHT CENTRE LTD
Ticker: Security ID: Q39175106
Meeting Date: OCT 31, 2013 Meeting Type: Annual General Meeting
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director - Mr. Gary Smith UnKnown No Action Management
2 Election of Director - Mr. Robert Baker UnKnown No Action Management
3 Directors' Remuneration Report UnKnown No Action Management
4 Increase in Directors' Remuneration Fac UnKnown No Action Management
ility
5 That, effective 1 November 2013, the Co UnKnown No Action Management
mpany change its name from Flight Centr
e Limited to Flight Centre Travel Group
Limited and the Company's constitution
be amended to reflect the change of na
me to Flight Centre Travel Group Limite
d
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD, EAST PERTH WA
Ticker: Security ID: Q39360104
Meeting Date: NOV 13, 2013 Meeting Type: Annual General Meeting
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Remuneration Report UnKnown No Action Management
2 Election of Ms Elizabeth Gaines UnKnown No Action Management
3 Election of Mr Peter Meurs UnKnown No Action Management
4 Election of Ms Sharon Warburton UnKnown No Action Management
5 Re-election of Mr Mark Barnaba UnKnown No Action Management
6 Approval of Capacity to Grant Performan UnKnown No Action Management
ce Rights to Executive Directors
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL
Ticker: Security ID: Y2847C109
Meeting Date: DEC 20, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of inside director: Kim Jin Sa UnKnown No Action Management
e, Kim Hyeong Jik, Park Yong Woo, Lee J
ae Gyeong
1.2 Election of outside director: Seo June UnKnown No Action Management
Young, Ji Il Hyeon
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL
Ticker: Security ID: Y2847C109
Meeting Date: MAR 28, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of financial statements For For Management
2 Approval of remuneration for Director For For Management
3 Approval of remuneration for auditor For For Management
4 Amendment of articles of Incorp For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL
Ticker: Security ID: Y2847C109
Meeting Date: SEP 13, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of inside directors as represe UnKnown No Action Management
ntative directors: Lim Byung-Soo
2 Election of outside directors: Lee Hak- UnKnown No Action Management
Jae
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL
Ticker: Security ID: Y2847C109
Meeting Date: MAY 8, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 3, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Auditor candidate: Bak Seun UnKnown No Action Management
g Gu
--------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN
Ticker: Security ID: Y7499Q108
Meeting Date: MAR 21, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of financial statement For For Management
2 Election of directors: Jo Sun Tae, Heo For For Management
Eun Cheol and Choi Yun Jae
3 Approval of limit of remuneration for d For For Management
irectors
4 Approval of limit of remuneration for a For For Management
uditors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD
Ticker: Security ID: Y2929L100
Meeting Date: JUN 20, 2014 Meeting Type: Annual General Meeting
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED CON For For Management
SOLIDATED FINANCIAL STATEMENTS, THE DIR
ECTORS' REPORT AND THE INDEPENDENT AUDI
TORS' REPORT FOR THE YEAR ENDED 31 DECE
MBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA For For Management
R ENDED 31 DECEMBER 2013
3.I TO RE-ELECT MR. TSANG HON NAM AS DIRECT For For Management
OR
3.II TO RE-ELECT MR. WU JIANGUO AS DIRECTOR For For Management
3.III TO RE-ELECT MR. ZHANG HUI AS DIRECTOR For For Management
3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECT For For Management
OR
3.V TO RE-ELECT MR. FUNG DANIEL RICHARD AS For For Management
DIRECTOR
3.VI TO AUTHORIZE THE BOARD TO FIX THE REMUN For For Management
ERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPEND For For Management
ENT AUDITORS OF THE COMPANY AND AUTHORI
ZE THE BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO ISSUE SHARES IN THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO REPURCHASE SHARES IN THE COMPAN
Y
7 TO EXTEND THE GENERAL MANDATE GRANTED T For For Management
O THE DIRECTORS TO ISSUE SHARES BY ADDI
NG THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD
Ticker: Security ID: Y2929L100
Meeting Date: JUN 20, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AMENDMENTS TO THE MEMORA For For Management
NDUM AND ARTICLES OF ASSOCIATION OF THE
COMPANY AND ADOPT THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO LTD
Ticker: Security ID: Y2930P108
Meeting Date: MAY 29, 2014 Meeting Type: Annual General Meeting
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND APPROVE THE WORK REPORT O For For Management
F THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2013
2 TO REVIEW AND APPROVE THE WORK REPORT O For For Management
F THE SUPERVISORY COMMITTEE OF THE COMP
ANY FOR 2013
3 TO REVIEW AND APPROVE THE AUDITED FINAN For For Management
CIAL STATEMENTS OF THE COMPANY FOR 2013
4 TO REVIEW AND APPROVE THE PROFITS DISTR For For Management
IBUTION PROPOSAL OF THE COMPANY FOR 201
3
5 TO REVIEW AND APPROVE THE FINANCIAL BUD For For Management
GET PROPOSAL OF THE COMPANY FOR 2014
6 TO REVIEW AND APPROVE THE RE- APPOINTME For For Management
NT OF PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE PRC AUDITOR TO THE COMPANY
FOR 2014 AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY AND THE AUDIT
COMMITTEE TO DETERMINE ITS REMUNERATION
7 TO REVIEW AND APPROVE THE RE- APPOINTME For For Management
NT OF PRICEWATERHOUSECOOPERS AS THE INT
ERNATIONAL AUDITOR TO THE COMPANY FOR 2
014 AND TO AUTHORIZE THE BOARD OF DIREC
TORS OF THE COMPANY AND THE AUDIT COMMI
TTEE TO DETERMINE ITS REMUNERATION
8.1 TO RE-APPOINT MR. LI WENXIN AS EXECUTIV For For Management
E DIRECTOR AND NON- EXECUTIVE DIRECTOR
8.2 TO RE-APPOINT MR. SHEN YI AS EXECUTIVE For For Management
DIRECTOR AND NON-EXECUTIVE DIRECTOR
8.3 TO RE-APPOINT MR. LUO QING AS EXECUTIVE For For Management
DIRECTOR AND NON- EXECUTIVE DIRECTOR
8.4 TO RE-APPOINT MR. SUN JING AS EXECUTIVE For For Management
DIRECTOR AND NON- EXECUTIVE DIRECTOR
8.5 TO RE-APPOINT MR. OF YU ZHIMING AS EXEC For For Management
UTIVE DIRECTOR AND NON- EXECUTIVE DIREC
TOR
8.6 TO APPOINT MR. HUANG XIN AS EXECUTIVE D For For Management
IRECTOR AND NON-EXECUTIVE DIRECTOR
9.1 TO APPOINT MR. CHEN SONG AS INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR
9.2 TO APPOINT MR. JIA JIANMIN AS INDEPENDE For For Management
NT NON-EXECUTIVE DIRECTOR
9.3 TO APPOINT MR. WANG YUNTING AS INDEPEND For For Management
ENT NON-EXECUTIVE DIRECTOR
10.1 TO APPOINT MR. LIU MENGSHU AS SUPERVISO For For Management
R COMMITTEE
10.2 TO RE-APPOINT MR. CHEN SHAOHONG AS SUPE For For Management
RVISOR COMMITTEE
10.3 TO RE-APPOINT MR. SHEN JIANCONG AS SUPE For For Management
RVISOR COMMITTEE
10.4 TO RE-APPOINT MR. LI ZHIMING AS SUPERVI For For Management
SOR COMMITTEE
11 TO REVIEW AND APPROVE THE REMUNERATIONS For For Management
AND ALLOWANCES OF DIRECTORS OF THE SEV
ENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
12 TO REVIEW AND APPROVE THE ALLOWANCES OF For For Management
SUPERVISORS OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPAN
Y
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO LTD
Ticker: Security ID: Y2930P108
Meeting Date: DEC 19, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the framework comprehensive For For Management
services agreement dated 18 October 201
3 entered into between the Company and
Guangzhou Railway (Group) Company (the
"Framework Comprehensive Services Agree
ment"), the continuing connected transa
ctions contemplated thereunder, and the
proposed annual caps in relation to th
e continuing connected transactions und
er the Framework Comprehensive Services
Agreement for the three financial year
s ending 31 December 2016; and to autho
rize the general manager of the Company
for and on behalf of the Company to ex
ecute all such other documents and agre
ements and do such acts or things as he
may in his absolute discretion conside
r to be necessary, desirable, appropria
te or expedient to implement or give ef
fect to the transactions under the Fram
ework Comprehensive Services Agreement
--------------------------------------------------------------------------------
GULLIVER INTERNATIONAL CO.,LTD.
Ticker: Security ID: J17714106
Meeting Date: MAY 29, 2014 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
--------------------------------------------------------------------------------
HALLA VISTEON CLIMATE CONTROL CORP, TAEJON
Ticker: Security ID: Y29874107
Meeting Date: MAR 12, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of financial statements For For Management
2 Amendment of articles of incorporation For For Management
3 Election of director David M Roden, Bae For For Management
k Man Gi, No Jae Man, An Deu Re Ai Gai
Geo
4 Election of audit committee member Davi For For Management
d M Roden, Baek Man Gi, No Jae Man
5 Amendment of articles on retirement all For For Management
owance for director
6 Approval of remuneration for director For For Management
7 Approval of remuneration for auditor For For Management
--------------------------------------------------------------------------------
HANATOUR SERVICE INC, SEOUL
Ticker: Security ID: Y2997Y109
Meeting Date: MAR 21, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of financial statement For For Management
2 Amendment of articles of incorporation For For Management
3.1 Election of inside director candidate: For For Management
Bak Sang Hwan
3.2 Election of inside director candidate: For For Management
Gwon Hui Seok
3.3 Election of inside director candidate: For For Management
Choe Hyun Seok
4 Approval of remuneration limit for dire For For Management
ctor
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: Security ID: Y3121G147
Meeting Date: DEC 27, 2013 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of accounts UnKnown No Action Management
2 Re-appointment of Mr. Amal Ganguli as D UnKnown No Action Management
irector
3 Re-appointment of Mr. Vineet Nayar as D UnKnown No Action Management
irector
4 Resolved that Mr. Subroto Bhattacharya, UnKnown No Action Management
Director, who retires by rotation and
who has expressed his desire not to see
k re-appointment as Director of the Com
pany, be not re-appointed as Director a
nd that the vacancy thereby caused be n
ot filled up
5 Resolved that M/s. S. R. Batliboi & Co. UnKnown No Action Management
LLP, Chartered Accountants, be and are
hereby re- appointed as the Statutory
Auditors of the Company to hold office
from the conclusion of this Annual Gene
ral Meeting until the conclusion of the
next Annual General Meeting of the Com
pany. Resolved further that the Board o
f Directors of the Company be and are h
ereby authorized to fix their remunerat
ion and reimburse their travelling and
out of pocket expenses
6 Declaration of dividend UnKnown No Action Management
7 Appointment of Mr. Subramanian Madhavan UnKnown No Action Management
as a Director
8 Appointment of Mr. Keki Mistry as a Dir UnKnown No Action Management
ector
9 Appointment of Ms. Roshni Nadar Malhotr UnKnown No Action Management
a as a Director
10 Resolved that in accordance with articl UnKnown No Action Management
es 94 and 95 of the Articles of Associa
tion of the Company and Section 309(4)(
b) of the Companies Act, 1956, authorit
y be and is hereby accorded to the paym
ent of commission not exceeding one per
cent of the net profits of the Company
to all the Non- Executive Directors of
the Company collectively in each financ
ial year over a period of five years be
ginning from July 1, 2013 and extending
upto and including the financial year
of the Company ending on June 30, 2018.
Resolved further that the quantum of c
ommission at the end of each financial
year to be paid to the above Directors
shall be decided by the Board of Direct
ors ("Board") or by Mr. Shiv Nadar, Cha
irman & Chief Strategy Officer, in case
the requisite quorum to take decision
on this item is not available in the Bo
ard meeting. Resolved further that for
the purpose of giving effect to the ab
ove-resolution, the Board be and is her
eby authorized to do all such acts, dee
ds,-matters and things as it may in its
sole and absolute discretion deem-nece
ssary or expedient in this regard
--------------------------------------------------------------------------------
HITACHI CAPITAL CORPORATION
Ticker: Security ID: J20286118
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director For Against Management
1.2 Appoint a Director For Against Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For Against Management
1.5 Appoint a Director For Against Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION
Ticker: Security ID: J20416103
Meeting Date: JUN 19, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1.1 Appoint a Director For Against Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For Against Management
--------------------------------------------------------------------------------
HITACHI,LTD.
Ticker: Security ID: J20454112
Meeting Date: JUN 20, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For For Management
1.12 Appoint a Director For For Management
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP
Ticker: Security ID: Y3226A102
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 THE 2013 BUSINESS OPERATIONS UnKnown Non-Voting
A.2 THE 2013 AUDITED REPORTS UnKnown Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL UnKnown No Action Management
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED UnKnown No Action Management
CASH DIVIDEND: TWD 2.7 PER SHARE
B.3 THE ISSUANCE OF NEW SHARES FROM RETAINE UnKnown No Action Management
D EARNINGS. PROPOSED STOCK DIVIDEND: 30
FOR 1,000 SHS HELD
B.4 THE REVISION TO THE PROCEDURES OF MONET UnKnown No Action Management
ARY LOANS
B.5 THE REVISION TO THE PROCEDURES OF ASSET UnKnown No Action Management
ACQUISITION OR DISPOSAL
B.6 EXTRAORDINARY MOTIONS UnKnown No Action Management
--------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD.
Ticker: Security ID: J22302111
Meeting Date: JUN 13, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For Against Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
2.13 Appoint a Director For For Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG
Ticker: Security ID: Y38024108
Meeting Date: MAY 16, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE STATEMENT OF A For For Management
UDITED ACCOUNTS, REPORT OF THE DIRECTOR
S AND REPORT OF THE AUDITOR FOR THE YEA
R ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND For For Management
3.a TO RE-ELECT MR FOK KIN NING, CANNING AS For For Management
A DIRECTOR
3.b TO RE-ELECT MR LAI KAI MING, DOMINIC AS For For Management
A DIRECTOR
3.c TO RE-ELECT MR KAM HING LAM AS A DIRECT For For Management
OR
3.d TO RE-ELECT MR WILLIAM SHURNIAK AS A DI For For Management
RECTOR
3.e TO RE-ELECT MR WONG CHUNG HIN AS A DIRE For For Management
CTOR
4 TO APPOINT AUDITOR AND AUTHORISE THE DI For For Management
RECTORS TO FIX THE AUDITOR'S REMUNERATI
ON
5.1 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE BUY-BACK BY THE COMPANY For For Management
OF ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINA For For Management
RY RESOLUTION NO. 5(1) TO ISSUE ADDITIO
NAL SHARES
6 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
7.1 TO ADD THE CHINESE NAME OF THE COMPANY For For Management
TO ITS EXISTING NAME: THE CHINESE NAME
OF THE COMPANY "AS SPECIFIED" BE ADDED
TO ITS EXISTING COMPANY NAME "HUTCHISON
WHAMPOA LIMITED" SUCH THAT THE NAME OF
THE COMPANY BECOMES "HUTCHISON WHAMPOA
LIMITED "AS SPECIFIED"
7.2 TO AMEND THE ARTICLES OF ASSOCIATION UP For For Management
ON THE NEW COMPANY NAME IS EFFECTIVE: A
RTICLE 3
--------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL
Ticker: Security ID: Y3849A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocatio For For Management
n of Income, and dividend of KRW 1,950
per Share
2 Election of director Jeong Ui Seon, Jeo For For Management
ng Myeong Cheol, I Tae Un, I Byeong Ju
3 Election of audit committee member I Ta For For Management
e Un, I Byeong Ju
4 Approval of remuneration for director For For Management
--------------------------------------------------------------------------------
INDUSIND BANK LTD, PUNE
Ticker: Security ID: Y3990M134
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE BALA UnKnown No Action Management
NCE SHEET AS AT MARCH 31, 2014 AND THE
PROFIT AND LOSS ACCOUNT FOR THE YEAR EN
DED ON THAT DATE TOGETHER WITH THE REPO
RTS OF THE DIRECTORS AND AUDITORS THERE
ON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED UnKnown No Action Management
MARCH 31, 2014
3 TO APPOINT A DIRECTOR IN PLACE OF MR. A UnKnown No Action Management
JAY HINDUJA, NON-EXECUTIVE DIRECTOR (DI
N 00642192), WHO RETIRES BY ROTATION AN
D, BEING ELIGIBLE, OFFERS HIMSELF FOR R
E-APPOINTMENT
4 RESOLVED THAT SUBJECT TO APPROVAL OF RE UnKnown No Action Management
SERVE BANK OF INDIA ("RBI") AND PURSUAN
T TO THE PROVISIONS OF SECTION 139 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 ("THE ACT") AN
D RULES MADE THEREUNDER, M/S. B S R & C
O. LLP, CHARTERED ACCOUNTANTS, MUMBAI,
(FIRM'S REGN. NO. 101248W) BE AND ARE H
EREBY APPOINTED AS THE STATUTORY AUDITO
RS OF THE BANK TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETI
NG UNTIL THE CONCLUSION OF THE NEXT ANN
UAL GENERAL MEETING AT SUCH REMUNERATIO
N AND ON SUCH TERMS AND CONDITIONS AS M
AY BE FIXED BY THE BOARD OF DIRECTORS B
ASED ON THE RECOMMENDATIONS OF THE AUDI
T COMMITTEE
5 APPOINTMENT OF MR. T. ANANTHA NARAYANAN UnKnown No Action Management
AS INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. S. C. TRIPATHI AS IN UnKnown No Action Management
DEPENDENT DIRECTOR
7 APPOINTMENT OF MR. ASHOK KINI AS INDEPE UnKnown No Action Management
NDENT DIRECTOR
8 APPOINTMENT OF MRS. KANCHAN CHITALE AS UnKnown No Action Management
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. VIJAY VAID AS INDEPE UnKnown No Action Management
NDENT DIRECTOR
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Ticker: Security ID: Y3990B112
Meeting Date: JUN 6, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE 2013 WORK R For For Management
EPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2013 WORK R For For Management
EPORT OF THE BOARD OF SUPERVISORS OF TH
E BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR. ZHAO LIN AS A SHAREHOLDER SUPERVIS
OR OF THE BANK
4 TO CONSIDER AND APPROVE THE BANK'S 2013 For For Management
AUDITED ACCOUNTS
5 TO CONSIDER AND APPROVE THE BANK'S 2013 For For Management
PROFIT DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE PROPOSAL ON For For Management
THE ENGAGEMENT OF ACCOUNTING FIRM FOR
2014
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Ticker: Security ID: Y3990B112
Meeting Date: SEP 10, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 9, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the payment of For For Management
remuneration to directors and superviso
rs of the Bank for 2012
2 To consider and approve the election Mr For For Management
. Yi Xiqun as an independent non-execut
ive director of the Bank
3 To consider and approve the election Mr For For Management
. Fu Zhongjun as a non-executive direct
or of the Bank
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Ticker: Security ID: Y3990B112
Meeting Date: APR 15, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the election of For For Management
Mr. Zhang Hongli as an executive direc
tor of the Bank
2 To consider and approve the fixed asset For For Management
s investment budget for 2014 of the Ban
k
--------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE
Ticker: Security ID: Y4082C133
Meeting Date: AUG 3, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Resolved that pursuant to the provision UnKnown No Action Management
s of Section 269, 309, 198, and other a
pplicable provisions, read with Schedul
e XIII of the Companies Act, 1956, incl
uding any statutory modification(s) or
re-enactment(s) thereof, N. R. Narayana
Murthy be and is hereby appointed as w
hole-time Director of the Company for a
period of five (5) years with effect f
rom June 1, 2013 on the following terms
and conditions: Salary: INR 1/- per an
num Resolved further that N. R. Narayan
a Murthy shall be entitled to perquisit
es, allowance and other benefits as per
the rules of the Company subject to th
e applicable laws and as set out in the
explanatory statement. Resolved furthe
r that, where in any financial year dur
ing his tenure of appointment, the Comp
any incurs a loss or its profits are in
adequate, the Company shall pay to N.
R. Narayana Murthy the remuneration by
way of salary,-perquisites, allowances
and other benefits as specified as a mi
nimum-remuneration, subject however to
the limits and conditions specified in-
Schedule XIII of the Companies Act, 195
6
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD
Ticker: Security ID: Q49361100
Meeting Date: OCT 30, 2013 Meeting Type: Annual General Meeting
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To adopt the Remuneration Report UnKnown No Action Management
2 Approve the allocation of share rights UnKnown No Action Management
to the Managing Director & Chief Execut
ive Officer
3 Re-election of Peter Bush UnKnown No Action Management
4 Re-election of Brian Schwartz UnKnown No Action Management
5 Election of Alison Deans UnKnown No Action Management
6 Election of Raymond Lim UnKnown No Action Management
7 Election of Nora Scheinkestel UnKnown No Action Management
8 The maximum aggregate fees payable per UnKnown No Action Management
annum to Non-executive Directors
--------------------------------------------------------------------------------
JGC CORPORATION
Ticker: Security ID: J26945105
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
3 Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD
Ticker: Security ID: Y4443L103
Meeting Date: JUN 6, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REPORT OF THE BOARD OF D For For Management
IRECTORS OF THE COMPANY FOR THE YEAR EN
DED 31 DECEMBER 2013
2 TO APPROVE THE REPORT OF THE SUPERVISOR For For Management
Y COMMITTEE OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2013
3 TO APPROVE THE ANNUAL BUDGET REPORT FOR For For Management
THE YEAR 2013
4 TO APPROVE THE AUDITORS' REPORT OF THE For For Management
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2013
5 TO APPROVE THE PROFIT DISTRIBUTION SCHE For For Management
ME OF THE COMPANY IN RESPECT OF THE FIN
AL DIVIDEND FOR THE YEAR ENDED 31 DECEM
BER 2013: THE COMPANY PROPOSED TO DECLA
RE A CASH DIVIDEND OF RMB0.38 PER SHARE
(TAX INCLUSIVE)
6 TO APPROVE THE APPOINTMENT OF DELOITTE For For Management
TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUN
TANTS LLP AS THE COMPANY'S AUDITORS FOR
THE YEAR 2014 AT A REMUNERATION OF RMB
2,100,000/YEAR
7 TO APPROVE THE APPOINTMENT OF DELOITTE For For Management
TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUN
TANTS LLP AS THE COMPANY'S AUDITORS OF
INTERNAL CONTROL FOR THE YEAR 2014 AT A
N AGGREGATE REMUNERATION OF RMB680,000/
YEAR
8 THAT THE ISSUE OF NOT MORE THAN RMB2,00 For For Management
0,000,000 SHORT-TERM COMMERCIAL PAPERS
AND THAT MR. YANG GEN LIN AND MR. QIAN
YONG XIANG, BEING DIRECTORS OF THE COMP
ANY, BE AUTHORISED TO DEAL WITH THE MAT
TERS RELEVANT TO THE ISSUE AND THE ISSU
E BE TAKEN PLACE WITHIN ONE YEAR FROM T
HE DATE OF THIS ANNUAL GENERAL MEETING
BE APPROVED
9 TO APPROVE THE ADJUSTMENT OF INDEPENDEN For For Management
T DIRECTORS' REMUNERATION OF THE COMPAN
Y FROM RMB60,000/YEAR (AFTER TAXATION)
TO RMB90,000/YEAR (AFTER TAXATION)
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD
Ticker: Security ID: Y4443L103
Meeting Date: DEC 20, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 That the issue of no more than RMB5 bil For For Management
lion ultra-short-term financing bills f
or a term of no more than 270 days and
the authorization of Mr. Yang Gen Lin a
nd Mr. Qian Yong Xiang, both the direct
or of the Company, to deal with the mat
ters relevant to the issue were approve
d; and the said financing bills shall b
e issued within one year from the date
of approval by the shareholders at the
extraordinary general meeting
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD
Ticker: Security ID: Y4443L103
Meeting Date: OCT 25, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 That the issue of not more than RMB3,00 For For Management
0,000,000 non-public debt financing ins
truments with maturity date of not more
than 3 years from the date of issue, b
e approved and that Mr. Yang Gen Lin an
d Mr. Qian Yong Xiang, both the directo
rs of the Company, be authorised to dea
l with the matters relevant to the issu
e
--------------------------------------------------------------------------------
KANEKA CORPORATION
Ticker: Security ID: J2975N106
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For Against Management
2 Appoint a Substitute Corporate Auditor For Against Management
3 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO LTD, SEONGNAM
Ticker: Security ID: Y4481N102
Meeting Date: JAN 28, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of inside director: Jin Ho Lee UnKnown No Action Management
1.2 Election of inside director: Eui Hun Ch UnKnown No Action Management
ung
1.3 Election of inside director: Kyung Koo UnKnown No Action Management
Heo
2 Election of non-executive director: Seu UnKnown No Action Management
ng Jung Paik
3 Election of outside director: Bak Seon UnKnown No Action Management
Gi
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO LTD, SEONGNAM
Ticker: Security ID: Y4481N102
Meeting Date: NOV 8, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of CEO candidate: Yu Min Jun UnKnown No Action Management
1.2 Election of CEO candidate: Jang Do Su UnKnown No Action Management
1.3 Election of CEO candidate: Choi Wae Geu UnKnown No Action Management
n
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO LTD, SEONGNAM
Ticker: Security ID: Y4481N102
Meeting Date: MAY 30, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: UnKnown No Action Management
KIM O
1.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: UnKnown No Action Management
KIM JUNG SIK
1.1.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: UnKnown No Action Management
LEE HYEONG JU
1.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: UnKnown No Action Management
JEONG YEONG IK
1.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: UnKnown No Action Management
JO JIN YEONG
2 APPROVAL OF REMUNERATION LIMIT FOR DIRE UnKnown No Action Management
CTOR
3 APPROVAL OF REMUNERATION LIMIT FOR AUDI UnKnown No Action Management
TOR
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO LTD, SEONGNAM
Ticker: Security ID: Y4481N102
Meeting Date: MAR 28, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of financial statement For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: J35759125
Meeting Date: JUN 18, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For Against Management
2.10 Appoint a Director For For Management
3 Appoint a Corporate Auditor For For Management
4 Approve Payment of Bonuses to Directors For For Management
5 Approve Delegation of Authority to the For For Management
Board of Directors to Determine Details
of Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock Op
tions for Employees of the Company and
Directors of Company's Major Subsidiari
es
--------------------------------------------------------------------------------
KYOCERA CORPORATION
Ticker: Security ID: J37479110
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG
Ticker: Security ID: Y5257Y107
Meeting Date: JUL 16, 2013 Meeting Type: Annual General Meeting
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive and consider the audited acc For For Management
ounts for the year ended March 31, 2013
together with the reports of the direc
tors and auditor thereon
2 To declare a final dividend for the iss For For Management
ued ordinary shares for the year ended
March 31, 2013
3.a To re-elect Mr. William Tudor Brown as For For Management
director
3.b To re-elect Mr. Yang Yuanqing as direct For For Management
or
3.c To re-elect Dr. Tian Suning as director For For Management
3.d To re-elect Mr. Nicholas C. Allen as di For For Management
rector
3.e To resolve not to fill up the vacated o For For Management
ffice resulted from the retirement of D
r. Wu Yibing as director
3.f To authorize the board of directors to For For Management
fix director's fees
4 To re-appoint PricewaterhouseCoopers as For For Management
auditor and authorize the board of dir
ectors to fix auditor's remuneration
5 Ordinary Resolution - To grant a genera For For Management
l mandate to the directors to allot, is
sue and deal with additional ordinary s
hares not exceeding 20% of the aggregat
e nominal amount of the issued ordinary
share capital of the Company
6 Ordinary Resolution - To grant a genera For For Management
l mandate to the directors to repurchas
e ordinary shares not exceeding 10% of
the aggregate nominal amount of the iss
ued ordinary share capital of the Compa
ny
7 Ordinary Resolution - To extend the ge For For Management
neral mandate to the directors to issue
new ordinary shares of the Company by
adding the number of the shares repurch
ased
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO.,LTD.
Ticker: Security ID: J39401104
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Adopt Reduction of L For For Management
iability System for Outside Directors a
nd Outside Corporate Auditors
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LTD, SYDNEY NSW
Ticker: Security ID: Q5713S107
Meeting Date: OCT 18, 2013 Meeting Type: Annual General Meeting
Record Date: OCT 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To adopt the Remuneration Report UnKnown No Action Management
2.a To re-elect Mr Hamish Douglass as a Dir UnKnown No Action Management
ector
2.b To re-elect Mr Paul Lewis as a Director UnKnown No Action Management
--------------------------------------------------------------------------------
MARUBENI CORPORATION
Ticker: Security ID: J39788138
Meeting Date: JUN 20, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For Against Management
1.12 Appoint a Director For For Management
2 Appoint a Corporate Auditor For Against Management
--------------------------------------------------------------------------------
MINEBEA CO.,LTD.
Ticker: Security ID: J42884130
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2 Appoint a Corporate Auditor For For Management
3 Approve Renewal of Policy regarding Lar For Against Management
ge-scale Purchases of Company Shares (A
nti-Takeover Defense Measures)
--------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN
Ticker: Security ID: G6145U109
Meeting Date: MAY 29, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED CON For For Management
SOLIDATED FINANCIAL STATEMENTS, THE REP
ORTS OF THE DIRECTORS OF THE COMPANY AN
D THE AUDITORS OF THE COMPANY FOR THE Y
EAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA For For Management
R ENDED 31 DECEMBER 2013
3 TO RE-ELECT MR. ZHAO FENG AS AN EXECUTI For For Management
VE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. YU ZHENG AS A NON- EXEC For For Management
UTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. HE DONG HAN AS A NON- E For For Management
XECUTIVE DIRECTOR OF THE COMPANY
6 TO APPOINT MS. BAO JIAN YA AS AN EXECUT For For Management
IVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO APPROVE AND CONFIRM THE
TERMS OF APPOINTMENT (INCLUDING REMUNER
ATION) FOR MS. YU ZHENG
8 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO APPROVE AND CONFIRM THE
TERMS OF APPOINTMENT (INCLUDING REMUNER
ATION) FOR MR. HE DONG HAN
9 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO APPROVE AND CONFIRM THE
TERMS OF APPOINTMENT (INCLUDING REMUNER
ATION) FOR DR. WANG CHING
10 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO APPROVE AND CONFIRM THE
TERMS OF APPOINTMENT (INCLUDING REMUNER
ATION) FOR MR. ZHANG LIREN
11 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO APPROVE AND CONFIRM THE
TERMS OF APPOINTMENT (INCLUDING REMUNER
ATION) FOR MR. WU FRED FONG
12 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS THE COMPANY'S AUDITORS AND TO AUTHOR
ISE THE BOARD OF DIRECTORS OF THE COMPA
NY TO FIX THEIR REMUNERATION
13 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH THE COMPANY'S SHAR
ES
14 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS OF THE COMPANY TO REPURCHASE THE C
OMPANY'S SHARES
15 TO ADD THE NOMINAL AMOUNT OF THE SHARES For For Management
REPURCHASED BY THE COMPANY TO THE MAND
ATE GRANTED TO THE DIRECTORS UNDER RESO
LUTION NO. 14
--------------------------------------------------------------------------------
MITSUBISHI CORPORATION
Ticker: Security ID: J43830116
Meeting Date: JUN 20, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Allow the Board of D For For Management
irectors to Appoint a President among E
xecutive Officers
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For Against Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For Against Management
3.14 Appoint a Director For For Management
4 Appoint a Corporate Auditor For For Management
5 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED
Ticker: Security ID: J43916113
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For Against Management
2.13 Appoint a Director For For Management
3 Appoint a Corporate Auditor For Against Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD.
Ticker: Security ID: J44002129
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For Against Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC.
Ticker: Security ID: J44497105
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For Against Management
2.13 Appoint a Director For Against Management
2.14 Appoint a Director For For Management
2.15 Appoint a Director For For Management
3 Appoint a Corporate Auditor For Against Management
4 Amend the Compensation to be received b For For Management
y Directors
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD
Ticker: Security ID: Q65336119
Meeting Date: DEC 19, 2013 Meeting Type: Annual General Meeting
Record Date: DEC 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approval of Securities Issued UnKnown No Action Management
3 Remuneration Report UnKnown No Action Management
4 Performance Rights-Group Chief Executiv UnKnown No Action Management
e Officer, Mr Cameron Clyne
5.a Re-election of Director: Mr Daniel Gilb UnKnown No Action Management
ert
5.b Re-election of Director: Ms Jillian Seg UnKnown No Action Management
al
5.c Re-election of Director: Mr Anthony Yue UnKnown No Action Management
n
5.d PLEASE NOTE THAT THIS RESOLUTION IS A S UnKnown No Action Shareholder
HAREHOLDER PROPOSAL: Election of Direct
or: Mr David Barrow
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG
Ticker: Security ID: Y63084126
Meeting Date: NOV 19, 2013 Meeting Type: Annual General Meeting
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and adopt the audited State For For Management
ment of Accounts and the Reports of the
Directors and the Independent Auditor
for the year ended 30 June 2013
2 To declare a final dividend For For Management
3.a To re-elect Dr. Cheng Kar-Shun, Henry a For For Management
s Director
3.b To re-elect Mr. Cheng Chi-Kong, Adrian For For Management
as Director
3.c To re-elect Mr. Au Tak-Cheong as Direct For For Management
or
3.d To re-elect Mr. Doo Wai-Hoi, William as For For Management
Director
3.e To re-elect Mr. Yeung Ping-Leung, Howar For For Management
d as Director
3.f To re-elect Mr. Cha Mou-Sing, Payson as For For Management
Director
3.g To re-elect Mr. Liang Cheung-Biu, Thoma For For Management
s as Director
3.h To authorise the Board of Directors to For For Management
fix the remuneration of Directors
4 To re-appoint Messrs. PricewaterhouseCo For For Management
opers as Auditor and authorise the Boar
d of Directors to fix their remuneratio
n
5 Ordinary Resolution in Item No. 5 of th For For Management
e Notice of Annual General Meeting (To
approve a general mandate to the Direct
ors to repurchase shares not exceeding
10% of the existing issued share capita
l)
6 Ordinary Resolution in Item No. 6 of th For For Management
e Notice of Annual General Meeting (To
approve a general mandate to the Direct
ors to issue shares not exceeding 20% o
f the existing issued share capital)
7 Ordinary Resolution in Item No. 7 of th For For Management
e Notice of Annual General Meeting (To
extend the general mandate to be given
to the Directors to issue shares by the
addition thereto the shares repurchase
d by the Company)
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG
Ticker: Security ID: Y63084126
Meeting Date: JUN 16, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE PROPOSAL AN For For Management
D THE RULE 13 OFFER (EACH AS DEFINED IN
THE NOTICE CONVENING THE MEETING) AND
MATTERS RELATING TO THE IMPLEMENTATION
THEREOF
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG
Ticker: Security ID: Y63084126
Meeting Date: MAY 22, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE MASTER SERV For For Management
ICES AGREEMENT DATED 11 APRIL 2014 ENTE
RED INTO BETWEEN THE COMPANY AND MR. DO
O WAI-HOI, WILLIAM
--------------------------------------------------------------------------------
NIDEC CORPORATION
Ticker: Security ID: J52968104
Meeting Date: JUN 18, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Amend Articles to: Increase the number For For Management
of Vice- Chairperson
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
3 Appoint a Corporate Auditor For For Management
4.1 Appoint a Substitute Corporate Auditor For For Management
4.2 Appoint a Substitute Corporate Auditor For For Management
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: Security ID: 654101104
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Change Company Locat For For Management
ion within Kanagawa
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For Against Management
4 Appoint a Substitute Corporate Auditor For For Management
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS,INC.
Ticker: Security ID: J54752142
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Official Engl For For Management
ish Company Name to NH Foods Ltd.
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
3 Approve Continuance of Policy regarding For Against Management
Large- scale Purchases of Company Shar
es (Anti- Takeover Defense Measures)
--------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD.
Ticker: Security ID: J57160129
Meeting Date: JUN 24, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
3.3 Appoint a Corporate Auditor For Against Management
--------------------------------------------------------------------------------
NONGSHIM CO LTD, SEOUL
Ticker: Security ID: Y63472107
Meeting Date: MAR 21, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of partial amendment to articl For For Management
es of incorporation
2 Approval of limit of remuneration for d For For Management
irectors
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: Security ID: G66897110
Meeting Date: NOV 18, 2013 Meeting Type: Annual General Meeting
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive and consider the audited fin For For Management
ancial statements and the Reports of th
e Directors and Auditor for the year en
ded 30 June 2013
2 To declare a final dividend For For Management
3.I.a To re-elect Mr. Tsang Yam Pui as Direct For For Management
or
3.I.b To re-elect Mr. To Hin Tsun, Gerald as For For Management
Director
3.I.c To re-elect Mr. Dominic Lai as Director For For Management
3.I.d To re-elect Mr. Kwong Che Keung, Gordon For For Management
as Director
3.I.e To re-elect Mr. Shek Lai Him, Abraham a For For Management
s Director
3.II To authorize the Board of Directors to For For Management
fix the Directors' remuneration
4 To re-appoint Auditor and to authorize For For Management
the Board of Directors to fix the Audit
or's remuneration
5.I To approve a general mandate to the Dir For For Management
ectors to issue shares not exceeding 20
% of the existing issued share capital
5.II To approve a general mandate to the Dir For For Management
ectors to repurchase shares not exceedi
ng 10% of the existing issued share cap
ital
5.III To extend the general mandate granted t For For Management
o the Directors pursuant to resolution
5(I) above
5.IV To approve the amendments to the existi For For Management
ng bye- laws 1, 2, 2(h), 2(i), 3(1), 3(
2), 3(3), 3A, 8, 9, 10, 43(1), 43(2), 4
4, 45, 46, 48(1), 48(3), 48(4), 49, 49(
C), 51, 55(1), 55(2), 55(3), 56, 59(1),
59(2), 61(1), 63, 66, 66(b), 66(c), 66
(d), 66(e), 67, 68, 69, 73, 84, 84(2),
85, 85(2), 86, 86(4), 86(5), 86(6), 86(
7), 87, 87(1), 87(2), 88, 91, 92, 100,
100(c), 103(1)(f), 103(2), 103(3), 103(
4), 103(1)(g), 103(1)(h), 103(1)(i), 11
5, 118, 122, 122(1), 122(2), 127, 127(1
), 127(2), 129, 132, 132(3), 136, 136(1
)(c), 136(1)(d), 136(1)(e), 138, 146, 1
46(4), 147, 148, 154, 155, 156, 158, 15
9, 162, 165, 168, 168(2), 168(3), of th
e Company
5.V To approve the adoption of the new bye- For For Management
laws of the Company
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: Security ID: G66897110
Meeting Date: MAY 22, 2014 Meeting Type: Special General Meeting
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REVISED ANN For For Management
UAL CAP FOR THE FINANCIAL YEAR ENDING 3
0 JUNE 2014 IN RESPECT OF THE CONTINUIN
G CONNECTED TRANSACTIONS UNDER THE EXIS
TING NWD MASTER SERVICES AGREEMENT
2 TO CONSIDER AND APPROVE THE CONTINUING For For Management
CONNECTED TRANSACTIONS CONTEMPLATED UND
ER THE NEW CTF ENTERPRISES MASTER SERVI
CES AGREEMENT AND THE PROPOSED ANNUAL C
APS FOR THE THREE FINANCIAL YEARS ENDIN
G 30 JUNE 2017
3 TO CONSIDER AND APPROVE THE CONTINUING For For Management
CONNECTED TRANSACTIONS CONTEMPLATED UND
ER THE NEW NWD MASTER SERVICES AGREEMEN
T AND THE PROPOSED ANNUAL CAPS FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE 20
17
4 TO CONSIDER AND APPROVE THE CONTINUING For For Management
CONNECTED TRANSACTIONS CONTEMPLATED UND
ER THE NEW DOO MASTER SERVICES AGREEMEN
T AND THE PROPOSED ANNUAL CAPS FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE 20
17
--------------------------------------------------------------------------------
OBAYASHI CORPORATION
Ticker: Security ID: J59826107
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
3.3 Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD.
Ticker: Security ID: J61546115
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
3 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
ORION CORPORATION, SEOUL
Ticker: Security ID: Y88860104
Meeting Date: MAR 28, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements, allocatio For For Management
n of income, and dividend of KRW 3,000
per share
2 Election of inside director candidate: For For Management
Kim Hyeon Seob, election of outside dir
ector candidate: Park Won Wu
3 Approval of remuneration for director For For Management
4 Approval of remuneration for auditor For For Management
5 Change of severance payment for directo For For Management
rs
--------------------------------------------------------------------------------
ORIX CORPORATION
Ticker: Security ID: J61933123
Meeting Date: JUN 24, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For For Management
1.12 Appoint a Director For For Management
1.13 Appoint a Director For For Management
--------------------------------------------------------------------------------
OTTOGI CORP, ANYANG
Ticker: Security ID: Y65883103
Meeting Date: MAR 14, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of financial statements For For Management
2 Approval of statement of appropriation For For Management
of retained earnings (expected cash div
: KRW 3,500 per shs)
3 Election of inside directors Ham Yeong For For Management
Jun, I Gang Hun, Bak Jae Min, outside d
irector Gim In Sik
4 Election of auditors Bak Seong Hui, Son For For Management
Se Hyeong
5 Approval of remuneration for director For For Management
6 Approval of remuneration for auditor For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE
Ticker: Security ID: Y64248209
Meeting Date: APR 24, 2014 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS AND DI For For Management
RECTORS' AND AUDITORS' REPORTS
2.a RE-APPOINTMENT OF DR CHEONG CHOONG KONG For For Management
2.b RE-APPOINTMENT OF MR LEE SENG WEE For For Management
3 RE-ELECTION OF DR TEH KOK PENG For For Management
4.a RE-ELECTION OF MR TAN NGIAP JOO For For Management
4.b RE-ELECTION OF MR WEE JOO YEOW For For Management
4.c RE-ELECTION OF MR SAMUEL N. TSIEN For For Management
5 APPROVAL OF FINAL ONE-TIER TAX EXEMPT D For For Management
IVIDEND
6.a APPROVAL OF AMOUNT PROPOSED AS DIRECTOR For For Management
S' FEES IN CASH
6.b APPROVAL OF ALLOTMENT AND ISSUE OF ORDI For For Management
NARY SHARES TO THE NON- EXECUTIVE DIREC
TORS
7 APPOINTMENT OF AUDITORS AND FIXING THEI For For Management
R REMUNERATION
8.a AUTHORITY TO ALLOT AND ISSUE ORDINARY S For For Management
HARES ON A PRO RATA BASIS
8.b AUTHORITY TO MAKE OR GRANT INSTRUMENTS For For Management
THAT MIGHT OR WOULD REQUIRE ORDINARY SH
ARES TO BE ISSUED ON A NON PRO RATA BAS
IS
9 AUTHORITY TO GRANT OPTIONS AND/OR RIGHT For For Management
S TO ACQUIRE ORDINARY SHARES, AND ALLOT
AND ISSUE ORDINARY SHARES (OCBC SHARE
OPTION SCHEME 2001 AND OCBC EMPLOYEE SH
ARE PURCHASE PLAN)
10 AUTHORITY TO ALLOT AND ISSUE ORDINARY S For For Management
HARES PURSUANT TO OCBC SCRIP DIVIDEND S
CHEME
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE
Ticker: Security ID: Y64248209
Meeting Date: APR 24, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSED RENEWAL OF THE SHARE PURCH For For Management
ASE MANDATE
2 THE PROPOSED EXTENSION OF, AND ALTERATI For For Management
ONS TO, THE OCBC EMPLOYEE SHARE PURCHAS
E PLAN
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LTD, SYDNEY NSW
Ticker: Security ID: Q7587R108
Meeting Date: OCT 31, 2013 Meeting Type: Annual General Meeting
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-appointment of Margaret Towers as a UnKnown No Action Management
Director
2 Re-appointment of Andrew Clifford as a UnKnown No Action Management
Director
3 Re-appointment of Elizabeth Norman as a UnKnown No Action Management
Director
4 Adoption of the Remuneration Report UnKnown No Action Management
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: Security ID: Y7139L105
Meeting Date: JUN 2, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S PLAN TO SECUR UnKnown No Action Management
E THE MAJORITY OF OR ALL NET ASSETS OF
THE COMPANY IN RELATION TO THE FINANCIN
G THAT WILL BE RECEIVED BY THE COMPANY
FROM BANK(S), AS REQUIRED BY THE ARTICL
ES OF ASSOCIATION OF THE COMPANY AND PR
EVAILING REGULATION, AND APPROVAL TO GR
ANT POWER AND AUTHORITY TO THE BOARD OF
DIRECTORS OF THE COMPANY TO EXECUTE TH
E AFOREMENTIONED PLAN, SUCH APPROVALS S
HALL REMAIN UNTIL THE CLOSING OF THE NE
XT ANNUAL GENERAL MEETING OF SHAREHOLDE
RS TO BE CONDUCTED IN 2015
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK
Ticker: Security ID: Y71474145
Meeting Date: APR 4, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval the company annual report for UnKnown No Action Management
book year 2013 including the board of c
ommissioners supervisory report
2 Ratification of financial report and an UnKnown No Action Management
nual partnership and community developm
ent program report for book year 2013 a
s well as to grant acquit et de charge
to the board of directors and commissio
ners
3 Determine on utilization of company pro UnKnown No Action Management
fit for book year 2013
4 Determine remuneration for board of dir UnKnown No Action Management
ectors and board of commissioners for b
ook year 2014
5 Appoint of independent public accountan UnKnown No Action Management
t to audit company financial report and
financial report of partnership and co
mmunity development program for book ye
ar 2014
6 Change on company management structures UnKnown No Action Management
--------------------------------------------------------------------------------
PUBLIC BANK BHD
Ticker: Security ID: Y71497104
Meeting Date: MAR 31, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the Audited Financial Statem For For Management
ents for the financial year ended 31 De
cember 2013 and the Reports of the Dire
ctors and Auditors thereon
2 To re-elect Tang Wing Chew who retires For For Management
by rotation pursuant to Article 111 of
the Company's Articles of Association
3 That Tan Sri Dato' Sri Dr. Teh Hong Pio For For Management
w, retiring pursuant to Section 129 of
the Companies Act, 1965, be and is here
by re-appointed a Director of the Compa
ny to hold office until the next annual
general meeting
4 That Tan Sri Datuk Seri Utama Thong Yaw For For Management
Hong, retiring pursuant to Section 129
of the Companies Act, 1965, be and is
hereby re- appointed a Director of the
Company to hold office until the next a
nnual general meeting
5 That Tan Sri Dato' Sri Tay Ah Lek, reti For For Management
ring pursuant to Section 129 of the Com
panies Act, 1965, be and is hereby re-a
ppointed a Director of the Company to h
old office until the next annual genera
l meeting
6 That Dato' Sri Lee Kong Lam, retiring p For For Management
ursuant to Section 129 of the Companies
Act, 1965, be and is hereby re-appoint
ed a Director of the Company to hold of
fice until the next annual general meet
ing
7 That Lai Wan, retiring pursuant to Sect For For Management
ion 129 of the Companies Act, 1965, be
and is hereby re- appointed a Director
of the Company to hold office until the
next annual general meeting
8 To approve the payment of Directors' fe For For Management
es of RM2,469,000 for the financial yea
r ended 31 December 2013
9 To re-appoint Messrs KPMG as Auditors o For For Management
f the Company for the financial year en
ding 31 December 2014 and to authorise
the Directors to fix the Auditors' remu
neration
10 Proposed Merger of Ordinary Shares of R For For Management
M1.00 Each in PBB (PBB Shares) Listed a
nd Quoted as "Local" and PBB Shares Lis
ted and Quoted as "Foreign" on the Main
Market of Bursa Malaysia Securities Bh
d (Bursa Securities) (Proposed Merger o
f PBB 'L' Shares and PBB 'F' Shares)
S.1 Proposed Amendments to the Memorandum a For For Management
nd Articles of Association of PBB
--------------------------------------------------------------------------------
PUBLIC BANK BHD
Ticker: Security ID: Y71497104
Meeting Date: JUN 6, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF N UnKnown No Action Management
EW ORDINARY SHARES OF RM1.00 EACH ("RIG
HTS SHARE(S)") IN PUBLIC BANK BERHAD TO
RAISE GROSS PROCEEDS OF UP TO RM5.00 B
ILLION ("PROPOSED RIGHTS ISSUE")
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD RHC
Ticker: Security ID: Q7982Y104
Meeting Date: NOV 14, 2013 Meeting Type: Annual General Meeting
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Adoption of the Remuneration Report UnKnown No Action Management
3.1 Re-election of Director - Mr Anthony Ja UnKnown No Action Management
mes Clark AM
3.2 Re-election of Director - Mr Peter John UnKnown No Action Management
Evans
3.3 Re-election of Director - Mr Bruce Roge UnKnown No Action Management
r Soden
4.1 Grant of Performance Rights to Executiv UnKnown No Action Management
e Director - Mr Christopher Paul Rex
4.2 Grant of Performance Rights to Executiv UnKnown No Action Management
e Director - Mr Bruce Roger Soden
5 Non-Executive Directors' Fee Pool UnKnown No Action Management
--------------------------------------------------------------------------------
RCR TOMLINSON LIMITED
Ticker: Security ID: Q8048W108
Meeting Date: NOV 20, 2013 Meeting Type: Annual General Meeting
Record Date: NOV 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Re-Election of Director - Ms Eva Skira UnKnown No Action Management
3 Adoption of Remuneration Report UnKnown No Action Management
4 Re-adoption of RCR Long-Term Incentive UnKnown No Action Management
Plan
5 Approval of Managing Director's Long Te UnKnown No Action Management
rm Incentives Vesting in 2016
6 Approval of Financing Arrangements in C UnKnown No Action Management
onnection with RCR's Acquisition of Nor
folk
--------------------------------------------------------------------------------
RELO HOLDINGS,INC.
Ticker: Security ID: J6436W118
Meeting Date: JUN 25, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director For Against Management
1.2 Appoint a Director For Against Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
--------------------------------------------------------------------------------
RESORTTRUST,INC.
Ticker: Security ID: J6448M108
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Increase the Board o For For Management
f Corporate Auditors Size to 5, Adopt R
eduction of Liability System for Outsid
e Directors
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For Against Management
--------------------------------------------------------------------------------
RICOH COMPANY,LTD.
Ticker: Security ID: J64683105
Meeting Date: JUN 20, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For Against Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
3 Appoint a Substitute Corporate Auditor For For Management
4 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD, MELBOURNE VIC
Ticker: Security ID: Q81437107
Meeting Date: MAY 8, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 6, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receipt of the 2013 Annual report UnKnown No Action Management
2 Approval of the Remuneration policy rep UnKnown No Action Management
ort
3 Approval of the Directors' report on re UnKnown No Action Management
muneration
4 Approval of the Remuneration report UnKnown No Action Management
5 Approval of potential termination benef UnKnown No Action Management
its
6 To elect Anne Lauvergeon as a director UnKnown No Action Management
7 To elect Simon Thompson as a director UnKnown No Action Management
8 To re-elect Robert Brown as a director UnKnown No Action Management
9 To re-elect Jan du Plessis as a directo UnKnown No Action Management
r
10 To re-elect Michael Fitzpatrick as a di UnKnown No Action Management
rector
11 To re-elect Ann Godbehere as a director UnKnown No Action Management
12 To re-elect Richard Goodmanson as a dir UnKnown No Action Management
ector
13 To re-elect Lord Kerr as a director UnKnown No Action Management
14 To re-elect Chris Lynch as a director UnKnown No Action Management
15 To re-elect Paul Tellier as a director UnKnown No Action Management
16 To re-elect John Varley as a director UnKnown No Action Management
17 To re-elect Sam Walsh as a director UnKnown No Action Management
18 Re-appointment of auditors of Rio Tinto UnKnown No Action Management
plc: PricewaterhouseCoopers LLP
19 Remuneration of auditors of Rio Tinto p UnKnown No Action Management
lc
20 Renewal of off-market and on-market sha UnKnown No Action Management
re buyback authorities
--------------------------------------------------------------------------------
S-1 CORP, SEOUL
Ticker: Security ID: Y75435100
Meeting Date: DEC 20, 2013 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of purchase of business For For Management
2 Approval of partial amendment to articl For For Management
es of incorporation
--------------------------------------------------------------------------------
S-1 CORP, SEOUL
Ticker: Security ID: Y75435100
Meeting Date: MAR 14, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of financial statement For For Management
2 Election of director candidates: Makiya For For Management
Sanenori, Isikawa Hiroshi, Park Yeong
Su
3 Approval of limit of remuneration for d For For Management
irectors
4 Approval of limit of remuneration for a For For Management
uditors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON
Ticker: Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements, allocatio For For Management
n of income, and dividend
2 Approve total remuneration of inside di For For Management
rectors and outside directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL
Ticker: Security ID: Y74860100
Meeting Date: MAR 14, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of financial statement UnKnown No Action Management
2 Election of directors: Inside director UnKnown No Action Management
candidates: Choi Sin Hyeong, Gwak Hong
Ju; Outside director candidates: Lee Jo
ng Nam, Park Bong Heum, Jeong Jong Seob
3 Election of audit committee member who UnKnown No Action Management
are outside director candidates: Lee Jo
ng Nam, Kim Du Cheol
4 Approval of remuneration for director UnKnown No Action Management
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL
Ticker: Security ID: Y74860100
Meeting Date: JAN 28, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of inside director Gim Chang S UnKnown No Action Management
oo
--------------------------------------------------------------------------------
SAN SHING FASTECH CORP
Ticker: Security ID: Y75115108
Meeting Date: JUN 18, 2014 Meeting Type: Annual General Meeting
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 THE 2013 BUSINESS OPERATIONS UnKnown Non-Voting
A.2 THE 2013 AUDITED REPORTS UnKnown Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS UnKnown No Action Management
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED UnKnown No Action Management
CASH DIVIDEND: TWD 2 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF INCORPO UnKnown No Action Management
RATION
B.4 THE ISSUANCE OF NEW SHARES FROM RETAINE UnKnown No Action Management
D EARNINGS. PROPOSED STOCK DIVIDEND: 15
0 FOR 1,000 SHS HELD
B.5 THE REVISION TO THE PROCEDURES OF ASSET UnKnown No Action Management
ACQUISITION OR DISPOSAL
B.6 EXTRAORDINARY MOTIONS UnKnown No Action Management
--------------------------------------------------------------------------------
SANTOS LTD, ADELAIDE SA
Ticker: Security ID: Q82869118
Meeting Date: MAY 16, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.a TO RE-ELECT MR PETER ROLAND COATES AO A UnKnown No Action Management
S A DIRECTOR
2.b TO ELECT MR SCOTT DOUGLAS SHEFFIELD AS UnKnown No Action Management
A DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT UnKnown No Action Management
4 TO APPROVE GRANT OF SHARE ACQUISITION R UnKnown No Action Management
IGHTS TO MR DAVID KNOX
5 PLEASE NOTE THAT THIS RESOLUTION IS A S UnKnown No Action Shareholder
HAREHOLDER PROPOSAL: THAT THE NARRABRI
GAS PROJECT IN NORTH WEST NSW BE WITHDR
AWN FROM SANTOS' PORTFOLIO
--------------------------------------------------------------------------------
SANWA HOLDINGS CORPORATION
Ticker: Security ID: J6858G104
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Clarify the relation For For Management
ship between representative directors a
nd directors with titles, Approve Minor
Revisions
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
4 Appoint a Corporate Auditor For For Management
5 Amend the Compensation to be received b For For Management
y Directors
6 Approve Delegation of Authority to the For Against Management
Board of Directors to Use Free Share Ac
quisition Rights for Exercising the Ant
i-Takeover Defense Measures
--------------------------------------------------------------------------------
SATO HOLDINGS CORPORATION
Ticker: Security ID: J69682102
Meeting Date: JUN 20, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
3 Appoint a Corporate Auditor For For Management
4 Appoint Accounting Auditors For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD.
Ticker: Security ID: J70703137
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
4 Approve Issuance of Share Acquisition R For For Management
ights as Stock Options for Representati
ve Directors, a certain portion of Dire
ctors and Key Employees of Subsidiaries
and Representative Directors of Four (
4) affiliated companies (of which the C
ompany holds more than 35 % voting righ
ts) of Sekisui Chemical Group
5 Approve Renewal of Policy regarding Lar For For Management
ge-scale Purchases of Company Shares (A
nti-Takeover Defense Measures)
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP
Ticker: Security ID: G8020E101
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED CON For For Management
SOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTOR(S)'') AND THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEM
BER 2013
2.a TO RE-ELECT MR. ZHANG WENYI AS AN EXECU For For Management
TIVE DIRECTOR
2.b TO RE-ELECT DR. TZU-YIN CHIU AS AN EXEC For For Management
UTIVE DIRECTOR
2.c TO RE-ELECT DR. GAO YONGGANG AS AN EXEC For For Management
UTIVE DIRECTOR
2.d TO RE-ELECT MR. WILLIAM TUDOR BROWN AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2.e TO RE-ELECT MR. SEAN MALONEY AS AN INDE For For Management
PENDENT NON-EXECUTIVE DIRECTOR
2.f TO AUTHORIZE THE BOARD OF DIRECTORS (TH For For Management
E ''BOARD'') TO FIX THEIR REMUNERATION
3 TO APPOINT MESSRS. PRICEWATERHOUSECOOPE For For Management
RS AND PRICEWATERHOUSECOOPERS ZHONG TIA
N LLP AS THE AUDITORS OF THE COMPANY FO
R HONG KONG FINANCIAL REPORTING AND U.S
. FINANCIAL REPORTING PURPOSES, RESPECT
IVELY, AND TO AUTHORISE THE AUDIT COMMI
TTEE OF THE BOARD TO FIX THEIR REMUNERA
TION
4 TO GRANT A GENERAL MANDATE TO THE BOARD For For Management
TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES
IN THE COMPANY, NOT EXCEEDING TWENTY PE
R CENT. OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AT THE DATE OF THIS RESOLUT
ION
5 TO GRANT A GENERAL MANDATE TO THE BOARD For For Management
TO REPURCHASE SHARES OF THE COMPANY, N
OT EXCEEDING TEN PER CENT. OF THE ISSUE
D SHARE CAPITAL OF THE COMPANY AT THE D
ATE OF THIS RESOLUTION
6 CONDITIONAL ON THE PASSING OF RESOLUTIO For For Management
NS 4 AND 5, TO AUTHORIZE THE BOARD TO E
XERCISE THE POWERS TO ALLOT, ISSUE, GRA
NT, DISTRIBUTE AND OTHERWISE DEAL WITH
THE ADDITIONAL AUTHORIZED BUT UNISSUED
SHARES IN THE COMPANY REPURCHASED BY TH
E COMPANY
7 TO APPROVE, CONFIRM AND RATIFY THE GRAN For For Management
T OF 2,910,836 RESTRICTED SHARE UNITS T
O DR. GAO YONGGANG, AN EXECUTIVE DIRECT
OR, AND THE TRANSACTIONS CONTEMPLATED T
HEREUNDER
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD.
Ticker: Security ID: J7165H108
Meeting Date: MAY 22, 2014 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
2.13 Appoint a Director For For Management
2.14 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For For Management
3.3 Appoint a Corporate Auditor For For Management
3.4 Appoint a Corporate Auditor For For Management
3.5 Appoint a Corporate Auditor For For Management
4 Approve Delegation of Authority to the For For Management
Board of Directors to Determine Details
of Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock Op
tions for Executive Officers of the Com
pany, as well as Directors and Executiv
e Officers of the Company's subsidiari
es
--------------------------------------------------------------------------------
SHIMAMURA CO.,LTD.
Ticker: Security ID: J72208101
Meeting Date: MAY 16, 2014 Meeting Type: Annual General Meeting
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Appoint a Director For For Management
--------------------------------------------------------------------------------
SINOTRANS LTD
Ticker: Security ID: Y6145J104
Meeting Date: MAY 16, 2014 Meeting Type: Annual General Meeting
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 To review and approve the report of the For For Management
board of directors for the year ended
31 December 2013
2 To review and approve the report of the For For Management
supervisory committee for the year end
ed 31 December 2013
3 To review and consider the audited acco For For Management
unts of the Company and the auditors' r
eport for the year ended 31 December 20
13
4 To review and approve the profit distri For For Management
bution proposal and final dividend of t
he Company for the year ended 31 Decemb
er 2013
5 To authorise the Board of directors of For For Management
the Company to decide on matters relati
ng to the declaration, payment and reco
mmendation of interim or special divide
nds for the year 2014
6 To re-appoint Deloitte Touche Tohmatsu For For Management
CPA LLP and Deloitte Touche Tohmatsu as
the PRC and the international auditors
of the Company for the year 2014, and
to authorise the board of directors of
the Company to fix their remuneration
7 To approve a general mandate to issue s For For Management
hares
8 To approve a general mandate to repurch For For Management
ase H shares in the capital of the Comp
any
--------------------------------------------------------------------------------
SINOTRANS LTD
Ticker: Security ID: Y6145J104
Meeting Date: MAR 31, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.A To approve the appointment of Mr. Li Gu For For Management
anpeng as executive Director of the com
pany
1.B To approve the appointment of Mr. Wang For For Management
Lin as non-executive director of the co
mpany
1.C To approve the appointment of Mr. Yu Ji For For Management
anmin as non-executive director of the
company
1.D To approve the appointment of Mr. Wu Do For For Management
ngming as supervisor of the company
2 To authorise the board of directors of For For Management
the company to determine the remunerati
on of the directors and the supervisor
of the company
3 To approve the amendment to the article For For Management
s of association of the company as set
out in the notice of the extraordinary
general meeting: Article numbers 93 and
94
--------------------------------------------------------------------------------
SINOTRANS LTD
Ticker: Security ID: Y6145J104
Meeting Date: MAY 16, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the transactions contemplate For For Management
d under the HK Acquisition Agreement, t
he SNL 51% Acquisition Agreement, the S
NL 49% Acquisition Agreement, the Sinot
rans Sunnyexpress Acquisition Agreement
, the continuation of the Entrustment L
oans and the Parent Undertaking in resp
ect of the HK Acquisition Agreement and
the SNL 49% Acquisition Agreement as s
et out in the Notice of EGM dated 31 Ma
rch 2014
--------------------------------------------------------------------------------
SINOTRANS LTD
Ticker: Security ID: Y6145J104
Meeting Date: MAY 16, 2014 Meeting Type: Class Meeting
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve a general mandate to repurch For For Management
ase H shares in the capital of the Comp
any
--------------------------------------------------------------------------------
SOBHA DEVELOPERS LTD, BANGALORE
Ticker: Security ID: Y806AJ100
Meeting Date: JUL 5, 2013 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive, consider and adopt the Audi UnKnown No Action Management
ted Balance Sheet as on March 31, 2013,
the Statement of Profit and Loss for t
he financial period ended as on that da
te and the Cash Flow Statement together
with reports of the Board of Directors
and the Statutory Auditors thereon
2 To declare Dividend on equity shares UnKnown No Action Management
3 To appoint a Director in place of Dr. S UnKnown No Action Management
.K. Gupta, who retires by rotation and,
being eligible, offers himself for rea
ppointment
4 To appoint a Director in place of Mr. R UnKnown No Action Management
.V.S. Rao, who retires by rotation and,
being eligible, offers himself for rea
ppointment
5 To appoint S.R. Batliboi & Associates L UnKnown No Action Management
LP, Chartered Accountants (Registration
Number 101049W) as the Statutory Audit
ors of the Company, to hold office from
the conclusion of this meeting until t
he conclusion of the next Annual Genera
l Meeting and to authorise the Board of
Directors to fix their remuneration
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: Security ID: Q8563C107
Meeting Date: NOV 21, 2013 Meeting Type: Annual General Meeting
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election of Ms Kate Spargo as a Dire UnKnown No Action Management
ctor of the Company
2 Re-election of Dr Jane Wilson as a Dire UnKnown No Action Management
ctor of the Company
3 Re-election of Dr Philip Dubois as a Di UnKnown No Action Management
rector of the Company
4 Adoption of the Remuneration Report UnKnown No Action Management
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD.
Ticker: Security ID: J77712123
Meeting Date: JUN 23, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
3 Appoint a Corporate Auditor For For Management
4 Appoint a Substitute Corporate Auditor For For Management
5 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC.
Ticker: Security ID: J7771X109
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
3 Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
SUNCORP GROUP LTD
Ticker: Security ID: Q88040110
Meeting Date: OCT 24, 2013 Meeting Type: Annual General Meeting
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the Remuneration Report UnKnown No Action Management
2 Approval of grant of performance rights UnKnown No Action Management
to the Managing Director/Group CEO
3.a Re-election of Ms Ilana R Atlas as a di UnKnown No Action Management
rector
3.b Re-election of Mr Geoffrey T Ricketts a UnKnown No Action Management
s a director
4 Approval of amendment to the Company's UnKnown No Action Management
Constitution
5 Approval of amendment to the Company's UnKnown No Action Management
Constitution to include proportional ta
keover provisions
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD
Ticker: Security ID: G8586D109
Meeting Date: MAY 13, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED CON For For Management
SOLIDATED ACCOUNTS AND THE REPORTS OF D
IRECTORS AND AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEA For For Management
R ENDED 31 DECEMBER 2013
3.a TO RE-ELECT MR. WANG WENJIE AS AN EXECU For For Management
TIVE DIRECTOR OF THE COMPANY
3.b TO RE-ELECT MR. YE LIAONING AS AN EXECU For For Management
TIVE DIRECTOR OF THE COMPANY
3.c TO RE-ELECT MR. ZHANG YUQING AS AN INDE For For Management
PENDENT NON-EXECUTIVE DIRECTOR OF THE C
OMPANY
3.d TO AUTHORISE THE BOARD ("BOARD") OF DIR For For Management
ECTORS ("DIRECTORS") OF THE COMPANY TO
FIX THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS THE COMPANY'S EXTERNAL AUDITOR AND T
O AUTHORISE THE BOARD TO FIX THEIR REMU
NERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDAT For For Management
E BE GRANTED TO THE DIRECTORS TO EXERCI
SE ALL THE POWER TO ALLOT, ISSUE AND OT
HERWISE DEALT WITH NEW SHARES OF THE CO
MPANY NOT EXCEEDING 20% OF THE AGGREGAT
E NOMINAL AMOUNT OF THE SHARE CAPITAL O
F THE COMPANY IN ISSUE AS AT THE DATE O
F THE PASSING OF THE RELEVANT RESOLUTIO
N
6 THAT A GENERAL AND UNCONDITIONAL MANDAT For For Management
E BE GRANTED TO THE DIRECTORS TO REPURC
HASE SHARES OF THE COMPANY ON THE STOCK
EXCHANGE OF HONG KONG LIMITED OF UP TO
10% OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY IN IS
SUE AS AT THE DATE OF THE PASSING OF TH
E RELEVANT RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTI For For Management
ONS NUMBERED 5 AND 6, THE NUMBER OF SHA
RES TO BE ALLOTTED, ISSUED AND OTHERWIS
E DEALT WITH BY THE DIRECTORS PURSUANT
TO RESOLUTION NUMBERED 5 BE INCREASED B
Y THE AGGREGATE AMOUNT OF SHARE CAPITAL
OF THE COMPANY WHICH ARE TO BE REPURCH
ASED BY THE COMPANY PURSUANT TO THE AUT
HORITY GRANTED TO THE DIRECTORS UNDER R
ESOLUTION NUMBERED 6
--------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION
Ticker: Security ID: J78529138
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For Against Management
2.9 Appoint a Director For For Management
3 Appoint a Corporate Auditor For For Management
4 Approve Payment of Bonuses to Corporate For For Management
Officers
5 Approve Issuance of Share Acquisition R For For Management
ights as Stock-Linked Compensation Type
Stock Options for Directors
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP
Ticker: Security ID: Y8344J109
Meeting Date: JUN 11, 2014 Meeting Type: Annual General Meeting
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 THE 2013 BUSINESS OPERATIONS UnKnown Non-Voting
A.2 THE 2013 AUDITED REPORTS UnKnown Non-Voting
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL UnKnown No Action Management
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED UnKnown No Action Management
CASH DIVIDEND: TWD2. 8 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF INCORPO UnKnown No Action Management
RATION
B.4 THE REVISION TO THE PROCEDURES OF ENDOR UnKnown No Action Management
SEMENT AND GUARANTEE
B.5 THE REVISION TO THE PROCEDURES OF MONET UnKnown No Action Management
ARY LOANS
B.6 THE REVISION TO THE PROCEDURES OF ASSET UnKnown No Action Management
ACQUISITION OR DISPOSAL
B.7 THE REVISION TO THE PROCEDURES OF TRADI UnKnown No Action Management
NG DERIVATIVES
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU
Ticker: Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual General Meeting
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 THE BUSINESS OF 2013 UnKnown Non-Voting
A.2 AUDIT COMMITTEES REVIEW REPORT UnKnown Non-Voting
A.3 TO REPORT THE ISSUANCE OF UNSECURED STR UnKnown Non-Voting
AIGHT CORPORATE BOND
B.1 TO ACCEPT 2013 BUSINESS REPORT AND FINA UnKnown No Action Management
NCIAL STATEMENTS
B.2 TO APPROVE THE PROPOSAL FOR DISTRIBUTIO UnKnown No Action Management
N OF 2013 PROFITS. (CASH DIVIDEND NT3.0
PER SHARE)
B.3 TO REVISE THE FOLLOWING INTERNAL RULES: UnKnown No Action Management
1. PROCEDURES FOR ACQUISITION OR DISPO
SAL OF ASSETS. 2. PROCEDURES FOR FINANC
IAL DERIVATIVES TRANSACTIONS.
--------------------------------------------------------------------------------
TASSAL GROUP LTD
Ticker: Security ID: Q8881G103
Meeting Date: OCT 31, 2013 Meeting Type: Annual General Meeting
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report UnKnown No Action Management
3 Re-election of Allan McCallum as a Dire UnKnown No Action Management
ctor
4 Election of Christopher Leon as a Direc UnKnown No Action Management
tor
5 Long-term Incentive Plan Grant of 136,9 UnKnown No Action Management
63 Performance Rights to Mr Mark Ryan p
ursuant to the 2013 Performance Rights
Package
--------------------------------------------------------------------------------
TASSAL GROUP LTD
Ticker: Security ID: Q8881G103
Meeting Date: MAR 28, 2014 Meeting Type: Ordinary General Meeting
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Constitution: Addition of For For Management
new Clause 22A
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD
Ticker: Security ID: Y8563B159
Meeting Date: MAY 23, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED STA For For Management
TEMENT OF ACCOUNTS AND THE REPORTS OF T
HE DIRECTORS AND THE AUDITORS OF THE CO
MPANY FOR THE YEAR ENDED DECEMBER 31, 2
013
2 TO DECLARE A FINAL DIVIDEND OF HK13.75 For For Management
CENTS PER SHARE FOR THE YEAR ENDED DECE
MBER 31, 2013
3.a TO RE-ELECT MR. HORST JULIUS PUDWILL AS For For Management
GROUP EXECUTIVE DIRECTOR
3.b TO RE-ELECT MR. JOSEPH GALLI JR. AS GRO For For Management
UP EXECUTIVE DIRECTOR
3.c TO RE-ELECT MR. MANFRED KUHLMANN AS IND For For Management
EPENDENT NON-EXECUTIVE DIRECTOR
3.d TO RE-ELECT MR. PETER DAVID SULLIVAN AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.e TO AUTHORISE THE DIRECTORS TO FIX THEIR For For Management
REMUNERATION FOR THE YEAR ENDING DECEM
BER 31, 2014
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS AUDITORS OF THE COMPANY AND AUTHORIS
E THE DIRECTORS TO FIX THEIR REMUNERATI
ON
5 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO ALLOT, ISSUE AND DEAL WITH ADDI
TIONAL SHARES NOT EXCEEDING (I) IN THE
CASE OF AN ALLOTMENT AND ISSUE OF SHARE
S FOR CASH, 10% OF THE AGGREGATE NOMINA
L AMOUNT OF THE SHARE CAPITAL OF THE CO
MPANY IN ISSUE AT THE DATE OF THE RESOL
UTION AND (II) IN THE CASE OF AN ALLOTM
ENT AND ISSUEOF SHARES FOR A CONSIDERAT
ION OTHER THAN CASH, 20% OF THE AGGREGA
TE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY IN ISSUE AT THE DATE OF
THE RESOLUTION (LESS ANY SHARES ALLOTTE
D AND ISSUED PURSUANT TO (I) ABOVE)
6 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO BUY BACK SHARES NOT EXCEEDING 1
0% OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AT THE DATE OF THE RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIO For For Management
N NOS. 5 AND 6, TO GRANT A GENERAL MAND
ATE TO THE DIRECTORS TO ADD THE SHARES
BOUGHT BACK PURSUANT TO RESOLUTION NO.
6 TO THE AMOUNT OF ISSUED SHARE CAPITAL
OF THE COMPANY WHICH MAY BE ALLOTTED P
URSUANT TO RESOLUTION NO. 5
--------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC
Ticker: Security ID: Q8975N105
Meeting Date: OCT 15, 2013 Meeting Type: Annual General Meeting
Record Date: OCT 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3.a Election of Director: Mr Chin Hu Lim UnKnown No Action Management
3.b Re-election of Director: Dr Nora Schein UnKnown No Action Management
kestel
4 Grant of Performance Rights UnKnown No Action Management
5 Remuneration Report UnKnown No Action Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: G87572148
Meeting Date: MAY 14, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 9, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED FIN For For Management
ANCIAL STATEMENTS AND THE REPORTS OF TH
E DIRECTORS AND AUDITOR FOR THE YEAR EN
DED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND For For Management
3.i.a TO RE-ELECT MR LAU CHI PING MARTIN AS D For For Management
IRECTOR
3.i.b TO RE-ELECT MR CHARLES ST LEGER SEARLE For For Management
AS DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE For For Management
THE BOARD OF DIRECTORS TO FIX THEIR REM
UNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO ISSUE NEW SHARES (ORDINARY RESO
LUTION 5 AS SET OUT IN THE NOTICE OF TH
E AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIREC For For Management
TORS TO REPURCHASE SHARES (ORDINARY RES
OLUTION 6 AS SET OUT IN THE NOTICE OF T
HE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE For For Management
NEW SHARES BY ADDING THE NUMBER OF SHAR
ES REPURCHASED (ORDINARY RESOLUTION 7 A
S SET OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE SHARE SUBDIVISION (ORDIN For For Management
ARY RESOLUTION 8 AS SET OUT IN THE NOTI
CE OF AGM)
9 TO ADOPT THE OPTION SCHEME OF RIOT GAME For For Management
S, INC. (ORDINARY RESOLUTION 9 AS SET O
UT IN THE NOTICE OF AGM)
10 TO AMEND THE EXISTING MEMORANDUM OF ASS For For Management
OCIATION AND ARTICLES OF ASSOCIATION AN
D TO ADOPT THE AMENDED AND RESTATED MEM
ORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION (SPECIAL RESOLUTION 10 AS S
ET OUT IN THE NOTICE OF AGM)
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LTD
Ticker: Security ID: G8770Z106
Meeting Date: AUG 9, 2013 Meeting Type: Annual General Meeting
Record Date: AUG 5, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive and consider the Audited Con For For Management
solidated Financial Statements, the Rep
ort of the Directors and the Independen
t Auditors' Report for the year ended 3
1 March 2013
2 To declare a final dividend For For Management
3.a.i To re-elect Director: Mr. Poon Bun Chak For For Management
3a.ii To re-elect Director: Mr. Poon Kei Chak For For Management
3aiii To re-elect Director: Mr. Ting Kit Chun For For Management
g
3a.iv To re-elect Director: Mr. Poon Ho Wa For For Management
3.a.v To re-elect Director: Mr. Au Son Yiu For For Management
3.avi To re-elect Director: Mr. Cheng Shu Win For For Management
g
3avii To re-elect Director: Mr. Law Brian Chu For For Management
ng Nin
3.b To authorise the Board of Directors to For For Management
fix the Directors' remuneration
4 To appoint Auditors and to authorise th For For Management
e Board of Directors to fix their remun
eration
5 To grant a general mandate to the Direc For For Management
tors to repurchase the Company's shares
not exceeding 10% of the issued share
capital of the Company as at the date o
f this resolution
6 To grant a general mandate to the Direc For For Management
tors to allot, issue and deal with addi
tional shares of the Company not exceed
ing 20% of the issued share capital of
the Company as at the date of this reso
lution
7 To extend the general mandate granted t For For Management
o the Directors to issue additional sha
res of the Company by the aggregate nom
inal amount of the shares repurchased b
y the Company
--------------------------------------------------------------------------------
THE CHIBA BANK,LTD.
Ticker: Security ID: J05670104
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION
Ticker: Security ID: J88764105
Meeting Date: JUN 26, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For Against Management
2.9 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For Against Management
4 Amend the Compensation to be received b For For Management
y Corporate Officers
--------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD
Ticker: Security ID: Y8862W102
Meeting Date: JUN 19, 2014 Meeting Type: Annual General Meeting
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 THE 2013 BUSINESS OPERATIONS UnKnown Non-Voting
A.2 THE 2013 AUDITED REPORTS UnKnown Non-Voting
A.3 THE STATUS OF LOCAL UNSECURED CONVERTIB UnKnown Non-Voting
LE CORPORATE BONDS
B.1 THE 2013 BUSINESS REPORTS AND FINANCIAL UnKnown No Action Management
STATEMENTS
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED UnKnown No Action Management
CASH DIVIDEND: TWD 6 PER SHARE
B.3 THE REVISION TO THE PROCEDURES OF ASSET UnKnown No Action Management
ACQUISITION OR DISPOSAL
B.4 EXTRAORDINARY MOTIONS UnKnown No Action Management
--------------------------------------------------------------------------------
TOSHIBA CORPORATION
Ticker: Security ID: J89752117
Meeting Date: JUN 25, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1.1 Appoint a Director For For Management
1.2 Appoint a Director For For Management
1.3 Appoint a Director For For Management
1.4 Appoint a Director For For Management
1.5 Appoint a Director For For Management
1.6 Appoint a Director For For Management
1.7 Appoint a Director For For Management
1.8 Appoint a Director For For Management
1.9 Appoint a Director For For Management
1.10 Appoint a Director For For Management
1.11 Appoint a Director For For Management
1.12 Appoint a Director For For Management
1.13 Appoint a Director For For Management
1.14 Appoint a Director For For Management
1.15 Appoint a Director For For Management
1.16 Appoint a Director For For Management
2 Shareholder Proposal: Amend Articles of Against Against Shareholder
Incorporation (Exercise of Voting Righ
ts at General Meetings of Shareholders)
3 Shareholder Proposal: Amend Articles of Against Against Shareholder
Incorporation (Effective Use of Assets
)
4 Shareholder Proposal: Amend Articles of Against Against Shareholder
Incorporation (Purchase of Own Shares)
5 Shareholder Proposal: Amend Articles of Against Against Shareholder
Incorporation (Disclosure of Informati
on on Toshiba Manufactured Equipment Us
ed in the TEPCO Fukushima Daiichi Nucle
ar Power Plant)
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO.,LTD.
Ticker: Security ID: J91515106
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For Against Management
2.7 Appoint a Director For Against Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
2.13 Appoint a Director For For Management
3 Appoint a Corporate Auditor For Against Management
4 Approve Renewal of Policy regarding Lar For Against Management
ge-scale Purchases of Company Shares (A
nti-Takeover Defense Measures)
--------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD.
Ticker: Security ID: J91128108
Meeting Date: JUN 19, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For Against Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
3.1 Appoint a Corporate Auditor For Against Management
3.2 Appoint a Corporate Auditor For Against Management
4 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
Ticker: Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
2.13 Appoint a Director For Against Management
2.14 Appoint a Director For For Management
2.15 Appoint a Director For Against Management
3.1 Appoint a Corporate Auditor For For Management
3.2 Appoint a Corporate Auditor For Against Management
4 Appoint a Substitute Corporate Auditor For For Management
5 Approve Payment of Bonuses to Directors For For Management
6 Approve Delegation of Authority to the For For Management
Board of Directors to Determine Details
of Disposition of Own Shares through a
Third Party Allotment
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD
Ticker: Security ID: Y8997D102
Meeting Date: JUN 16, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
OF AMENDMENTS TO THE ARTICLES OF ASSOCI
ATION AND ITS APPENDIX
2 TO CONSIDER AND APPROVE THE COMPANY'S 2 For For Management
013 WORK REPORT OF THE BOARD OF DIRECTO
RS
3 TO CONSIDER AND APPROVE THE COMPANY'S 2 For For Management
013 WORK REPORT OF BOARD OF SUPERVISORS
4 TO CONSIDER AND APPROVE THE COMPANY'S 2 For For Management
013 FINANCIAL STATEMENTS (AUDITED)
5 TO CONSIDER AND APPROVE THE COMPANY'S 2 For For Management
013 PROFIT DISTRIBUTION (INCLUDING DIVI
DENDS DISTRIBUTION) PROPOSAL
6 TO CONSIDER AND APPROVE THE RE- APPOINT For For Management
MENT OF PRICEWATERHOUSECOOPERS ZHONG TI
AN LLP AS THE COMPANY'S AUDITOR FOR YEA
R 2014 AND FIX ITS REMUNERATIONS NOT EX
CEEDING RMB6.6 MILLION
7 TO CONSIDER AND APPROVE THE RE- APPOINT For For Management
MENT OF PRICEWATERHOUSECOOPERS ZHONG TI
AN LLP AS THE COMPANY'S INTERNAL CONTRO
L AUDITOR FOR YEAR 2014 AND FIX ITS REM
UNERATIONS NOT EXCEEDING RMB1.98 MILLIO
N
8.1 TO CONSIDER AND APPROVE TO ELECT MR. SU For For Management
N MING BO AS THE COMPANY'S EXECUTIVE DI
RECTOR
8.2 TO CONSIDER AND APPROVE TO ELECT MR. HU For For Management
ANG KE XING AS THE COMPANY'S EXECUTIVE
DIRECTOR
8.3 TO CONSIDER AND APPROVE TO ELECT Ms. JI For For Management
ANG HONG AS THE COMPANY'S EXECUTIVE DIR
ECTOR
8.4 TO CONSIDER AND APPROVE TO ELECT MR. YU For For Management
ZHU MING AS THE COMPANY'S EXECUTIVE DI
RECTOR
8.5 TO CONSIDER AND APPROVE TO ELECT MR. YA For For Management
SUTAKA SUGIURA AS THE COMPANY'S NON-EXE
CUTIVE DIRECTOR
8.6 TO CONSIDER AND APPROVE TO ELECT MR. WA For For Management
NG XUE ZHENG AS THE COMPANY'S INDEPENDE
NT NON- EXECUTIVE DIRECTOR
8.7 TO CONSIDER AND APPROVE TO ELECT MR. MA For For Management
HAI TAO AS THE COMPANY'S INDEPENDENT N
ON-EXECUTIVE DIRECTOR
8.8 TO CONSIDER AND APPROVE TO ELECT MR. BE For For Management
N SHENG LIN AS THE COMPANY'S INDEPENDEN
T NON-EXECUTIVE DIRECTOR
8.9 TO CONSIDER AND APPROVE TO ELECT MR. JI For For Management
ANG MIN AS THE COMPANY'S INDEPENDENT NO
N-EXECUTIVE DIRECTOR
9.1 TO CONSIDER AND APPROVE TO ELECT MR. DU For For Management
AN JIA JUN AS THE COMPANY'S SUPERVISOR
AS SHAREHOLDERS' REPRESENTATIVE
9.2 TO CONSIDER AND APPROVE TO ELECT MR. KA For For Management
TSUYUKI KAWATSURA AS THE COMPANY'S SUPE
RVISOR AS SHAREHOLDERS' REPRESENTATIVE
9.3 TO CONSIDER AND APPROVE TO ELECT Ms. LI For For Management
YAN AS THE COMPANY'S SUPERVISOR AS SHA
REHOLDERS' REPRESENTATIVE
9.4 TO CONSIDER AND APPROVE TO ELECT MR. WA For For Management
NG YA PING AS THE COMPANY'S SUPERVISOR
AS SHAREHOLDERS' REPRESENTATIVE
10 TO CONSIDER AND APPROVE THE REMUNERATIO For For Management
N PROGRAM FOR THE MEMBERS OF THE NEW BO
ARD OF DIRECTORS AND BOARD OF SUPERVISO
RS, AND AUTHORIZE THE BOARD TO DETERMIN
E THE INDIVIDUAL REMUNERATION FOR EACH
DIRECTOR AND SUPERVISOR
11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
OF PURCHASING "LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR MANAG
EMENT OFFICERS" FOR EACH MEMBER OF THE
NEW BOARD OF DIRECTORS, BOARD OF SUPERV
ISORS AND SENIOR MANAGEMENT OFFICERS
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: Security ID: J93020105
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For Against Management
2.9 Appoint a Director For For Management
3 Appoint a Substitute Corporate Auditor For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE
Ticker: Security ID: Y9T10P105
Meeting Date: APR 24, 2014 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS, TH UnKnown No Action Management
E DIRECTORS' REPORT AND THE AUDITOR'S R
EPORT FOR THE YEAR ENDED 31 DECEMBER 20
13
2 TO DECLARE A FINAL ONE-TIER TAX- EXEMPT UnKnown No Action Management
DIVIDEND OF 50 CENTS AND A SPECIAL ONE
-TIER TAX-EXEMPT DIVIDEND OF FIVE CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2013
3 TO APPROVE DIRECTORS' FEES OF SGD2,055, UnKnown No Action Management
000 FOR 2013 (2012: SGD 1,815,000)
4 TO APPROVE A FEE OF SGD 800,000 TO THE UnKnown No Action Management
CHAIRMAN EMERITUS AND ADVISER OF THE BA
NK, DR WEE CHO YAW, FOR THE PERIOD FROM
JANUARY 2013 TO DECEMBER 2013
5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDI UnKnown No Action Management
TOR OF THE COMPANY AND AUTHORISE THE DI
RECTORS TO FIX THEIR REMUNERATION
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETI UnKnown No Action Management
RING BY ROTATION: MR WONG MENG MENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR RETI UnKnown No Action Management
RING BY ROTATION: MR WILLIE CHENG JUE H
IANG
8 TO RE-APPOINT DR WEE CHO YAW UNDER SECT UnKnown No Action Management
ION 153(6) OF THE COMPANIES ACT, CAP 50
, TO HOLD OFFICE FROM THE DATE OF THIS
ANNUAL GENERAL MEETING UNTIL THE NEXT A
NNUAL GENERAL MEETING
9 THAT AUTHORITY BE AND IS HEREBY GIVEN T UnKnown No Action Management
O THE DIRECTORS TO: (A) (I) ISSUE ORDIN
ARY SHARES IN THE CAPITAL OF THE COMPAN
Y (SHARES) WHETHER BY WAY OF RIGHTS, BO
NUS OR OTHERWISE; AND/OR (II) MAKE OR G
RANT OFFERS, AGREEMENTS OR OPTIONS (COL
LECTIVELY, INSTRUMENTS) THAT MIGHT OR W
OULD REQUIRE SHARES TO BE ISSUED, INCLU
DING BUT NOT LIMITED TO THE CREATION AN
D ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMEN
TS CONVERTIBLE INTO SHARES, AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCHPERSONS A
S THE DIRECTORS MAY IN THEIR ABSOLUTE D
ISCRETION DEEM FIT; AND (B) (NOTWITHSTA
NDING THE AUTHORITY CONFERRED BY THIS R
ESOLUTION MAY HAVE CEASED TO BE IN FORC
E) ISSUE SHARES IN PURSUANCE OF ANY INS
TRUMENT MADE OR GRANTED BY THE DIRECTOR
S WHILE THIS RESOLUTION WAS IN FORCE, P
ROVIDED THAT : (1) THE AGGREGATE NUMBE
R OF ORDINARY SHARES TO BE ISSUED PURSU
ANT TO-THIS RESOLUTION (INCLUDING SHARE
S TO BE ISSUED IN PURSUANCE OF INSTRUME
NTS-MADE OR GRANTED PURSUANT TO THIS RE
SOLUTION) DOES NOT EXCEED 50 PER CENT O
F-THE TOTAL NUMBER OF ISSUED SHARES, EX
CLUDING TREASURY SHARES, IN THE CAPITAL
-OF THE COMPANY (AS CALCULATED IN ACCOR
DANCE WITH PARAGRAPH (2) BELOW), OF-WHI
CH THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO-RATA-BASIS
TO SHAREHOLDERS OF THE COMPANY (INCLUDI
NG SHARES TO BE ISSUED IN- PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT T
O THIS RESOLUTION) DOES-NOT EXCEED 20 P
ER CENT OF THE TOTAL NUMBER OF ISSUED S
HARES, EXCLUDING-TREASURY SHARES, IN TH
E CAPITAL OF THE COMPANY (AS CALCULATED
IN ACCORDANCE-WITH PARAGRAPH (2) BELOW
); (2) (SUBJECT TO SUCH MANNER OF CALCU
LATION AS MAY- BE PRESCRIBED BY THE SI
NGAPORE EXCHANGE SECURITIES TRADING LIM
ITED- (SGX-ST)) FOR THE PURPOSE OF DETE
RMINING THE AGGREGATE NUMBER OF SHARES
THAT-MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES-
SHALL BE BASED ON THE TOTAL NUMBER OF I
SSUED SHARES, EXCLUDING TREASURY-SHARES
, IN THE CAPITAL OF THE COMPANY AT THE
TIME THIS RESOLUTION IS PASSED,-AFTER A
DJUSTING FOR: (I) NEW ORDINARY SHARES A
RISING FROM THE CONVERSION OR-EXERCISE
OF ANY CONVERTIBLE SECURITIES OR SHARE
OPTIONS OR VESTING OF SHARE-AWARDS WHIC
H ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS-PASSED; AND (II
) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDA
TION OR SUBDIVISION OF- SHARES; (3) IN
EXERCISING THE AUTHORITY CONFERRED BY T
HIS RESOLUTION, THE- COMPANY SHALL COMP
LY WITH THE PROVISIONS OF THE LISTING M
ANUAL OF THE SGX-ST-FOR THE TIME BEING
IN FORCE (UNLESS SUCH COMPLIANCE HAS B
EEN WAIVED BY THE-SGX-ST) AND THE ARTIC
LES OF ASSOCIATION FOR THE TIME BEING O
F THE COMPANY;-AND (4) (UNLESS REVOKED
OR VARIED BY THE COMPANY IN GENERAL MEE
TING) THE-AUTHORITY CONFERRED BY THIS R
ESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE-CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT A
GM-OF THE COMPANY IS REQUIRED BY LAW TO
BE HELD, WHICHEVER IS EARLIER
10 THAT AUTHORITY BE AND IS HEREBY GIVEN T UnKnown No Action Management
O THE DIRECTORS TO ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF ORDINARY S
HARES AS MAY BE REQUIRED TO BE ALLOTTED
AND ISSUED PURSUANT TO THE UOB SCRIP D
IVIDEND SCHEME
11 THAT (A) AUTHORITY BE AND IS HEREBY GIV UnKnown No Action Management
EN TO THE DIRECTORS TO: (I) ALLOT AND I
SSUE ANY OF THE PREFERENCE SHARES REFER
RED TO IN ARTICLES 7A, 7B, 7C, 7D, 7E A
ND/OR 7F OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AND/OR (II) MAKE OR GR
ANT OFFERS, AGREEMENTS OR OPTIONS THAT
MIGHT OR WOULD REQUIRE THE PREFERENCE S
HARES REFERRED TO IN SUB-PARAGRAPH (I)
ABOVE TO BE ISSUED, AT ANY TIME AND UPO
N SUCH TERMS AND CONDITIONS AND FOR SUC
H PURPOSES AND TO SUCH PERSONS AS THE D
IRECTORS MAY IN THEIR ABSOLUTE DISCRETI
ON DEEM FIT AND (NOTWITHSTANDING THAT T
HE AUTHORITY CONFERRED BY THIS RESOLUTI
ON MAY HAVE CEASED TO BE IN FORCE) TO I
SSUE THE PREFERENCE SHARES REFERRED TO
IN SUBPARAGRAPH (I) ABOVE IN CONNECTION
WITH ANY OFFERS, AGREEMENTS OR OPTIONS
MADE OR GRANTED BY THE DIRECTORS WHILE
THIS RESOLUTION WAS IN FORCE; (B) THE
DIRECTORS BE AUTHORISED TO DO ALL SUCH
THINGS AND EXECUTE ALL SUCH DOCUMENTS
AS THEY-MAY CONSIDER NECESSARY OR APPRO
PRIATE TO GIVE EFFECT TO THIS RESOLUTIO
N AS-THEY MAY DEEM FIT; AND (C) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN-GE
NERAL MEETING) THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL CONTINUE IN- F
ORCE UNTIL THE CONCLUSION OF THE NEXT A
GM OF THE COMPANY OR THE DATE BY-WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD, WHICHEVER IS-EARLIE
R
12 THAT (A) FOR THE PURPOSES OF SECTIONS 7 UnKnown No Action Management
6C AND 76E OF THE COMPANIES ACT, THE EX
ERCISE BY THE DIRECTORS OF THE COMPANY
OF ALL THE POWERS OF THE COMPANY TO PUR
CHASE OR OTHERWISE ACQUIRE ISSUED ORDIN
ARY SHARES IN THE CAPITAL OF THE COMPAN
Y NOT EXCEEDING IN AGGREGATE THE MAXIMU
M LIMIT (AS HEREAFTER DEFINED), AT SUCH
PRICE OR PRICES AS MAY BE DETERMINED B
Y THE DIRECTORS FROM TIME TO TIME UP TO
THE MAXIMUM PRICE (AS HEREAFTER DEFINE
D), WHETHER BY WAY OF: (I) MARKET PURCH
ASE(S) (MARKET PURCHASE) ON THE SGX-ST;
AND/OR (II) OFF-MARKET PURCHASE(S) (OF
F-MARKET PURCHASE) (IF EFFECTED OTHERWI
SE THAN ON SGX-ST) IN ACCORDANCE WITH A
NY EQUAL ACCESS SCHEME(S) AS MAY BE DET
ERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SCHEME(S) S
HALL SATISFY ALL THE CONDITIONS PRESCRI
BED BY THE COMPANIES ACT, AND OTHERWISE
IN ACCORDANCE WITH ALL OTHER LAWS, RE
GULATIONS AND RULES OF SGX- ST AS MAY-F
OR THE TIME BEING BE APPLICABLE, BE AND
IS HEREBY AUTHORISED AND APPROVED-GENE
RALLY AND UNCONDITIONALLY (SHARE PURCHA
SE MANDATE); (B) THE AUTHORITY- CONFERR
ED ON THE DIRECTORS PURSUANT TO THE SHA
RE PURCHASE MANDATE MAY BE-EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIM
E TO TIME DURING THE-PERIOD COMMENCING
FROM THE DATE OF THE PASSING OF THIS RE
SOLUTION AND- EXPIRING ON THE EARLIEST
OF: (I) THE DATE ON WHICH THE NEXT AGM
OF THE- COMPANY IS HELD OR REQUIRED BY
LAW TO BE HELD; (II) THE DATE ON WHICH
THE- PURCHASES OR ACQUISITIONS OF SHARE
S PURSUANT TO THE SHARE PURCHASE MANDAT
E-ARE CARRIED OUT TO THE FULL EXTENT MA
NDATED; OR (III) THE DATE ON WHICH THE-
AUTHORITY CONFERRED BY THE SHARE PURCHA
SE MANDATE IS REVOKED OR VARIED BY THE-
COMPANY IN A GENERAL MEETING; (C) IN T
HIS RESOLUTION 12: "RELEVANT PERIOD" ME
ANS THE-PERIOD COMMENCING FROM THE DATE
ON WHICH THE LAST AGM OF THE COMPANY W
AS HELD-AND EXPIRING ON THE DATE THE NE
XT AGM OF THE COMPANY IS HELD OR IS REQ
UIRED-BY LAW TO BE HELD, WHICHEVER IS T
HE EARLIER, AFTER THE DATE OF THIS-RESO
LUTION; "MAXIMUM LIMIT" MEANS THAT NUMB
ER OF SHARES REPRESENTING FIVE PER-CENT
OF THE TOTAL NUMBER OF ISSUED SHARES (
EXCLUDING ANY SHARES WHICH ARE-HELDAS T
REASURY SHARES) AS AT THE DATE OF THE P
ASSING OF THIS RESOLUTION- UNLESS THE C
OMPANY HAS EFFECTED A REDUCTION OF THE
SHARE CAPITAL OF THE-COMPANY IN ACCORDA
NCE WITH THE APPLICABLE PROVISIONS OF T
HE COMPANIES ACT AT-ANY TIME DURING THE
RELEVANT PERIOD, IN WHICH EVENT THE IS
SUED SHARES SHALL-BE TAKEN TO BE THE TO
TAL NUMBER OF THE ISSUED SHARES AS ALTE
RED BY SUCH-CAPITAL REDUCTION (EXCLUDI
NG ANY SHARES WHICH ARE HELD AS TREASUR
Y SHARES AS AT-THAT DATE); AND "MAXIMUM
PRICE" IN RELATION TO A SHARE TO BE PU
RCHASED OR-ACQUIRED, MEANS THE PURCHASE
PRICE (EXCLUDING BROKERAGE, COMMISSION
,-APPLICABLE GOODS AND SERVICES TAX AND
OTHER RELATED EXPENSES) WHICH SHALL NO
T- EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE, 105 PER CENT OF THE AVERAGE-C
LOSING PRICE OF THE SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET PURCHASE,-11
0 PER CENT OF THE AVERAGE CLOSING PRICE
OF THE SHARES, WHERE: "AVERAGE-CLOSING
PRICE" MEANS THE AVERAGE OF THE LAST D
EALT PRICES OF THE SHARES OVER-THE FIVE
CONSECUTIVE MARKET DAYS ON WHICH THE S
HARES WERE TRANSACTED ON THE- SGX-ST IM
MEDIATELY PRECEDING THE DATE OF THE MAR
KET PURCHASE BY THE COMPANY-OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE-OFF- MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED IN
ACCORDANCE WITH THE-LISTING RULES OF TH
E SGX-ST FOR ANY CORPORATE ACTION WHICH
OCCURS AFTER THE-RELEVANT FIVE-DAY PER
IOD; AND "DATE OF THE MAKING OF THE OFF
ER" MEANS THE-DATE ON WHICH THE COMPANY
ANNOUNCES ITS INTENTION TO MAKE AN OFF
ER FOR AN-OFF-MARKET PURCHASE, STATING
THEREIN THE PURCHASE PRICE (WHICH SHALL
NOT BE-MORE THAN THE MAXIMUM PRICE CAL
CULATED ON THE FOREGOING BASIS) FOR EAC
H SHARE-AND THE RELEVANT TERMS OF THE E
QUAL ACCESS SCHEME FOR EFFECTING THE-OF
F- MARKET PURCHASE; AND (D) THE DIRECTO
RS AND/OR ANY OF THEM BE AND ARE-HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH
ACTS AND THINGS (INCLUDING-EXECUTING S
UCH DOCUMENTS AS MAY BE REQUIRED) AS TH
EY AND/OR HE MAY CONSIDER-EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE TRANSAC
TIONS CONTEMPLATED AND/OR-AUTHORISED BY
THIS RESOLUTION
--------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA
Ticker: Security ID: Q95870103
Meeting Date: NOV 7, 2013 Meeting Type: Annual General Meeting
Record Date: NOV 5, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.a Re-election of Mr A J Howarth UnKnown No Action Management
2.b Re-election of Mr W G Osborn UnKnown No Action Management
2.c Re-election of Ms V M Wallace UnKnown No Action Management
2.d Election of Ms J A Westacott UnKnown No Action Management
3 Adoption of the Remuneration Report UnKnown No Action Management
4 Grant of Performance Rights to the Grou UnKnown No Action Management
p Managing Director
5 Grant of Performance Rights to the Fina UnKnown No Action Management
nce Director
6 Return of Capital to Shareholders UnKnown No Action Management
7 Consolidation of Shares UnKnown No Action Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW
Ticker: Security ID: Q97417101
Meeting Date: DEC 13, 2013 Meeting Type: Annual General Meeting
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report UnKnown No Action Management
3 Grant of equity to the Chief Executive UnKnown No Action Management
Officer
4.a Selective buy-back of Westpac Stapled P UnKnown No Action Management
referred Securities II: Buy-back on Man
datory Conversion Date
4.b Selective buy-back of Westpac Stapled P UnKnown No Action Management
referred Securities II: Buy-back before
Mandatory Conversion Date
5.a Re-election of Elizabeth Bryan as a Dir UnKnown No Action Management
ector
5.b Re-election of Peter Hawkins as a Direc UnKnown No Action Management
tor
5.c Election of Ewen Crouch as a Director UnKnown No Action Management
5.d Election of Peter Marriott as a Directo UnKnown No Action Management
r
6 PLEASE NOTE THAT THIS RESOLUTION IS A S UnKnown No Action Shareholder
HAREHOLDER PROPOSAL: Election of David
Barrow as a Director
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA
Ticker: Security ID: 980228100
Meeting Date: APR 30, 2014 Meeting Type: Annual General Meeting
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.a Re-election of Mr Michael Chaney UnKnown No Action Management
2.b Re-election of Mr David McEvoy UnKnown No Action Management
3 Remuneration Report UnKnown No Action Management
4 Non-Executive Directors' Remuneration UnKnown No Action Management
5 Amendment to Constitution UnKnown No Action Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW
Ticker: Security ID: Q98418108
Meeting Date: NOV 26, 2013 Meeting Type: Annual General Meeting
Record Date: NOV 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2.a To re-elect as a Director Ms Carla (Jay UnKnown No Action Management
ne) Hrdlicka
2.b To re-elect as a Director Mr Ian John M UnKnown No Action Management
acfarlane
3 Approval of Woolworths Long Term Incent UnKnown No Action Management
ive Plan
4.a Long Term Incentive Plan Issues - Mr Gr UnKnown No Action Management
ant O'Brien
4.b Long Term Incentive Plan Issues - Mr To UnKnown No Action Management
m Pockett
5 Adoption of Remuneration Report UnKnown No Action Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD.
Ticker: Security ID: J95776126
Meeting Date: MAR 25, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For Against Management
3 Appoint a Substitute Corporate Auditor For For Management
4 Approve Payment of Bonuses to Directors For For Management
5 Amend the Compensation to be received b For For Management
y Directors
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION
Ticker: Security ID: J9690T102
Meeting Date: JUN 18, 2014 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
NA Please reference meeting materials. UnKnown Non-Voting
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Expand Business Line For For Management
s
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
4 Appoint a Corporate Auditor For For Management
5 Appoint a Substitute Corporate Auditor For Against Management
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO LTD
Ticker: Security ID: Y9881Q100
Meeting Date: JUN 12, 2014 Meeting Type: Annual General Meeting
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 THE 2013 BUSINESS OPERATIONS UnKnown Non-Voting
A.2 THE 2013 AUDITED REPORTS UnKnown Non-Voting
B.1 THE 2013 FINANCIAL STATEMENTS UnKnown No Action Management
B.2 THE 2013 PROFIT DISTRIBUTION. PROPOSED UnKnown No Action Management
CASH DIVIDEND: TWD 2.5 PER SHARE
B.3 THE REVISION TO THE ARTICLES OF INCORPO UnKnown No Action Management
RATION
B.4 THE REVISION TO THE PROCEDURES OF ASSET UnKnown No Action Management
ACQUISITION OR DISPOSAL
B.5 EXTRAORDINARY MOTIONS UnKnown No Action Management
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: Security ID: Y9892N104
Meeting Date: JUN 27, 2014 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF T For For Management
HE BOARD OF DIRECTORS OF THE COMPANY (T
HE "BOARD") FOR THE YEAR ENDED 31 DECEM
BER 2013
2 TO CONSIDER AND APPROVE THE REPORT OF T For For Management
HE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2013
3 TO CONSIDER AND APPROVE THE AUDITED CON For For Management
SOLIDATED FINANCIAL STATEMENTS OF THE C
OMPANY AND ITS SUBSIDIARIES FOR THE YEA
R ENDED 31 DECEMBER 2013 AND THE AUDITO
RS' REPORTS THEREON
4 TO CONSIDER AND APPROVE THE PROFITS DIS For For Management
TRIBUTION PLAN OF THE COMPANY FOR THE Y
EAR ENDED 31 DECEMBER 2013 AND TO DECLA
RE A FINAL DIVIDEND FOR THE YEAR ENDED
31 DECEMBER 2013
5 TO CONSIDER AND APPROVE THE RE- APPOINT For For Management
MENT OF THE RETIRING AUDITOR, ERNST & Y
OUNG HUA MING LLP, AS THE AUDITORS OF T
HE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMP
ANY AND TO AUTHORIZE THE BOARD TO FIX T
HEIR REMUNERATION
6 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MR. DING RONGJUN AS AN EXECUTIVE D
IRECTOR AND HIS EMOLUMENT
7 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MR. DENG HUIJIN AS AN EXECUTIVE DI
RECTOR AND HIS EMOLUMENT
8 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MR. LI DONGLIN AS AN EXECUTIVE DIR
ECTOR AND HIS EMOLUMENT
9 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MR. YAN WU AS AN EXECUTIVE DIRECTO
R AND HIS EMOLUMENT
10 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MR. MA YUNKUN AS A NON- EXECUTIVE
DIRECTOR AND HIS EMOLUMENT
11 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MR. GAO YUCAI AS AN INDEPENDENT NO
N-EXECUTIVE DIRECTOR AND HIS EMOLUMENT
12 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MR. CHAN KAM WING, CLEMENT AS AN I
NDEPENDENT NON- EXECUTIVE DIRECTOR AND
HIS EMOLUMENT
13 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MR. PAO PING WING AS AN INDEPENDEN
T NON-EXECUTIVE DIRECTOR AND HIS EMOLUM
ENT
14 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MS. LIU CHUNRU AS AN INDEPENDENT N
ON-EXECUTIVE DIRECTOR AND HER EMOLUMENT
15 TO CONSIDER AND APPROVE THE ELECTION OF For For Management
MR. XIONG RUIHUA AS A SHAREHOLDERS' RE
PRESENTATIVE SUPERVISOR OF THE COMPANY
AND HIS EMOLUMENT
16 TO CONSIDER AND APPROVE THE RE- ELECTIO For For Management
N OF MR. GENG JIANXIN AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY AND HIS EMOL
UMENT
17 TO CONSIDER AND APPROVE THE PROPOSED AM For For Management
ENDMENTS TO THE RULES OF PROCEDURES FOR
GENERAL MEETINGS OF THE COMPANY
18 TO CONSIDER AND APPROVE THE PROPOSED AM For For Management
ENDMENTS TO THE RULES OF PROCEDURES FOR
BOARD MEETINGS OF THE COMPANY
19 TO APPROVE THE GRANT TO THE BOARD A GEN For For Management
ERAL MANDATE TO ISSUE, ALLOT AND DEAL W
ITH ADDITIONAL DOMESTIC SHARES AND/OR H
SHARES OF THE COMPANY NOT EXCEEDING 20
% OF THE DOMESTIC SHARES AND THE H SHAR
ES RESPECTIVELY IN ISSUE OF THE COMPANY
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: Security ID: Y9892N104
Meeting Date: MAR 25, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 To consider and approve the proposed pr For For Management
incipal terms of the Proposed Entrustme
nt Arrangement and the transactions con
templated thereunder and the authorisat
ion of the Directors to take any step a
s they consider necessary, desirable or
expedient in connection therewith, inc
luding but not limited to the execution
of the relevant entrustment loan agree
ment and other related agreement(s) or
document(s)
2 To consider and approve the authorisati For For Management
on of the Board to apply up to and in a
ggregate, at any time, RMB3,000,000,000
of the surplus funds of the Group to t
reasury activities including but not li
mited to buying low-risk financial prod
ucts offered by banks, advancing entrus
ted loans and investing in secured or g
uaranteed trust and treasury products,
in accordance with the Group's establis
hed treasury policy and procedures and
in compliance with applicable laws and
regulations and the Listing Rules and t
he authorisation of the Directors to ta
ke any step as they consider necessary,
desirable or expedient in connection t
herewith
==================== Invesco Premium Income Fund ==============================
Bank of America Corporation
Ticker: Security ID: 060505617
Meeting Date: MAY 7, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Allen For For Management
1.2 Elect Director Susan S. Bies For For Management
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Frank P. Bramble, Sr. For For Management
1.5 Elect Director Pierre J. P. de Weck For For Management
1.6 Elect Director Arnold W. Donald For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Charles O. Holliday, Jr. For For Management
1.9 Elect Director Linda P. Hudson For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Brian T. Moynihan For For Management
1.13 Elect Director Lionel L. Nowell, III For For Management
1.14 Elect Director Clayton S. Rose For For Management
1.15 Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Certificate of Designations for S For For Management
eries T Preferred Stock
5 Provide for Cumulative Voting Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Climate Change Financing Risk Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Pacific Gas & Electric Company
Ticker: Security ID: 694308206
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Christopher P. Johns For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Roger H. Kimmel For For Management
1.8 Elect Director Richard A. Meserve For For Management
1.9 Elect Director Forrest E. Miller For For Management
1.10 Elect Director Rosendo G. Parra For For Management
1.11 Elect Director Barbara L. Rambo For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
==================== Invesco Select Companies Fund ============================
Alere Inc.
Ticker: ALR US Security ID: 01449J105
Meeting Date: AUG 7, 2013 Meeting Type: Proxy Contest
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hakan Bjorklund For Do Not Vote Management
1.2 Elect Director Stephen P. Macmillan For Do Not Vote Management
1.3 Elect Director Brian A. Markison For Do Not Vote Management
1.4 Elect Director T.F. Wilson McKillop For Do Not Vote Management
2 Amend Omnibus Stock Plan For Do Not Vote Management
3 Approve the Grant of Options to Key Exe For Do Not Vote Management
cutive Officers
4 Amend Qualified Employee Stock Purchase For Do Not Vote Management
Plan
5 Ratify Auditors For Do Not Vote Management
6 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
1.1 Elect Director Curt R. Hartman For For Shareholder
1.2 Elect Director Theodore E. Martin For For Shareholder
1.3 Elect Director Jerome J. Lande For For Shareholder
1.4 Management Nominee - Hakan Bjorklund For For Shareholder
2 Amend Omnibus Stock Plan None For Management
3 Approve the Grant of Options to Key Exe None For Management
cutive Officers
4 Amend Qualified Employee Stock Purchase None For Management
Plan
5 Ratify Auditors None For Management
6 Advisory Vote to Ratify Named Executive None For Management
Officers' Compensation
--------------------------------------------------------------------------------
Alliance Data Systems Corporation
Ticker: ADS US Security ID: 018581108
Meeting Date: JUN 5, 2014 Meeting Type: Annual
Record Date: APR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Lawrence M. Benveniste For For Management
1.4 Elect Director D. Keith Cobb For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
American Public Education, Inc.
Ticker: APEI US Security ID: 02913V103
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Timothy J. Landon For For Management
1f Elect Director Westley Moore For For Management
1g Elect Director Timothy T. Weglicki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
America's Car-Mart, Inc.
Ticker: CRMT US Security ID: 03062T105
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date: JUN 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Englander For For Management
1.2 Elect Director William H. Henderson For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director John David Simmons For For Management
1.5 Elect Director Robert Cameron Smith For For Management
1.6 Elect Director Jeffrey A. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Booz Allen Hamilton Holding Corporation
Ticker: BAH US Security ID: 099502106
Meeting Date: AUG 1, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan M. Holt For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Brompton Corp.
Ticker: 2666069Z C Security ID: 11221J207
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: SEP 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Private Company Resolution: Elect Aubre For For Management
y W. Baillie, Peter A. Braaten, Mark A.
Caranci, Christopher S.L. Hoffmann, Ra
ymond R. Pether, and Peter L. Wallace a
s Directors
2 Private Company Resolution: Approve Pri For For Management
cewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
Charles River Laboratories International, Inc.
Ticker: CRL US Security ID: 159864107
Meeting Date: MAY 6, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Chemtrade Logistics Income Fund
Ticker: CHE-U CN Security ID: 16387P103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee David Colcleugh For For Management
1b Elect Trustee Mark Davis For For Management
1c Elect Trustee Lucio Di Clemente For For Management
1d Elect Trustee David Gee For For Management
1e Elect Trustee Susan McArthur For For Management
1f Elect Trustee Lorie Waisberg For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
--------------------------------------------------------------------------------
Con-way Inc.
Ticker: CNW US Security ID: 205944101
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. (Jack) Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. For For Management
1.3 Elect Director Michael J. Murray For For Management
1.4 Elect Director Edith R. Perez For For Management
1.5 Elect Director P. Cody Phipps For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director William J. Schroeder For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Peter W. Stott For For Management
1.10 Elect Director Roy W. Templin For For Management
1.11 Elect Director Chelsea C. White, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Right to Call Special Meeting For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Cubic Corporation
Ticker: CUB US Security ID: 229669106
Meeting Date: FEB 18, 2014 Meeting Type: Annual
Record Date: DEC 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Zable For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director William W. Boyle For For Management
1.4 Elect Director Edwin A. Guiles For For Management
1.5 Elect Director Robert S. Sullivan For For Management
1.6 Elect Director John H. Warner, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYMAT Technologies Ltd.
Ticker: CYM CN Security ID: 23257A109
Meeting Date: DEC 19, 2013 Meeting Type: Annual/Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael M. Liik For For Management
1b Elect Director Jon Gill For For Management
1c Elect Director Martin J. Mazza For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
3 Amend Stock Option Plan For For Management
4 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
FirstService Corporation
Ticker: FSV CN Security ID: 33761N109
Meeting Date: APR 8, 2014 Meeting Type: Annual/Special
Record Date: MAR 7, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2.1 Elect Director David R. Beatty For For Management
2.2 Elect Director Brendan Calder For For Management
2.3 Elect Director Peter F. Cohen For For Management
2.4 Elect Director Bernard I. Ghert For For Management
2.5 Elect Director Michael D. Harris For For Management
2.6 Elect Director Jay S. Hennick For For Management
2.7 Elect Director Frederick F. Reichheld For For Management
2.8 Elect Director Michael Stein For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Global Payments Inc.
Ticker: GPN US Security ID: 37940X102
Meeting Date: NOV 20, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth Ann Marshall For For Management
1.2 Elect Director John M. Partridge For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Hampshire Group, Limited
Ticker: HAMP US Security ID: 408859106
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Buxbaum For For Management
1.2 Elect Director Bobby Melnick For For Management
1.3 Elect Director Robert C. Siegel For Withhold Management
1.4 Elect Director Frank Tworecke For For Management
1.5 Elect Director Benjamin C. Yogel For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
International Rectifier Corporation
Ticker: IRF US Security ID: 460254105
Meeting Date: NOV 4, 2013 Meeting Type: Annual
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Attiyeh For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Dwight W. Decker For For Management
1.5 Elect Director Didier Hirsch For For Management
1.6 Elect Director Oleg Khaykin For For Management
1.7 Elect Director Thomas A. Lacey For For Management
1.8 Elect Director James D. Plummer For For Management
1.9 Elect Director Barbara L. Rambo For For Management
1.10 Elect Director Rochus E. Vogt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ION Geophysical Corporation
Ticker: IO US Security ID: 462044108
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 1, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Jennings For For Management
1.2 Elect Director John N. Seitz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
John Wiley & Sons, Inc.
Ticker: JW/A US Security ID: 968223206
Meeting Date: SEP 19, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
1.3 Elect Director William B. Plummer For For Management
1.4 Elect Director Kalpana Raina For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Lithia Motors, Inc.
Ticker: LAD US Security ID: 536797103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director M. L. Dick Heimann For For Management
1.6 Elect Director Kenneth E. Roberts For Withhold Management
1.7 Elect Director William J. Young For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEGA Brands Inc.
Ticker: MB CN Security ID: 58515N303
Meeting Date: APR 23, 2014 Meeting Type: Special
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mattel-Mega Hold For For Management
ings Inc.
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC US Security ID: 595137100
Meeting Date: FEB 11, 2014 Meeting Type: Annual
Record Date: DEC 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Matthew E. Massengill For For Management
1.8 Elect Director James V. Mazzo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Regal Beloit Corporation
Ticker: RBC US Security ID: 758750103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 5, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Fischer For For Management
1b Elect Director Rakesh Sachdev For For Management
1c Elect Director Jane L. Warner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Rovi Corporation
Ticker: ROVI US Security ID: 779376102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Carson For For Management
1.2 Elect Director Alan L. Earhart For For Management
1.3 Elect Director Andrew K. Ludwick For Withhold Management
1.4 Elect Director James E. Meyer For Withhold Management
1.5 Elect Director James P. O'Shaughnessy For Withhold Management
1.6 Elect Director Ruthann Quindlen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Solera Holdings, Inc.
Ticker: Security ID: 83421A104
Meeting Date: NOV 8, 2013 Meeting Type: Annual
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For Do Not Vote Management
1.2 Elect Director Thomas A. Dattilo For Do Not Vote Management
1.3 Elect Director Arthur F. Kingsbury For Do Not Vote Management
1.4 Elect Director Kurt J. Lauk For Do Not Vote Management
1.5 Elect Director Kenneth A. Viellieu For Do Not Vote Management
1.6 Elect Director Thomas C. Wajnert For Do Not Vote Management
1.7 Elect Director Stuart J. Yarbrough For Do Not Vote Management
2 Ratify Auditors For Do Not Vote Management
3 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Do Not Vote Management
--------------------------------------------------------------------------------
The Cooper Companies, Inc.
Ticker: COO US Security ID: 216648402
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Gary S. Petersmeyer For For Management
1.5 Elect Director Steven Rosenberg For For Management
1.6 Elect Director Allan E. Rubenstein For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Stanley Zinberg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ultra Petroleum Corp.
Ticker: UPL US Security ID: 903914109
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: APR 2, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Roger A. Brown For For Management
1.5 Elect Director Michael J. Keeffe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
==================== Invesco Strategic Income Fund ============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
