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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-8764
PACE Select Advisors Trust | ||||
(Exact name of registrant as specified in charter) | ||||
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1285 Avenue of the Americas New York, New York |
| 10019-6028 | ||
(Address of principal executive offices) |
| (Zip code) | ||
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Eric Sanders UBS Global Asset Management (Americas) Inc. 1285 Avenue of the Americas New York, New York 10019-6028 | ||||
Registrant’s telephone number, including area code: 212.821.3000 |
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Date of fiscal year end: 7/31 | ||
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Date of reporting period: 7/1/2014 – 6/30/2015 | ||
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-8764
PACE Select Advisors Trust
1285 Avenue of the Americas
New York, NY 10019
212-821-3000
Eric Sanders
UBS Global Asset Management (Americas) Inc.
1285 Avenue of the Americas
New York, NY 10019
Fiscal year end: 7/31
Reporting Period: 07/01/2014 - 06/30/2015
=================== PACE Alternative Strategies Investments ====================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David K. Chao as Director For For Management
2 Re-lect Li-Lan Cheng as Director For For Management
3 Re-elect Eric He as Director For For Management
4 Re-elect Kazumasa Watanabe as Director For For Management
5 Re-elect Rick Yan as Director For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# 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 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Battle For For Management
1.2 Elect Director Peter C. Browning For For Management
1.3 Elect Director James H. Hance, Jr. For For Management
1.4 Elect Director Ray M. Robinson For For Management
1.5 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. ��
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director John F. Ferraro For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director Adriana Karaboutis For For Management
1.7 Elect Director William S. Oglesby For For Management
1.8 Elect Director J. Paul Raines For For Management
1.9 Elect Director Gilbert T. Ray For For Management
1.10 Elect Director Carlos A. Saladrigas For For Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Jimmie L. Wade For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
AFRICA OIL CORP.
Ticker: AOI Security ID: 00829Q101
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Keith C. Hill For For Management
2.2 Elect Director J. Cameron Bailey For For Management
2.3 Elect Director Gary S. Guidry For For Management
2.4 Elect Director Bryan M. Benitz For For Management
2.5 Elect Director John H. Craig For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 24, 2014 Meeting Type: Annual/Special
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Roger Desrosiers For For Management
1.5 Elect Director Jean Elie For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Brian Hannasch For For Management
1.8 Elect Director Melanie Kau For For Management
1.9 Elect Director Real Plourde For For Management
1.10 Elect Director Daniel Rabinowicz For For Management
1.11 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For Against Management
4 SP1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# 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 For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# 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 D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas K. Akins For For Management
2 Elect David J. Anderson For For Management
3 Elect J. Barnie Beasley, Jr. For For Management
4 Elect Ralph D. Crosby, Jr. For For Management
5 Elect Linda A. Goodspeed For For Management
6 Elect Thomas E. Hoaglin For For Management
7 Elect Sandra Beach Lin For For Management
8 Elect Richard C. Notebaert For For Management
9 Elect Lionel L. Nowell III For For Management
10 Elect Stephen S. Rasmussen For For Management
11 Elect Oliver G. Richard, III For For Management
12 Elect Sara Martinez Tucker For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2015 Long-Term Incentive Plan For For Management
16 Repeal of Fair Price Provision For For Management
17 Elimination of Supermajority For For Management
Requirement
18 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Carolyn F. Katz For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Craig Macnab 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 Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# 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
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Cutifani as Director For For Management
4 Re-elect Judy Dlamini as Director For For Management
5 Re-elect Byron Grote as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford 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 Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect William Hayes as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Hugo Dryland as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Ollie Oliveira as Director For For Management
12 Re-elect Andronico Luksic as Director For For Management
13 Re-elect Vivianne Blanlot as Director For For Management
14 Elect Jorge Bande as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect John Liu as Director For For Management
5 Re-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 For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry W. Perry For For Management
1.2 Elect Philip K. Asherman For For Management
1.3 Elect Gail E. Hamilton For For Management
1.4 Elect John N. Hanson For For Management
1.5 Elect Richard S. Hill For For Management
1.6 Elect M.F. (Fran) Keeth For For Management
1.7 Elect Andrew S. Kerin For For Management
1.8 Elect Michael J. Long For For Management
1.9 Elect Stephen C. Patrick For For Management
2 Ratification of Auditor For For Management
3 Amednement to the 2004 Omnibus For For Management
Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ATLANTIA S.P.A.
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2015 Meeting Type: Ordinary
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports; Allocation of For For Management
Profits/Dividends
4 Authority to Set Auditor's Fees For For Management
5 Authority to Repurchase and Reissue For For Management
Shares
6 Election of Director For Abstain Management
7 Non-Voting Agenda Item N/A N/A Management
8 List Presented by Sintonia S.p.A. For N/A Management
9 List Presented by Group of For For Management
Shareholders Representing 2.2% of
Share Capital
10 Remuneration Report For Against Management
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hock E. Tan For For Management
2 Elect John T. Dickson For For Management
3 Elect James V. Diller, Sr. For For Management
4 Elect Lewis C. Eggebrecht For For Management
5 Elect Bruno Guilmart For For Management
6 Elect Kenneth Y. Hao For For Management
7 Elect Justine Lien For For Management
8 Elect Donald Macleod For Against Management
9 Elect Peter J. Marks For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Directors' Fees For For Management
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
5 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley A. Alford For For Management
2 Elect Anthony K. Anderson For For Management
3 Elect Peter K. Barker For For Management
4 Elect Ken C. Hicks For For Management
5 Elect David E.I. Pyott For For Management
6 Elect Dean A. Scarborough For For Management
7 Elect Patrick T. Siewert For For Management
8 Elect Julia A. Stewart For For Management
9 Elect Martha Sullivan For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Adoption of Exclusive Forum Provision For Against Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Alun Cathcart For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director John D. Hardy, Jr. For For Management
1.7 Elect Director Lynn Krominga For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director F. Robert Salerno For For Management
1.10 Elect Director Stender E. Sweeney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Amend Articles Re: General Meetings For For Management
4.2 Amend Articles Re: Board For For Management
4.3 Amend Articles Re: Director For For Management
Remuneration
4.4 Amend Articles Re: Technical For For Management
Adjustments
5 Amend Articles of General Meeting For For Management
Regulations
6 Renew Appointment of Deloitte as For For Management
Auditor
7.1 Elect Rosa Garcia Garcia as Director For For Management
7.2 Ratify Appointment of and Elect Maria For For Management
Teresa Pulido Mendoza as Director
7.3 Reelect Maria Dolores Dancausa as For For Management
Director
7.4 Fix Number of Directors at 10 For For Management
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9.1 Approve Remuneration of Directors For For Management
9.2 Approve Deferred Share Bonus Plan For For Management
9.3 Fix Maximum Variable Compensation Ratio For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For For Management
Report
12 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Crawford Gillies as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Reuben Jeffery III as Director For For Management
8 Re-elect Antony Jenkins as Director For For Management
9 Re-elect Wendy Lucas-Bull as Director For For Management
10 Re-elect Tushar Morzaria as Director For For Management
11 Re-elect Dambisa Moyo as Director For For Management
12 Re-elect Frits van Paasschen as For For Management
Director
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Steve Thieke as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry K. Allen For For Management
1.2 Elect Ronald A. Brenneman For For Management
1.3 Elect Sophie Brochu For For Management
1.4 Elect Robert E. Brown For For Management
1.5 Elect George A. Cope For For Management
1.6 Elect David F. Denison For For Management
1.7 Elect Robert P. Dexter For For Management
1.8 Elect Ian Greenberg For For Management
1.9 Elect Gordon M. Nixon For For Management
1.10 Elect Thomas C. O'Neill For For Management
1.11 Elect Robert C. Simmonds For For Management
1.12 Elect Carole Taylor For For Management
1.13 Elect Paul R. Weiss For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Adoption of Advance Notice Provision For For Management
and Increase in Quorum
5 Shareholder Proposal Regarding Against Against Shareholder
Environmental and Social Expertise on
Board
6 Shareholder Proposal Regarding Board Against Against Shareholder
Gender Diversity
7 Shareholder Proposal Regarding Risks Against Against Shareholder
From Business Practices
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Basil L. Anderson For For Management
2 Elect Henry P. Becton, Jr. For For Management
3 Elect Catherine M. Burzik For For Management
4 Elect Edward F. DeGraan For For Management
5 Elect Vincent A. Forlenza For For Management
6 Elect Claire M. Fraser For For Management
7 Elect Christopher Jones For For Management
8 Elect Marshall O. Larsen For For Management
9 Elect Gary A. Mecklenburg For For Management
10 Elect James F. Orr For For Management
11 Elect Willard J. Overlock, Jr. For For Management
12 Elect Claire Pomeroy For For Management
13 Elect Rebecca W. Rimel For For Management
14 Elect Bertram L. Scott For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Animal Testing
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for For For Management
Australian Law Purposes
10 Approve Leaving Entitlements For For Management
11 Approve Grant of Awards under the For For Management
Group's Short and Long Term Incentive
Plans to Andrew Mackenzie
12 Elect Malcolm Brinded as Director For For Management
13 Re-elect Malcolm Broomhead as Director For For Management
14 Re-elect Sir John Buchanan as Director For For Management
15 Re-elect Carlos Cordeiro as Director For For Management
16 Re-elect Pat Davies as Director For For Management
17 Re-elect Carolyn Hewson as Director For For Management
18 Re-elect Andrew Mackenzie as Director For For Management
19 Re-elect Lindsay Maxsted as Director For For Management
20 Re-elect Wayne Murdy as Director For For Management
21 Re-elect Keith Rumble as Director For For Management
22 Re-elect John Schubert as Director For For Management
23 Re-elect Shriti Vadera as Director For For Management
24 Re-elect Jac Nasser as Director For For Management
25 Elect Ian Dunlop, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of South32 from BHP For For Management
Billiton
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander J. Denner For For Management
2 Elect Caroline Dorsa For For Management
3 Elect Nancy L. Leaming For For Management
4 Elect Richard C. Mulligan For For Management
5 Elect Robert W. Pangia For For Management
6 Elect Stelios Papadopoulos For For Management
7 Elect Brian S. Posner For For Management
8 Elect Eric K. Rowinsky For Against Management
9 Elect George A. Scangos For For Management
10 Elect Lynn Schenk For For Management
11 Elect Stephen A. Sherwin For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2015 Employee Stock For For Management
Purchase Plan
15 Approval of an Amendment to the 2006 For For Management
Non-Employee Directors Equity Plan
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis P. Michas For For Management
1b Elect Director Richard O. Schaum For For Management
1c Elect Director Thomas T. Stallkamp For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Reduce Supermajority Vote Requirement For For Management
6 Provide Right to Call Special Meeting For For Management
7 Amend Bylaws to Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: OCT 06, 2014 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisitions, Disposal and Voluntary For For Management
Cash Offer
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy (Binding) For Against Management
4 Remuneration Report (Advisory) For Against Management
5 Elect Nicholas Ferguson For For Management
6 Elect Jeremy Darroch For For Management
7 Elect Andrew Griffith For For Management
8 Elect Tracy Clarke For For Management
9 Elect Martin J. Gilbert For For Management
10 Elect Adine Grate For For Management
11 Elect Dave Lewis For For Management
12 Elect Matthieu Pigasse For For Management
13 Elect Daniel Rimer For For Management
14 Elect Andy Sukawaty For For Management
15 Elect Chase Carey For For Management
16 Elect David F. DeVoe For For Management
17 Elect James Murdoch For Against Management
18 Elect Arthur M. Siskind For Against Management
19 Appointment of Auditor and Authority For For Management
to Set Fees
20 Authorisation of Political Donations For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Change in Company Name For For Management
24 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LIMITED
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Toshikazu Koike For For Management
4 Elect Shigeki Ishikawa For For Management
5 Elect Tomoyuki Hasegawa For For Management
6 Elect Jun Kamiya For For Management
7 Elect Ichiroh Sasaki For For Management
8 Elect Tadashi Ishiguro For For Management
9 Elect Yukihisa Hirano For For Management
10 Elect Atsushi Nishijoh For For Management
11 Elect Shigehiko Hattori For For Management
12 Elect Kohichi Fukaya For For Management
13 Elect Sohichi Matsuno For For Management
14 Elect Takao Umino For Against Management
15 Elect Tomoyoshi Arita For For Management
16 Performance-Linked Compensation For For Management
17 Renewal of Takeover Defense Plan For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Abstain Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Michael Rake as Director For For Management
6 Re-elect Gavin Patterson as Director For For Management
7 Re-elect Tony Chanmugam as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Phil Hodkinson as Director For For Management
10 Re-elect Karen Richardson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Iain Conn as Director For For Management
14 Elect Warren East as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of EE Limited
2 Authorise the Company to Enter Into For For Management
Two Contingent Purchase Contracts
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director John B. (Thad) Hill, III For For Management
1.4 Elect Director Michael W. Hofmann For For Management
1.5 Elect Director David C. Merritt For For Management
1.6 Elect Director W. Benjamin Moreland For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Denise M. O'Leary For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard J. Campo For For Management
1.2 Elect Scott S. Ingraham For For Management
1.3 Elect Lewis A. Levey For For Management
1.4 Elect William B. McGuire, Jr. For For Management
1.5 Elect William F. Paulsen For For Management
1.6 Elect D. Keith Oden For For Management
1.7 Elect F. Gardner Parker For For Management
1.8 Elect Frances Aldrich Sevilla-Sacasa For For Management
1.9 Elect Steven A. Webster For For Management
1.10 Elect Kelvin R. Westbrook For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald J. Carty For For Management
1.2 Elect Gordon D. Giffin For For Management
1.3 Elect Edith E. Holiday For For Management
1.4 Elect V. Maureen Kempston Darkes For For Management
1.5 Elect Denis Losier For For Management
1.6 Elect Kevin G. Lynch For For Management
1.7 Elect Claude Mongeau For For Management
1.8 Elect James E. O'Connor For For Management
1.9 Elect Robert Pace For For Management
1.10 Elect Robert L. Phillips For For Management
1.11 Elect Laura Stein For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CAPITA COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091F107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Authority to Repurchase Units For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item �� N/A N/A Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard D. Fairbank For For Management
2 Elect Patrick W. Gross For For Management
3 Elect Ann Fritz Hackett For For Management
4 Elect Lewis Hay, III For For Management
5 Elect Benjamin P. Jenkins, III For For Management
6 Elect Pierre E. Leroy For For Management
7 Elect Peter E. Raskind For For Management
8 Elect Mayo A. Shattuck III For For Management
9 Elect Bradford H. Warner For For Management
10 Elect Catherine G. West For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Management Proposal Regarding Right to For For Management
Call a Special Meeting
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CAPITAMALL TRUST MANAGEMENT LTD.
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Authority to Repurchase Units For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
CASIO COMPUTER COMPANY LIMITED
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kazuo Kashio For Against Management
5 Elect Kazuhiro Kashio For For Management
6 Elect Akinori Takagi For For Management
7 Elect Hiroshi Nakamura For For Management
8 Elect Yuichi Masuda For For Management
9 Elect Toshiyuki Yamagishi For For Management
10 Elect Makoto Kobayashi For For Management
11 Elect Hirokazu Ishikawa For For Management
12 Elect Makoto Kotani For For Management
13 Elect Shin Takano For For Management
14 Elect Kazuhiko Tozawa as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# 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 W. Bonney For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Carrie S. Cox 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 KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 0001 Security ID: Y13213106
Meeting Date: FEB 25, 2015 Meeting Type: Ordinary
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Reorganization For For Management
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 0001 Security ID: Y13213106
Meeting Date: FEB 25, 2015 Meeting Type: Court
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Reorganization For For Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334AK2
Meeting Date: SEP 29, 2014 Meeting Type: Bondholder
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Draft Terms of the For For Management
Company's Conversion into a Societas
Europaea (SE)
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO., LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Toshio Tokura For For Management
5 Elect Ryohta Aoyagi For For Management
6 Elect Shigeru Kabata For For Management
7 Elect Keiichi Nakajima For For Management
8 Elect Toshihiko Satoh For For Management
9 Elect Kenji Itoh For For Management
10 Elect Masaaki Komatsu For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 0001 Security ID: G21765105
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect TOW Heng Tan For For Management
5 Elect WANG Kai Yuen For Against Management
6 Elect LIM Jit Poh For For Management
7 Elect ONG Ah Heng For For Management
8 Elect KUA Hong Pak For For Management
9 Elect OO Soon Hee For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC
Ticker: CSU Security ID: 21037X100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeff Bender For Withhold Management
1.2 Elect Meredith H Hayes For Withhold Management
1.3 Elect Robert Kittel For Withhold Management
1.4 Elect Mark Leonard For For Management
1.5 Elect Paul McFeeters For For Management
1.6 Elect Ian McKinnon For For Management
1.7 Elect Mark Miller For For Management
1.8 Elect Stephen R. Scotchmer For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Uno, Masateru For Against Management
2.2 Elect Director Okugawa, Hideshi For For Management
2.3 Elect Director Kawasaki, Yoshikazu For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Matsuzaki, Takashi
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donna M. Alvarado For For Management
2 Elect John B. Breaux For For Management
3 Elect Pamela L. Carter For For Management
4 Elect Steven T. Halverson For For Management
5 Elect Edward J. Kelly, III For For Management
6 Elect John D. McPherson For For Management
7 Elect David M. Moffett For For Management
8 Elect Oscar Munoz For For Management
9 Elect Timothy T. O'Toole For For Management
10 Elect David M. Ratcliffe For For Management
11 Elect Donald J. Shepard For For Management
12 Elect Michael J. Ward For For Management
13 Elect J. Steven Whisler For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Amendment to the 2010 Stock and For For Management
Incentive Award Plan
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend of DKK 5.50 per Share
4.1 Reelect Ole Andersen as Director For For Management
4.2 Reelect Urban Backstrom as Director For For Management
4.3 Reelect Lars Forberg as Director For For Management
4.4 Reelect Jorn Jensen as Director For For Management
4.5 Reelect Rolv Ryssdal as Director For For Management
4.6 Reelect Carol Sergeant as Director For For Management
4.7 Reelect Jim Snabe as Director For For Management
4.8 Reelect Trond Westlie as Director For For Management
5 Ratify Deloitte as Auditors For For Management
6.1 Reduce Authorization to Create Pool of For For Management
Capital with Preemptive Rights to DKK
2 Billion
6.2 Amend Articles Re: Delete Reference to For For Management
Hybrid Core Capital
6.3 Amend Articles Re: Delete References For For Management
to Several Secondary Names
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration of Directors for For For Management
2015
9 Require Official Annual Report to be Against Against Shareholder
Prepared in Danish or Alternatively
Fly Danish Flag as Half-Mast at
Branches Until 2016 AGM
10 Require Layout and Content Used in Against Against Shareholder
2012 for Annual Summary Going Forward
11.1 Require Chairman to Allow Equal Access Against Against Shareholder
for Everyone Making Proposals at
General Meetings to Technical
Facilities
11.2 Require Introduction of New and More Against Against Shareholder
Informative Reporting of Staff Costs
Broken Down by Gender
11.3 Amend Reporting of All Taxable Benefits Against Against Shareholder
11.4 Break Down Future Disclosure of Item Against Against Shareholder
in Note 9 of 2014 Annual Report
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Roy J. Bostock For For Management
1e Elect Director John S. Brinzo For For Management
1f Elect Director Daniel A. Carp For For Management
1g Elect Director David G. DeWalt For For Management
1h Elect Director Thomas E. Donilon For For Management
1i Elect Director William H. Easter, III For For Management
1j Elect Director Mickey P. Foret For For Management
1k Elect Director Shirley C. Franklin For For Management
1l Elect Director David R. Goode For For Management
1m Elect Director George N. Mattson For For Management
1n Elect Director Douglas R. Ralph For For Management
1o Elect Director Sergio A.L. Rial For For Management
1p Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
DELTA LLOYD GROUP NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Amendments to Articles For For Management
12 Appointment of Auditors For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Suppress Preemptive Rights For For Management
15 Authority to Repurchase Shares For For Management
16 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Reelect Wulf Bernotat to the For For Management
Supervisory Board
7 Elect Michael Kaschke to the For For Management
Supervisory Board ��
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F302
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert R. Beck For Withhold Management
1.2 Elect J. David Wargo For Withhold Management
2 Ratification of Auditor For For Management
3 2005 Non-Employee Director Incentive For For Management
Plan
4 Shareholder Proposal Regarding Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.80
Per Share
5 Approve Remuneration of Auditors For For Management
6a Approve Suggested Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
6b Approve Binding Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
7 Approve Company's Corporate Governance For For Management
Statement
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Elect Members of Supervisory Board For For Management
10 Reelect Frode Hassel, Karl Hovden, and For For Management
Ida Helliesen as Members of the
Control Committee; Elect Ida Johnson
and Ole Trasti as New Members of
Control Committee
11 Elect Eldbjorg Lower as Member and For For Management
Chairman of Election Committee
12 Approve Remuneration of Members of For For Management
Supervisory Board, Control Committee,
and Election Committee
13 Amend Articles Re: Supervisory Boards For For Management
and Control Committees; Composition of
Boards of Directors; Notice to General
Meetings; Editorial Changes
14 Change Election Committee's For For Management
Instructions
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David E. Alexander For For Management
2 Elect Antonio Carrillo For For Management
3 Elect Pamela H. Patsley For For Management
4 Elect Joyce M. Roche For For Management
5 Elect Ronald G. Rogers For For Management
6 Elect Wayne R. Sanders For Against Management
7 Elect Dunia A. Shive For For Management
8 Elect M. Anne Szostak For For Management
9 Elect Larry D. Young For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Recycling Strategy for Beverage
Containers
13 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Risks in Sugar Supply Chain
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Ian Griffiths as Director For For Management
6 Elect Adrian Marsh as Director For For Management
7 Elect Louise Smalley as Director For For Management
8 Re-elect Chris Britton as Director For For Management
9 Re-elect Gareth Davis as Director For For Management
10 Re-elect Miles Roberts as Director For For Management
11 Re-elect Kathleen O'Donovan as Director For For Management
12 Re-elect Jonathan Nicholls as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Amend 2008 Performance Share Plan For For Management
16 Approve US Employee Stock Purchase Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: APR 30, 2015 Meeting Type: Mix
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Scrip Dividend For For Management
8 Remuneration of Jacques Stern, For For Management
Chairman and CEO
9 Authority to Repurchase Shares For For Management
10 Authority to Cancel Shares and Reduce For For Management
Share Capital
11 Authority to Issue Performance Shares For For Management
12 Amendments to Articles For For Management
13 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John T. Cardis For For Management
2 Elect Kieran T. Gallahue For For Management
3 Elect Barbara J. McNeil For For Management
4 Elect Michael A. Mussallem For For Management
5 Elect Nicholas J. Valeriani For For Management
6 Advisory Vote On Executive Compensation For For Management
7 Approve the Edwards Incentive Plan in For For Management
accordance with Internal Revenue 162(m)
8 Amendment to the Long-Term Stock For For Management
Program
9 Ratification of Auditor For For Management
10 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: NOV 21, 2014 Meeting Type: Mix
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Amendments to Articles For For Management
6 Amendment Regarding Director Term For For Management
Lengths
7 Amendment Regarding Board Meetings For For Management
8 Amendments Regarding Allocation of For For Management
Profits and Dividends
9 Elect Olivier Appert For Against Management
10 Elect Philippe Crouzet For For Management
11 Elect Bruno Lafont For For Management
12 Elect Bruno Lechevin For For Management
13 Elect Marie-Christine Lepetit For For Management
14 Elect Colette Lewiner For Against Management
15 Elect Christian Masset For For Management
16 Elect Jean-Bernard Levy For For Management
17 Elect Gerard Magnin For For Management
18 Elect Laurence Parisot For For Management
19 Elect Philippe Varin For For Management
20 Directors' Fees For For Management
21 Shareholder Proposal Regarding Against Against Shareholder
Directors' Fees (Resolution A)
22 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Denise F. Warren For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Members and Deputy For For Management
Members of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.71
Million; Approve Remuneration of
Auditors
15 Reelect Hans Barella, Luciano Cattani, For For Management
Laurent Leksell (Chairman), Siaou-Sze
Lien, Tomas Puusepp, Wolfgang Reim,
Jan Secher, and Birgitta Stymne
Goransson as Directors
16 Ratify PwC as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Plan 2014 For Abstain Management
19a Authorize Share Repurchase Program For For Management
19b Authorize Reissuance of Repurchased For For Management
Shares
19c Approve Equity Plan Financing For Abstain Management
19d Authorize Transfer of Shares in For For Management
Conjunction with Performance Share
Plan 2011, 2012, and 2013
20 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEMENT FINANCIAL CORPORATION
Ticker: EFN Security ID: 286181201
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Richard E. Venn For For Management
1.3 Elect Director Steven K. Hudson For For Management
1.4 Elect Director Harold D. Bridge For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Pierre Lortie For For Management
1.7 Elect Director Paul Stoyan For For Management
1.8 Elect Director Joan Lamm-Tennant For For Management
1.9 Elect Director Brian Tobin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts For For Management
3 Management Reports For For Management
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Authority to Issue Convertible Debt For Abstain Management
Instruments
7 Authority to Repurchase Shares For For Management
8 Elect Francisco Borja Prado Eulate For For Management
9 Ratifiy Co-option and Elect Helena For For Management
Revoredo Del Vecchio
10 Ratifiy Co-option and Elect Alberto De For For Management
Paoli
11 Elect Ignacio Garralda Ruiz de Velasco For For Management
12 Elect Francisco de Lacerda For For Management
13 Remuneration report For Against Management
14 Directors' Fees For For Management
15 Amendments to Article 13 For For Management
16 Amendments to Articles 22, 23, 26, 27, For For Management
28, 32 and 34
17 Amendments to Articles 37, 38, 39, 41, For For Management
42, 43, 45, 46, 47, 49, 50 and 51
18 Amendments to Articles 52 and 53 For For Management
19 Amendments to General Meeting For For Management
Regulation
20 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maureen S. Bateman For For Management
2 Elect P.J. Condon For For Management
3 Elect Leo P. Denault For For Management
4 Elect Kirkland H. Donald For For Management
5 Elect Gary W. Edwards For For Management
6 Elect Alexis M. Herman For For Management
7 Elect Donald C. Hintz For For Management
8 Elect Stuart L. Levenick For For Management
9 Elect Blanche L. Lincoln For For Management
10 Elect Karen A. Puckett For For Management
11 Elect W.J. Tauzin For For Management
12 Elect Steven V. Wilkinson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the Executive Annual For For Management
Incentive Plan
16 2015 Equity Ownership Plan For For Management
17 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Carbon Emissions
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Janet F. Clark For For Management
1.1b Elect Director Charles R. Crisp For For Management
1.1c Elect Director James C. Day For For Management
1.1d Elect Director H. Leighton Steward For For Management
1.1e Elect Director Donald F. Textor For For Management
1.1f Elect Director William R. Thomas For For Management
1.1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
5 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
1.9 Elect Director William J. Wheeler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John S. Clarkeson For For Management
1.2 Elect Cotton M. Cleveland For For Management
1.3 Elect Sanford Cloud, Jr. For For Management
1.4 Elect James S. DiStasio For For Management
1.5 Elect Francis A. Doyle For For Management
1.6 Elect Charles K. Gifford For For Management
1.7 Elect Paul A. La Camera For For Management
1.8 Elect Kenneth R. Leibler For For Management
1.9 Elect Thomas J. May For For Management
1.10 Elect William C. Van Faasen For For Management
1.11 Elect Frederica M. Williams For For Management
1.12 Elect Dennis R. Wraase For For Management
2 Company Name Change For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# 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. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Sustainability Against For Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony F. Griffiths For For Management
1.2 Elect Robert J. Gunn For For Management
1.3 Elect Alan D. Horn For For Management
1.4 Elect John R.V. Palmer For For Management
1.5 Elect Timothy R. Price For For Management
1.6 Elect Brandon W. Sweitzer For For Management
1.7 Elect Benjamin P. Watsa For For Management
1.8 Elect Prem Watsa For For Management
2 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
FEDERATION CENTRES
Ticker: FDC Security ID: Q3752X103
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Fraser MacKenzie For For Management
3 Re-elect Debra J Stirling For For Management
4 Elect Wai Tang For For Management
5 Remuneration Report For For Management
6 Equity Grant (MD/CEO Steven Sewell) For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Unstapling of FL For For Management
9 Unstapling of FCT1 For For Management
10 Unstapling of FCT2 For For Management
11 Unstapling of FCT3 For For Management
12 Amendment to Constitution of FL For For Management
13 Amendment to Constitution of FCT1 For For Management
14 Amendment to Constitution of FCT2 For For Management
15 Amendment to Constitution of FCT3 For For Management
16 Acquisition of FCT2 For For Management
17 Acquisition of FCT3 For For Management
--------------------------------------------------------------------------------
FEDERATION CENTRES LTD
Ticker: FDC Security ID: Q3752X103
Meeting Date: OCT 30, 2014 Meeting Type: Annual/Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Fraser MacKenzie as Director For For Management
2b Elect Debra Stirling as Director For For Management
2c Elect Wai Tang as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Steven Sewell, CEO and
Managing Director of the Company
5.1 Approve the Unstapling of Shares in For For Management
Federation Limited from Units in
Federation Centres Trust No.1, Units
in Federation Centres Trust No. 2 and
Units in Federation Centres Trust No. 3
5.2 Approve the Unstapling of Units in For For Management
Federation Centres Trust No.1 from
Shares in Federation Limited, Units in
Federation Centres Trust No. 2 and
Units in Federation Centres Trust No. 3
5.3 Approve the Unstapling of Units in For For Management
Federation Centres Trust No.2 from
Shares in Federation Limited, Units in
Federation Centres Trust No. 1 and
Units in Federation Centres Trust No. 3
5.4 Approve the Unstapling of Units in For For Management
Federation Centres Trust No.3 from
Shares in Federation Limited, Units in
Federation Centres Trust No. 1 and
Units in Federation Centres Trust No. 2
5.5 Approve the Amendments to the For For Management
Constitution
5.6 Approve the Amendments to the For For Management
Constitution
5.7 Approve the Amendments to the For For Management
Constitution
5.8 Approve the Amendments to the For For Management
Constitution
5.9 Approve the Acquisition by Federation For For Management
Centres Limited of a Relevant Interest
in all the Federation Centres Trust No.
2 Units
5.10 Approve the Acquisition by Federation For For Management
Centres Limited of a Relevant Interest
in all the Federation Centres Trust No.
3 Units
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# 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 James T. Richardson For For Management
1.8 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jon N. Hagan For For Management
1.2 Elect Nathan Hetz For Withhold Management
1.3 Elect Chaim Katzman For For Management
1.4 Elect Allan S. Kimberley For For Management
1.5 Elect Susan J. McArthur For For Management
1.6 Elect Bernard McDonell For For Management
1.7 Elect Adam E. Paul For For Management
1.8 Elect Dori J. Segal For Withhold Management
1.9 Elect Andrea Mary Stephen For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Michael Hanley For For Management
2.8 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director L. Martin Gibbs For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Jody S. Lindell For For Management
1.11 Elect Director Duncan L. Niederauer For For Management
1.12 Elect Director George G.C. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel H. Schulman For For Management
2 Elect Michael D. Capellas For For Management
3 Elect Marc A. Onetto For For Management
4 Re-appoint Lawrence A. Zimmerman For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Issue Ordinary Shares For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Approval of Changes to Director For For Management
Compensation
9 Share Purchase Mandate For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxine Clark For For Management
2 Elect Alan D. Feldman For For Management
3 Elect Jarobin Gilbert, Jr. For For Management
4 Elect Richard A. Johnson For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Owen Hegarty as Director For For Management
4 Elect Geoff Raby as Director For For Management
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann F. Hackett For For Management
1b Elect Director John G. Morikis For For Management
1c Elect Director Ronald V. Waters, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masaaki Tani For Against Management
4 Elect Takashige Shibato For For Management
5 Elect Takashi Yoshikai For For Management
6 Elect Masayuki Aoyagi For For Management
7 Elect Yasuhiko Yoshida For For Management
8 Elect Yuji Shirakawa For For Management
9 Elect Yasuaki Morikawa For For Management
10 Elect Ei Takeshita For For Management
11 Elect Fumio Sakurai For For Management
12 Elect Noritaka Murayama For For Management
13 Elect Shunsuke Yoshizawa For For Management
14 Elect Satoru Fukuda For For Management
15 Elect Ryuji Yasuda For For Management
16 Elect Hideaki Takahashi For For Management
17 Elect Hidemitsu Ishiuchi For Against Management
18 Elect Hideo Yamada For For Management
19 Elect Masahiko Tsuchiya For Against Management
20 Elect Masaki Konishi For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Co-option of Thore E. For For Management
Kristiansen as Director
4 Ratify Co-option of Raquel Vunge as For �� For Management
Director
5 Approve Discharge of Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Auditor For For Management
8 Elect Board of Directors For For Management
9 Elect Supervisory Board For For Management
10 Ratify Auditor For For Management
11 Elect General Meeting Board For For Management
12 Elect Remuneration Committee For For Management
13 Approve Remuneration Policy For For Management
14 Authorize Repurchase and Reissuance of For For Management
Shares
15 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS, SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Co-option of Thore For For Management
Kristiansen
5 Ratification of Co-option of Raquel For For Management
Vunge
6 Shareholder Proposal Regarding For For Management
Ratification of Board Acts
7 Shareholder Proposal Regarding For For Management
Ratification of Supervisory Board Acts
8 Shareholder Proposal Regarding For For Management
Ratification of Statutory Auditor Acts
9 Shareholder Proposal Regarding For For Management
Election of Directors
10 Shareholder Proposal Regarding For For Management
Election of Supervisory Council
11 Appointment of Statutory Auditor For For Management
12 Shareholder Proposal Regarding For For Management
Election of General Shareholders'
Meeting Board
13 Shareholder Proposal Regarding For For Management
Election of Remuneration Committee
14 Remuneration Report For For Management
15 Authority to Trade in Company Stock For For Management
16 Authority to Trade in Company Debt For For Management
Instruments
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel A. DeMatteo For For Management
2 Elect Thomas N. Kelly, Jr. For For Management
3 Elect Shane S. Kim For For Management
4 Elect J. Paul Raines For For Management
5 Elect Gerald R. Szczepanski For For Management
6 Elect Kathy Vrabeck For For Management
7 Elect Lawrence S. Zilavy For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the 2014 Annual Report and For For Management
Consolidated Financial Statements
2 Appropriation of available earnings For For Management
3 Payment of cash dividend For For Management
4 Ratification of Board Acts For For Management
5 Elect Donald H. Eller For Against Management
6 Elect Joseph J. Hartnett For For Management
7 Elect Min H. Kao For For Management
8 Elect Charles W. Peffer For For Management
9 Elect Clifton A. Pemble For For Management
10 Elect Thomas P. Poberezny For For Management
11 Elect Min H. Kao as Executive Chairman For Against Management
of the Board of Directors
12 Elect Donald H. Eller as Compesation For Against Management
Committee Member
13 Elect Joseph J. Hartnett as For For Management
Compesation Committee Member
14 Elect Charles W. Peffer as Board For For Management
Committee Member
15 Elect Thomas P. Poberenzy as For For Management
Compesation Committee Member
16 Appointment of Independent Proxy For For Management
17 Appointment of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Approval of maximum aggregate For For Management
compensation for the Executive
Management
20 Approval of maximum aggregate For For Management
compensation for the Board of Directors
21 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG as Auditors for Fiscal 2015 For For Management
6 Approve Creation of EUR 130 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 52 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 51.9 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Preemptive
Rights
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Gui Sheng Yue as Director For For Management
6 Elect An Cong Hui as Director For For Management
7 Elect Wei Mei as Director For For Management
8 Elect An Qing Heng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary T. Barra For For Management
2 Elect Nicholas D. Chabraja For For Management
3 Elect James S. Crown For For Management
4 Elect Rudy F. deLeon For For Management
5 Elect William P. Fricks For For Management
6 Elect John M. Keane For For Management
7 Elect Lester L. Lyles For For Management
8 Elect James N. Mattis For For Management
9 Elect Phebe N. Novakovic For For Management
10 Elect William A. Osborn For For Management
11 Elect Laura J. Schumacher For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Cogan For For Management
2 Elect Etienne F. Davignon For For Management
3 Elect Carla A. Hills For For Management
4 Elect Kevin E. Lofton For For Management
5 Elect John W. Madigan For For Management
6 Elect John C. Martin For For Management
7 Elect Nicholas G. Moore For For Management
8 Elect Richard J. Whitley For For Management
9 Elect Gayle E. Wilson For For Management
10 Elect Per Wold-Olsen For For Management
11 Ratification of Auditor For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plans
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
16 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
17 Shareholder Proposal Regarding Drug Against Against Shareholder
Pricing Report
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution For For Management
3 Approve Distribution in Specie of For For Management
Ordinary Shares in Lonmin plc to
Shareholders
4 Re-elect Anthony Hayward as Director For Abstain Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For For Management
7 Re-elect Ivan Glasenberg as Director For For Management
8 Re-elect Peter Coates as Director For For Management
9 Re-elect John Mack as Director For For Management
10 Re-elect Peter Grauer as Director For For Management
11 Elect Patrice Merrin as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Appoint Auditor and Authorise Board to For For Management
Set Fees (Goodman Logistics (HK)
Limited)
3 Re-elect Ian D. Ferrier (Goodman For For Management
Limited)
4 Re-elect Ian D. Ferrier (Goodman For For Management
Logistics (HK) Limited)
5 Re-elect Philip FAN Yan Hok (Goodman For For Management
Limited)
6 Re-elect Philip FAN Yan Hok (Goodman For For Management
Logistics (HK) Limited)
7 Re-elect John B. Harkness (Goodman For For Management
Limited)
8 Re-elect Anne Keating (Goodman Limited) For For Management
9 Remuneration Report For For Management
10 Equity Grant (CEO Gregory Goodman) For For Management
11 Equity Grant (MD, Greater China Philip For For Management
Pearce)
12 Equity Grant (Executive Director, For For Management
Corporate Danny Peeters)
13 Equity Grant (Deputy CEO Anthony Rozic) For For Management
14 Adoption of New GLHK Articles of For For Management
Association
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Page For For Management
1.2 Elect Sergey Brin For For Management
1.3 Elect Eric E. Schmidt For For Management
1.4 Elect L. John Doerr For Withhold Management
1.5 Elect Diane B. Greene For For Management
1.6 Elect John L. Hennessy For Withhold Management
1.7 Elect Ann Mather For For Management
1.8 Elect Alan R. Mulally For For Management
1.9 Elect Paul S. Otellini For For Management
1.10 Elect K. Ram Shriram For For Management
1.11 Elect Shirley M. Tilghman For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2012 Stock Plan For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
7 Shareholder Proposal Regarding Against Against Shareholder
Renewable Energy Cost Report
8 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Policy Risk
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# 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 Withhold Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 03, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Toby Courtauld as Director For For Management
6 Re-elect Nick Sanderson as Director For For Management
7 Re-elect Neil Thompson as Director For For Management
8 Re-elect Martin Scicluna as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Re-elect Elizabeth Holden as Director For For Management
12 Elect Charles Philipps as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: JAN 13, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Spirit Pub For For Management
Company plc
2 Authorise Issue of Equity in For For Management
Connection with the Offer
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 04, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company's Subsidiary Names to For For Management
Seguros Banorte SA de CV, Grupo
Financiero Banorte and Pensiones
Banorte SA de CV, Grupo Financiero
Banorte; Amend Article Second of
Bylaws; Authorization to Subscribe a
New Agreement of Shared
Responsibilities
2 Amend Bylaws in Order to Comply with For For Management
Law Regulating of Financial
Institutions Published on Jan. 10,
2014; Approve Total Exchange of Shares
Representing Company's Equity to
Comply with Requirements Set Forth in
Article Eleventh of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Hofstedter For For Management
2 Elect Robert E. Dickson For For Management
3 Elect Edward Gilbert For For Management
4 Elect Laurence A. Lebovic For For Management
5 Elect Ronald C. Rutman For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Amendment to Unitholder Rights Plan For For Management
8 Elect Marvin Rubner For For Management
9 Elect Shimshon (Stephen) Gross For For Management
10 Elect Neil Sigler For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Junji Narita For Against Management
4 Elect Hirokazu Toda For For Management
5 Elect Kunihiko Sawada For For Management
6 Elect Mitsumasa Matsuzaki For For Management
7 Elect Tomoyuki Imaizumi For For Management
8 Elect Yoshitaka Nakatani For For Management
9 Elect Masanori Nishioka For For Management
10 Elect Osamu Nishimura For For Management
11 Elect Hiroshi Ochiai For For Management
12 Elect Yasunori Nakada For For Management
13 Elect Hisao Ohmori For For Management
14 Elect Noboru Matsuda For For Management
15 Elect Nobumichi Hattori For For Management
16 Elect Teruo Adachi For For Management
17 Elect Katsuyuki Yamaguchi For For Management
18 Bonus For For Management
19 Retirement Allowance and Special For Against Management
Allowance for Statutory Auditors
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich 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 Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# 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 Franck J. Moison For For Management
1.5 Elect Director Robert F. Moran For For Management
1.6 Elect Director J. Patrick Mulcahy For For Management
1.7 Elect Director Ronald L. Nelson For For Management
1.8 Elect Director Richard A. Noll For For Management
1.9 Elect Director Andrew J. Schindler For For Management
1.10 Elect Director David V. Singer For For Management
1.11 Elect Director Ann E. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED
Ticker: 0101 Security ID: Y30166105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Andrew CHAN Ka Ching For Against Management
6 Elect Ronald Joseph ARCULLI For For Management
7 Elect CHANG Hsin Kang For For Management
8 Elect Ronnie CHAN Chichung For For Management
9 Elect HO Hau Cheong For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc L. Andreessen For For Management
2 Elect Shumeet Banerji For For Management
3 Elect Robert R. Bennett For For Management
4 Elect Rajiv L. Gupta For For Management
5 Elect Klaus Kleinfeld For For Management
6 Elect Raymond J. Lane For For Management
7 Elect Ann M. Livermore For For Management
8 Elect Raymond E. Ozzie For For Management
9 Elect Gary M. Reiner For For Management
10 Elect Patricia F. Russo For For Management
11 Elect James A. Skinner For For Management
12 Elect Margaret C. Whitman For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Blaine Bowman For For Management
1b Elect Director Karin Eastham For For Management
1c Elect Director Jay T. Flatley For For Management
1d Elect Director Jeffrey T. Huber For For Management
1e Elect Director William H. Rastetter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jocelyne Bourgon For For Management
1.2 Elect Pierre Brodeur For For Management
1.3 Elect Yvon Charest For For Management
1.4 Elect Denyse Chicoyne For For Management
1.5 Elect Michael Hanley For For Management
1.6 Elect John LeBoutillier For For Management
1.7 Elect Jacques Martin For For Management
1.8 Elect Francis P. McGuire For For Management
1.9 Elect Mary C. Ritchie For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Response to Vote Against Directors
5 Shareholder Proposal Regarding Auditor Against Against Shareholder
Tendering Process
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Response to Stock Option Policy
Votes
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU Security ID: W45430126
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Take No Management
Action
2 Non-Voting Meeting Note N/A Take No Management
Action
3 Non-Voting Meeting Note N/A Take No Management
Action
4 Non-Voting Agenda Item N/A Take No Management
Action
5 Non-Voting Agenda Item N/A Take No Management
Action
6 Non-Voting Agenda Item N/A Take No Management
Action
7 Non-Voting Agenda Item N/A Take No Management
Action
8 Non-Voting Agenda Item N/A Take No Management
Action
9 Non-Voting Agenda Item N/A Take No Management
Action
10 Non-Voting Agenda Item N/A Take No Management
Action
11 Non-Voting Agenda Item N/A Take No Management
Action
12 Accounts and Reports For Take No Management
Action
13 Allocation of Profits/Dividends For Take No Management
Action
14 Dividend Record Date For Take No Management
Action
15 Ratification of Board and CEO Acts For Take No Management
Action
16 Board Size For Take No Management
Action
17 Directors' Fees For Take No Management
Action
18 Election of Directors For Take No Management
Action
19 Number of Auditors For Take No Management
Action
20 Authority to Set Auditor's Fees For Take No Management
Action
21 Appointment of Auditor For Take No Management
Action
22 Remuneration Guidelines For Take No Management
Action
23 Share Savings Plan For Take No Management
Action
24 Shareholder Proposals Regarding N/A Take No Shareholder
Abolishing Unequal Voting Rights Action
25 Shareholder Proposals Regarding N/A Take No Shareholder
Shareholders' Association Action
26 Shareholder Proposals Regarding N/A Take No Shareholder
Representation of Small and Action
Medium-Sized Shareholders
27 Shareholder Proposals Regarding N/A Take No Shareholder
Amendment of Share Structure and Action
Voting Rights
28 Shareholder Proposals Regarding N/A Take No Shareholder
Special Examination Action
29 Non-Voting Agenda Item N/A Take No Management
Action
30 Non-Voting Meeting Note N/A Take No Management
Action
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L205
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Anne M. Busquet For For Management
5 Elect Jo Harlow For For Management
6 Elect Patrick Cescau For For Management
7 Elect Ian Dyson For For Management
8 Elect Paul Edgecliffe-Johnson For For Management
9 Elect Jennifer Laing For For Management
10 Elect Luke Mayhew For For Management
11 Elect Jill McDonald For For Management
12 Elect Dale Morrison For For Management
13 Elect Tracy Robbins For For Management
14 Elect Richard Solomons For For Management
15 Elect YEH Ying For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4a Reappoint Ernst & Young, S.L. as For For Management
Auditors
4b Authorise Board to Fix Remuneration of For For Management
Auditors
5a Fix Number of Directors at 12 For For Management
5b Re-elect Antonio Vazquez Romero as For For Management
Director
5c Re-elect Sir Martin Broughton as For For Management
Director
5d Re-elect William Walsh as Director For For Management
5e Re-elect Cesar Alierta Izuel as For For Management
Director
5f Re-elect Patrick Cescau as Director For For Management
5g Re-elect Enrique Dupuy de Lome as For For Management
Director
5h Re-elect Baroness Kingsmill as Director For For Management
5i Re-elect James Lawrence as Director For For Management
5j Re-elect Maria Fernanda Mejia For For Management
Campuzano as Director
5k Re-elect Kieran Poynter as Director For For Management
5l Re-elect Dame Marjorie Scardino as For For Management
Director
5m Re-elect Alberto Terol Esteban as For For Management
Director
6a Approve Remuneration Report For For Management
6b Approve Remuneration Policy For For Management
6c Approve the Rules on Rights to Plane For For Management
Tickets of Non-executive Directors who
Cease to Hold Office
7a Amend Articles of Title III, Section For For Management
1st of the Corporate Bylaws: 21, 22,
23, 31
7b Amend Articles of Title III, Section For For Management
2nd of the Corporate Bylaws: 37, 38,
39, 40, 44, 45
8 Amend Articles of Shareholders' For For Management
Meeting Regulations
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Approve Allotment of Shares of the For For Management
Company for Share Awards Including the
Awards to Executive Directors under
the Performance Share Plan and
Incentive Award Deferral Plan
14 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: APR 15, 2015 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions For For Management
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Patrick H. Burgess For For Management
4 Elect John Whittaker For For Management
5 Elect David A. Fischel For For Management
6 Elect Matthew Roberts For For Management
7 Elect Adele Anderson For For Management
8 Elect Richard Gordon For For Management
9 Elect Andrew J. Huntley For For Management
10 Elect Louise A.V.C. Patten For For Management
11 Elect Neil Sachdev For For Management
12 Elect Andrew D. Strang For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Remuneration Report (Advisory) For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE Security ID: W48102128
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Take No Management
Action
2 Non-Voting Meeting Note N/A Take No Management
Action
3 Non-Voting Meeting Note N/A Take No Management
Action
4 Non-Voting Agenda Item N/A Take No Management
Action
5 Non-Voting Agenda Item N/A Take No Management
Action
6 Non-Voting Agenda Item N/A Take No Management
Action
7 Non-Voting Agenda Item N/A Take No Management
Action
8 Non-Voting Agenda Item N/A Take No Management
Action
9 Non-Voting Agenda Item N/A Take No Management
Action
10 Non-Voting Agenda Item N/A Take No Management
Action
11 Non-Voting Agenda Item N/A Take No Management
Action
12 Accounts and Reports For Take No Management
Action
13 Ratification of Board and CEO Acts For Take No Management
Action
14 Allocation of Profits/Dividends For Take No Management
Action
15 Board Size For Take No Management
Action
16 Number of Auditors For Take No Management
Action
17 Directors' Fees For Take No Management
Action
18 Authority to Set Auditor's Fees For Take No Management
Action
19 Election of Directors For Take No Management
Action
20 Appointment of Auditor For Take No Management
Action
21 Compensation Guidelines For Take No Management
Action
22 Long-Term Incentive Plan For Take No Management
Action
23 Authority to Repurchase Shares and For Take No Management
Issue Treasury Shares Action
24 Authority to Issue Treasury Shares For Take No Management
Pursuant to Long Term-Incentive Plan Action
25 Shareholder Proposal Regarding Voting N/A Take No Shareholder
Rights Action
26 Shareholder Proposal Regarding Petition N/A Take No Shareholder
Action
27 Shareholder Proposal Regarding N/A Take No Shareholder
Politicians' Attendance Action
28 Shareholder Proposal Regarding N/A Take No Shareholder
Shareholders Association Action
29 Non-Voting Agenda Item N/A Take No Management
Action
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Matt Brittin For For Management
6 Elect Mike Coupe For For Management
7 Elect Mary Harris For For Management
8 Elect Gary Hughes For For Management
9 Elect John McAdam For For Management
10 Elect Lady Susan Rice For For Management
11 Elect John Rogers For For Management
12 Elect Jean Tomlin For For Management
13 Elect David Tyler For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authorisation of Political Donations For For Management
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
JAPAN AIRLINES COMPANY LIMITED
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Masaru Ohnishi For For Management
5 Elect Yoshiharu Ueki For For Management
6 Elect Nobuhiro Satoh For For Management
7 Elect Junko Ohkawa For For Management
8 Elect Tadashi Fujita For For Management
9 Elect Norikazu Saitoh For For Management
10 Elect Toshiaki Norita For For Management
11 Elect Kimie Iwata For For Management
12 Elect Eizoh Kobayashi For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Sue Coleman For For Management
2 Elect D. Scott Davis For For Management
3 Elect Ian E.L. Davis For For Management
4 Elect Alex Gorsky For For Management
5 Elect Susan L. Lindquist For For Management
6 Elect Mark B. McClellan For For Management
7 Elect Anne M. Mulcahy For For Management
8 Elect William D. Perez For For Management
9 Elect Charles Prince For For Management
10 Elect A. Eugene Washington For For Management
11 Elect Ronald A. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Overextended Directors
15 Shareholder Proposal Regarding Against Against Shareholder
Incorporation of Values in Political
Spending
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 0683 Security ID: G52440107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect QIAN Shaohua For For Management
6 Elect KU Moon Lun For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 14, 2015 Meeting Type: Mix
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of For For Management
Non-Tax Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Elect Rose-Marie Van Lerberghe For For Management
9 Elect Bertrand Jacquillat For Against Management
10 Elect David Simon For For Management
11 Elect Steven Fivel For Against Management
12 Elect Stanley Shashoua For For Management
13 Remuneration of Laurent Morel CEO For Against Management
14 Remuneration of Jean-Michel Gaul, For Against Management
Deputy CEO and Jean-Marc Jestin, COO.
15 Supervisory Board Members' Fees For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Cancel Shares and Reduce For For Management
Capital
18 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
19 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
20 Authority to Issue Shares and/or For For Management
Convertible Securities Through Private
Placement
21 Greenshoe For For Management
22 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
23 Authority to Increase Capital Through For For Management
Capitalizations
24 Employee Stock Purchase Plan Against Against Management
25 Authority to Grant Stock Options For Against Management
26 Global Ceiling on Capital Increases For For Management
27 Authority to Use Capital Authorities For Against Management
as a Takeover Defense
28 Amendment Regarding Corporate Purpose For For Management
29 Amendment Regarding Powers of For For Management
Supervisory Board
30 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
KUMAGAI GUMI CO. LTD.
Ticker: 1861 Security ID: J36705127
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Remove Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Amend Business Lines -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Higuchi, Yasushi For For Management
3.2 Elect Director Ishigaki, Kazuo For For Management
3.3 Elect Director Kusaoke, Masayuki For Abstain Management
3.4 Elect Director Ogawa, Susumu For Abstain Management
3.5 Elect Director Hotta, Toshiaki For Abstain Management
3.6 Elect Director Sakurano, Yasunori For Abstain Management
3.7 Elect Director Kato, Yoshihiko For Abstain Management
3.8 Elect Director Hironishi, Koichi For For Management
4 Appoint Statutory Auditor Takema, For For Management
Tadanao
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerrii B. Anderson For For Management
2 Elect Jean-Luc Belingard For For Management
3 Elect D. Gary Gilliland For For Management
4 Elect David P. King For For Management
5 Elect Garheng Kong For For Management
6 Elect Robert E. Mittelstaedt, Jr. For For Management
7 Elect Peter M. Neupert For For Management
8 Elect Adam H. Schechter For For Management
9 Elect R. Sanders Williams For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Dame Alison Carnwath as For For Management
Director
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Simon Palley as Director For For Management
10 Re-elect Christopher Bartram as For For Management
Director
11 Re-elect Stacey Rauch as Director For For Management
12 Elect Cressida Hogg as Director For For Management
13 Elect Edward Bonham Carter 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 EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LAWSON INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Tetsuo Ozawa For For Management
5 Elect Eiko Tsujiyama For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew M. Alper as Director For For Management
1.2 Elect Ashish Bhutani as Director For For Management
1.3 Elect Steven J. Heyer as Director For For Management
1.4 Elect Sylvia Jay as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert E. Brunner For For Management
2 Elect Robert G. Culp, III For For Management
3 Elect R. Ted Enloe, III For For Management
4 Elect Manuel A. Fernandez For For Management
5 Elect Richard T. Fisher For For Management
6 Elect Matthew C. Flanigan For Against Management
7 Elect Karl G. Glassman For For Management
8 Elect David S. Haffner For For Management
9 Elect Joseph W. McClanathan For For Management
10 Elect Judy C. Odom For For Management
11 Elect Phoebe A. Wood For For Management
12 Ratification of Auditor For For Management
13 Amendment To The Flexible Stock Plan For For Management
14 Amendment To The Discount Stock Plan For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229300
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian M. Deevy For For Management
1.2 Elect Gregory B. Maffei For For Management
1.3 Elect Andrea L. Wong For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 0823 Security ID: Y5281M111
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect William CHAN Chak Cheung For Against Management
4 Elect David C. Watt For For Management
5 Elect Eva CHENG LI Kam Fun For For Management
6 Authority to Repurchase Shares For For �� Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 0823 Security ID: Y5281M111
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Expansion of Investment Strategy and For For Management
Amendments of Trust Deed
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee's Report None None Management
13 Receive Presentation on Remuneration None None Management
of Board Members for Special
Assignments
14 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
15a Reelect Peggy Bruzelius as Director For Did Not Vote Management
15b Reelect Ashley Heppenstall as Director For Did Not Vote Management
15c Reelect Ian Lundin as Director For Did Not Vote Management
15d Reelect Lukas Lundin as Director For Did Not Vote Management
15e Reelect William Rand as Director For Did Not Vote Management
15f Reelect Magnus Unger as Director For Did Not Vote Management
15g Reelect Cecilia Vieweg as Director For Did Not Vote Management
15h Elect Grace Skaugen as New Director For Did Not Vote Management
15i Elect Ian Lundin as Board Chairman For Did Not Vote Management
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.05 Million for the
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
17 Reserve SEK 1.5 Million for None Did Not Vote Shareholder
Remuneration of Board Chairman for
Special Assignments
18 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
19 Approve Remuneration of Auditors For Did Not Vote Management
20 Receive Presentation Regarding Items None None Management
21-24
21 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
22 Approve LTIP 2015 Stock Plan For Did Not Vote Management
23 Approve Issuance of up to 34 Million For Did Not Vote Management
Shares without Preemptive Rights
24 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
25 Close Meeting None None Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan Supervisory Board For For Management
1b Elect Stephen F. Cooper to Supervisory For For Management
Board
1c Elect Isabella D. Goren to Supervisory For For Management
Board
1d Elect Robert G. Gwin to Supervisory For For Management
Board
2a Elect Kevin W. Brown to Management For For Management
Board
2b Elect Jeffrey A. Kaplan to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.80 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Board to Issue Shares up to For For Management
20 Percent of Authorized Capital
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Meyer Feldberg For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Sara Levinson For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott B. Bonham For For Management
1.2 Elect Peter Guy Bowie For For Management
1.3 Elect J. Trevor Eyton For For Management
1.4 Elect V. Peter Harder For For Management
1.5 Elect Barbara Judge For For Management
1.6 Elect Kurt J. Lauk For For Management
1.7 Elect Cynthia A. Niekamp For For Management
1.8 Elect Indira V. Samarasekera For For Management
1.9 Elect Donald J. Walker For For Management
1.10 Elect Lawrence D. Worrall For For Management
1.11 Elect William L. Young For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 78.30 For For Management
per Share for First Six Months of
Fiscal 2014
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
General Meetings
4.1 Approve Large-Scale Related-Party For For Management
Transaction
4.2 Approve Large-Scale Related-Party For For Management
Transaction
4.3 Approve Large-Scale Related-Party For For Management
Transaction
5.1 Approve Related-Party Transaction For For Management
5.2 Approve Related-Party Transaction For For Management
5.3 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 152. For For Management
07 per Share for First Nine Months of
Fiscal 2014
2.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Bank of Moscow
Re: Guarantee Agreement for Securing
Obligations of ZAO Tander
2.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreements for Securing
Obligations of ZAO Tander
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cari M. Dominguez For For Management
2 Elect Jeffrey A. Joerres For For Management
3 Elect Roberto G. Mendoza For For Management
4 Elect Ulice Payne, Jr. For For Management
5 Elect Jonas Prising For For Management
6 Elect Paul Read For For Management
7 Elect Elizabeth Sartain For For Management
8 Elect John R. Walter For For Management
9 Elect Edward J. Zore For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl W. Grise For For Management
2 Elect Carlos M. Gutierrez For For Management
3 Elect R. Glenn Hubbard For For Management
4 Elect Steven A. Kandarian For For Management
5 Elect Alfred F. Kelly, Jr. For For Management
6 Elect Edward J. Kelly, III For For Management
7 Elect William E. Kennard For For Management
8 Elect James M. Kilts For For Management
9 Elect Catherine R. Kinney For For Management
10 Elect Denise M. Morrison For For Management
11 Elect Kenton J. Sicchitano For For Management
12 Elect Lulu C. Wang For For Management
13 Elimination of Supermajority For For Management
Requirement
14 Elimination of Supermajority For For Management
Requirement
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Bailey For For Management
2 Elect Richard M. Beyer For For Management
3 Elect Patrick J. Byrne For For Management
4 Elect D. Mark Durcan For For Management
5 Elect Warren A. East For For Management
6 Elect Mercedes Johnson For For Management
7 Elect Lawrence N. Mondry For Against Management
8 Elect Robert E. Switz For Against Management
9 Amendment to the 2007 Equity Incentive For For Management
Plan
10 Ratification of Auditor For For Management
11 Elimination of Cumulative Voting For For Management
12 Amendment to the Executive Officer For For Management
Performance Incentive Plan
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA
Ticker: MICSDB Security ID: L6388F128
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Presentation of Accounts and Reports For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Board Acts For For Management
9 Board Size For For Management
10 Elect Paul Donovan For For Management
11 Elect Tomas Eliasson For For Management
12 Elect Amelia C. Fawcett For For Management
13 Elect Lorenzo Grabau For Against Management
14 Elect Alejandro Santo Domingo For For Management
15 Elect Cristina Stenbeck For For Management
16 Elect Odilon Almeida For Against Management
17 Elect Anders Borg For For Management
18 Elect Christina Stenbeck as Chairman For For Management
19 Directors' Fees For For Management
20 Appointment of Auditor For For Management
21 Authority to Set Auditor's Fees For For Management
22 Nomination Committee For For Management
23 Authority to Repurchase Shares For For Management
24 Non-Voting Agenda Item N/A N/A Management
25 Non-Voting Agenda Item N/A N/A Management
26 Non-Voting Agenda Item N/A N/A Management
27 Non-Voting Agenda Item N/A N/A Management
28 Remuneration Guidelines For For Management
29 Equity Grant for the CEO For Against Management
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Hawkins as Director For For Management
2.2 Elect Elana Rubin as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of Performance For For Management
Rights to Susan Lloyd-Hurwitz, CEO and
Managing Director of the Company
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yoshimitsu Kobayashi For For Management
5 Elect Hiroaki Ishizuka For For Management
6 Elect Takumi Ubagai For For Management
7 Elect Hitoshi Ochi For For Management
8 Elect Masayuki Mitsuka For For Management
9 Elect Glenn H. Fredrickson For For Management
10 Elect Yujiroh Ichihara For For Management
11 Elect Akira Nakata For Against Management
12 Elect Yoshihiro Umeha For For Management
13 Elect Takeo Kikkawa For For Management
14 Elect Taigi Itoh For For Management
15 Elect Kazuhiro Watanabe For For Management
16 Elect Hideko Kunii For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kazuo Sakai For Against Management
3 Elect Toshikiyo Kurai For For Management
4 Elect Katsuhiko Sugita For For Management
5 Elect Kunio Kawa For For Management
6 Elect Yoshihiro Yamane For For Management
7 Elect Katsushige Hayashi For For Management
8 Elect Masahiro Johno For For Management
9 Elect Kenji Inamasa For For Management
10 Elect Yasuhiro Satoh For For Management
11 Elect Masashi Fujii For For Management
12 Elect Yoshimasa Nihei For For Management
13 Elect Kazuo Tanigawa For For Management
14 Elect Kunio Ohya For Against Management
15 Elect Takashi Kimura For Against Management
16 Elect Yasuomi Matsuyama For Against Management
17 Elect Hiroaki Kanzaki as Alternate For For Management
Statutory Auditor
18 Reserved Retirement Allowances for For For Management
Directors
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Iino, Kenji For For Management
2.7 Elect Director Fujibayashi, Kiyotaka For For Management
2.8 Elect Director Sato, Masatoshi For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
2.10 Elect Director Yamashita, Toru For For Management
2.11 Elect Director Egashira, Toshiaki For For Management
2.12 Elect Director Egawa, Masako For For Management
3.1 Appoint Statutory Auditor Asai, Hiroshi For For Management
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Manago, For For Management
Yasushi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Hiroki Morita For For Management
3 Elect Yasuhiro Ogino For For Management
4 Elect Shuhei Nishio For For Management
5 Elect Kenji Kasahara For Against Management
6 Elect Ichiya Nakamura For For Management
7 Elect Tatsuya Aoyagi For For Management
8 Elect Kohki Kimura For For Management
9 Elect Takayuki Satoh as Statutory For For Management
Auditor
10 Elect Shohichi Kobayashi as Alternate For For Management
Statutory Auditor
11 Directors' Fees For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 762. For For Management
34 per Share for First Nine Months of
Fiscal 2014
2 Approve Related-Party Transaction with For For Management
ZAO Normetimpeks Re: Amend Guarantee
to Commission Agreement
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 670.04 per Share
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Alexey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director For Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Korobov as Director For For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director For For Management
5.10 Elect Gerhard Prinsloo as Director For For Management
5.11 Elect Maxim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director For For Management
6.1 Elect Ekaterina Voziyanova as Member For For Management
of Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Members of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For For Management
14 Approve Company's Membership in For For Management
Association of Energy Consumers
15 Approve Related-Party Transaction Re: For For Management
Amend Commission Agreement with AO
Normetimpeks
16.1 Approve Related-Party Transaction wtih For For Management
Norilsknickelremont LLC Re:
Transportation and Maintenance Services
16.2 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transportation and
Maintenance Services
16.3 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re:
Transportation, Maintenance Services,
Transfer of Waste Oils
16.4 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transportation, Maintenance, and
Containers Usage Services
16.5 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company Re:
Cargo Maintenance and Storage Services
16.6 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Equipment, Provision of Assembling,
Maintenance and Other Services
16.7 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transfer of Substances,
Provision of Maintenance and
Reparation Services of Transformer
Substations and Power Line, Measuring,
Power Equipment, and Safety Devices
Testing
16.8 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Provision
of Petroleum Products and Related
Services, Mercury-GT Software Support
16.9 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Testing Services and Transfer of
Inventories
16.10 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Feasibility Study, Transportation, and
Maintenance Services
16.11 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Agency Agreements
16.12 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Agency Agreements
16.13 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Lease of Movable and
Immovable Property for Production, and
Operation Activities
16.14 Approve Related-Party Transaction with For For Management
Gipronickel Institute OJSC Re: Design,
Survey, and Cadastral Works
16.15 Approve Related-Party Transaction with For For Management
Arkhangelsk Port Re: Transfer
Services, Lease of Movable and
Immovable Property
16.16 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Transportation Services
16.17 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Lease of Fleet
16.18 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Delivery, Transporting, Pumping,
Treatment, and Recycling of
Oil-Containing Bildge Water
16.19 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Disposal
of Industrial Wastes, Petroleum
Products Analysis and Miscellaneous
Services
16.20 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Transfer
of Fixed Assets, Goods, Miscellaneous
Products, and Materials
16.21 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Lease of
Movable and Immovable Property
16.22 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Transfer of Coal
16.23 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Property
Transportation, Placement of
Industrial Waste and Miscellaneous
Services
16.24 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Transfer of
Inventories, Movable Property, Other
Products, and Materials
16.25 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Land Sublease
16.26 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.27 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Placement of Industrial
Wastes, Petroleum Products Analysis,
and Miscellaneous Services
16.28 Approve Related-Party Transaction with For For Management
Taymyrgas Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.29 Approve Related-Party Transactionn For For Management
with Polar Construction Company LLC
Re: Placement of Industrial Wastes,
Petroleum Products Analysis and
Miscellaneous Services
16.30 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transfer of Inventories, Movable
Property, Other Products, and Materials
16.31 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Lease of Movable and Immovable Property
16.32 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Fire
Prevention Services
16.33 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Transfer
of Goods, Movable and Immovable
Property
16.34 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Lease of
Movable and Immovable Property
16.35 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Placement
of Industrial Wastes, Fire Prevention
and Protection Services,
Transportation, Petroleum Products
Analysis, and Miscellaneous Services
16.36 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Fixed Assets, Goods, Other
Products, Materials, and Movable
Property
16.37 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Lease of
Movable and Immovable Property
16.38 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Placement
of Industrial Wastes, Materials
Transportation, Maintenance, and
Miscellaneous Services
16.39 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Materials, and
Movable Property
16.40 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Lease of
Movable and Immovable Property
16.41 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Diesel Fuel
Coloration and Petroleum Chemicals
Processing
16.42 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Software
License
16.43 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Lease of
Chattels
16.44 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials, and Miscellaneous Products
16.45 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Lease of Chattels
16.46 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.47 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Gas
Distributing Services
16.48 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Transfer of Fixed
Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.49 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Storage, Maintenance,
and Miscellaneous Services
16.50 Approve Related-Party Transaction with For For Management
OJSC Taymyrgas Re: Transfer of Gas
16.51 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Construction, Maintenance, Accounting,
Taxation, Reporting Documentation, and
Miscellaneous Services
16.52 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transfer of Fixed Assets, Goods,
Movable Property, Materials, and
Miscellaneous Products
16.53 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Lease of Chattels and Real Estate
16.54 Approve Related-Party Transaction with For For Management
Gipronikel Institute LLC Re: Research
and Development, Cadastral Works and
Miscellaneous Services
16.55 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re:
Maintenance and Miscellaneous Services
16.56 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Maintenance, Transportation, and
Miscellaneous Services
16.57 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Movable
Property, Materials, and Miscellaneous
--------------------------------------------------------------------------------
MOBILEYE N.V.
Ticker: MBLY Security ID: N51488117
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Disclosure Concerning None None Management
Compensation of Present and Former
Directors
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Current Board For For Management
Members
4 Approve Discharge of Previous Board For For Management
Members
5a Elect Ammon Shashua as Executive For For Management
Director
5b Elect Ziv Aviram as Executive Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 eceive Explanation on Company's None None Management
Reserves and Dividend Policy
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond Bachand For For Management
1.2 Elect Maryse Bertrand For For Management
1.3 Elect Lawrence S. Bloomberg For For Management
1.4 Elect Pierre Boivin For For Management
1.5 Elect Andre Caille For For Management
1.6 Elect Gillian H Denham For For Management
1.7 Elect Richard Fortin For For Management
1.8 Elect Jean Houde For For Management
1.9 Elect Karen Kinsley For For Management
1.10 Elect Louise Laflamme For For Management
1.11 Elect Julie Payette For For Management
1.12 Elect Roseann Runte For For Management
1.13 Elect Lino A. Saputo, Jr. For Withhold Management
1.14 Elect Andree Savoie For For Management
1.15 Elect Pierre Thabet For For Management
1.16 Elect Louis Vachon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Appointment of Auditor For For Management
4 Shareholder Proposal Regarding Phasing Against Against Shareholder
Out Stock Options
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John K. Adams, Jr. For For Management
2 Elect Anne Torre Bates For For Management
3 Elect Anna Escobedo Cabral For For Management
4 Elect William M. Diefenderfer III For For Management
5 Elect Diane Suitt Gilleland For For Management
6 Elect Katherine A. Lehman For For Management
7 Elect Linda Mills For For Management
8 Elect Barry A. Munitz For For Management
9 Elect Jack Remondi For For Management
10 Elect Steven L. Shapiro For For Management
11 Elect Jane J. Thompson For For Management
12 Elect Laura S. Unger For For Management
13 Elect Barry L. Williams For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Amendment to the Navient Corporation For For Management
2014 Omnibus Incentive Plan
--------------------------------------------------------------------------------
NEC CORPORATION
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kaoru Yano For Against Management
3 Elect Nobuhiro Endoh For For Management
4 Elect Takashi Niino For For Management
5 Elect Junji Yasui For For Management
6 Elect Takaaki Shimizu For For Management
7 Elect Isamu Kawashima For For Management
8 Elect Takeshi Kunibe For For Management
9 Elect Hitoshi Ogita For For Management
10 Elect Kaori Sasaki For For Management
11 Elect Motoyuki Oka For For Management
12 Elect Kunio Noji For For Management
13 Elect Takeshi Kikuchi as Statutory For For Management
Auditor
14 Bonus For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Georgens For For Management
2 Elect T. Michael Nevens For Against Management
3 Elect Jeffry R. Allen For For Management
4 Elect Tor R. Braham For For Management
5 Elect Alan L. Earhart For For Management
6 Elect Gerald D. Held For For Management
7 Elect Kathryn M. Hill For For Management
8 Elect George T. Shaheen For For Management
9 Elect Robert T. Wall For For Management
10 Elect Richard P. Wallace For For Management
11 Amendment to the 1999 Stock Option Plan For Against Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
13 Reapproval of the Annual Bonus Plan For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Public Policy Committee
of the Board
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NEWS CORP.
Ticker: NWS Security ID: 65249B208
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. Rupert Murdoch For N/A Management
2 Elect Lachlan K. Murdoch For N/A Management
3 Elect Robert J. Thomson For N/A Management
4 Elect Jose Maria Aznar For N/A Management
5 Elect Natalie Bancroft For N/A Management
6 Elect Peter L. Barnes For N/A Management
7 Elect Elaine L. Chao For N/A Management
8 Elect John Elkann For N/A Management
9 Elect Joel I. Klein For N/A Management
10 Elect James Murdoch For N/A Management
11 Elect Ana Paula Pessoa For N/A Management
12 Elect Masroor T. Siddiqui For N/A Management
13 Ratification of Auditor For N/A Management
14 Advisory Vote on Executive Compensation For N/A Management
15 Frequency of Advisory Vote on 1 Year N/A Management
Executive Compensation
16 Approval of Material Terms of the 2013 For N/A Management
Long-Term Incentive Plan
17 Shareholder Proposal Regarding Against N/A Shareholder
Recapitalization
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect John Barton For For Management
5 Elect Steve Barber For For Management
6 Elect Caroline Goodall For For Management
7 Elect Amanda James For For Management
8 Elect Michael Law For For Management
9 Elect Francis Salway For For Management
10 Elect Jane Shields For For Management
11 Elect Dianne Thompson For For Management
12 Elect Simon Wolfson For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Renew Long-Term Incentive Plan For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Repurchase Shares For For Management
Off-Market
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NIPPON PROLOGIS REIT INC.
Ticker: 3283 Security ID: J5528H104
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks
2 Elect Executive Director Sakashita, For For Management
Masahiro
3 Elect Alternate Executive Director For For Management
Yamaguchi, Satoshi
4.1 Appoint Supervisory Director For For Management
Shimamura, Katsumi
4.2 Appoint Supervisory Director Hamaoka, For For Management
Yoichiro
5 Appoint Alternate Supervisory Director For For Management
Oku, Kuninori
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65431101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
Off-Market
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Irene LEE Yun Lien For Against Management
3 Elect Robert CHAN Tze Leung For For Management
4 Elect Christopher D. Pratt For For Management
5 Directors' Fees For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
8 Authority to Repurchase Shares For For Management
9 Noble Group Share Option Scheme 2014 For For Management
10 Scrip Dividend For For Management
11 Noble Group Performance Share Plan For Against Management
12 Noble Group Restricted Share Plan 2014 For For Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Masato Tsuru For Against Management
3 Elect Kiyoshi Doi For For Management
4 Elect Jiroh Iida For For Management
5 Elect Yasuhiko Kuroki For For Management
6 Elect Akira Watanabe For For Management
7 Elect Tetsuji Tsuru For For Management
8 Elect Toshifumi Kobayashi For For Management
9 Elect Kensaku Hohgen For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 150,000 for Vice
Chairman, and EUR 130,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Vivek Badrinath, Bruce Brown, For For Management
Elizabeth Doherty, Jouko Karvinen,
Elizabeth Nelson, Risto Siilasmaa, and
Kari Stadigh as Directors; Elect Simon
Jiang as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 730 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Take No Management
Action
2 Non-Voting Meeting Note N/A Take No Management
Action
3 Non-Voting Meeting Note N/A Take No Management
Action
4 Non-Voting Meeting Note N/A Take No Management
Action
5 Agenda For Take No Management
Action
6 Election of Individuals to Check For Take No Management
Minutes Action
7 Accounts and Reports; Allocation of For Take No Management
Profits/Dividends Action
8 Authority to Set Auditor's Fees For Take No Management
Action
9 Non-Voting Agenda Item N/A Take No Management
Action
10 Remuneration Guidelines For Take No Management
Action
11 Amendments to Articles Regarding For Take No Management
Nomination Committee Action
12 Elect Berit Ledel Henriksen For Take No Management
Action
13 Elect Berit Ledel Henriksen For Take No Management
Action
14 Election of Terje Venold as Chairperson For Take No Management
Action
15 Corporate Assembly Fees For Take No Management
Action
16 Nomination Committee Fees For Take No Management
Action
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerea Aopi as Director For For Management
3 Elect Rick Lee as Director For For Management
4 Elect Bart Philemon as Director For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Approve the Grant of 236,000 For For Management
Performance Rights to Peter Botten,
Managing Director of the Company
2 Approve the Grant of 51,400 For For Management
Performance Rights to Gerea Aopi,
Executive Director of the Company
3 Approve the Grant of 226,043 For For Management
Restricted Shares to Peter Botten,
Managing Director of the Company
4 Approve the Grant of 39,593 Restricted For For Management
Shares to Gerea Aopi, Executive
Director of the Company
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTC Security ID: 683715106
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Thomas Jenkins For For Management
1.2 Elect Mark J. Barrenechea For For Management
1.3 Elect Randy Fowlie For For Management
1.4 Elect Gail E. Hamilton For For Management
1.5 Elect Brian J. Jackman For For Management
1.6 Elect Stephen J. Sadler For Withhold Management
1.7 Elect Michael Slaunwhite For For Management
1.8 Elect Katharine B. Stevenson For For Management
1.9 Elect Deborah Weinstein For For Management
2 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hiroshige Sugihara For For Management
2 Elect Shigeru Nosaka For For Management
3 Elect Derek H. Williams For For Management
4 Elect John L. Hall For Against Management
5 Elect Eric R. Ball For Against Management
6 Elect Samantha Wellington For For Management
7 Elect Satoshi Ohgishi For Against Management
8 Elect Shuhei Murayama For For Management
9 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Yamaya, Yoshiyuki For For Management
2.4 Elect Director Umaki, Tamio For For Management
2.5 Elect Director Kamei, Katsunobu For For Management
2.6 Elect Director Nishigori, Yuichi For For Management
2.7 Elect Director Takahashi, Hideaki For For Management
2.8 Elect Director Tsujiyama, Eiko For For Management
2.9 Elect Director Robert Feldman For For Management
2.10 Elect Director Niinami, Takeshi For For Management
2.11 Elect Director Usui, Nobuaki For For Management
2.12 Elect Director Yasuda, Ryuji For For Management
2.13 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 90
2.1 Elect Director Otsuka, Yuji For Did Not Vote Management
2.2 Elect Director Katakura, Kazuyuki For Did Not Vote Management
2.3 Elect Director Takahashi, Toshiyasu For Did Not Vote Management
2.4 Elect Director Shiokawa, Kimio For Did Not Vote Management
2.5 Elect Director Yano, Katsuhiro For Did Not Vote Management
2.6 Elect Director Saito, Hironobu For Did Not Vote Management
2.7 Elect Director Wakamatsu, Yasuhiro For Did Not Vote Management
2.8 Elect Director Tsurumi, Hironobu For Did Not Vote Management
2.9 Elect Director Sakurai, Minoru For Did Not Vote Management
2.10 Elect Director Hirose, Mitsuya For Did Not Vote Management
2.11 Elect Director Tanaka, Osamu For Did Not Vote Management
2.12 Elect Director Moriya, Norihiko For Did Not Vote Management
2.13 Elect Director Makino, Jiro For Did Not Vote Management
3.1 Appoint Statutory Auditor Nakano, For Did Not Vote Management
Kiyoshi
3.2 Appoint Statutory Auditor Wakatsuki, For Did Not Vote Management
Tetsutaro
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark C. Pigott For For Management
2 Elect Charles R. Williamson For For Management
3 Elect Ronald E. Armstrong For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
5 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy E. Alving For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Mark E. Goldstein For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director Lawrence D. Kingsley For For Management
1.7 Elect Director Dennis N. Longstreet For For Management
1.8 Elect Director B. Craig Owens For For Management
1.9 Elect Director Katharine L. Plourde For For Management
1.10 Elect Director Edward Travaglianti For For Management
1.11 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 0008 Security ID: Y6802P120
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect B.G. Srinivas For For Management
6 Elect David Ford For For Management
7 Elect LU Yimin For For Management
8 Elect ZHANG Junan For For Management
9 Elect Frances W. Wong For For Management
10 Elect Bryce Wayne Lee For Against Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For Against Management
to Set Fees
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Repurchased Shares For Against Management
16 Adoption of Share Option Scheme For Against Management
17 Amendments to Articles of Association For Against Management
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Matthias Bichsel as Director For For Management
5 Re-elect Rijnhard van Tets as Director For For Management
6 Re-elect Thomas Thune Andersen as For For Management
Director
7 Re-elect Stefano Cao as Director For For Management
8 Re-elect Kathleen Hogenson as Director For For Management
9 Re-elect Rene Medori as Director For For Management
10 Re-elect Ayman Asfari as Director For For Management
11 Re-elect Marwan Chedid as Director For For Management
12 Re-elect Tim Weller as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, S.A.
Ticker: REE Security ID: E42807102
Meeting Date: APR 15, 2015 Meeting Type: Ordinary
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Standalone Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Ratify Co-option and Elect Santiago For For Management
Lanzuela Marina
6 Ratify Co-option and Elect Jose Luis For For Management
Feito Higueruela
7 Amendments to Articles 11, 12, 13, 15 For For Management
and 17
8 Amendments to Articles 20, 21, 25, 25 For For Management
bis and 26
9 Amendments to Articles 22, 23 and 24 For For Management
10 Amendments to General Meeting For For Management
Regulation Articles 3, 5, 6, 7, 8, 10
and 15
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
12 Authority to Issue Debt Instruments For For Management
13 Authority to Repurchase and Transfer For For Management
Shares
14 Approval of Share Deferral Plan For For Management
15 Revocation of Existing Authority to For For Management
Repurchase and Transfer Shares
16 Remuneration Policy For For Management
17 Directors' Fees For For Management
18 Remuneration Report For For Management
19 Authorization of Legal Formalities For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin E. Stein, Jr. For For Management
1.2 Elect Raymond L. Bank For For Management
1.3 Elect Bryce Blair For For Management
1.4 Elect C. Ronald Blankenship For For Management
1.5 Elect Alvin R. Carpenter For For Management
1.6 Elect J. Dix Druce, Jr. For For Management
1.7 Elect Mary Lou Fiala For For Management
1.8 Elect David P. O'Connor For For Management
1.9 Elect John C. Schweitzer For For Management
1.10 Elect Brian M. Smith For For Management
1.11 Elect Thomas G. Wattles For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RESONA HOLDINGS INC
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase Shares For For Management
3 Amendments to Articles For For Management
4 Elect Kazuhiro Higashi For For Management
5 Elect Tetsuya Kan For For Management
6 Elect Yuji Furukawa For For Management
7 Elect Kaoru Isono For For Management
8 Elect Emi Ohsono For For Management
9 Elect Toshio Arima For For Management
10 Elect Yohko Sanuki For For Management
11 Elect Mitsudo Urano For For Management
12 Elect Tadamitsu Matsui For For Management
13 Elect Hidehiko Satoh For For Management
--------------------------------------------------------------------------------
RESORTTRUST INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Ito, Yoshiro For For Management
3.2 Elect Director Ito, Katsuyasu For For Management
3.3 Elect Director Takanami, Noriaki For Abstain Management
3.4 Elect Director Ebata, Yukihisa For Abstain Management
3.5 Elect Director Kawasaki, Nobuhiko For Abstain Management
3.6 Elect Director Ito, Masaaki For Abstain Management
3.7 Elect Director Fushimi, Ariyoshi For Abstain Management
3.8 Elect Director Uchiyama, Toshihiko For Abstain Management
3.9 Elect Director Shintani, Atsuyuki For Abstain Management
3.10 Elect Director Iuchi, Katsuyuki For Abstain Management
3.11 Elect Director Takagi, Naoshi For Abstain Management
3.12 Elect Director Kawaguchi, Masahiro For Abstain Management
3.13 Elect Director Ogino, Shigetoshi For Abstain Management
4.1 Elect Director and Audit Committee For Abstain Management
Member Hayashido, Satomi
4.2 Elect Director and Audit Committee For For Management
Member Taniguchi, Yoshitaka
4.3 Elect Director and Audit Committee For Abstain Management
Member Aiba, Yoichi
4.4 Elect Director and Audit Committee For Abstain Management
Member Akahori, Satoshi
4.5 Elect Director and Audit Committee For Abstain Management
Member Nakatani, Toshihisa
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
8 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
RICOH COMPANY, LTD
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Akira Oyama as Director For Against Management
5 Elect Mitsuhiro Shinoda as Statutory For Against Management
Auditor
6 Elect Kiyohisa Horie as Alternate For For Management
Statutory Auditor
7 Bonus For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for For For Management
Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Michael L'Estrange as Director For For Management
7 Re-elect Robert Brown as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Richard Goodmanson as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Chris Lynch as Director For For Management
13 Re-elect Paul Tellier as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Re-elect John Varley as Director For For Management
16 Re-elect Sam Walsh as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI Security ID: 766910103
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bonnie Brooks For For Management
2 Elect Clare R. Copeland For Withhold Management
3 Elect Raymond M. Gelgoot For For Management
4 Elect Paul V. Godfrey For For Management
5 Elect Dale H. Lastman For Withhold Management
6 Elect Jane Marshall For For Management
7 Elect Sharon Sallows For For Management
8 Elect Edward Sonshine For For Management
9 Elect Luc Vanneste For For Management
10 Elect Charles M. Winograd For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Amendment to Option Plan For For Management
13 Amendments to the Declaration of Trust For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: AUG 15, 2014 Meeting Type: Special
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Capital Reduction For For Management
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Samsung For Against Management
�� Heavy Industries
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Myung-Soo as Inside Director For For Management
and Jang Ji-Jong as Outside Director
(Bundled)
3 Elect Jang Ji-Jong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Minoru Usui For For Management
4 Elect Noriyuki Hama For For Management
5 Elect Shigeki Inoue For For Management
6 Elect Yoneharu Fukushima For For Management
7 Elect Kohichi Kubota For For Management
8 Elect Motonori Okumura For For Management
9 Elect Junichi Watanabe For For Management
10 Elect Masayuki Kawana For For Management
11 Elect Toshiharu Aoki For For Management
12 Elect Hideaki Ohmiya For For Management
13 Bonus For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36.5
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 Ito, Junro For For Management
2.5 Elect Director Takahashi, Kunio For For Management
2.6 Elect Director Shimizu, Akihiko For For Management
2.7 Elect Director Isaka, Ryuichi For For Management
2.8 Elect Director Anzai, Takashi For For Management
2.9 Elect Director Otaka, Zenko For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Joseph M. DePinto For For Management
2.12 Elect Director Scott Trevor Davis For For Management
2.13 Elect Director Tsukio, Yoshio For For Management
2.14 Elect Director Ito, Kunio For For Management
2.15 Elect Director Yonemura, Toshiro For For Management
3 Appoint Statutory Auditor Eguchi, Masao For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Take No Management
Action
2 Allocation of Profits/Dividends For Take No Management
Action
3 Ratification of Board Acts For Take No Management
Action
4 Elect Paul Halg For Take No Management
Action
5 Elect Urs F. Burkard For Take No Management
Action
6 Elect Frits van Dijk For Take No Management
Action
7 Elect Willi K. Leimer For Take No Management
Action
8 Elect Monika Ribar For Take No Management
Action
9 Elect Daniel J. Sauter For Take No Management
Action
10 Elect Ulrich W. Suter For Take No Management
Action
11 Elect Jurgen Tinggren For Take No Management
Action
12 Elect Christoph Tobler For Take No Management
Action
13 Shareholder Proposal Regarding Against Take No Shareholder
Election of Max Roesle as Dissident Action
Board Member
14 Elect Paul J. Halg as Chairman For Take No Management
Action
15 Shareholder Proposal Regarding the Against Take No Shareholder
Election of Max Roesle as Chairman Action
16 Elect Frits van Dijk as Compensation For Take No Management
and Nominating Committee Member Action
17 Elect Urs F. Burkard as Compensation For Take No Management
and Nominating Committee Member Action
18 Elect Daniel J. Sauter as Compensation For Take No Management
and Nominating Committee Member Action
19 Appointment of Auditor For Take No Management
Action
20 Appointment of Independent Proxy For Take No Management
Action
21 Remuneration Report For Take No Management
Action
22 Board Compensation For Take No Management
Action
23 Executive Compensation For Take No Management
Action
24 Shareholder Proposal Regarding For Take No Shareholder
Article Amendment �� Action
25 Shareholder Proposal Regarding Special For Take No Shareholder
Audit Action
26 Shareholder Proposal Regarding the For Take No Shareholder
Appointment of an Expert Committee Action
27 Authorize Proxy to Vote on Additional For Take No Shareholder
Proposals Action
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Robert Ng Chee Siong as Director For For Management
3.2 Elect Adrian David Li Man-kiu as For For Management
Director
3.3 Elect Alice Ip Mo Lin as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
SKY DEUTSCHLAND AG
Ticker: SKYD Security ID: D6997G102
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Take No Management
Action
2 Non-Voting Meeting Note N/A Take No Management
Action
3 Non-Voting Meeting Note N/A Take No Management
Action
4 Non-Voting Meeting Note N/A Take No Management
Action
5 Non-Voting Meeting Note N/A Take No Management
Action
6 Non-Voting Agenda Item N/A Take No Management
Action
7 Ratification of Management Board Acts For Take No Management
Action
8 Ratification of Supervisory Board Acts For Take No Management
Action
9 Appointment of Auditor For Take No Management
Action
10 Elect Chase Carey For Take No Management
Action
11 Elect Jan Koeppen For Take No Management
Action
12 Elect Miriam Kraus For Take No Management
Action
13 Elect Katrin Wehr-Seiter For Take No Management
Action
14 Authority to Issue Convertible Debt For Take No Management
Instruments; Increase in Conditional Action
Capital
15 Amendments to Corporate Purpose For Take No Management
Action
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Aldrich For For Management
2 Elect Kevin L. Beebe For For Management
3 Elect Timothy R. Furey For For Management
4 Elect Balakrishnan S. Iyer For For Management
5 Elect Christine King For For Management
6 Elect David P. McGlade For For Management
7 Elect David J. McLachlan For For Management
8 Elect Robert A. Schriesheim For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Approval of the 2015 Long-Term For For Management
Incentive Plan
12 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juanita Powell Baranco For For Management
2 Elect Jon A. Boscia For For Management
3 Elect Henry A. Clark III For For Management
4 Elect Thomas A. Fanning For For Management
5 Elect David J. Grain For For Management
6 Elect Veronica M. Hagen For For Management
7 Elect Warren A. Hood, Jr. For For Management
8 Elect Linda P. Hudson For For Management
9 Elect Donald M. James For For Management
10 Elect John D. Johns For For Management
11 Elect Dale E. Klein For For Management
12 Elect William G. Smith, Jr. For For Management
13 Elect Steven R. Specker For For Management
14 Elect Larry D. Thompson For For Management
15 Elect E. Jenner Wood III For For Management
16 Approval of the Outside Directors For For Management
Stock Plan
17 Amendment to Allow Action by Written For For Management
Consent of Shareholders
18 Advisory Vote on Executive Compensation For For Management
19 Ratification of Auditor For For Management
20 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
21 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David W. Biegler For For Management
2 Elect J. Veronica Biggins For For Management
3 Elect Douglas H. Brooks For For Management
4 Elect William H. Cunningham For For Management
5 Elect John G. Denison For For Management
6 Elect Gary C. Kelly For For Management
7 Elect Nancy B. Loeffler For For Management
8 Elect John T. Montford For For Management
9 Elect Thomas M. Nealon For For Management
10 Elect Daniel D. Villanueva For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amended and Restated 2007 Equity For For Management
Incentive Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Set Auditor's Fees For For Management
2 Re-elect Mark Verbiest For For Management
3 Re-elect Murray Horn For For Management
4 Elect Ido Leffler For For Management
--------------------------------------------------------------------------------
STARHUB LIMITED
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Related Party Transactions For For Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
STARHUB LIMITED
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect KUA Hong Pak For For Management
3 Elect Nihal Vijaya Devadas Kaviratne For For Management
4 Elect Robert J. Sachs For For Management
5 Elect LIM Ming Seong For Against Management
6 Elect TEO Ek Tor For For Management
7 Elect LIU Chee Ming For For Management
8 Elect Takeshi Kazami For Against Management
9 Directors' Fees For For Management
10 Allocation of Profits/Dividends For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Non-Voting Agenda Item N/A N/A Management
14 Non-Voting Agenda Item N/A N/A Management
15 Non-Voting Agenda Item N/A N/A Management
16 Authority to Grant Awards and Issue For Against Management
Awards under StarHub Performance Share
Plan 2014 and the StarHub Restricted
Stock Plan 2014
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Bee For For Management
1.2 Elect Director Michael J. Mcmullen For For Management
1.3 Elect Director Patrice E. Merrin For For Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Brian D. Schweitzer For For Management
1.6 Elect Director Gary A. Sugar For For Management
1.7 Elect Director Lawrence Peter O'hagan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: SEP 12, 2014 Meeting Type: Special
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: NOV 15, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Tung Chi-ho, Eric as Director For For Management
3.1b Elect Fung Yuk-lun, Allen as Director For For Management
3.1c Elect Lee Shau-kee as Director For For Management
3.1d Elect Yip Dicky Peter as Director For For Management
3.1e Elect Wong Yue-chim, Richard as For For Management
Director
3.1f Elect Fung Kwok-lun, William as For For Management
Director
3.1g Elect Leung Nai-pang, Norman as For For Management
Director
3.1h Elect Leung Kui-king, Donald as For For Management
Director
3.1i Elect Kwan Cheuk-yin, William as For For Management
Director
3.1j Elect Wong Yick-kam, Michael as For For Management
Director
3.2 Approve Remuneration of Directors For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Set of Articles of For Against Management
Association
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 0019 Security ID: Y83310105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Merlin B. Swire For For Management
4 Elect Augustus TANG Kin Wing For For Management
5 Elect Marjorie YANG Mun Tak For For Management
6 Elect Guy M. C. Bradley For For Management
7 Elect Samuel C. Swire For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
SWISS PRIME SITE
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Take No Management
Action
2 Accounts and Reports For Take No Management
Action
3 Compensation Report For Take No Management
Action
4 Ratification of Board and Management For Take No Management
Acts Action
5 Allocation of Profits For Take No Management
Action
6 Dividends from Reserves For Take No Management
Action
7 Board Compensation For Take No Management
Action
8 Executive Compensation For Take No Management
Action
9 Elect Hans Peter Wehrli For Take No Management
Action
10 Elect Thomas Wetzel For Take No Management
Action
11 Elect Christopher M. Chambers For Take No Management
Action
12 Elect Bernhard Hammer For Take No Management
Action
13 Elect Rudolf Huber For Take No Management
Action
14 Elect Mario F. Seris For Take No Management
Action
15 Elect Klaus R. Wecken For Take No Management
Action
16 Elect Hans Peter Wehrli as Chairman For Take No Management
Action
17 Elect Thomas Wetzel as Compensation For Take No Management
Committee Member Action
18 Elect Christopher M. Chambers as For Take No Management
Compensation Committee Member Action
19 Elect Mario F. Seris as Compensation For Take No Management
Committee Member Action
20 Appointment of Independent Proxy For Take No Management
Action
21 Appointment of Auditor For Take No Management
Action
22 Amendments to Articles Regarding Loans For Take No Management
and Credits Action
23 Amendments to Articles Regarding For Take No Management
Compensation Action
24 Amendments to Articles Regarding the For Take No Management
Compensation Report Action
25 Non-Voting Meeting Note N/A Take No Management
Action
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. Brown For For Management
2 Elect Frank E. Dangeard For For Management
3 Elect Geraldine B. Laybourne For For Management
4 Elect David Mahoney For For Management
5 Elect Robert S. Miller For For Management
6 Elect Anita Sands For For Management
7 Elect Daniel H. Schulman For For Management
8 Elect V. Paul Unruh For For Management
9 Elect Suzanne Vautrinot For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Tokuue, Keiji For For Management
2.2 Elect Director Fukuda, Shuji For For Management
2.3 Elect Director Kurasaki, Sho For For Management
2.4 Elect Director Ogawa, Kenji For Against Management
2.5 Elect Director Minato, Takaki For Against Management
2.6 Elect Director Kasamura, Hidehiko For Against Management
2.7 Elect Director Kikuchi, Ken For Against Management
2.8 Elect Director Kitabayashi, Yuichi For Against Management
2.9 Elect Director Matsushima, Shigeru For Against Management
2.10 Elect Director Fushihara, Masafumi For Against Management
2.11 Elect Director Nishimura, Toshihide For Against Management
2.12 Elect Director Otagaki, Keiichi For Against Management
2.13 Elect Director Koizumi, Yoshiko For Against Management
3.1 Appoint Statutory Auditor Ishii, Koji For For Management
3.2 Appoint Statutory Auditor Nonaka, For Against Management
Takashi
3.3 Appoint Statutory Auditor Narukage, For Against Management
Yoshio
4 Appoint Alternate Statutory Auditor For For Management
Mitani, Wakako
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roxanne S. Austin For For Management
2 Elect Douglas M. Baker, Jr. For For Management
3 Elect Brian C. Cornell For For Management
4 Elect Calvin Darden For For Management
5 Elect Henrique de Castro For For Management
6 Elect Mary E. Minnick For For Management
7 Elect Anne M. Mulcahy For For Management
8 Elect Derica W. Rice For For Management
9 Elect Kenneth L. Salazar For For Management
10 Elect John G. Stumpf For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to 2011 Long-Term Incentive For For Management
Plan
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
15 Shareholder Proposal Regarding Against Against Shareholder
Prohibiting Discrimination
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Edmund Clark For For Management
1.2 Elect Karen E. Maidment For For Management
1.3 Elect Mark L. Mitchell For For Management
1.4 Elect Fredric J. Tomczyk For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Felix P. Chee For For Management
1.3 Elect Director Jack L. Cockwell For For Management
1.4 Elect Director Laura L. For For Management
Dottori-Attanasio
1.5 Elect Director Edward C. Dowling For For Management
1.6 Elect Director Norman B. Keevil For For Management
1.7 Elect Director Norman B. Keevil III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Takashi Kuriyama For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph W. Babb, Jr. For For Management
2 Elect Mark A. Blinn For For Management
3 Elect Daniel A. Carp For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Ronald Kirk For For Management
6 Elect Pamela H. Patsley For For Management
7 Elect Robert E. Sanchez For For Management
8 Elect Wayne R. Sanders For For Management
9 Elect Ruth J. Simmons For For Management
10 Elect Richard K. Templeton For For Management
11 Elect Christine Todd Whitman For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Tim Score as Director For For Management
5 Re-elect Aubrey Adams as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Re-elect John Gildersleeve as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect Dido Harding as Director For For Management
11 Re-elect William Jackson as Director For For Management
12 Re-elect Charles Maudsley as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Lord Turnbull as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Savings-Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy H. Bechtle For For Management
1b Elect Director Walter W. Bettinger, II For For Management
1c Elect Director C. Preston Butcher For For Management
1d Elect Director Christopher V. Dodds For For Management
1e Elect Director Mark A. Goldfarb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Prepare Employment Diversity Report Against For Shareholder
8 Pro-Rata Vesting of Equity Awards Against For Shareholder
9 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Wei Sun Christianson For For Management
1.3 Elect Director Fabrizio Freda For For Management
1.4 Elect Director Jane Lauder For For Management
1.5 Elect Director Leonard A. Lauder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ari Bousbib For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director J. Frank Brown For For Management
1d Elect Director Albert P. Carey For For Management
1e Elect Director Armando Codina For For Management
1f Elect Director Helena B. Foulkes For For Management
1g Elect Director Wayne M. Hewett For For Management
1h Elect Director Karen L. Katen For For Management
1i Elect Director Craig A. Menear For For Management
1j Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# 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 David T. Ching For For Management
1.5 Elect Director Michael F. Hines For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Carol Meyrowitz For For Management
1.8 Elect Director John F. O'Brien For For Management
1.9 Elect Director Willow B. Shire For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James L. Barksdale For For Management
1b Elect Director William P. Barr For For Management
1c Elect Director Jeffrey L. Bewkes For For Management
1d Elect Director Stephen F. Bollenbach For For Management
1e Elect Director Robert C. Clark For For Management
1f Elect Director Mathias Dopfner For For Management
1g Elect Director Jessica P. Einhorn For For Management
1h Elect Director Carlos M. Gutierrez For For Management
1i Elect Director Fred Hassan For For �� Management
1j Elect Director Kenneth J. Novack For For Management
1k Elect Director Paul D. Wachter For For Management
1l Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Board Oversight of Tobacco Use Against Against Shareholder
Depicted in Products
6 Adopt Quantitative GHG Goals for Against For Shareholder
Operations
--------------------------------------------------------------------------------
TREND MICRO INCORPORATED
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect CHANG Ming-Jang For Against Management
4 Elect Eva Chen For For Management
5 Elect Mahendra Negi For For Management
6 Elect Akihiko Ohmikawa For For Management
7 Elect Wael Mohamed For For Management
8 Elect Ikujiroh Nonaka For For Management
9 Amendments to Directors' Compensation For For Management
Plan
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K349
Meeting Date: FEB 10, 2015 Meeting Type: Annual
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Take No Management
Action
2 Non-Voting Meeting Note N/A Take No Management
Action
3 Non-Voting Meeting Note N/A Take No Management
Action
4 Non-Voting Meeting Note N/A Take No Management
Action
5 Non-Voting Meeting Note N/A Take No Management
Action
6 Non-Voting Agenda Item N/A Take No Management
Action
7 Allocation of Profits/Dividends For Take No Management
Action
8 Ratify Acts of Friedrich Joussen For Take No Management
Action
9 Ratify Acts of Horst Baier For Take No Management
Action
10 Ratify Acts of Peter Long For Take No Management
Action
11 Ratify Acts of Klaus Mangold For Take No Management
Action
12 Ratify Acts of Petra Gerstenkorn For Take No Management
Action
13 Ratify Acts of Frank Jakobi For Take No Management
Action
14 Ratify Acts of Anass Houir Alami For Take No Management
Action
15 Ratify Acts of Andreas Barczewski For Take No Management
Action
16 Ratify Acts of Peter Bremme For Take No Management
Action
17 Ratify Acts of Arnd Dunse For Take No Management
Action
18 Ratify Acts of Edgar Ernst For Take No Management
Action
19 Ratify Acts of Angelika Gifford For Take No Management
Action
20 Ratify Acts of Ingo Kronsfoth For Take No Management
Action
21 Ratify Acts of Vladimir Lukin For Take No Management
Action
22 Ratify Acts of Mikhail Noskov For Take No Management
Action
23 Ratify Acts of Michael Ponipp For Take No Management
Action
24 Ratify Acts of Carmen Riu Guell For Take No Management
Action
25 Ratify Acts of Carola Schwirn For Take No Management
Action
26 Ratify Acts of Maxim G. Shemetov For Take No Management
Action
27 Ratify Acts of Anette Strempel For Take No Management
Action
28 Ratify Acts of Christian Strenger For Take No Management
Action
29 Ratify Acts of Ortwin Strubelt For Take No Management
Action
30 Ratify Acts of Vladimir Yakushev For Take No Management
Action
31 Appointment of Auditor For Take No Management
Action
32 Elect Maxim G. Shemetov For Take No Management
Action
33 Authority to Repurchase Shares For Take No Management
Action
34 Approval of Profit-and-Loss Transfer For Take No Management
Agreement with Leibniz-Service GmbH Action
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT Security ID: G9127H104
Meeting Date: OCT 28, 2014 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For Against Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT Security ID: G9127H104
Meeting Date: OCT 28, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Merger For Against Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John H. Tyson For For Management
2 Elect Kathleen M. Bader For For Management
3 Elect Gaurdie E. Banister, Jr. For For Management
4 Elect Jim Kever For For Management
5 Elect Kevin M. McNamara For For Management
6 Elect Brad T. Sauer For For Management
7 Elect Donnie Smith For For Management
8 Elect Robert Thurber For For Management
9 Elect Barbara A. Tyson For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Water Against Against Shareholder
Stewardship Policy
12 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Palm Oil
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Gerhard Mayr as Director For For Management
8.2 Reelect Evelyn du Monceau as Director For For Management
8.3a Reelect Norman J. Ornstein as Director For For Management
8.3b Indicate Norman J. Ornstein as For For Management
Independent Board Member
8.4 Elect Cyril Janssen as Director For For Management
8.5a Elect Alice Dautry as Director For For Management
8.5b Indicate Alice Dautry as Independent For For Management
Board Member
9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
10 Approve Restricted Stock Plan Re: For For Management
Issuance of 956,000 Restricted Shares
11 Approve Change-of-Control Clause Re : For For Management
EMTN Program
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Accounts and Reports For For Management
3 Ratification of Executive Directors' For For Management
Acts
4 Ratification of Non-Executive For For Management
Directors' Acts
5 Elect Paul Polman For For Management
6 Elect Jean-Marc Huet For For Management
7 Elect Laura M. Cha For For Management
8 Elect Louise O. Fresco For For Management
9 Elect Ann M. Fudge For For Management
10 Elect Mary MA Xuezheng For For Management
11 Elect Hixonia Nyasulu For For Management
12 Elect John Rishton For For Management
13 Elect Feike Sijbesma For For Management
14 Elect Michael Treschow For For Management
15 Elect Nils Smedegaard Andersen For For Management
16 Elect Vittorio Colao For For Management
17 Elect Judith Hartmann For For Management
18 Appointment of Auditor For For Management
19 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Reduce Share Capital For For Management
22 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Paul Polman For For Management
4 Elect Jean-Marc Huet For For Management
5 Elect Laura CHA May Lung For For Management
6 Elect Louise O. Fresco For For Management
7 Elect Ann M. Fudge For For Management
8 Elect Mary MA Xuezheng For For Management
9 Elect Hixonia Nyasulu For For Management
10 Elect John Rishton For For Management
11 Elect Feike Sijbesma For For Management
12 Elect Michael Treschow For For Management
13 Elect Nils Smedegaard Andersen For For Management
14 Elect Vittorio Colao For For Management
15 Elect Judith Hartmann For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authorisation of Political Donations For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew H. Card, Jr. For For Management
2 Elect Erroll B. Davis, Jr. For For Management
3 Elect David B. Dillon For For Management
4 Elect Lance M. Fritz For For Management
5 Elect Judith Richards Hope For For Management
6 Elect John J. Koraleski For For Management
7 Elect Charles C. Krulak For For Management
8 Elect Michael R. McCarthy For For Management
9 Elect Michael W. McConnell For For Management
10 Elect Thomas F. McLarty III For For Management
11 Elect Steven R. Rogel For For Management
12 Elect Jose H. Villarreal For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
16 Shareholder Proposal regarding Against For Shareholder
Independent Chairman
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carolyn Corvi For For Management
2 Elect Jane C. Garvey For For Management
3 Elect Walter Isaacson For For Management
4 Elect Henry L. Meyer III For For Management
5 Elect Oscar Munoz For For Management
6 Elect William R. Nuti For For Management
7 Elect Laurence E. Simmons For For Management
8 Elect Jeffery A. Smisek For For Management
9 Elect David J. Vitale For For Management
10 Elect John H. Walker For For Management
11 Elect Charles A. Yamarone For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Sociedade For For Management
de Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
2 Appoint KPMG Auditores Independentes For For Management
as the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Sociedade de For For Management
Mineracao Constelacao de Apolo S.A.
(Apolo) and Vale Mina do Auzl S.A.
(VMA)
5 Elect Directors For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management and Fiscal Council Members
2.1 Amend Bylaws For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: MAY 18, 2015 Meeting Type: Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
��
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Duncan H. Cocroft For For Management
1b Elect Director Jeffrey D. Jones For For Management
1c Elect Director Timothy D. Leuliette For For Management
1d Elect Director Joanne M. Maguire For For Management
1e Elect Director Robert J. Manzo For For Management
1f Elect Director Francis M. Scricco For For Management
1g Elect Director David L. Treadwell For For Management
1h Elect Director Harry J. Wilson For For Management
1i Elect Director Rouzbeh Yassini-Fard For For Management
1j Elect Director Kam Ho George Yuen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lynne Biggar For For Management
2 Elect Jane P. Chwick For For Management
3 Elect J. Barry Griswell For For Management
4 Elect Frederick S. Hubbell For For Management
5 Elect Rodney O. Martin, Jr. For For Management
6 Elect Joseph V. Tripodi For For Management
7 Elect Deborah C. Wright For For Management
8 Elect David K. Zwiener For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Against Against Shareholder
Genocide-Free Investing
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yasutaka Kikuchi For For Management
4 Elect Mikiya Chishiro For For Management
5 Elect Yasumi Katsuki For For Management
6 Elect Yoshinobu Tsutsui For Against Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathleen A. Cote For For Management
2 Elect Henry T. DeNero For For Management
3 Elect Michael D. Lambert For For Management
4 Elect Len J. Lauer For For Management
5 Elect Matthew E. Massengill For For Management
6 Elect Stephen D. Milligan For For Management
7 Elect Thomas E. Pardun For For Management
8 Elect Paula A. Price For For Management
9 Elect Masahiro Yamamura For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director Henry T. DeNero For For Management
1c Elect Director Michael D. Lambert For For Management
1d Elect Director Len J. Lauer For For Management
1e Elect Director Matthew E. Massengill For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Thomas E. Pardun For For Management
1h Elect Director Paula A. Price For For Management
1i Elect Director Masahiro Yamamura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHEELOCK & COMPANY LIMITED
Ticker: 0020 Security ID: Y9553V106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Stewart C.K. LEUNG For For Management
5 Elect Paul TSUI Yiu Cheung For Against Management
6 Elect CHAU Tak Hay For For Management
7 Elect Richard Y S TANG For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Chairman's Fees For For Management
10 Directors' Fees For For Management
11 Audit Committee Members' Fees For For Management
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Daniel Kitchen as Director For For Management
6 Re-elect Jamie Hopkins as Director For For Management
7 Re-elect Graham Clemett as Director For For Management
8 Re-elect Dr Maria Moloney as Director For For Management
9 Re-elect Chris Girling as Director For For Management
10 Re-elect Damon Russell as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect XU Wen Jiong For Against Management
5 Elect REN Yuanlin For For Management
6 Elect TEO Yi-dar For Against Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 0551 Security ID: G98803144
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Fifth Supplemental PCC Management For For Management
Service Agreement
4 Fifth Supplemental PCC Services For For Management
Agreement
5 Fourth Supplemental PCC Connected For For Management
Sales Agreement
6 Fourth Supplemental PCC Connected For For Management
Purchases Agreement
7 Fourth Supplemental Pou Yuen Lease For For Management
Agreement
8 Fifth Supplemental GBD Management For For Management
Service Agreement
9 Fifth Supplemental Godalming Tenancy For For Management
Agreement
================ PACE Global Real Estate Securities Investments ================
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Maria C. Freire For For Management
1.5 Elect Director Steven R. Hash For For Management
1.6 Elect Director Richard H. Klein For For Management
1.7 Elect Director James H. Richardson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2015
6.1 Reelect Johannes Conradi to the For For Management
Supervisory Board
6.2 Reelect Benoit Herault to the For For Management
Supervisory Board
6.3 Reelect Richard Mully to the For For Management
Supervisory Board
6.4 Reelect Marianne Voigt to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Approve Creation of EUR 39.5 Million For For Management
Pool of Capital with Preemptive Rights
8.2 Exclude Preemptive Rights up to 5 For For Management
Percent of Share Capital Against
Contributions in Cash for the Capital
Pool Proposed Under Item 8.1
8.3 Exclude Preemptive Rights up to 5 For For Management
Percent of Share Capital Against
Contributions in Cash or in Kind for
the Capital Pool Proposed Under Item 8.
1
9 Approve Issuance of Convertible For For Management
Profit-Sharing Certificates without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500,000 to
Employees of the Company or
Subsidiaries; Approve Creation of EUR
500,000 Pool of Capital to Guarantee
Conversion Rights
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Carolyn F. Katz For For Management
1c Elect Director Gustavo Lara Cantu For For Management
1d Elect Director Craig Macnab 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 Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG Channel Islands Limited For For Management
as Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Share Repurchase Program For Against Management
5 Approve Issuance of Convertible For For Management
Securities
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Terry S. Brown For For Management
1.3 Elect Director Alan B. Buckelew For For Management
1.4 Elect Director Ronald L. Havner, Jr. For For Management
1.5 Elect Director John J. Healy, Jr. For For Management
1.6 Elect Director Timothy J. Naughton For For Management
1.7 Elect Director Lance R. Primis For For Management
1.8 Elect Director Peter S. Rummell For For Management
1.9 Elect Director H. Jay Sarles For For Management
1.10 Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Terry S. Brown For For Management
1.3 Elect Director Alan B. Buckelew For For Management
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management
1.5 Elect Director John J. Healy, Jr. For For Management
1.6 Elect Director Timothy J. Naughton For For Management
1.7 Elect Director Lance R. Primis For For Management
1.8 Elect Director Peter S. Rummell For For Management
1.9 Elect Director H. Jay Sarles For For Management
1.10 Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
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BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
1.3 Elect Director William R. Brody For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Theodore D. Roth For For Management
1.6 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Trustees James R. Dewald For For Management
2.2 Elect Trustees Gary Goodman For For Management
2.3 Elect Trustees Arthur L. Havener, Jr. For For Management
2.4 Elect Trustees Sam Kolias For For Management
2.5 Elect Trustees Samantha Kolias For For Management
2.6 Elect Trustees Al W. Mawani For For Management
2.7 Elect Trustees Andrea M. Stephen For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# 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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
6 Limit Accelerated Vesting Against Against Shareholder
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BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Carol G. Carroll For For Management
1.3 Elect Director James C. Diggs For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Anthony A. Nichols, Sr. For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carroll For Withhold Management
1.2 Elect Director John G. Schreiber For Withhold Management
1.3 Elect Director A.J. Agarwal For Withhold Management
1.4 Elect Director Michael Berman For For Management
1.5 Elect Director Anthony W. Deering For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Jonathan D. Gray For Withhold Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director William J. Stein For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
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 For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Approve Increase in Size of For For Management
Supervisory Board
8 Elect Richard Gregson as Supervisory For For Management
Board Member
9 Extend Term of Current Supervisory None Against Shareholder
Board Members Barbara Knoflach, Franz
Zwickl, Dmitry Mints, and Michael
Stanton Until the 2020 AGM
10 Approve Creation of EUR 215.5 Million For For Management
Pool of Capital with Preemptive Rights
11 Amend Articles Re: Use of New Media in For For Management
the Supervisory Board
12 Amend Articles Re: By-Elections of None Against Shareholder
Supervisory Board and Resolutions of
General Meeting
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.UN Security ID: 13650J104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Deborah J. Barrett For For Management
1.2 Elect Trustee John A. Brough For For Management
1.3 Elect Trustee Anthony S. Fell For For Management
1.4 Elect Trustee Brian M. Flood For For Management
1.5 Elect Trustee Andrew L. Hoffman For For Management
1.6 Elect Trustee Stephen E. Johnson For For Management
1.7 Elect Trustee W. Reay Mackay For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
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CAPITACOMMERCIAL TRUST LTD.
Ticker: C61U Security ID: Y1091F107
Meeting Date: APR 21, 2015 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
Statements, and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or Equity- For For Management
Linked Securities with or without
Preemptive Rights
4 Authorize Share Repurchase Program For For Management
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CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect John Powell Morschel as Director For For Management
5a Elect Euleen Goh Yiu Kiang as Director For For Management
5b Elect Amirsham Bin A Aziz as Director For For Management
6 Elect Kee Teck Koon as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2010 and/or the
CapitaLand Restricted Share Plan 2010
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CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 16, 2015 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
Statements, and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
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CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Matthew S. Dominski For For Management
1.6 Elect Director John D. Griffith For For Management
1.7 Elect Director Gary J. Nay For For Management
1.8 Elect Director Kathleen M. Nelson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Share Subscription Agreement
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Sale and
Purchase Agreement and Share
Subscription Agreement
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CK HUTCHISON HOLDINGS LIMITED
Ticker: 00001 Security ID: G21765105
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CK HUTCHISON HOLDINGS LIMITED
Ticker: 00001 Security ID: G21765105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Ka-shing as Director For For Management
2b Elect Fok Kin Ning, Canning as Director For For Management
2c Elect Chow Woo Mo Fong, Susan as For Against Management
Director
2d Elect Frank John Sixt as Director For Against Management
2e Elect Ip Tak Chuen, Edmond as Director For Against Management
2f Elect Kam Hing Lam as Director For Against Management
2g Elect Lai Kai Ming, Dominic as Director For Against Management
2h Elect Chow Kun Chee, Roland as Director For Against Management
2i Elect Lee Yeh Kwong, Charles as For Against Management
Director
2j Elect Leung Siu Hon as Director For Against Management
2k Elect George Colin Magnus as Director For Against Management
2l Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
2m Elect Michael David Kadoorie as For For Management
Director
2n Elect Kwok Tun-li, Stanley as Director For For Management
2o Elect Lee Wai Mun, Rose as Director For Against Management
2p Elect William Shurniak as Director For For Management
2q Elect Wong Chung Hin as Director For For Management
2r Elect Wong Yick-ming, Rosanna as For For Management
Director
3 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
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CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Public Offer by Klepierre None None Management
3a Amend Articles Re: Public Offer by For For Management
Klepierre
3b Approve Public Offer by Klepierre For For Management
4 Amendment of the Articles as per the For For Management
Settlement Date Re: Public Offer by
Klepierre
5 Amendment of the Articles as per For For Management
Delisting of the Shares Re: Public
Offer by Klepierre
6a Elect Jean-Marc Jestin to Management For For Management
Board
6b Elect Bruno Valentin to Management For For Management
Board
7 Approve Discharge of Management Board For For Management
Members as per Settlement Date of
Public Offer by Klepierre
8a Reelect Laurent Morel to Supervisory For For Management
Board
8b Elect Jean-Michel Gault to Supervisory For For Management
Board
8c Elect Marie-Therese Dimasi to For For Management
Supervisory Board
9 Approve Discharge of Supervisory Board For For Management
as per Settlement Date of Public Offer
by Klepierre
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
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CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Robert L. Denton For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Elizabeth A. Hight For For Management
1e Elect Director David M. Jacobstein For For Management
1f Elect Director Steven D. Kesler For For Management
1g Elect Director C. Taylor Pickett For For Management
1h Elect Director Richard Szafranski For For Management
1i Elect Director Roger A. Waesche, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153204
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas G. Wattles For For Management
1b Elect Director Philip L. Hawkins For For Management
1c Elect Director Marilyn A. Alexander For For Management
1d Elect Director Thomas F. August For For Management
1e Elect Director John S. Gates, Jr. For For Management
1f Elect Director Raymond B. Greer For For Management
1g Elect Director Tripp H. Hardin For For Management
1h Elect Director John C. O'Keeffe For For Management
1i Elect Director Bruce L. Warwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director David J. Oakes For For Management
1.7 Elect Director Alexander Otto For For Management
1.8 Elect Director Scott D. Roulston For For Management
1.9 Elect Director Barry A. Sholem For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Rayne as Director For For Management
5 Re-elect John Burns as Director For For Management
6 Re-elect Simon Silver as Director For For Management
7 Re-elect Damian Wisniewski as Director For For Management
8 Re-elect Nigel George as Director For For Management
9 Re-elect David Silverman as Director For For Management
10 Re-elect Paul Williams as Director For For Management
11 Re-elect Stuart Corbyn as Director For For Management
12 Re-elect June de Moller as Director For For Management
13 Re-elect Stephen Young as Director For For Management
14 Re-elect Simon Fraser as Director For For Management
15 Re-elect Richard Dakin as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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DEUTSCHE ANNINGTON IMMOBILIEN SE
Ticker: ANN Security ID: D1764R100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
7.1 Approve Increase in Size of For For Management
Supervisory Board to 12 Members
7.2 Elect Gerhard Zieler to the For For Management
Supervisory Board
7.3 Elect Hendrik Jellema to the For For Management
Supervisory Board
7.4 Elect Daniel Just to the Supervisory For For Management
Board
7.5 Reelect Manuela Better to the For For Management
Supervisory Board
7.6 Reelect Burkhard Ulrich Drescher to For For Management
the Supervisory Board
7.7 Reelect Florian Funck to the For For Management
Supervisory Board
7.8 Reelect Christian Ulbrich to the For For Management
Supervisory Board
8.1 Change Company Name to Vonovia SE For For Management
8.2 Amend Corporate Purpose For For Management
8.3 Amend Articles Re: Budget Plan For For Management
8.4 Amend Articles Re: Annual General For For Management
Meeting
9 Approve Creation of EUR 170.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.3 Billion;
Approve Creation of EUR 177.1 Million
Pool of Capital to Guarantee
Conversion Rights
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DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6.1 Reelect Andreas Kretschmer to the For For Management
Supervisory Board
6.2 Reelect Matthias Huenlein to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 100 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 50 Million
Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreements with For For Management
Subsidiary Larry I Targetco (Berlin)
GmbH
11 Approve Affiliation Agreements with For For Management
Subsidiary Larry II Targetco (Berlin)
GmbH
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DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 29, 2014 Meeting Type: Annual/Special
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect Penny Bingham-Hall as Director For For Management
2.2 Elect Elizabeth Alexander as Director For For Management
2.3 Elect Tonianne Dwyer as Director For For Management
3 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Amendments to the For For Management
Constitution
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DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
5 Ratify Roedl & Partner GmbH as For For Management
Auditors for Fiscal 2014
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DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director William E. Simon, Jr. For For Management
1.9 Elect Director Virginia McFerran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore, Jr. For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director Ngaire E. Cuneo For For Management
1e Elect Director Charles R. Eitel For For Management
1f Elect Director Martin C. Jischke For For Management
1g Elect Director Dennis D. Oklak For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director Jack R. Shaw For For Management
1k Elect Director Michael E. Szymanczyk For For Management
1l Elect Director Lynn C. Thurber For For Management
1m Elect Director Robert J. Woodward, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Stephen E. Sterrett For For Management
1.11 Elect Director B. Joseph White For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Keith R. Guericke For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Gary P. Martin For For Management
1.6 Elect Director Issie N. Rabinovitch For For Management
1.7 Elect Director Thomas E. Randlett For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Michael J. Schall For For Management
1.10 Elect Director Byron A. Scordelis For For Management
1.11 Elect Director Janice L. Sears For For Management
1.12 Elect Director Thomas P. Sullivan For For Management
1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.19 Per For For Management
Share and EUR 1.94 per Depositary
Receipt
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect B. Carriere to Supervisory Board For For Management
8 Elect R. Foulkes to Supervisory Board For For Management
9 Elect B.T.M. Steins Bisschop to For For Management
Supervisory Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
12 Ratify Ernst & Young as Auditors For For Management
13 Announce Intention to Appoint C.M. None None Management
Slangen as Board Member of Foundation
14 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FEDERATION CENTRES LTD
Ticker: FDC Security ID: Q3752X103
Meeting Date: OCT 30, 2014 Meeting Type: Annual/Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Fraser MacKenzie as Director For For Management
2b Elect Debra Stirling as Director For For Management
2c Elect Wai Tang as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Performance For For Management
Rights to Steven Sewell, CEO and
Managing Director of the Company
5.1 Approve the Unstapling of Shares in For For Management
Federation Limited from Units in
Federation Centres Trust No.1, Units
in Federation Centres Trust No. 2 and
Units in Federation Centres Trust No. 3
5.2 Approve the Unstapling of Units in For For Management
Federation Centres Trust No.1 from
Shares in Federation Limited, Units in
Federation Centres Trust No. 2 and
Units in Federation Centres Trust No. 3
5.3 Approve the Unstapling of Units in For For Management
Federation Centres Trust No.2 from
Shares in Federation Limited, Units in
Federation Centres Trust No. 1 and
Units in Federation Centres Trust No. 3
5.4 Approve the Unstapling of Units in For For Management
Federation Centres Trust No.3 from
Shares in Federation Limited, Units in
Federation Centres Trust No. 1 and
Units in Federation Centres Trust No. 2
5.5 Approve the Amendments to the For For Management
Constitution
5.6 Approve the Amendments to the For For Management
Constitution
5.7 Approve the Amendments to the For For Management
Constitution
5.8 Approve the Amendments to the For For Management
Constitution
5.9 Approve the Acquisition by Federation For For Management
Centres Limited of a Relevant Interest
in all the Federation Centres Trust No.
2 Units
5.10 Approve the Acquisition by Federation For For Management
Centres Limited of a Relevant Interest
in all the Federation Centres Trust No.
3 Units
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Scott S. Cowen For For Management
1.3 Elect Director Michael P. Esposito, Jr. For For Management
1.4 Elect Director Stan Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 24, 2015 Meeting Type: Annual/Special
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
and Additional Depreciation to
Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.65 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Advisory Vote on Compensation of For For Management
Bernard Michel, Chairman
7 Advisory Vote on Compensation of For For Management
Philippe Depoux, CEO
8 Reelect Predica as Director For For Management
9 Elect Dominique Dudan-Deloche de For For Management
Noyelle as Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 20 of Bylaws Re: For For Management
Attendance to General Meetings
25 Amend Article 20 of Bylaws Re: Absence For For Management
of Double Voting Rights
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For 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 Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Performance Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Ming Z. Mei as Director For For Management
4 Elect Seek Ngee Huat as Director For For Management
5 Elect Tham Kui Seng as Director For For Management
6 Elect Luciano Lewandowski as Director For For Management
7 Elect Fang Fenglei as Director For For Management
8 Elect Paul Cheng Ming Fun as Director For For Management
9 Elect Yoichiro Furuse as Director For For Management
10 Approve Directors' Fees For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
13 Approve Grant of Awards and Issuance For For Management
of Shares under the GLP Performance
Share Plan and GLP Restricted Share
Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited
2a Elect Ian Ferrier as Director of For For Management
Goodman Limited
2b Elect Ian Ferrier as Director of For For Management
Goodman Logistics (HK) Limited
3a Elect Philip Fan as Director of For For Management
Goodman Limited
3b Elect Philip Fan as Director of For For Management
Goodman Logistics (HK) Limited
4 Elect John Harkness as Director of For For Management
Goodman Limited
5 Elect Anne Keating as Director of For For Management
Goodman Limited
6 Approve the Remuneration Report For Against Management
7 Approve the Grant of Up to 995,476 For For Management
Performance Rights to Gregory Goodman,
Executive Director of the Company
8 Approve the Grant of Up to 497,738 For For Management
Performance Rights to Philip Pearce,
Executive Director of the Company
9 Approve the Grant of Up to 497,738 For For Management
Performance Rights to Danny Peeters,
Executive Director of the Company
10 Approve the Grant of Up to 542,987 For For Management
Performance Rights to Anthony Rozic,
Executive Director of the Company
11 Adopt New GLHK Articles of Association For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited
2a Elect Ian Ferrier as Director of For For Management
Goodman Limited
2b Elect Ian Ferrier as Director of For For Management
Goodman Logistics (HK) Limited
3a Elect Philip Fan as Director of For For Management
Goodman Limited
3b Elect Philip Fan as Director of For For Management
Goodman Logistics (HK) Limited
4 Elect John Harkness as Director of For For Management
Goodman Limited
5 Elect Anne Keating as Director of For For Management
Goodman Limited
6 Approve the Remuneration Report For For Management
7 Approve the Grant of Up to 995,476 For For Management
Performance Rights to Gregory Goodman,
Executive Director of the Company
8 Approve the Grant of Up to 497,738 For For Management
Performance Rights to Philip Pearce,
Executive Director of the Company
9 Approve the Grant of Up to 497,738 For For Management
Performance Rights to Danny Peeters,
Executive Director of the Company
10 Approve the Grant of Up to 542,987 For For Management
Performance Rights to Anthony Rozic,
Executive Director of the Company
11 Adopt New GLHK Articles of Association For For Management
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAY 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Swe Guan as Director For For Management
2 Approve the Remuneration Report For For Management
3 **Withdrawn Resolution** Approve the None None Management
Grant of Performance Rights (Deferred
Short Term Incentive) to Michael
Cameron, Chief Executive Officer and
Managing Director of the Company
4 **Withdrawn Resolution** Approve the None None Management
Grant of Performance Rights (Long Term
Incentive) to Michael Cameron, Chief
Executive Officer and Managing
Director of the Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Ratify the Past Issuance of 76.83 For For Management
Million Stapled Securities to
Institutional Investors
7 Approve the Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5.1 Approve Allocation of Income For For Management
5.2 Approve Dividends of EUR 0.20 Per Share For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG as Auditor For For Management
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 03, 2014 Meeting Type: Annual
Record Date: JUL 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Toby Courtauld as Director For For Management
6 Re-elect Nick Sanderson as Director For For Management
7 Re-elect Neil Thompson as Director For For Management
8 Re-elect Martin Scicluna as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Jonathan Short as Director For For Management
11 Re-elect Elizabeth Holden as Director For For Management
12 Elect Charles Philipps as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pierre Bouchut as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Peter Cole as Director For For Management
8 Re-elect Timon Drakesmith as Director For For Management
9 Re-elect Terry Duddy as Director For For Management
10 Re-elect Jacques Espinasse as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as For For Management
Director
13 Re-elect David Tyler as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Pierre Bouchut as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Peter Cole as Director For For Management
8 Re-elect Timon Drakesmith as Director For For Management
9 Re-elect Terry Duddy as Director For For Management
10 Re-elect Jacques Espinasse as Director For Abstain Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as For For Management
Director
13 Re-elect David Tyler as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andrew Ka Ching Chan as Director For For Management
3b Elect Ronald Joseph Arculli as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Ronnie Chichung Chan as Director For For Management
3e Elect Hau Cheong Ho as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Watson as Director For For Management
4 Re-elect Morgan Jones as Director For For Management
5 Re-elect Richard Lowes as Director For For Management
6 Re-elect James Hambro as Director For For Management
7 Re-elect Richard Cotton as Director For For Management
8 Re-elect Humphrey Price as Director For For Management
9 Elect Melvyn Egglenton as Director For For Management
10 Elect Rebecca Worthington as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. DeRosa For For Management
1b Elect Director Jeffrey H. Donahue For For Management
1c Elect Director Fred S. Klipsch For For Management
1d Elect Director Geoffrey G. Meyers For For Management
1e Elect Director Timothy J. Naughton For For Management
1f Elect Director Sharon M. Oster For For Management
1g Elect Director Judith C. Pelham For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director R. Scott Trumbull For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David R. Emery For For Management
2.2 Elect Director Errol L. Biggs For For Management
2.3 Elect Director Charles Raymond For For Management
Fernandez
2.4 Elect Director Edwin B. Morris, III For For Management
2.5 Elect Director John Knox Singleton For For Management
2.6 Elect Director Bruce D. Sullivan For For Management
2.7 Elect Director Roger O. West For For Management
2.8 Elect Director Dan S. Wilford For For Management
3.1 Elect Director Errol L. Biggs For For Management
3.2 Elect Director Charles Raymond For For Management
Fernandez
3.3 Elect Director Bruce D. Sullivan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC.
Ticker: HTA Security ID: 42225P105
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Peters For For Management
1.2 Elect Director W. Bradley Blair, II For For Management
1.3 Elect Director Maurice J. DeWald For For Management
1.4 Elect Director Warren D. Fix For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director Steve W. Patterson For For Management
1.7 Elect Director Gary T. Wescombe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Nassetta For Withhold Management
1.2 Elect Director Jonathan D. Gray For Withhold Management
1.3 Elect Director Michael S. Chae For Withhold Management
1.4 Elect Director Tyler S. Henritze For Withhold Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John G. Schreiber For Withhold Management
1.7 Elect Director Elizabeth A. Smith For For Management
1.8 Elect Director Douglas M. Steenland For For Management
1.9 Elect Director William J. Stein For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Report and Declare Final
Dividend
2 Re-elect Mark Greenberg as Director For Against Management
3 Re-elect Adam Keswick as Director For Against Management
4 Re-elect Anthony Nightingale as For Against Management
Director
5 Re-elect James Watkins as Director For For Management
6 Re-elect Percy Weatherall as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Re-appoint Pricewaterhousecoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Vote Requirements to Amend Bylaws Against Against Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Vote Requirements to Amend Bylaws Against For Shareholder
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV A Security ID: W30061126
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.90 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other
Non-Executive Directors; Approve
Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, For Did Not Vote Management
Peter Egardt, Louise Lindh, Fredrik
Lundberg, Hans Mertzig, Sten Peterson,
Anna-Greta Sjoberg, and Ivo Stopner as
Directors; Elect KPMG as Auditor
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Class A Shares For Did Not Vote Management
up to Ten Percent of Total Issued
Share Capital and Reissuance of Class
A Shares Without Preemptive Rights
17a Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
at Swedish Limited Liability Companies
17b Intruct Board of Directors to Take None Did Not Vote Shareholder
Appropriate Measures to Form a
Shareholder Association
18 Amend Articles Re: Give All Shares None Did Not Vote Shareholder
Equal Voting Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors, For For Management
Chairman and CEO
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.73 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports ��
6 Advisory Vote on Compensation of Serge For For Management
Grzybowski, Chairman and CEO
7 Amend Article 10 of Bylaws Re: For For Management
Staggering of Board Members' Terms
8 Ratify Appointment of Predica as For For Management
Director
9 Ratify Appointment of Eric Donnet as For For Management
Director
10 Ratify Appointment of Jerome Grivet as For For Management
Director
11 Reelect Caisse des Depots et For For Management
Consignations as Director
12 Reelect Eric Donnet as Director For For Management
13 Reelect Jean-Paul Faugere as Director For For Management
14 Reelect Nathalie Gilly as Director For For Management
15 Reelect Olivier Mareuse as Director For For Management
16 Reelect Celine Scemama as Director For For Management
17 Elect Nathalie Tessier as Director For For Management
18 Elect Andre Martinez as Director For For Management
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Amend Article 15 of Bylaws Re: For For Management
Electronic Voting
27 Amend Article 10 of Bylaws Re: For For Management
Electronic Convening of Board Meetings
28 Amend Article 15 of Bylaws Re: Absence For For Management
of Double Voting Rights
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q4976M105
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deborah Page as Director For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JAN 20, 2015 Meeting Type: Special
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Approve Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend For For Management
Payout Policy to Reflect Tax Reform -
Amend Permitted Investment Types
2 Elect Executive Director Nakajima, For For Management
Hiroshi
3 Elect Alternate Executive Director For For Management
Katayama, Hiroshi
4.1 Appoint Supervisory Director Kusakabe, For For Management
Kenji
4.2 Appoint Supervisory Director Okanoya, For For Management
Tomohiro
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott Ingraham For For Management
1e Elect Director Gary Stevenson For For Management
1f Elect Director Peter Stoneberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip 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 Frank Lourenso For For Management
1.7 Elect Director Colombe M. Nicholas For For Management
1.8 Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares Reserved for Corio For For Management
Shareholders in order to Remunerate
Public Exchange Offer Initiated by
Klepierre for all Corio Shares
2 Subject to Approval of Items 1, 3, and For For Management
4, Approve Merger by Absorption of
Corio NV
3 Subject to Approval of Items 1, 2, and For For Management
4, Issue Shares in Connection with
Merger Above
4 Subject to Approval of Items 1, 2, 3, For For Management
4, Delegate Powers to the Management
Board to Acknowledge Completion of
Merger and Execute All Formalities
Related to Merger
5 Subject to Approval of Items 1, 2, and For For Management
4, Approve Issuance of Equity or
Equity-Linked Securities Reserved for
Oddo Corporate Finance, up to
Aggregate Nominal Amount of EUR 8.042
Million
6 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
7 Amend Article 11 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
8 Amend Article 18 of Bylaws Re: For For Management
Management Board
9 Amend Article 28 of Bylaws Re: Absence For For Management
of Double Voting Rights
10 Subject to Approval of Item 1, Elect For For Management
Jeroen Drost as Supervisory Board
Member
11 Subject to Approval of Item 1, Elect For For Management
John Anthony Carrafiell as Supervisory
Board Member
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Ratify Appointment of Philippe Thel as For Against Management
Supervisory Board Member
14 Ratify Change of Registered Office to For For Management
26 Boulevard des Capucines, 75009
Paris and Amend Article 4 of Bylaws
Accordingly
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 14, 2015 Meeting Type: Annual/Special
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Rose Marie Van Lerberghe as For For Management
Supervisory Board Member
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect David Simon as Supervisory For For Management
Board Member
8 Reelect Steven Fivel as Supervisory For Against Management
Board Member
9 Elect Stanley Shashoua as Supervisory For Against Management
Board Member
10 Advisory Vote on Compensation of For For Management
Laurent Morel, Chairman of the
Management Board
11 Advisory Vote on Compensation of Jean For For Management
Michel Gault and Jean Marc Jestin,
Members of the Management Board
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 400,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 40 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 100 Million
24 Allow Board to Use Delegations Granted For Against Management
Under Items 15-19 and 21 in the Event
of a Public Tender Offer or Share
Exchange Offer
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Amend Article 16 of Bylaws Re: Powers For For Management
of the Supervisory Board
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Dame Alison Carnwath as For For Management
Director
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Simon Palley as Director For For Management
10 Re-elect Christopher Bartram as For For Management
Director
11 Re-elect Stacey Rauch as Director For For Management
12 Elect Cressida Hogg as Director For For Management
13 Elect Edward Bonham Carter 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 EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. Deloach, Jr. For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Antonio Fernandez For For Management
1.5 Elect Director Daniel P. Garton For For Management
1.6 Elect Director William P. Hankowsky For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director David L. Lingerfelt For For Management
1.9 Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: F61573105
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Amendment to Partnership For For Management
Agreement with Casino
Guichard-Perrachon
5 Approve Amendment to Financing For For Management
Agreement with Casino
Guichard-Perrachon
6 Advisory Vote on Compensation of Eric For Against Management
Le Gentil, Chairman and CEO
7 Advisory Vote on Compensation of For Against Management
Vincent Rebillard, Vice-CEO
8 Reelect Anne Marie de Chalambert as For For Management
Director
9 Reelect La Forezienne de For For Management
Participations as Director
10 Reelect Generali Vie as Director For For Management
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.3 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9.3 Million
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 32 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of Up to For For Management
�� EUR 9.3 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 32 Million
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(Repurchased Shares)
23 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
(New Shares)
24 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Amend Article 25 of Bylaws Re: For For Management
Attendance to General Meetings
27 Amend Article 28 of Bylaws Re: Absence For For Management
of Double Voting Rights
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Alan B. Graf, Jr. For For Management
1c Elect Director Ralph Horn For For Management
1d Elect Director James K. Lowder For For Management
1e Elect Director Thomas H. Lowder For For Management
1f Elect Director Claude B. Nielsen For For Management
1g Elect Director Philip W. Norwood For For Management
1h Elect Director W. Reid Sanders For For Management
1i Elect Director William B. Sansom For For Management
1j Elect Director Gary Shorb For For Management
1k Elect Director John W. Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Hawkins as Director For For Management
2.2 Elect Elana Rubin as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of Performance For For Management
Rights to Susan Lloyd-Hurwitz, CEO and
Managing Director of the Company
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Ono, Masamichi For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Hayashi, Soichiro For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Tanisawa, Junichi For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Ebihara, Shin For For Management
2.12 Elect Director Tomioka, Shu For For Management
2.13 Elect Director Egami, Setsuko For For Management
3.1 Appoint Statutory Auditor Yanagisawa, For For Management
Yutaka
3.2 Appoint Statutory Auditor Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Iino, Kenji For For Management
2.7 Elect Director Fujibayashi, Kiyotaka For For Management
2.8 Elect Director Sato, Masatoshi For For Management
2.9 Elect Director Matsushima, Masayuki For For Management
2.10 Elect Director Yamashita, Toru For For Management
2.11 Elect Director Egashira, Toshiaki For For Management
2.12 Elect Director Egawa, Masako For For Management
3.1 Appoint Statutory Auditor Asai, Hiroshi For For Management
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Manago, For For Management
Yasushi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ki Man-Fung, Leonie Director For Against Management
3b Elect Cheng Chi-Heng Director For Against Management
3c Elect Cheng Kar-Shing, Peter as For Against Management
Director
3d Elect Ho Hau-Hay, Hamilton as Director For For Management
3e Elect Lee Luen-Wai, John as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
9 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: NISTI Security ID: N6325K105
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: AIFM Directive For For Management
3a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
3b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
3c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks - Amend Dividend Payout
Policy to Reflect Tax Reform - Amend
Permitted Investment Types
2 Amend Articles to Clarify Asset For For Management
Management Compensation Related to
Merger
3 Elect Executive Director Kageyama, For For Management
Yoshiki
4.1 Elect Alternate Executive Director For For Management
Tanaka, Kenichi
4.2 Elect Alternate Executive Director For For Management
Matsufuji, Koji
5.1 Appoint Supervisory Director Tsugawa, For For Management
Tetsuro
5.2 Appoint Supervisory Director Fukaya, For Against Management
Yutaka
5.3 Appoint Supervisory Director Goto, For For Management
Hakaru
--------------------------------------------------------------------------------
NIPPON PROLOGIS REIT INC.
Ticker: 3283 Security ID: J5528H104
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks
2 Elect Executive Director Sakashita, For For Management
Masahiro
3 Elect Alternate Executive Director For For Management
Yamaguchi, Satoshi
4.1 Appoint Supervisory Director For For Management
Shimamura, Katsumi
4.2 Appoint Supervisory Director Hamaoka, For For Management
Yoichiro
5 Appoint Alternate Supervisory Director For For Management
Oku, Kuninori
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Judith A. Hannaway For Withhold Management
1.3 Elect Director Wesley D. Minami For For Management
1.4 Elect Director Louis J. Paglia For Withhold Management
1.5 Elect Director Charles W. Schoenherr For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: NPRO Security ID: R6370J108
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Resigning For Did Not Vote Management
Directors
6 Elect Members of Nominating Committee For �� Did Not Vote Management
7 Approve Remuneration of Resigning For Did Not Vote Management
Nomination Committee Members
--------------------------------------------------------------------------------
NOVION PROPERTY GROUP
Ticker: NVN Security ID: Q6994B102
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company De-Stapling For For Management
Resolution
2 Approve the Trust De-Stapling For For Management
Resolution
3 Approve the Trust Constitution For For Management
Amendment
4 Approve the Acquisition of All the For For Management
Units in Novion Trust by Federation
Centres Limited
--------------------------------------------------------------------------------
NOVION PROPERTY GROUP
Ticker: NVN Security ID: Q6994B102
Meeting Date: MAY 27, 2015 Meeting Type: Court
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Novion Limited and its
Shareholders
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6325K105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.25 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Outlook 2015 None None Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yamasawa, Hideyuki For For Management
3.2 Elect Director Shinohara, Hirotoshi For For Management
3.3 Elect Director Kojitani, Toshio For For Management
3.4 Elect Director Takami, Koichi For For Management
4.1 Appoint Statutory Auditor Watanabe, For For Management
Mitsuhiro
4.2 Appoint Statutory Auditor Okazaki, For For Management
Shunichi
4.3 Appoint Statutory Auditor Kato, Hisako For For Management
4.4 Appoint Statutory Auditor Takeda, For Against Management
Harunobu
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel A. Diaz For For Management
1.2 Elect Director Peter Mathes For For Management
1.3 Elect Director Susan M. Tolson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PARAMOUNT GROUP, INC.
Ticker: PGRE Security ID: 69924R108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert Behler For For Management
1b Elect Director Thomas Armbrust For For Management
1c Elect Director Dan Emmett For For Management
1d Elect Director Lizanne Galbreath For For Management
1e Elect Director Peter Linneman For For Management
1f Elect Director David O'Connor For For Management
1g Elect Director Katharina Otto-Bernstein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For Withhold Management
1.2 Elect Director Charles T. Cannada For For Management
1.3 Elect Director Edward M. Casal For For Management
1.4 Elect Director Kelvin L. Davis For Withhold Management
1.5 Elect Director Laurie L. Dotter For For Management
1.6 Elect Director James R. Heistand For For Management
1.7 Elect Director C. William Hosler For For Management
1.8 Elect Director Adam S. Metz For For Management
1.9 Elect Director Brenda J. Mixson For For Management
1.10 Elect Director James A. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles to Opt Out of Against Against Shareholder
Maryland's Unsolicited Takeover Act
and Require Majority Vote to Opt Back
into Act
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# 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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LIMITED
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald Huse as Director For For Management
2 Elect Graeme Wong as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# 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 David P. O'Connor For For Management
1h Elect Director Jeffrey L. Skelton 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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of CHF 3.25 per For For Management
Share from Capital Contribution
Reserves
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Guenther Gose as Director For Against Management
6.2 Reelect Luciano Gabriel as Director For For Management
6.3 Reelect Adrian Dudle as Director For For Management
6.4 Reelect Peter Forstmoser as Director For Against Management
6.5 Reelect Nathan Hetz as Director For Against Management
6.6 Reelect Gino Pfister as Director For Against Management
6.7 Reelect Josef Stadler as Director For For Management
6.8 Reelect Aviram Wertheim as Director For Against Management
7 Reelect Guenther Gose as Board Chairman For Against Management
8.1 Appoint Peter Forstmoser as Chairman For Against Management
of the Compensation Committee
8.2 Appoint Nathan Hetz as Member of the For Against Management
Compensation Committee
8.3 Appoint Gino Pfister as Member of the For Against Management
Compensation Committee
8.4 Appoint Josef Stadler as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
10 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.8
Million
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
12 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
13 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# 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 Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Dennis Gershenson For For Management
1.3 Elect Director Arthur Goldberg For For Management
1.4 Elect Director David J. Nettina For For Management
1.5 Elect Director Joel M. Pashcow For For Management
1.6 Elect Director Mark K. Rosenfeld For For Management
1.7 Elect Director Michael A. Ward For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910202
Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Clare R. Copeland For For Management
1.3 Elect Trustee Raymond M. Gelgoot For For Management
1.4 Elect Trustee Paul Godfrey For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Jane Marshall For For Management
1.7 Elect Trustee Sharon Sallows For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Luc Vanneste For For Management
1.10 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Unit Option Plan For Against Management
4 Amend Declaration of Trust For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Re-elect Alan Lewis as Director For For Management
7 Re-elect Keith Edelman as Director For For Management
8 Re-elect Frederic Vecchioli as Director For For Management
9 Re-elect Andy Jones as Director For For Management
10 Re-elect Ian Krieger as Director For For Management
11 Elect Joanne Kenrick as Director For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Financial Year Ended December 31,
2014
3 Elect Brian M Schwartz as Director For For Management
4 Elect Andrew W Harmos as Director For Against Management
5 Elect Michael F Ihlein as Director For Against Management
6 Elect Aliza Knox as Director For For Management
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Financial Year Ended December 31,
2014
3 Elect Brian M Schwartz as Director For For Management
4 Elect Andrew W Harmos as Director For For Management
5 Elect Michael F Ihlein as Director For For Management
6 Elect Aliza Knox as Director For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvyn E. Bergstein For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Daniel C. Smith For For Management
1g Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Alschuler For For Management
1.2 Elect Director Stephen L. Green For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Todd A. Dunn For For Management
1.3 Elect Director David J. Gilbert For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Diane M. Morefield For For Management
1.6 Elect Director Thomas H. Nolan, Jr. For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas D. Senkbeil For For Management
1.9 Elect Director Nicholas P. Shepherd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 28, 2014 Meeting Type: Annual/Special
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tom Pockett as Director For For Management
3 Elect Peter Scott as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 811,000 For For Management
Performance Rights to Mark Steinert,
Managing Director of the Company
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Raymond L. Gellein, Jr. For For Management
1.3 Elect Director James A. Jeffs For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David M.C. Michels For For Management
1.7 Elect Director William A. Prezant For For Management
1.8 Elect Director Eugene F. Reilly For For Management
1.9 Elect Director Sheli Z. Rosenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Articles to Remove Antitakeover Against For Shareholder
Provisions
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Odai, Yoshiyuki For For Management
2.7 Elect Director Kato, Hiroshi For For Management
2.8 Elect Director Ito, Koji For For Management
2.9 Elect Director Sakamoto, Yoshinobu For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
2.11 Elect Director Yonekura, Hiromasa For For Management
2.12 Elect Director Abe, Shoichi For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Yoshihumi
4 Appoint Alternate Statutory Auditor For For Management
Nomura, Ryoichi
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: NOV 15, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Tung Chi-ho, Eric as Director For For Management
3.1b Elect Fung Yuk-lun, Allen as Director For For Management
3.1c Elect Lee Shau-kee as Director For For Management
3.1d Elect Yip Dicky Peter as Director For For Management
3.1e Elect Wong Yue-chim, Richard as For For Management
Director
3.1f Elect Fung Kwok-lun, William as For Against Management
Director
3.1g Elect Leung Nai-pang, Norman as For For Management
Director
3.1h Elect Leung Kui-king, Donald as For For Management
Director
3.1i Elect Kwan Cheuk-yin, William as For For Management
Director
3.1j Elect Wong Yick-kam, Michael as For For Management
Director
3.2 Approve Remuneration of Directors For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Set of Articles of For Against Management
Association
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Andrew Batinovich For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis, Jr. For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Douglas M. Pasquale For For Management
1.7 Elect Director Keith P. Russell For For Management
1.8 Elect Director Lewis N. Wolff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 15, 2015 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
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 01972 Security ID: Y83191109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Healy as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Jeffrey B. Citrin 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 Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Steven B. Tanger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director William S. Taubman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Tim Score as Director For For Management
5 Re-elect Aubrey Adams as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Re-elect John Gildersleeve as Director For For Management
9 Re-elect Chris Grigg as Director For For Management
10 Re-elect Dido Harding as Director For For Management
11 Re-elect William Jackson as Director For For Management
12 Re-elect Charles Maudsley as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Lord Turnbull as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Savings-Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and the Fixing of Their
Remuneration
3a Elect William Chan Chak Cheung as For For Management
Director
3b Elect David Charles Watt as Director For For Management
4 Elect Eva Cheng Li Kam Fun as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Investment For For Management
Strategy
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas D. Abbey For Against Management
1b Elect Director John H. Alschuler For For Management
1c Elect Director Steven R. Hash For For Management
1d Elect Director Stanley A. Moore For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Phil White as Director For For Management
5 Re-elect Mark Allan as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Richard Simpson as Director For For Management
8 Re-elect Richard Smith as Director For For Management
9 Re-elect Manjit Wolstenholme as For For Management
Director
10 Re-elect Sir Tim Wilson as Director For For Management
11 Re-elect Andrew Jones as Director For For Management
12 Re-elect Elizabeth McMeikan as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Andrew On Kiu Chow as Director For For Management
2c Elect Doreen Yuk Fong Lee as Director For For Management
2d Elect Paul Yiu Cheung Tsui as Director For Against Management
2e Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Increase in the Rate of Fee For For Management
Payable to Chairman of the Company
4b Approve Increase in Rate of Fee For For Management
Payable to Directors Other than the
Chairman
4c Approve Increase in Rate of Fee For For Management
Payable to Audit Committee Members
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For Against Management
2b Elect Andrew On Kiu Chow as Director For For Management
2c Elect Doreen Yuk Fong Lee as Director For For Management
2d Elect Paul Yiu Cheung Tsui as Director For Against Management
2e Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Increase in the Rate of Fee For For Management
Payable to Chairman of the Company
4b Approve Increase in Rate of Fee For For Management
Payable to Directors Other than the
Chairman
4c Approve Increase in Rate of Fee For For Management
Payable to Audit Committee Members
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve 2 into 1 Reverse Stock Split For For Management
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Clarify
Provisions on Alternate Statutory
Auditors
4.1 Elect Director Hatanaka, Makoto For For Management
4.2 Elect Director Sakuma, Hajime For For Management
4.3 Elect Director Shibayama, Hisao For For Management
4.4 Elect Director Nomura, Hitoshi For For Management
4.5 Elect Director Kamo, Masami For For Management
4.6 Elect Director Fukui, Kengo For For Management
4.7 Elect Director Sasaki, Kyonosuke For For Management
4.8 Elect Director Kuroda, Norimasa For For Management
4.9 Elect Director Ogoshi, Tatsuo For For Management
5.1 Appoint Statutory Auditor Toyama, For For Management
Mitsuyoshi
5.2 Appoint Statutory Auditor Uehara, For For Management
Masahiro
5.3 Appoint Statutory Auditor Hattori, For For Management
Shuichi
6 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Takao
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For For Management
1.4 Elect Director James D. Klingbeil For For Management
1.5 Elect Director Robert A. McNamara For For Management
1.6 Elect Director Mark R. Patterson For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director Thomas W. Toomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 16, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 9.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
6 Advisory Vote on Compensation of For For Management
Olivier Bossard, Armelle
Carminati-Rabasse, Fabrice Mouchel,
Jaap Tonckens and Jean-Marie Tritant,
Members of the Management Board
7 Reelect Mary Harris as Supervisory For For Management
Board Member
8 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
9 Reelect Alec Pelmore as Supervisory For For Management
Board Member
10 Elect Sophie Stabile as Supervisory For For Management
Board Member
11 Elect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 18 of Bylaws Re: Absence For For Management
of Double Voting Rights
21 Amend Article 18 of Bylaws Re: For For Management
Attendance to General Meetings
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC.
Ticker: WPG Security ID: 92939N102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ordan For For Management
1.2 Elect Director Michael P. Glimcher For For Management
1.3 Elect Director Louis G. Conforti For For Management
1.4 Elect Director Robert J. Laikin For For Management
1.5 Elect Director Niles C. Overly For For Management
1.6 Elect Director Jacquelyn R. Soffer For For Management
1.7 Elect Director Richard S. Sokolov For For Management
1.8 Elect Director Marvin L. White For For Management
2 Change Company Name from Washington For For Management
Prime Group Inc. to WP Glimcher Inc.
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Don W Kingsborough as Director For For Management
4 Elect Michael J Gutman as Director For For Management
========================= PACE High Yield Investments ==========================
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# 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 Stephen J. Girsky For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Joseph Jimenez, Jr. 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 Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide for Cumulative Voting Against For Shareholder
================== PACE Intermediate Fixed Income Investments ==================
NBCUNIVERSAL ENTERPRISE, INC. ��
Ticker: Security ID: 63946CAE8
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard C. Watson For For Management
============ PACE International Emerging Markets Equity Investments ============
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y00130107
Meeting Date: APR 19, 2015 Meeting Type: Special
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y00130107
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Report on Operating None None Management
Results for 2014
4 Accept Financial Statements For For Management
5 Approve Allocation of Income as For For Management
Dividend
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Allen Lew Yoong Keong as Director For Against Management
7.2 Elect Somchai Lertsutiwong as Director For For Management
7.3 Elect Yek Boon Seng as Director For For Management
8 Elect Preeya Danchaivijit as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Statement Concerning For For Management
Prohibitive Characters in Connection
with Foreign Dominance
11 Approve Issuance and Sale of Warrants For For Management
to Employees of the Company and
Subsidiaries
12 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
13.1 Approve Issuance of Warrants to For For Management
Somchai Lertsutiwong
13.2 Approve Issuance of Warrants to For For Management
Suwimol Kaewkoon
13.3 Approve Issuance of Warrants to For For Management
Pong-amorn Nimpoonsawat
13.4 Approve Issuance of Warrants to For For Management
Vilasinee Puddhikarant
13.5 Approve Issuance of Warrants to For For Management
Kriengsak Wanichnatee
13.6 Approve Issuance of Warrants to Walan For For Management
Norasetpakdi
13.7 Approve Issuance of Warrants to For For Management
Weerawat Kiattipongthaworn
13.8 Approve Issuance of Warrants to Issara For For Management
Dejakaisaya
13.9 Approve Issuance of Warrants to For For Management
Bussaya Satirapipatkul
13.10 Approve Issuance of Warrants to For For Management
Pratthana Leelapanang
14 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary New For For Management
Shares to Participate in the Issuance
of Global Depository Receipt, Issuance
of Local Ordinary Shares or Issuance
of Convertible Bonds via Private
Placement
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Articles of For For Management
Association
8.1 Elect Sheng-fu You with ID No. For For Management
H101915XXX as Independent Director
8.2 Elect Ta-lin Hsu with ID No. For For Management
1943040XXX as Independent Director
8.3 Elect Mei-yueh Ho with ID No. For For Management
Q200495XXX as Independent Director
8.4 Elect Jason C. S. Chang, a None Against Shareholder
Representative of ASE Enterprises Ltd.
with Shareholder No. 1, as
Non-independent Director
8.5 Elect Richard H. P. Chang, with None Against Shareholder
Shareholder No. 3, as Non-independent
Director
8.6 Elect Tien Wu, a Representative of ASE None Against Shareholder
Enterprises Ltd. with Shareholder No.
1, as Non-independent Director
8.7 Elect Joseph Tung, a Representative of None Against Shareholder
ASE Enterprises Ltd. with Shareholder
No. 1, as Non-independent Director
8.8 Elect Raymond Lo, a Representative of None Against Shareholder
ASE Enterprises Ltd. with Shareholder ��
No. 1, as Non-independent Director
8.9 Elect Jeffery Chen, a Representative None Against Shareholder
of ASE Enterprises Ltd. with
Shareholder No. 1, as Non-independent
Director
8.10 Elect T.S. Chen, a Representative of None Against Shareholder
ASE Enterprises Ltd. with Shareholder
No. 1, as Non-independent Director
8.11 Elect Rutherford Chang, with None Against Shareholder
Shareholder No. 372564, as
Non-independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Shiyu as Director For For Management
2 Elect Zhao Chao as Director For For Shareholder
3 Elect Zhang Dinglong as Director For For Shareholder
4 Elect Chen Jianbo as Director For For Shareholder
5 Elect Hu Xiaohui as Director For For Shareholder
6 Elect Xu Jiandong as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yun as Director For For Management
2 Elect Lu Jianping as Director For For Management
3 Elect Che Yingxin as Supervisor For For Management
4 Approve Adjusment to the Mandate to For Against Management
the Board for Disposal of Credit Assets
5 Elect Xiao Xing as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve 2014 Work Report of the Board For For Management
of Directors
3 Approve 2014 work Report of the Board For For Management
of Supervisors
4 Approve 2014 Final Financial Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Assets Investment For For Management
Budget
7 Elect Cai Huaxiang as Director For For Management
8 Elect Yuan Changqing as Shareholder For For Management
Representative Supervisor
9 Elect Li Wang as External Supervisor For For Management
10 Elect Lv Shuqin as External Supervisor For For Management
11 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of Board of For For Management
Directors
2 Accept Work Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve KMPG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Stanley Hui Hon-chung as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issue of Debt Financing For Against Management
Instruments
9 Approve Continuing Connected For Against Management
Transactions and Related Annual Caps
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 23, 2015 Meeting Type: Annual
Record Date: DEC 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Results of 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends
5.1 Elect Prajak Sajjasophon as Director For For Management
5.2 Elect Prakit Skunasingha as Director For For Management
5.3 Elect Thawatchai Arunyik as Director For For Management
5.4 Elect Suttirat Rattanachot as Director For Against Management
5.5 Elect Thanin Pa-Em as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-committees
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on Sept. 17,
2013
5 Appoint Independent Auditors For For Management
6 Ratify the Acts and Resolutions of the For For Management
Board and Management
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kingson U. Sian as Director For For Management
7.3 Elect Katherine L. Tan as Director For For Management
7.4 Elect Winston S. Co as Director For Against Management
7.5 Elect Kevin Andrew L. Tan as Director For For Management
7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management
Director
7.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: OCT 01, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Londrina For For Management
Bebidas Ltda. (Londrina Bebidas)
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Londrina Bebidas For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Fiscal Council Members For For Management
3.2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Shareholder Caixa de Previdencia
dos Funcionarios do Banco do Brasil
4 Ratify Remuneration for Fiscal Year For For Management
2014 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2015
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Ratify Remuneration for Fiscal Year For For Management
2014 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2015
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn. Bhd. Group
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Formis
Resources Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.169 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
4 Elect Mark David Whelan as Director For For Management
5 Elect Soo Kim Wai as Director For For Management
6 Elect Azman Hashim as Director For For Management
7 Elect Azlan Hashim as Director For For Management
8 Elect Mohammed Hanif bin Omar as For For Management
Director
9 Elect Clifford Francis Herbert as For Against Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme (ESS)
12 Approve Issuance of Shares to Ashok For Against Management
Ramamurthy, Group Managing Director,
Under the ESS
13 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect G. Malhotra as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect S. Chhabra as Independent For Against Management
Director
6 Elect R.K. Thakur as Independent For Against Management
Director
7 Elect R.N. Bhardwaj as Independent For Against Management
Director
8 Elect B. Lugani as Independent Director For Against Management
9 Elect S. Bhasin as Independent Director For Against Management
10 Approve Reappointment and Remuneration For Against Management
of J.E. Flintham as Senior Managing
Director
11 Adopt New Articles of Association For Against Management
12 Approve Related Party Transactions For Against Management
13 Approve Issue of Redeemable For For Management
Non-Convertible Debentures
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mineral Ore Purchase and For For Management
Agency Service Agreement and the
Proposed Monetary Cap of Transaction
2 Approve Pellet Distribution Agreement For For Management
and the Proposed Monetary Cap of
Transaction
3 Elect Song Jun as Supervisor For For Management
4 Amend Business Scope and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC Security ID: P0448R103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.75 Per Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2(a) Re-elect Rafique Bagus as Director For For Management
2(b) Re-elect John Buchanan as Director For For Management
2(c) Re-elect Judy Dlamini as Director For For Management
2(d) Re-elect Abbas Hussain as Director For For Management
2(e) Elect Maureen Manyama-Matome as For For Management
Director
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Tanya
Rae as the Individual Registered
Auditor
4(a) Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
4(b) Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
4(c) Elect Maureen Manyama-Matome as Member For For Management
of the Audit and Risk Committee
4(d) Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1(a) Approve Remuneration of the Chairman For For Management
of the Board
1(b) Approve Remuneration of the Board For For Management
Member
1(c) Approve Remuneration of the Chairman For For Management
of Audit & Risk Committee
1(d) Approve Remuneration of the Member of For For Management
Audit & Risk Committee
1(e) Approve Remuneration of the Chairman For For Management
of Remuneration & Nomination Committee
1(f) Approve Remuneration of the Member of For For Management
Remuneration & Nomination Committee
1(g) Approve Remuneration of the Chairman For For Management
of Social & Ethics Committee
1(h) Approve Remuneration of the Member of For For Management
Social & Ethics Committee
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Elect Joe, Min-Chieh Hsieh as For Against Management
Non-Independent Director
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares or Issuance of Shares
via a Private Placement or Issuance of
Overseas or Domestic Convertible Bonds
via Private Placement
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V.R. Kaundinya as Independent For For Management
Director
2 Elect P.R. Menon as Independent For For Management
Director
3 Elect S.K. Barua as Independent For For Management
Director
4 Elect S. Mittal as Independent Director For Against Management
5 Elect I. Vittal as Independent Director For For Management
6 Elect R. Bhagat as Independent Director For For Management
7 Approve Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None For Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:��
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles 7 and 8 to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Directors For Against Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.75 Per Share
3 Appoint Deloitte as Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect Director to Replace Carlos Olivos For For Management
6 Elect Alternate Director to Replace For For Management
Orlando Poblete
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Arun Pausawasdi as Director For For Management
5.2 Elect Chuladej Yossundharakul as For Against Management
Director
5.3 Elect Udom Kachintorn as Director For For Management
5.4 Elect Thongchai Jira-alongkorn as For For Management
Director
5.5 Elect Poramaporn Prasarttong-Osoth as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Amend Company Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wei as Director For For Management
2 Approve Remuneration Distribution Plan For For Management
for the Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
in 2013
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of Board of For For Management
Directors
2 Approve 2014 Work Report of Board of For For Management
Supervisors
3 Approve 2014 Annual Financial For For Management
Statements
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve 2015 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
Auditor
7 Elect Nout Wellink as Director For For Management
8 Elect Li Jucai as Director For For Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve Scheme on the Authorization to For For Management
the Board of Directors Granted by the
Shareholders' Meeting
11 Approve Issuance of Bonds None For Shareholder
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# �� Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2014
2 Elect Ngozi Edozien as Director For For Management
3 Elect Dominic Sewela as Director For For Management
4 Re-elect John Blackbeard as Director For For Management
5 Re-elect Martin Laubscher as Director For For Management
6 Re-elect Sibongile Mkhabela as Director For For Management
7 Re-elect Sango Ntsaluba as Director For For Management
8 Re-elect Dumisa Ntsebeza as Director For For Management
9 Re-elect Gordon Hamilton as Chairman For For Management
of the Audit Committee
10 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
11 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
12 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with Graeme
Berry as the Individual Registered
Auditor and Authorise Their
Remuneration
13 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-Executive Directors
1.3 Approve Fees for the Non-Resident For For Management
Non-Executive Directors
1.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Non-Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-Resident)
1.7 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.9 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.10 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.11 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.12 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Initial For For Management
Subscription Agreements, the Maturity
Date Subscription Agreements, the
Reversionary Cession Agreements and
the Reversionary Pledge and Cession
Agreements
2 Approve Amendments to the Relationship For For Management
Agreements and the Pledge and Cession
Agreements
3 Approve Issue of Shares to the For For Management
Shareholder SPVs of the B-BBEE
Participants
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on April
25, 2014
4 Approve Report of the President and For For Management
Audited Financial Statements as of Dec.
31, 2014
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Josefina N. Tan as Director For For Management
7.5 Elect Christopher A. Bell-Knight as For For Management
Director
7.6 Elect Cheo Chai Hong as Director For For Management
7.7 Elect Antonio C. Pacis as Director For For Management
7.8 Elect Jose F. Buenaventura as Director For For Management
7.9 Elect Jones M. Castro, Jr. as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Dong as Director For For Management
3.2 Elect Jiang Xinhao as Director For For Management
3.3 Elect Wu Jiesi as Director For For Management
3.4 Elect Lam Hoi Ham as Director For For Management
3.5 Elect Sze Chi Ching as Director For For Management
3.6 Elect Shi Hanmin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Sheng Fang as Director For For Management
4a2 Elect Gao Yu as Director For For Management
4a3 Elect Hu Xiaoling as Director For For Management
4a4 Elect Xue Qiuzhi as Director For For Management
4b Authorize Board to Fix Directors' For For Management
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRASKEM S.A.
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None For Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Elect Board Chairman and Vice-Chairman For Did Not Vote Management
6.1 Elect Attilio Guaspari and Susana For Did Not Vote Management
Hanna Stiphan Jabra (Alternate) as
Fiscal Council Members
6.2 Elect Marcus Vinicius Dias Severini For Did Not Vote Management
and Marcos Tadeu de Siqueira
(Alternate) as Fiscal Council Members
6.3 Elect Reginaldo Ferreira Alexandre and For Did Not Vote Management
Walter Mendes de Oliveira Filho
(Alternate) as Fiscal Council Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management for Fiscal Year 2015 and
Ratify Remuneration of Company's
Management for Fiscal Year 2014
2 Amend the Company's Stock Option Plan For Did Not Vote Management
and Restricted Share Plan
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huachen Framework Agreements For For Management
and Related Transactions
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 01114 Security ID: G1368B102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Xiao An (Ng Siu On) as For For Management
Director
2B Elect Qi Yumin as Director For For Management
2C Elect Xu Bingjin as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6 Per For For Management
Share and Approve Final Dividend of
INR 6.50 Per Share
3 Reelect P. Agarwal as Director For Against Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Chandra as Independent For For Management
Director
6 Elect O. Goswami as Independent For For Management
Director
7 Elect A. Mehta as Independent Director For For Management
8 Elect E.T. Story as Independent For For Management
Director
9 Elect T. Jain as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: DEC 08, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of M. Ashar as Managing Director and
CEO
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.50 Per For For Management
Share
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number and Elect Directors For Against Management
5 Install Fiscal Council and Elect For For Management
Fiscal Council Members
6 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 For For Management
2 Amend Article 17 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed For For Management
and Designate the Chairman of the
Trust Technical Committee as the
Trustor
2 Amend Clause 19 of the CPO Trust Deed For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause 12 of the CPO Trust Deed, For For Management
Designate Chairman of Trust Technical
Committee and Approve Performing of
Certification of the CPO Trust Deed
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Fiscal Council None Abstain Shareholder
Member Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P2325R149
Meeting Date: JUL 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: CMGHY Security ID: G2046Q107
Meeting Date: DEC 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Kuang Qiao as Director For Against Management
1B Elect Chan Chi Po Andy as Director For Against Management
1C Elect Lin Shun Quan as Director For Against Management
2 Appoint Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Hong-Xiang Xun, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.2 Elect Peng-Liang Lin, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as ��
Non-independent Director
8.3 Elect Qing-Ji Lai, a Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1 as
Non-independent Director
8.4 Elect Guang-Hong Ding, a For For Management
Representative of China Aviation
Development Foundation, with
Shareholder No. 1 as Non-independent
Director
8.5 Elect Zhi-Yuan Chen, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.6 Elect Zhao-Ping Li, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.7 Elect Zuo-Liang Ge, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.8 Elect Chen Yang, a Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1 as
Non-independent Director
8.9 Elect Shi-Ming Lin, a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
348715 as Non-independent Director
8.10 Elect Xiu-Gu Huang, a Representative For For Management
of Chunghwa Telecom Corporation, with
Shareholder No. 474704 as
Non-independent Director
8.11 Elect Le-Min Zhong with ID No. For For Management
A102723XXX as Independent Director
8.12 Elect Ting-Yu Ding with ID No. For For Management
A104351XXX as Independent Director
8.13 Elect Xiao-Xian Luo with ID No. For For Management
D120309XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hui as Director, Authorize For For Management
Board to Enter Into a Service Contract
with Wang Hui and Authorize Board to
Fix His Remuneration
2 Approve Dongfang 1-1 Gasfield Phase I For For Management
Adjusted Project Natural Gas Sale and
Purchase Framework Agreement
3 Approve Annual Caps for the For For Management
Transactions under the Natural Gas
Sale and Purchase Agreements
4 Approve Comprehensive Services and For For Management
Product Sales Agreement
5 Approve Annual Caps for the For For Management
Transactions under the Comprehensive
Services and Product Sales Agreement
6 Approve Finance Lease Agreement For For Management
7 Approve Annual Caps for the For For Management
Transactions under the Finance Lease
Agreement
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Approve Final Dividend
5 Approve Special Dividend For For Management
6 Approve Budget Proposals for the Year For For Management
2015
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants as
International Auditors and Approve
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Wang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
9 Elect Li Hui as Director and Authorize For For Management
Board to Fix His Remuneration
10 Elect Zhou Dechun as Director and For For Management
Authorize Board to Fix His Remuneration
11 Elect Zhu Lei as Director and For For Management
Authorize Board to Fix His Remuneration
12 Elect Lee Kit Ying as Director and For For Management
Authorize Board to Fix His Remuneration
13 Elect Lee Kwan Hung as Director and For Against Management
Authorize Board to Fix His Remuneration
14 Elect Zhou Hongjun as Director and For For Management
Authorize Board to Fix His Remuneration
15 Elect Wang Mingyang as Supervisor and For For Management
Authorize Board to Fix His Remuneration
16 Elect Li Xiaoyu as Supervisor and For For Management
Authorize Board to Fix His Remuneration
17 Elect Liu Lijie as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Private Placement of A Shares
1.2 Approve Target Subscribers and its For For Management
Relationship with the Company in
Relation to the Private Placement of A
Shares
1.3 Approve Issue Method and Date in For For Management
Relation to the Private Placement of A
Shares
1.4 Approve Price of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Private Placement of A Shares
1.5 Approve Number of Shares to be Issued For For Management
in Relation to the Private Placement
of A Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Private Placement of A Shares
1.7 Approve Arrangements for Accumulated For For Management
Retained Profits in Relation to the
Private Placement of A Shares
1.8 Approve Issue Market in Relation to For For Management
the Private Placement of A Shares
1.9 Approve Term of Validity of the For For Management
Private Placement Resolution
1.10 Approve Amount and Use of Proceeds For For Management
1.11 Approve Whether Private Placement For For Management
Constitutes Connected Transaction
1.12 Approve Whether Private Placement For For Management
Leads to Any Change in the Control of
the Company
2 Authorize Board to Handle Matters in For For Management
Relation to Private Placement of A
Shares
3 Approve Resolution on the Private For For Management
Placement Plan
4 Approve Proposal of Qualified for For For Management
Non-public Issuance of A Shares
5 Approve Feasibility Study Report on For For Management
the Proceeds from Private Placement
6 Approve Report on the Use of Proceeds For For Management
from the Previous Offering
7 Approve Signing of Conditional Share For For Management
Purchase Agreement with Certain
Investor
8 Approve Formulation of Shareholder For For Management
Return Plan for 2014-2017
9 Approve Medium-term Capital Management For For Management
Plan for 2014-2017
10 Approve Dilution of Current Return by For For Management
the Private Placement and Compensatory
Measures
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Private Placement of A Shares
1.2 Approve Target Subscribers and its For For Management
Relationship with the Company in
Relation to the Private Placement of A
Shares
1.3 Approve Issue Method and Date in For For Management
Relation to the Private Placement of A
Shares
1.4 Approve Price of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Private Placement of A Shares
1.5 Approve Number of Shares to be Issued For For Management
in Relation to the Private Placement
of A Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Private Placement of A Shares
1.7 Approve Arrangements for Accumulated For For Management
Retained Profits in Relation to the
Private Placement of A Shares
1.8 Approve Issue Market in Relation to For For Management
the Private Placement of A Shares
1.9 Approve Term of Validity of the For For Management
Private Placement Resolution
1.10 Approve Amount and Use of Proceeds For For Management
1.11 Approve Whether Private Placement For For Management
Constitutes Connected Transaction ��
1.12 Approve Whether Private Placement For For Management
Leads to Any Change in the Control of
the Company
2 Approve Resolution on the Private For For Management
Placement Plan
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: DEC 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CITIC Group Corporation and For For Management
China CITIC Bank Corporation Limited
Asset Transfer Framework Agreement
and Relevant Annual Caps
1.2 Approve CITIC Group Corporation and For For Management
China CITIC Bank Corporation Limited
Wealth Management and Investment
Services Framework Agreement and
Relevant Annual Caps
2 Approve Cap of Credit Extension For For Management
Related Party Transactions Caps with
Citic Group for the Years 2015-2017
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisors For For Management
3 Approve 2014 Annual Report For For Management
4 Approve 2014 Financial Report For For Management
5 Approve Financial Budget Plan for the For For Management
Year 2015
6 Approve Profit Distribution Plan For For Management
7.1 Elect Chang Zenming as Director For For Management
7.2 Elect Zhu Xiaohuang as Director For For Management
7.3 Elect Dou Jianzhong as Director None None Management
7.4 Elect Zhang Xiaowei as Director For For Management
7.5 Elect Li Qingping as Director For For Management
7.6 Elect Sun Deshun as Director For For Management
7.7 Elect Wu Xiaoqing as Director For For Management
7.8 Elect Wong Luen Cheung Andrew as For For Management
Director
7.9 Elect Yuan Ming as Director For For Management
7.10 Elect Qian Jun as Director For For Management
8 Approve Remuneration Policy of For For Management
Directors
9.1 Elect Ou-Yang Qian as Supervisor For For Management
9.2 Elect Zheng Xuexue as Supervisor For For Management
9.3 Elect Wang Xiuhong as Supervisor For For Management
9.4 Elect Jia Xiangsen as Supervisor For For Management
9.5 Elect Zheng Wei as Supervisor For For Management
10 Approve Remuneration Policy of For For Management
Supervisors
11 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
12 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2014
13 Approve Conformity to Conditions on For For Management
Non-public Offering of Preference
Shares
14.1 Approve Type and Quantity of For For Management
Securities to be Issued in Relation to
Non-public Offering of Preference
Shares
14.2 Approve Par Value and Offering Price For For Management
in Relation to Non-public Offering of
Preference Shares
14.3 Approve Term in Relation to Non-public For For Management
Offering of Preference Shares
14.4 Approve Use of Proceeds in Relation to For For Management
Non-public Offering of Preference
Shares
14.5 Approve Method and Target Investors in For For Management
Relation to Non-public Offering of
Preference Shares
14.6 Approve Profit Distribution Mode in For For Management
Relation to Non-public Offering of
Preference Shares
14.7 Approve Mandatory Conversion Clause in For For Management
Relation to Non-public Offering of
Preference Shares
14.8 Approve Condition Redemption Clause in For For Management
Relation to Non-public Offering of
Preference Shares
14.9 Approve Voting Right Restriction and For For Management
Restoration Clause in Relation to
Non-public Offering of Preference
Shares
14.10 Approve Liquidation Preference and For For Management
Method in Relation to Non-public
Offering of Preference Share
14.11 Approve Rating Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
14.12 Approve Guarantee Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
14.13 Approve Transfer and Trading For For Management
Arrangement in Relation to Non-public
Offering of Preference Share
14.14 Approve Validity of Resolution in For For Management
Relation to Non-public Offering of
Preference Share
15 Approve Proposal on Amendments to the For For Management
Articles of Association
16 Approve Revision of Administrative For For Management
Measures of the Bank for Raised Funds
17 Approve Dilution of Immediate Return For For Management
by Preference Share Issuance of the
Bank and Remedial Measures
18 Authorize Board to Handle Relevant For For Management
Matters Relating to the Non-public
Offering of Preference Shares
19 Amend Articles of Association For For Management
20 Amend Rules of Procedures of the Board For For Management
of Supervisors
21 Approve Report on Use of Fund Raised For For Management
from the Previous Offering
22 Approve Acquisition of Sale Shares in For For Management
CITIC International Financial Holdings
Limited
23 Approve Limit on the Exemption of For For Shareholder
Non-Performing Loans of the Bank
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal �� Mgt Rec Vote Cast Sponsor
1.00 Approve Issuance of Non-public For For Management
Offering of Preference Shares
1.01 Approve Type and Quantity of For For Management
Securities to be Issued in Relation to
Non-public Offering of Preference
Shares
1.02 Approve Par Value and Offering Price For For Management
in Relation to Non-public Offering of
Preference Shares
1.03 Approve Term in Relation to Non-public For For Management
Offering of Preference Shares
1.04 Approve Use of Proceed in Relation to For For Management
Non-public Offering of Preference
Shares
1.05 Approve Method and Target Investors in For For Management
Relation to Non-public Offering of
Preference Shares
1.06 Approve Profit Distribution Mode in For For Management
Relation to Non-public Offering of
Preference Shares
1.07 Approve Mandatory Conversion Clause in For For Management
Relation to Non-public Offering of
Preference Shares
1.08 Approve Condition Redemption Clause in For For Management
Relation to Non-public Offering of
Preference Shares
1.09 Approve Voting Right Restriction and For For Management
Restoration Clause in Relation to
Non-public Offering of Preference
Shares
1.10 Approve Liquidation Preference and For For Management
Method in Relation to Non-public
Offering of Preference Share
1.11 Approve Rating Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
1.12 Approve Guarantee Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
1.13 Approve Transfer and Trading For For Management
Arrangement in Relation to Non-public
Offering of Preference Share
1.14 Approve Validity of Resolution in For For Management
Relation to Non-public Offering of
Preference Share
--------------------------------------------------------------------------------
CHINA CNR CORPORATION LTD
Ticker: 601299 Security ID: Y1434N114
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Undertakings and For For Management
Related Transactions
2 Approve Provision of Guarantee to For For Management
Changchun Railway Vehicle Co., Ltd.
--------------------------------------------------------------------------------
CHINA CNR CORPORATION LTD
Ticker: 601299 Security ID: Y1434N114
Meeting Date: MAR 09, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Confirmation of the For For Management
Satisfaction of the Conditions for
Material Assets Reorganization
Pursuant to the Company Law of the
PRC, Securities Law of the PRC and
Administrative Measures for the
Material Asset Reorganisation of
Listed Companies
2.1 Approve Parties to the Merger in For For Management
Relation to the Merger Proposal
Between the Company and CSR
Corporation Ltd.
2.2 Approve Method of the Merger in For For Management
Relation to the Merger Proposal
Between the Company and CSR
Corporation Ltd.
2.3 Approve Name of the Post-Merger New For For Management
Company in Relation to the Merger
Proposal Between the Company and CSR
Corporation Ltd.
2.4 Approve Share Exchange Targets in For For Management
Relation to the Merger Proposal
Between the Company and CSR
Corporation Ltd.
2.5 Approve Class and Par Value of the For For Management
Shares to be Issued Upon Share
Exchange in Relation to the Merger
Proposal Between the Company and CSR
Corporation Ltd.
2.6 Approve Exchange Ratio and Exchange For For Management
Price in Relation to the Merger
Proposal Between the Company and CSR
Corporation Ltd.
2.7 Approve Protection Mechanism for CNR For For Management
Dissenting Shareholders in Relation to
the Merger Proposal Between the
Company and CSR Corporation Ltd.
2.8 Approve Protection Mechanism for CSR For For Management
Dissenting Shareholders in Relation to
the Merger Proposal Between the
Company and CSR Corporation Ltd.
2.9 Approve Arrangements for Share Option For For Management
Schemes in Relation to the Merger
Proposal Between the Company and CSR
Corporation Ltd.
2.10 Approve Arrangements for Employees in For For Management
Relation to the Merger Proposal
Between the Company and CSR
Corporation Ltd.
2.11 Approve Assets Arrangement and Issue For For Management
of Shares in Relation to the Merger
Proposal Between the Company and CSR
Corporation Ltd.
2.12 Approve Listing Arrangement of the New For For Management
Shares to be Issued Under the Merger
in Relation to the Merger Proposal
Between the Company and CSR
Corporation Ltd.
2.13 Approve Liabilities for Breach of For For Management
Merger Agreement in Relation to the
Merger Proposal Between the Company
and CSR Corporation Ltd.
2.14 Approve Merger Agreement Becoming For For Management
Effective in Relation to the Merger
Proposal Between the Company and CSR
Corporation Ltd.
2.15 Approve Implementation of the Merger For For Management
in Relation to the Merger Proposal
Between the Company and CSR
Corporation Ltd.
2.16 Approve Effective Period of the For For Management
Resolution in Relation to the Merger
Proposal Between the Company and CSR
Corporation Ltd.
3 Approve Terms and Conditions and the For For Management
Implementation of Transactions in
Relation to the Merger Agreement
4 Approve Draft Report and Summary for For For Management
the Merger of CSR Corporation Ltd. and
the Company
5 Authorize Board to Deal with Matters For For Management
Relating to the Merger Agreement
6 Approve Arrangements for Profit For For Management
Distribution
7 Approve Termination of Share Option For For Management
Scheme Conditional Upon Completion of
Merger Agreement
--------------------------------------------------------------------------------
CHINA CNR CORPORATION LTD
Ticker: 601299 Security ID: Y1434N114
Meeting Date: MAR 09, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Proposal Between the For For Management
Company and CSR Corporation Ltd.
2 Approve Termination of Share Option For For Management
Scheme Conditional Upon the Completion
of the Merger Agreement
3 Approve Voluntary Withdrawal of For For Management
Listing of the Company's H Shares from
Hong Kong Stock Exchange Upon
Satisfaction of the Implementation
Conditions of the Merger Agreement
--------------------------------------------------------------------------------
CHINA CNR CORPORATION LTD
Ticker: 601299 Security ID: Y1434N114
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve A Shares Annual Reports, A For For Management
Shares Annual Report Summary, and H
Shares Annual Report, and Results
Announcement for the Year 2014
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Transactions with Related For For Management
Parties
7 Approve Issue of Debt Financing For For Management
Instruments
8 Approve Provision of Guarantees to For Against Management
Subsidiaries
9 Approve Payment of Audit Fees for 2014 For For Shareholder
and the Engagement of Audit Firms for
2015 by the company and the
Post-Merger New Company
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Provision of Guarantee in For For Management
Relation to the Balance Payment on
Procurement of Diesel Engines for
South Africa Locomotives Project
12 Approve Post-Merger (draft) Articles For For Management
of Association
13 Approve Post-Merger (draft) Rules of For For Management
Procedures of the General Meetings
14 Approve Post-Merger (draft) Rules of For For Management
Procedures of the Board of Directors
15 Approve Post-Merger (draft) Rules of For For Management
Procedures of the Supervisory Committee
16.1 Elect Cui Dianguo as Director For For Management
16.2 Elect Zheng Changhong as Director For For Management
16.3 Elect Liu Hualong as Director For For Management
16.4 Elect Xi Guohua as Director For For Management
16.5 Elect Fu Jianguo as Director For For Management
16.6 Elect Liu Zhiyong as Director For For Management
16.7 Elect Li Guo'an as Director For For Management
16.8 Elect Zhang Zhong as Director For For Management
16.9 Elect Wu Zhuo as Director For For Management
16.10 Elect Sun Patrick as Director For For Management
16.11 Elect Chan Ka Keung, Peter as Director For For Management
17.1 Elect Wan Jun as Supervisor For For Management
17.2 Elect Chen Fangping as Supervisor For For Management
18 Approve Subsequent Matters Relating to For For Management
the Merger
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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 2015 Fixed Assets For For Management
Investment ��
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2013
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2013
8 Elect Wang Hongzhang as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Hao Aiqun as Director For For Management
13 Elect Elaine La Roche as Director For For Management
14 Approve External Auditors For For Management
15 Approve Impact on Dilution of Current For For Management
Returns of the Issuance of Preference
Shares and Remedial Measures
16 Approve Shareholder Return Plan for For For Management
2015 to 2017
17 Approve Capital Plan for 2015 to 2017 For For Management
18 Amend Articles of Association For For Management
19.1 Approve Type and Number of Preference For For Management
Shares to be Issued
19.2 Approve Par Value and Issuance Price For For Management
19.3 Approve Maturity Date For For Management
19.4 Approve Use of Proceeds For For Management
19.5 Approve Issuance Method and Investors For For Management
19.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
19.7 Approve Mandatory Conversion For For Management
19.8 Approve Conditional Redemption For For Management
19.9 Approve Voting Rights Restrictions and For For Management
Restoration
19.10 Approve Repayment Priority and Manner For For Management
of Liquidation
19.11 Approve Rating For For Management
19.12 Approve Security For For Management
19.13 Approve Trading or Transfer Restriction For For Management
19.14 Approve Trading Arrangements For For Management
19.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
19.16 Approve Preference Share Authorization For For Management
19.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
19.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
20.1 Approve Type and Number of Preference For For Management
Shares to be Issued
20.2 Approve Par Value and Issuance Price For For Management
20.3 Approve Maturity Date For For Management
20.4 Approve Use of Proceeds For For Management
20.5 Approve Issuance Method and Investors For For Management
20.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
20.7 Approve Mandatory Conversion For For Management
20.8 Approve Conditional Redemption For For Management
20.9 Approve Voting Rights Restrictions and For For Management
Restoration
20.10 Approve Repayment Priority and Manner For For Management
of Liquidation
20.11 Approve Rating For For Management
20.12 Approve Security For For Management
20.13 Approve Lock-up Period For For Management
20.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
20.15 Approve Trading/Listing Arrangement For For Management
20.16 Approve Preference Share Authorization For For Management
20.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
20.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
21 Elect Wang Zuji as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Preference For For Management
Shares to be Issued
1.2 Approve Par Value and Issuance Price For For Management
1.3 Approve Maturity Date For For Management
1.4 Approve Use of Proceeds For For Management
1.5 Approve Issuance Method and Investors For For Management
1.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
1.7 Approve Mandatory Conversion For For Management
1.8 Approve Conditional Redemption For For Management
1.9 Approve Voting Rights Restrictions and For For Management
Restoration
1.10 Approve Repayment Priority and Manner For For Management
of Liquidation
1.11 Approve Rating For For Management
1.12 Approve Security For For Management
1.13 Approve Trading or Transfer Restriction For For Management
1.14 Approve Trading Arrangements For For Management
1.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
1.16 Approve Preference Share Authorization For For Management
1.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
1.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
2.1 Approve Type and Number of Preference For For Management
Shares to be Issued
2.2 Approve Par Value and Issuance Price For For Management
2.3 Approve Maturity Date For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Method and Investors For For Management
2.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
2.7 Approve Mandatory Conversion For For Management
2.8 Approve Conditional Redemption For For Management
2.9 Approve Voting Rights Restrictions and For For Management
Restoration
2.10 Approve Repayment Priority and Manner For For Management
of Liquidation
2.11 Approve Rating For For Management
2.12 Approve Security For For Management
2.13 Approve Lock-up Period For For Management
2.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
2.15 Approve Trading/Listing Arrangement For For Management
2.16 Approve Preference Share Authorization For For Management
2.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
2.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhou Si as Director For For Management
3a2 Elect Liu Ming Hui as Director For For Management
3a3 Elect Zhu Weiwei as Director For Against Management
3a4 Elect Ma Jinlong as Director For Against Management
3a5 Elect Li Ching as Director For Against Management
3a6 Elect Rajeev Mathur as Director For Against Management
3a7 Elect Liu Mingxing as Director For Against Management
3a8 Elect Mao Erwan as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
2 Approve Issuance of Consideration For For Management
Shares in Relation to the Share
Purchase Agreement
3 Elect Arun Kumar Manchanda as Director For Against Management
--------------------------------------------------------------------------------
CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED
Ticker: 06863 Security ID: G2117A106
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Yang Kai as Director For For Management
4 Elect Ge Kun as Director For For Management
5 Elect Xu Guangyi as Director For For Management
6 Elect Cheng Chi Heng as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of the Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Sun Yiping as Director and For For Management
Authorize Board to Fix Her Remuneration
3B Elect Bai Ying as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Jiao Shuge (alias Jiao Zhen) as For For Management
Director and Authorize Board to Fix
His Remuneration
3D Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Related Party Transaction For For Management
Report
12 Approve Extension of the Validity For For Management
Period for the Issuance of Financial
Bonds
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Resolution Regarding Private For For Management
Placement of A Shares
15.1 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Private Placement of A Shares
15.2 Approve Method of Issue in Relation to For For Management
the Private Placement of A Shares
15.3 Approve Target Subscriber and Method For For Management
of Subscription in Relation to the
Private Placement of A Shares
15.4 Approve Issue Price and the Basis for For For Management
Pricing in Relation to the Private
Placement of A Shares
15.5 Approve Number and Amount of the For For Management
Shares to be Issued in Relation to the
Private Placement of A Shares
15.6 Approve Lock-Up Period Arrangement in For For Management
Relation to the Private Placement of A
Shares
15.7 Approve Place of Listing in Relation For For Management
to the Private Placement of A Shares
15.8 Approve Use of Proceeds in Relation to For For Management
the Private Placement of A Shares
15.9 Approve Arrangement of Undistributable For For Management
Profit of the Company Prior to the
Private Placement in Relation to the
Private Placement of A Shares
15.10 Approve Effective Period of the For For Management
Shareholders' Resolutions in Relation
to the Private Placement of A Shares
16 Approve the 2015 First Phase Employee For For Management
Stock Ownership Scheme and its Summary
in Relation to the Private Placement
of A Shares
17 Approve the Plan on Private Placement For For Management
of A Shares
18 Approve the Connected Transaction For For Management
Relating to the Private Placement of A
Shares
19 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Private
Placement of A Shares
20 Approve Report of Use of Proceeds For For Management
Raised from the Private Placement of A
Shares
21 Authorized Board to Deal with All For For Management
Matters in Relation to Private
Placement of A Shares
22 Approve Termination of H Share For For Management
Appreciation Rights
23 Approve the Conditional Share For For Management
Subscription Agreement on Private
Placement in Relation to the Private
Placement of A Shares
24 Approve Shareholder' Return Plan for For For Management
2015 to 2017
25 Approve Capital Plan for 2015 to 2017 For For Management
26 Approve Analysis on the Dilution of For For Management
Current Returns Caused by the Private
Placement of A Shares and its Remedial
Measures
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Values of For For Management
Shares to be Issued
1.2 Approve Method and Time of Issue For For Management
1.3 Approve Target Subscriber and Method For For Management
of Subscription
1.4 Approve Issue Price and Basis for For For Management
Pricing
1.5 Approve Number and Amount of Shares to For For Management
be Issued
1.6 Approve Lock-Up Period Arrangement For For Management
1.7 Approve Place of Listing For For Management
1.8 Approve Use of Proceeds For For Management
1.9 Approve Arrangement of Undistributable For For Management
Profit of the Company Prior to the
Private Placement
1.10 Approve Effective Period of the For For Management
Shareholders' Resolutions
2 Approve the Plan on Private Placement For For Management
of A Shares
3 Authorized Board to Deal with All For For Management
Matters in Relation to Private
Placement of A Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Share Subscription Agreement
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Sale and
Purchase Agreement and Share
Subscription Agreement
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Kan Hongbo as Director For Against Management
3c Elect Wong Ying Ho, Kennedy as Director For Against Management
3d Elect Fan Hsu Lai Tai, Rita as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Standard of For For Management
Chairman of the Supervisory Committee
2.01 Elect Meng Fengchao as Director For For Shareholder
2.02 Elect Peng Shugui as Director For For Shareholder
2.03 Elect Zhang Zongyan as Director For For Shareholder
2.04 Elect Zhuang Shangbiao as Director For For Shareholder
2.05 Elect Ge Fuxing as Director For For Shareholder
3.01 Elect Wang Huacheng as Director For For Shareholder
3.02 Elect Sun Patrick as Director For For Shareholder
3.03 Elect Cheng Wen as Director For For Shareholder
3.04 Elect Lu Xiaoqiang as Director For For Shareholder
4.01 Elect Huang Shaojun as Supervisor For For Shareholder
4.02 Elect Li Xuefu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for Non-Public Issuance of A Shares of
the Company
2 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Fund
Raising of the Non-public Issuance of
Shares of the Company
3 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
4 Approve Amendments to the For For Management
Administrative Measures on Fund
Raising of the Company
5 Approve Plan of the Overseas Listing For For Management
of Kunming China Railway Large
Maintenance Machinery Co., Ltd.
6 Approve Compliance of the Overseas For For Management
Listing of Kunming China Railway Large
Maintenance Machinery Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic Listed
Companies
7 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
8 Approve Description of Sustained For For Management
Profitability and Prospects of the
Company
9 Authorize Board and its Authorized For For Management
Persons to Deal with Matters Relating
to the Spin-off and Listing of Kunming
China Railway Large Maintenance
Machinery Co., Ltd.
10 Elect Qi Xiaofei as Director For For Shareholder
1.01 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to Non-public
Issuance of A Shares
1.02 Approve Target Subscribers in Relation For For Management
to Non-public Issuance of A Shares
1.03 Approve Number of Shares to be Issued For For Management
and the Method of Subscription in
Relation to Non-public Issuance of A
Shares
1.04 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of A Shares
1.05 Approve Pricing Benchmark Date, Issue For For Management
Price and Method of Pricing in
Relation to Non-public Issuance of A
Shares
1.06 Approve Lock-up Period Arrangement in For For Management
Relation to Non-public Issuance of A
Shares
1.07 Approve Place of Listing in Relation For For Management
to Non-public Issuance of A Shares
1.08 Approve Use of proceeds from Fund For For Management
Raising in Relation to Non-public
Issuance of A Shares
1.09 Approve Accumulated Profit For For Management
Distribution of the Company Prior to
the Non-public Issuance of A Shares
1.10 Approve Valid Term of the Resolution For For Management
Relating to the Non-public Issuance of
A Shares
2 Approve Plan on the Non-public For For Management
Issuance of A Shares of the Company
3 Authorize Board and its Authorized For For Management
Persons to Deal with Matters Relating
to the Non-public Issuance of A Shares
4 Approve Shareholders' Return Plan for For For Management
the Coming Three Years (2015-2017)
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to Non-public
Issuance of A-shares
1.02 Approve Target Subscribers in Relation For For Management
to Non-public Issuance of A-shares
1.03 Approve Number of Shares to be Issued For For Management
and the Method of Subscription in
Relation to Non-public Issuance of
A-shares
1.04 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of A-shares
1.05 Approve Pricing Benchmark Date, Issue For For Management
Price and Method of Pricing in
Relation to Non-public Issuance of
A-shares
1.06 Approve Lock-up Period Arrangement in For For Management
Relation to Non-public Issuance of
A-shares
1.07 Approve Place of Listing in Relation For For Management
to Non-public Issuance of A-shares
1.08 Approve Use of Proceeds from Fund For For Management
Raising
1.09 Approve Accumulated Profit For For Management
Distribution of the Company Prior to
the Non-public Issuance of A-shares
1.10 Approve Valid Term of the Resolution For For Management
Relating to the Non-public Issuance of
A-shares
2 Approve Plan on the Non-public For For Management
Issuance of A Shares of the Company
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2i Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
2ii Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of A Shares
2iii Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-public Issuance of A Shares
2iv Approve Number of A Shares to be For For Management
Issued in Relation to the Non-public
Issuance of A Shares
2v Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
2vi Approve Lock-up Arrangement in For For Management
Relation to the Non-public Issuance of
A Shares
2vii Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public Issuance of
A Shares
2viii Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
2ix Approve Accumulated Profit For For Management
Distribution Prior to the Non-public
Issuance of A Shares
2x Approve Valid Period of the For For Management
Resolutions Regarding the Non-public
Issuance of A Shares
3 Approve the Proposal on the Plan of For For Management
the Non-public Issuance of A Shares
4 Approve Share Subscription Agreement For For Management
5 Approve the Connected Transactions in For For Management
Respect of the Non-public Issuance of
A Shares
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Amendments to the Articles of For For Management
the Association
8 Approve Amendments to the Procedural For For Management
Rules for Shareholders' Meeting of the
Company
9 Approve Proposal on the Fulfilment of For For Management
the Conditions for the Non-public
Issuance of A Shares
10 Approve Use of Proceeds from Previous For For Management
Fund Raising Exercise of the Company
11 Accept Feasibility Analysis Report of For For Management
the Use of Proceeds from the
Non-public Issuance of A Shares
12 Approve Shareholders' Return Plan for For For Management
2015-2017
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1i Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
1ii Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of A Shares
1iii Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-public Issuance of A Shares
1iv Approve Number of A Shares to be For For Management
Issued in Relation to the Non-public
Issuance of A Shares
1v Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
1vi Approve Lock-up Arrangement in For For Management
Relation to the Non-public Issuance of
A Shares
1vii Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public Issuance of
A Shares
1viii Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
1ix Approve Accumulated Profit For For Management
Distribution Prior to the Non-public
Issuance of A Shares
1x Approve Valid Period of the For For Management
Resolutions Regarding the Non-public
Issuance of A Shares
2 Approve the Proposal on the Plan of For For Management
the Non-public Issuance of A Shares
3 Approve Share Subscription Agreement For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Report of Independent Directors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu CPA LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Internal Control Auditors of
the Company and Authorize Board to Fix
Their Remuneration
8 Approve Provision of External For Against Management
Guarantee to Subsidiaries
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Special Self-Inspection Report None For Shareholder
of the Real Estate Business of China
Railway Group Limited
11 Approve Letter of Undertaking on the None For Shareholder
Real Estate Business of China Railway
Group Limited by the Directors,
Supervisors and Senior Management
12 Approve Letter of Undertaking on the None For Shareholder
Real Estate Business of China Railway
Group Limited by the Controlling
Shareholder
13 Approve Validity Period of the None For Shareholder
Resolution of the Annual General
Meeting for the Year 2011 Regarding
the Issue of Corporate Bonds
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3.1 Elect Du Wenmin as Director For Against Management
3.2 Elect Wei Bin as Director For Against Management
3.3 Elect Chen Ying as Director For Against Management
3.4 Elect Ma Chiu-Cheung, Andrew as For For Management
Director
3.5 Elect So Chak Kwong, Jack as Director For For Management
3.6 Elect Wang Yan as Director For Against Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors ��
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Yuzhuo as Director For For Management
1b Elect Ling Wen as Director For For Management
1c Elect Han Jianguo as Director For For Management
1d Elect Wang Xiaolin as Director For For Management
1e Elect Chen Hongsheng as Director For For Management
1f Elect Wu Ruosi as Director For For Management
2a Elect Fan Hsu Lai Tai as Director For For Management
2b Elect Gong Huazhang as Director For For Management
2c Elect Guo Peizhang as Director For For Management
3a Elect Zhai Richeng as Supervisor For For Management
3b Elect Tang Ning as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Debt Financing None Against Shareholder
Instruments
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yao as Director For For Management
2 Elect Yuan Zengting as Director For For Management
3 Elect Cao Guohua as Director For For Management
4 Elect Wang Hong as Supervisor For For Management
5 Elect Hu Shuchun as Supervisor For For Management
6 Elect Pan Like as Supervisor For For Management
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CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Approve 2014 Financial Statements For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve 2014 Annual Report For For Management
6 Approve Financial Budget for 2015 For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Elect Liu Jianzhong as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
9 Elect Xie Wenhui as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
10 Elect He Zhiming as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
11 Elect Sun Lida as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
12 Elect Duan Xiaohua as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
13 Elect Chen Xiaoyan as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
14 Elect Wen Honghai as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
15 Elect Li Zuwei as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
16 Elect Zheng Haishan as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
17 Elect Sun Leland Li Hsun as Director For For Management
and Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
18 Elect Yin Mengbo as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
19 Elect Li Yao as Director and Authorize For For Management
Board to Fix Director's Remuneration
and Do All Such Acts to Give Effect to
Such Matters
20 Elect Yuan Zengting as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
21 Elect Cao Guohua as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
22 Elect Zeng Jianwu as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Supervisor's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
23 Elect Zuo Ruilan as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Supervisor's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
24 Elect Wang Hong as External Supervisor For For Management
and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
25 Elect Pan Like as External Supervisor For For Management
and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
26 Elect Hu Shuchun as External For For Management
Supervisor and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 29 RE: Minimum Dividend For For Management
Payment
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAR 16, 2015 Meeting Type: Special ��
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiong as Director For For Management
2 Elect Dou Jianzhong as Director For For Management
3 Elect Yu Zhensheng as Director For For Management
4 Elect Yang Jinming as Director For For Management
5 Elect Cao Pu as Director For For Management
6 Elect Liu Zhongyuan as Director For For Management
7 Elect Liu Yeqiao as Director For For Management
8 Elect Anthony Francis Neoh as Director For For Management
9 Elect Lee Boo Jin as Director For For Management
10 Approve Subscription Agreement For For Management
11 Approve Issuance of Preferred Shares For For Management
and Conversion Shares Pursuant to the
Subscription Agreement
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 00267 Security ID: Y1639J116
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chang Zhenming as Director For For Management
4 Elect Zhang Jijing as Director For For Management
5 Elect Francis Siu Wai Keung as Director For Against Management
6 Elect Xu Jinwu as Director For For Management
7 Approve Not to Fill Up the Vacated For For Management
Office Resulted From the Retirement of
Alexander Reid Hamilton as Director
8 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants, Hong
Kong as Auditor and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Remuneration of Directors For For Management
12 Approve Payment of Additional For For Management
Remuneration for Non-Executive
Directors Serving on the Audit and
Risk Management Committee
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For Against Management
Relating to the Proposed New H Share
Issue
1.2 Approve Time of Issuance Relating to For Against Management
the Proposed New H Share Issue
1.3 Approve Method of Issuance Relating to For Against Management
the Proposed New H Share Issue
1.4 Approve Target Places Target Relating For Against Management
to the Proposed New H Share Issue
1.5 Approve Pricing Mechanism Relating to For Against Management
the Proposed New H Share Issue
1.6 Approve Method of Subscription For Against Management
Relating to the Proposed New H Share
Issue
1.7 Approve Size of Issuance Relating to For Against Management
the Proposed New H Share Issue
1.8 Approve Accumulated Profits Relating For Against Management
to the Proposed New H Share Issue
1.9 Approve Use of Proceeds from the For Against Management
Proposed New H Share Issue
1.10 Approve Validity Period of the For Against Management
Resolutions Relating to the Proposed
New H Share Issue
1.11 Amend Articles of Association Relating For Against Management
to the Proposed New H Share Issue
1.12 Authorized Board to Deal with All For Against Management
Matters Relating to the Proposed New H
Share
2 Approve Report on the Use of Proceeds For For Management
from the Previous Fundraising
Activities of the Company
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: FEB 16, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For Against Management
Relating to the Proposed New H Share
Issue
1.2 Approve Time of Issuance Relating to For Against Management
the Proposed New H Share Issue
1.3 Approve Method of Issuance Relating to For Against Management
the Proposed New H Share Issue
1.4 Approve Target Places Target Relating For Against Management
to the Proposed New H Share Issue
1.5 Approve Pricing Mechanism Relating to For Against Management
the Proposed New H Share Issue
1.6 Approve Method of Subscription For Against Management
Relating to the Proposed New H Share
Issue
1.7 Approve Size of Issuance Relating to For Against Management
the Proposed New H Share Issue
1.8 Approve Accumulated Profits Relating For Against Management
to the Proposed New H Share Issue
1.9 Approve Use of Proceeds from the For Against Management
Proposed New H Share Issue
1.10 Approve Validity Period of the For Against Management
Resolutions Relating to the Proposed
New H Share Issue
1.11 Amend Articles of Association Relating For Against Management
to the Proposed New H Share Issue
1.12 Authorized Board to Deal with All For Against Management
Matters Relating to the Proposed New H
Share
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2014
2 Reppoint Ernst & Young Inc as Auditors For For Management
of the Company with Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect John Bester as Director For For Management
5 Re-elect Bertina Engelbrecht as For For Management
Director
6 Re-elect Michael Fleming as Director For For Management
7 Elect Keith Warburton as Director For For Management
8.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
8.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
8.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
9 Approve Remuneration Policy For For Management
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Directors' Fees For For Management
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Wu Guangqi as Director For Against Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Tse Hau Yin, Aloysius as Director For For Management
A6 Authorize Board to Fix Remuneration of For For Management
Directors
A7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Charitable Donations For Against Management
8 Approve Remuneration of Committee For For Management
Members
9 Elect Directors (Bundled) For Against Management
10 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect SHENG-Hsiung Hsu, with For For Management
Shareholder No. 23, as Non-Independent
Director
6.2 Elect Jui-Tsung Chen, with Shareholder For For Management
No. 83, as Non-Independent Director
6.3 Elect Wen-Being Hsu, with Shareholder For For Management
No. 15, as Non-Independent Director
6.4 Elect a Representative of KINPO For For Management
ELECTRONICS INC. with Shareholder No.
85, as Non-Independent Director
6.5 Elect Charng-Chyi Ko, with Shareholder For For Management
No. 55, as Non-Independent Director
6.6 Elect Sheng-Chieh Hsu, with For For Management
Shareholder No. 3, as Non-Independent
Director
6.7 Elect Yen-Chia Chou, with Shareholder For For Management
No. 60, as Non-Independent Director
6.8 Elect Wen-Chung Shen, with Shareholder For For Management
No. 19173, as Non-Independent Director
6.9 Elect Yung-Ching Chang, with For For Management
Shareholder No. 2024, as
Non-Independent Director
6.10 Elect Chung-Pin Wong, with Shareholder For For Management
No. 1357, as Non-Independent Director
6.11 Elect Chiung-Chi Hsu, with Shareholder For For Management
No. 91, as Non-Independent Director
6.12 Elect Chao-Cheng Chen, with For For Management
Shareholder No. 375646, as
Non-Independent Director
6.13 Elect Min Chih Hsuan, with ID No. For For Management
F100588XXX, as Independent Director
6.14 Elect Duei Tsai, with ID No. For For Management
L100933XXX, as Independent Director
6.15 Elect Duh Kung Tsai, with ID No. For For Management
L101428XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10 Amend Procedures for Endorsement and For For Management
Guarantees
11 Amend Procedures for Lending Funds to For For Management
Other Parties
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Chairman's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 98.78 per Share and
CLP 197.56 per ADR to Be Distributed
on April 23, 2015
4 Present Dividend Policy None None Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8 Appoint Auditors For For Management
9 Present Directors' Committee Report on None None Management
Activities
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Joong-Sik as Outside Director For For Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Kim Dong-Hyun as Inside Director For For Management
3.2 Elect Kim Byung-Joo as Non-independent For For Management
Non-executive Director
3.3 Elect Yoon Jong-Ha as Non-independent For For Management
Non-executive Director
3.4 Elect Boo Jae-Hoon as Non-independent For For Management
Non-executive Director
3.5 Elect Park Tae-Hyun as Non-independent For For Management
Non-executive Director
3.6 Elect Lee Joong-Sik as Outside Director For For Management
3.7 Elect Lee Joon-Ho as Outside Director For For Management
4 Appoint Jung Chul-Woong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: SEP 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcio Garcia de Souza as For For Management
Alternate Director to Replace
Francisco Caprino Neto
2 Elect Francisco Caprino Neto as For Against Management
Director to Replace Marcelo Pires
Oliveira Dias
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For Against Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105 ��
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2.1 Amend Articles to Reflect Changes in For For Management
Capital
2.2 Amend Articles Re: Company's For For Management
Executives Scope of Powers
2.3 Amend Bylaw Re: Monetary Restatement For For Management
2.4 Amend Articles Re: Company's Executives For For Management
2.5 Amend Bylaws Re: Rewording and Cross For For Management
References
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2014 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2014, Including
External Auditors' Report
3 Appoint PricewaterhouseCoopers as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of New Shares via For For Management
Capital Increase
4 Approve Long Term Fund Raising Plan For For Management
5 Approve Acquisition via Shares Swap For For Management
with Taiwan Life Insurance Co., Ltd.
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hakon Bruaset Kjol as Director For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Concalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit and Risk Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Les Owen as Director For For Management
4.2 Re-elect Sonja Sebotsa as Director For For Management
4.3 Re-elect Dr Vincent Maphai as Director For For Management
4.4 Re-elect Tania Slabbert as Director For For Management
4.5 Elect Tito Mboweni as Director For For Management
4.6 Elect Herman Bosman as Director For Against Management
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors ��
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Economic Zones For For Management
World FZE from Port and Free Zone
World FZE
2 Ratify Appointment of Mark Russel as For For Management
Director
3 Delisting of the Comany's Shares from For For Management
the London Stock Exchange
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditors Report
2 Approve Dividends For For Management
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Jamal Majid Bin Thaniah as For For Management
Director
5 Reelect Mohammed Sharaf as Director For For Management
6 Reelect John Parker as Director For For Management
7 Reelect Yuvraj Narayan as Director For For Management
8 Reelect Deepak Parekh as Director For For Management
9 Reelect Robert Woods as Director For For Management
10 Reelect Marc Russel as Director For For Management
11 Ratify KPMG LLP as Auditor For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Amend Articles of Association in For Against Management
Accordance with the Delisting of the
Company from the London Stock Exchange
in January 2015
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Hyung-Soo as Outside For For Management
Director
2.2 Elect Park Jae-Young as Outside For For Management
Director
2.3 Elect Kim Sung-Joon as Outside Director For For Management
2.4 Elect Choi Jae-Boong as Outside For For Management
Director
3.1 Elect Jeon Hyung-Soo as Member of For For Management
Audit Committee
3.2 Elect Park Jae-Young as Member of For For Management
Audit Committee
3.3 Elect Kim Sung-Joon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: JUL 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Incentive Bonus Plan For Against Management
2 Amend Remuneration Cap of Company's For Against Management
Management for Fiscal Year 2014
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: NOV 24, 2014 Meeting Type: Special
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of AED 1.257 per For For Management
share
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Party For For Management
2.1 Amend Articles to Reflect Changes in For For Management
Capital
2.2 Amend Article15 Re: Convening of Board For For Management
Meetings
2.3 Amend Article 22 Re: Newspaper to For For Management
Announce Shareholder Meetings
2.4 Amend Article 26 Re: Referred Article For For Management
2.5 Amend Article 37 Re: Update Pursuant For For Management
to Current Legislation
2.6 Amend Article 42 Re: Requirement of For For Management
Arbitrator
2.7 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee and Approve Budget for FY
2015
6 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
7 Appoint Auditors For For Management
8 Elect Two Auditors and their For For Management
Respective Alternates; Approve their
Remuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
11 Present Dividend Policy and None None Management
Distribution Procedures
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yip Sang as Director For Against Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Lim Haw Kuang as Director For Against Management
3a5 Elect Law Yee Kwan, Quinn as Director For For Management
3b Resolve Not to Fill Up Vacancy For For Management
Resulting From the Retirement of Wang
Guangtian as Directors
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Receive Information on Charitable None None Management
�� Donations for 2014
15 Approve Upper Limit of the Donations For Against Management
for 2015
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tse Wai Wah as Director For For Management
3b Elect Xu Wen as Director For Against Management
3c Elect Chau Shing Yim, David as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Agreement Number F/1401 to For For Management
Conform it to Applicable Legal
Provisions
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices and Nominating Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Manager (F1 For For Management
Management SC) in Accordance to
Article 44-XI of Securities Market Law
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Report on Compliance with For For Management
Fiscal Obligations
3 Approve Financial Statements and For For Management
Allocation of Income
4 Elect or Ratify Members of Technical For Against Management
Committee; Verify Independence
Classification
5 Approve Remuneration of Technical For Against Management
Committee Members
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRST GULF BANK PJSC
Ticker: FGB Security ID: M4580N105
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends and Issuance of Bonus Shares
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Directors (Bundled) For Against Management
9 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Leon Crouse as Director For Against Management
1.2 Re-elect Mary Bomela as Director For For Management
1.3 Re-elect Lulu Gwagwa as Director For For Management
1.4 Re-elect Deepak Premnarayen as Director For For Management
1.5 Re-elect Kgotso Schoeman as Director For For Management
1.6 Re-elect Ben van der Ross as Director For For Management
1.7 Re-elect Hennie van Greuning as For For Management
Director
1.8 Re-elect Vivian Bartlett as Director For For Management
1.9 Elect Harry Kellan as Director For For Management
1.10 Elect Russell Loubser as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.3 Appoint Francois Prinsloo as the For For Management
Individual Registered Auditor
Nominated by PricewaterhouseCoopers Inc
1 Approve Remuneration Policy For For Management
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
2.1 Authorise Repurchase of Shares from For For Management
the FirstRand Black Employee Trust
2.2 Authorise Repurchase of Shares from For For Management
the FirstRand Black Non-Executive
Directors Trust
2.3 Authorise Repurchase of Shares from For For Management
the FirstRand Staff Assistance Trust
3.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
3.2 Approve Financial Assistance to For For Management
Related or Inter-related Entities
4 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Plan of Long-term Funds Raising For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 By-elect Jing-Sen, Chang as For For Management
Independent Director
7.2 By-elect Jin-ji, Chen as Independent For For Management
Director
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# 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 Financial and Accounting For For Management
Consultants LLC as Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve New Edition of Charter For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
9.8 Approve Related-Party Transaction with None None Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.9 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.10 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.11 Approve Related-Party Transaction with None None Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
9.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Master Agreement on
Financial Market Futures and Forward
Deals
9.15 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
9.16 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
9.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
9.19 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.20 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
9.23 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
9.24 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
9.25 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
9.26 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
9.27 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Overdraft
Agreements
9.28 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
9.29 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
9.30 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
9.31 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreements on
Temporary Possession and Use of
Special-Purpose Telecommunications
9.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
and Special-Purpose Telecommunications
9.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
9.37 Approve Related-Party Transaction with For For Management
OAO Spetsgazavtotrans Re: Agreements
on Temporary Possession and Use of
Heated Parking Lots and Hostels
9.38 Approve Related-Party Transaction with For For Management
OAO Mosenergo Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
9.39 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Temporary Possession and
Use of Facilities of Yamal/Europe
Long-Distance Gas Pipeline System and
Servicing Equipment
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
9.41 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Holiday Hotel
Facilities
9.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Provision of Pumping
and Gas Storage Services
9.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
9.44 Approve Related-Party Transaction with None None Management
OAO Rossiya JSB Re: Loan Agreements
9.45 Approve Related-Party Transaction with For For Management
OOO Tomskgazprom Re: Agreements on
Transportation of Gas
9.46 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation and Storage of Oil
9.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Transportation of Oil
9.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.52 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
9.53 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Sale /Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
9.55 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Gas Supply
9.56 Approve Related-Party Transaction with For For Management
Latvias Gaze JSC Re: Agreements on
Sale and Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and
Transportation of Gas
9.58 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
9.59 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale and Transportation
of Gas
9.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: Agreements
on Sale of Gas
9.61 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Advanced Training
9.62 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.63 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.64 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.65 Approve Related-Party Transaction with For For Management
Russian Presidential Academy of
National Economy and Public
Administration Re: Agreements on
Services of Advanced Training
9.66 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.67 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.68 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.69 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.70 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.71 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.72 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
9.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
9.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling on
Official Business
9.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or
Violation of Contracts
9.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Life and
Health Insurance of Gazprom's Employees
9.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Family
Members, and Retired Former Employees
9.81 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: License to Use
OAO Gazprom's Trademarks
9.82 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
9.83 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
9.84 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Ordinary
(Non-Exclusive) License to Use OAO
Gazprom's Trademarks
9.85 Approve Related-Party Transaction with For For Management
Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom
Germania's Trademark
9.86 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Transfer of Exclusive Right to Use
Gazprom's and Gazprom UK Trading's
Trademarks
9.87 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: License to
Use OAO Gazprom's Trademarks
9.88 Approve Related-Party Transaction with For For Management
Gazprom Austria Re: License to Use OAO
Gazprom's Trademarks
9.89 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Gazprom's
Fixed Assets Transferred in Lease
9.90 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned by
Gazprom
9.91 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: Transfer of
Exclusive Right to Use Gazprom
Armenia's Trademark
9.92 Approve Related-Party Transaction with For For Management
OAO Rosneft Oil Company Re: Agreements
on Transportation of Gas
9.93 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
9.94 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Farit Gazizullin as Director None Against Management
10.3 Elect Viktor Zubkov as Director None Against Management
10.4 Elect Elena Karpel as Director None Against Management
10.5 Elect Timur Kulibayev as Director None Against Management
10.6 Elect Vitaliy Markelov as Director None Against Management
10.7 Elect Viktor Martynov as Director None Against Management
10.8 Elect Vladimir Mau as Director None Against Management
10.9 Elect Aleksey Miller as Director None Against Management
10.10 Elect Valery Musin as Director None For Management
10.11 Elect Aleksandr Novak as Director None Against Management
10.12 Elect Andrey Sapelin as Director None Against Management
10.13 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
11.2 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
11.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
11.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.5 Elect Olga Gracheva as Member of Audit For Against Management
Commission
11.6 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
11.7 Elect Viktor Mamin as Member of Audit For Against Management
Commission
11.8 Elect Margarita Mironova as Member of For Against Management
Audit Commission
11.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
11.10 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
11.11 Elect Ekateriny Nikitina as Member of For Against Management
Audit Commission
11.12 Elect Yuriy Nosov as Member of Audit For For Management
Commission
11.13 Elect Karen Oganyan as Member of Audit For Against Management
Commission
11.14 Elect Sergey Platonov as Member of For Against Management
Audit Commission
11.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
11.16 Elect Viktoriya Semerikova as Member For Against Management
of Audit Commission
11.17 Elect Oleg Fedorov as Member of Audit For Against Management
Commission
11.18 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Gui Sheng Yue as Director For For Management
6 Elect An Cong Hui as Director For For Management
7 Elect Wei Mei as Director For For Management
8 Elect An Qing Heng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker:�� GENTERA Security ID: P4831V101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For Against Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For Against Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Teo Eng Siong as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Elect Clifford Francis Herbert as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Additional Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Alan Hill as Director For For Management
3 Re-elect Richard Menell as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Gayle Wilson as Chairperson For For Management
of the Audit Committee
6 Re-elect Richard Menell as Member of For For Management
the Audit Committee
7 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wang Hung, Roger as Director For For Management
3B Elect Wong Chi Keung as Director For Against Management
3C Elect Wang Sung Yun, Eddie as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement (GE For For Management
Suxing Motor Sales)
2 Approve Equity Transfer Agreement (GE For For Management
Suxing Motor Inspection)
3 Approve Equity Transfer Agreement For For Management
(Suxing Motor Sales)
4 Approve Third Supplemental Agreement For For Management
(Amended Zhujiang Tenancy Agreement)
5 Approve Proposed Annual Caps for the For For Management
Amended Zhujiang Tenancy Agreement
6 Approve Second Supplemental Agreement For For Management
to Lease Agreement (1/F-6/F, Golden
Eagle Plaza)
7 Approve Proposed Annual Caps for the For For Management
Lease Agreement (1/F-6/F, Golden Eagle
Plaza)
8 Approve Third Supplemental Agreement For For Management
to Hanzhong Plaza Lease
9 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Hanzhong Plaza) and
Facilities Leasing Agreement
10 Approve Third Supplemental Agreement For For Management
to Xianlin Plaza
11 Approve Proposed Annual Caps for the For For Management
Supplemented Lease Agreements (Total
Xianlin Retail Area)
12 Approve Second Supplemental Agreement For For Management
to Lease Agreement (Yancheng Golden
Eagle Outlet)
13 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Yancheng Golden Eagle
Outlet)
14 Approve Supplemental Agreement to For For Management
Lease Agreement (Xinjiekou Block B)
15 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Xinjiekou Block B)
16 Approve Lease Agreement (Yancheng For For Management
Tiandi Plaza)
17 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Yancheng Tiandi Plaza)
18 Approve Lease Agreement (Danyang For For Management
Tiandi Plaza)
19 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Danyang Tiandi Plaza)
20 Approve Lease Agreement (Nanjing For For Management
Jiangning Tiandi Plaza)
21 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Nanjing Jiangning
Tiandi Plaza)
22 Approve Lease Agreement (Ma'anshan For For Management
Tiandi Plaza)
23 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Ma'anshan Tiandi
Plaza)
24 Approve Cooperation Agreement on For For Management
Property Lease (Offices)
25 Approve Proposed Annual Caps for the For For Management
Cooperation Agreement on Property
Lease (Offices)
26 Approve Cooperation Agreement on For For Management
Property Lease (Warehouses)
27 Approve Proposed Annual Caps for the For For Management
Cooperation Agreement on Property
Lease (Warehouses)
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Elect or Reelect Directors, Secretary, For Against Management
and Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 2.11 Billion
4 Approve Two Dividends of MXN 1.82 per For For Management
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015
and Dec. 31, 2015 Respectively
5 Cancel Pending Amount of MXN 400 For For Management
Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal ��
Amount of Share Repurchase of up to a
Maximum of MXN 850 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
FY 2014 and 2015
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 21, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept CEO Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Opinion on CEO's Report For For Management
1.c Approve Board's Report on Principal For For Management
Accounting Policy and Criteria, and
Disclosure Policy in Accordance with
Article 172-B of Company Law
1.d Accept Report on Activities and For For Management
Operations Undertaken by Board
1.e Approve Audit and Corporate Practices For For Management
Committees' Report in Accordance with
Article 43 of Securities Market Law
and Report on Activities Undertaken by
Various Committees
1.f Present Report on Compliance with For For Management
Fiscal Obligations
1.g Approve Discharge of Board of Directors For For Management
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 2.11 Billion
4 Approve Two Dividends of MXN 1.82 per For For Management
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015
and Dec. 31, 2015 Respectively
5 Cancel Pending Amount of MXN 400 For For Management
Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 850 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
FY 2014 and 2015
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Dividends For Against Management
6 Present Report on Share Repurchase and For For Management
Set Maximum Amount for Share Repurchase
7 Approve Discharge of Board of For For Management
Directors and CEO
8 Elect or Ratify Directors, and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Respective
Remuneration
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 04, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company's Subsidiary Names to For For Management
Seguros Banorte SA de CV, Grupo
Financiero Banorte and Pensiones
Banorte SA de CV, Grupo Financiero
Banorte; Amend Article Second of
Bylaws; Authorization to Subscribe a
New Agreement of Shared
Responsibilities
2 Amend Bylaws in Order to Comply with For For Management
Law Regulating of Financial
Institutions Published on Jan. 10,
2014; Approve Total Exchange of Shares
Representing Company's Equity to
Comply with Requirements Set Forth in
Article Eleventh of Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlos Hank Gonzalez as Director For For Management
to Replace Graciela Gonzalez Moreno
1.2 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director to Replace
Alejandro Hank Gonzalez
1.3 Approve Directors Liability and For For Management
Indemnification
2 Approve Cash Dividends of MXN 0.2435 For For Management
Per Share
3 Approve Creation of an Incentive Plan For For Management
for the Employees of the Company and
its Subsidiaries
4 Receive External Auditor's Report on For For Management
Fiscal Obligations
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.4 Approve Individual and Consolidated For For Management
Financial Statements
2.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Audit and For Against Management
Corporate Practices Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices Committee and
Audit Committee
9 Set Maximum Amount of Share Repurchase For For Management
Program; Approve Share Repurchase
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEXB Security ID: 40053C105
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Accept Chairman's and CEO's Report For For Management
4 Accept Board's Opinion on President's For For Management
and CEO Report
5 Accept Board Report on Major For For Management
Accounting and Disclosure Criteria and
Policies
6 Accept Report on Adherence to Fiscal For For Management
Obligations for Fiscal Year 2013
7 Accept Report on Operations and For For Management
Activities Undertaken by Board
8 Accept Board Report on Activities of For For Management
Audit Committee and Corporate
Governance, Nominating and
Remuneration Committee
9 Elect and Ratify Directors and Their For Against Management
Respective Alternate Representatives
of Class F and B Shareholders; Fix
Their Remuneration
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series B Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Hong Jong-Ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.M. Datar
3 Reelect S. Nadar as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Ramanathan as Independent For For Management
Director
6 Elect A. Ganguli as Independent For For Management
Director
7 Elect R. A. Abrams as Independent For For Management
Director
8 Elect K. Mistry as Independent Director For For Management
9 Elect S.S. Sastry as Independent For Against Management
Director
10 Elect S. Madhavan as Independent For For Management
Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Approve Reappointment and Remuneration For For Management
of S. Nadar as Managing Director
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: MAR 07, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
2 Approve Appointment and Remuneration For For Management
of S. Gopinath, Independent
Non-Executive Chairman
--------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: HEMRAJ Security ID: Y3119J210
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Operation Result and Directors' For For Management
Annual Report ��
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Jareeporn Anantaprayoon as For For Management
Director
5.2 Elect David Richard Nardone as Director For For Management
5.3 Elect Pornthep Rattanataipop as For For Management
Director
6 Amend Articles of Association For For Management
7.1.1 Elect Krailuck Asawachatroj as Director For For Management
7.1.2 Elect Narong Kritchanchai as Director For For Management
7.1.3 Elect Jakrit Chaisanit as Director For For Management
7.1.4 Elect Schitt Laowattana as Director For For Management
7.2 Approve Change in Directors' Signing For For Management
Authority
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hung Ching Shan as Director For For Management
4 Elect Xu Shui Shen as Director For For Management
5 Elect Xu Da Zuo as Director For For Management
6 Elect Sze Wong Kim as Director For For Management
7 Elect Loo Hong Shing Vincent as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUL 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 65 Per Share For For Management
3 Reelect B.L. Munjal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect P. Dinodia as Independent For For Management
Director
6 Elect V. P. Malik as Independent For For Management
Director
7 Elect R. Nath as Independent Director For Against Management
8 Elect A.C. Burman as Independent For Against Management
Director
9 Elect P. Singh as Independent Director For Against Management
10 Elect M. Damodaran as Independent For Against Management
Director
11 Approve Revision in the Appointment of For For Management
B.L. Munjal, Executive Director
12 Approve Commission Remuneration of For For Management
Independent Non-Executive Directors
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3179Z146
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Employees Incentive Scheme 2014 For Against Management
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.50 Per Share For For Management
3 Elect S.C. Khuntia as Director For Against Management
4 Elect P.K. Joshi as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Elect H. Manwani as Director For For Management
4 Elect P. Banerjee as Director For For Management
5 Elect P. B. Balaji as Director For For Management
6 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect K. Morparia as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chok Kwee Bee as Director For For Management
4 Elect Nicholas John Lough @ Sharif For For Management
Lough bin Abdullah as Director
5 Elect Quek Kon Sean as Director For For Management
6 Elect Lim Lean See as Director For For Management
7 Elect Quek Leng Chan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 14.00 Per For For Management
Equity Share
3 Reelect D.M. Sukthankar as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect D.N. Ghosh as Independent For For Management
Non-Executive Director
7 Elect R.S. Tarneja as Independent For For Management
Non-Executive Director
8 Elect B. Jalan as Independent For For Management
Non-Executive Director
9 Elect B.S. Mehta as Independent For For Management
Non-Executive Director
10 Elect S.A. Dave as Independent For For Management
Non-Executive Director
11 Elect J.J. Irani as Independent For For Management
Non-Executive Director
12 Elect N. Munjee as Independent For For Management
Non-Executive Director
13 Approve Revision in the Remuneration For For Management
of Executive Directors
14 Approve Reappointment and Remuneration For For Management
of R.S. Karnad as Managing Director
15 Approve Reappointment and Remuneration For For Management
of V.S. Rangan as Executive Director
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
17 Approve Increase in Borrowing Powers For For Management
18 Approve Issuance of Non-Convertible For For Management
Debentures
19 Approve Issuance of Shares Under For For Management
Employee Stock Option Scheme
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Elect Lam Ka Yu as Director For For Management
3b Elect Ma Yun Yan as Director For For Management
3c Elect Poon Chiu Kwok as Director For For Management
3d Elect Xia Li Qun as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Peixi as Director For For Management
1.2 Elect Guo Junming as Director For For Management
1.3 Elect Liu Guoyue as Director For For Management
1.4 Elect Li Shiqi as Director For For Management
1.5 Elect Huang Jian as Director For For Management
1.6 Elect Fan Xiaxia as Director For For Management
1.7 Elect Mi Dabin as Director For For Management
1.8 Elect Guo Hongbo as Director For For Management
1.9 Elect Xu Zujian as Director For For Management
1.10 Elect Li Song as Director For For Management
1.11 Elect Li Zhensheng as Director For For Management
1.12 Elect Qi Yudong as Director For For Management
1.13 Elect Zhang Shouwen as Director For For Management
1.14 Elect Li Fuxing as Director None None Management
1.15 Elect Yue Heng as Director For For Management
1.16 Approve Service Contracts with For For Management
Directors
1.17 Elect Zhang Lizi as Director For For Shareholder
2.1 Elect Ye Xiangdong as Supervisor For For Management
2.2 Elect Mu Xuan as Supervisor For For Management
2.3 Elect Zhang Mengjiao as Supervisor For For Management
2.4 Elect Gu Jianguo as Supervisor For For Management
2.5 Approve Service Contracts with For For Management
Supervisors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Continuing Connected For For Management
Transactions Under the Huaneng Group
Framework Agreement and the Related
Annual Caps
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off Proposal For For Management
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Independent Firm's Appraisal For For Management
1d Approve Spin-Off and Cancellation of For For Management
Shares
1e Approve Restructuring of Cosmed For For Management
Industria de Cosmeticos e Medicamentos
S.A.
2a Approve Agreement to Absorb Cosmed For For Management
Industria de Cosmeticos e Medicamentos
S.A.
2b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2c Approve Independent Firm's Appraisal For For Management
2d Approve Company's Restructuring and For For Management
Issuance of Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI HYSCO
Ticker: 010520 Security ID: Y3848X100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Lim Tae-Hun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Chang See Hiang as Director For For Management
3 Elect Kuok Khoon Ean as Director For Against Management
4 Elect Rossana Annizah binti Ahmad For For Management
Rashid as Director
5 Elect Shirish Moreshwar Apte as For For Management
Director
6 Elect Abu Bakar bin Suleiman as For For Management
Director
7 Approve Remuneration of Non-Executive For For Management
Directors With Effect from June 16,
2015 Until the Next Annual General
Meeting
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Allocation of Units to Abu For Against Management
Bakar bin Suleiman Under the Long Term
Incentive Plan (LTIP)
11 Approve Allocation of Units to Tan See For Against Management
Leng Under the LTIP
12 Approve Allocation of Units to Mehmet For Against Management
Ali Aydinlar Under the LTIP
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enterprise Option Scheme For Against Management
(Proposed EOS)
2 Approve Grant of Options to Abu Bakar For Against Management
Bin Suleiman Under the Proposed EOS
3 Approve Grant of Options to Tan See For Against Management
Leng Under the Proposed EOS
4 Approve Grant of Options to Mehmet Ali For Against Management
Aydinlar Under the Proposed EOS
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect Teh Kean Ming as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Grant of Options and Shares to For Against Management
Soam Heng Choon, Deputy CEO and Deputy
Managing Director, Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatisation of IJM Land For For Management
Berhad by Way of Scheme of Arrangement
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Offshore Preference Shares
2.2 Approve Issue Size in Respect to For For Management
Issuance of Offshore Preference Shares
2.3 Approve Method of Issuance in Respect For For Management
to Issuance of Offshore Preference
Shares
2.4 Approve Par Value and Issue Price in For For Management
Respect to Issuance of Offshore
Preference Shares
2.5 Approve Maturity in Respect to For For Management
Issuance of Offshore Preference Shares
2.6 Approve Target Investors in Respect to For For Management
Issuance of Offshore Preference Shares
2.7 Approve Lock-up Period in Respect to For For Management
Issuance of Offshore Preference Shares
2.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Offshore Preference Shares
2.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Offshore
Preference Shares
2.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Offshore Preference Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Offshore Preference Shares
2.14 Approve Rating in Respect to Issuance For For Management
of Offshore Preference Shares
2.15 Approve Security in Respect to For For Management
Issuance of Offshore Preference Shares
2.16 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
2.17 Approve Transfer in Respect to For For Management
Issuance of Offshore Preference Shares
2.18 Approve Relationship between Offshore For For Management
and Domestic Issuance in Respect to
Issuance of Offshore Preference Shares
2.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
the Offshore Preference Shares
2.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of the Offshore Preference
Shares
2.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Offshore Preference Shares
3.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Domestic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Respect to
Issuance of Domestic Preference Shares
3.3 Approve Method of Issuance n Respect For For Management
to Issuance of Domestic Preference
Shares
3.4 Approve Par Vaue and Issue Price in For For Management
Respect to Issuance of Domestic
Preference Shares
3.5 Approve Maturity in Respect to For For Management
Issuance of Domestic Preference Shares
3.6 Approve Target Investors in Respect to For For Management
Issuance of Domestic Preference Shares
3.7 Approve Lock-up Period in Respect to For For Management
Issuance of Domestic Preference Shares
3.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Domestic Preference Shares
3.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Domestic
Preference Shares
3.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Domestic Preference Shares
3.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Domestic Preference Shares
3.14 Approve Rating in Respect to Issuance For For Management
of Domestic Preference Shares
3.15 Approve Security in Respect to For For Management
Issuance of Domestic Preference Shares
3.16 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
3.17 Approve Transfer in Respect to For For Management
Issuance of Domestic Preference Shares
3.18 Approve Relationship Between Domestic For For Management
and Offshore Issuance in Respect to
Issuance of Domestic Preference Shares
3.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
Domestic Preference Shares
3.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of Domestic Preference Shares
3.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Domestic Preference Shares
4 Amend Articles of Association For For Management
5 Approve Capital Planning for 2015 to For For Management
2017
6 Approve Impact on Main Financial For For Management
Indicators from Dilution of Current
Returns and the Remedial Measures to
be Adopted by the Company
7 Approve Formulation of Shareholder For For Management
Return Plan for 2014 to 2016
8 Approve Payment of Remuneration to For For Management
Directors and Supervisors for 2013
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Director For For Management
2 Elect Anthony Francis Neoh as Director For For Management
3 Elect Wang Xiaoya as Director For For Management
4 Elect Ge Rongrong as Director For For Management
5 Elect Zheng Fuqing as Director For For Management
6 Elect Fei Zhoulin as Director For For Management
7 Elect Cheng Fengchao as Director For For Management
8 Elect Wang Chixi as Supervisor For For Management
9 Approve Adjustment to the Valid Period For For Management
of the Issue of Eligible Tier-2
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Elect Qian Wenhui as Supervisor For For Management
4 Approve 2014 Audited Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Asset Investment For For Management
Budget
7 Approve Auditors for 2015 For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Wang Xiquan as Director For For Management
10 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: OCT 07, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect V. Sikka as Director and Approve For For Management
Appointment and Remuneration of V.
Sikka as CEO and Managing Director
2 Elect K.V. Kamath as Independent For For Management
Non-Executive Director
3 Elect R. Seshasayee as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
4 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.S. Lehman as Independent For For Management
Director
2 Elect J.W. Etchemendy as Independent For For Management
Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 03, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
3 Approve Bonus Issue For For Management
4 Approve Sale of Finacle to Edgeverve For For Management
Systems Ltd.
5 Approve Sale of Edge Services to For For Management
Edgeverve Systems Ltd.
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For �� For Management
Statutory Reports
2 Approve Dividend Final Dividend and For For Management
Confirm Interim Dividend
3 Elect U.B.P. Rao as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Kudva as Independent Director For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Acquisition of the Healcare For For Management
Business from Infosys Public Services,
Inc
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D.P. Mhaiskar as Director For Against Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect D.V. Mhaiskar as Director For For Management
5 Elect S.H. Talati as Independent For For Management
Non-Executive Director
6 Elect B.K. Khare as Independent For For Management
Non-Executive Director
7 Elect G.G. Desai as Independent For For Management
Non-Executive Director
8 Elect C.S. Kaptan as Independent For For Management
Non-Executive Director
9 Elect V.R. Sethi as Independent For Against Management
Non-Executive Director
10 Approve Related Party Transactions For For Management
11 Approve Guarantees, Securities, and/or For Against Management
Loans to Subsidiaries
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: DEC 06, 2014 Meeting Type: Special
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder
as Effective Fiscal Council Member
Nominated by Preferred Shareholders
1.2 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Alternate Fiscal Council Member
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6 Per Share For For Management
3 Reelect K. Vaidyanath as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Fix Maximum Number of Directors at 18 For For Management
6 Approve Remuneration of Executive For For Management
Directors
7 Elect N. Anand as Director and Approve For Against Management
Appointment and Remuneration of N.
Anand as Executive Director
8 Elect P.V. Dhobale as Director and For Against Management
Approve Appointment and Remuneration
of P.V. Dhobale as Executive Director
9 Elect S. Banerjee as Independent For For Management
Director
10 Elect R.E. Lerwill as Director For Against Management
11 Elect S.B. Mainak as Director For Against Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Baijal as Independent Director For For Management
2 Elect A. Duggal as Independent Director For For Management
3 Elect S.H. Khan as Independent Director For For Management
4 Elect S.B. Mathur as Independent For For Management
Director
5 Elect P.B. Ramanujam as Independent For For Management
Director
6 Elect S.S. Habib-ur-Rehman as For For Management
Independent Director
7 Elect M. Shankar as Independent For For Management
Director
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014 ��
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Biocamp For For Management
and JBS Austria Holding
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Biocamp and JBS For For Management
Austria Holding
5 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
6 Amend Articles 3, 5, 6, 19, and 38 and For For Management
Exclude Article 41
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Jiangsu For For Management
Ningchang Zhenli Expressway Company
Limited by Jiangsu Expressway Company
Limited and Related Transactions
2 Approve Absorption and Merger of For For Management
Jiangsu Xiyi Expressway Company
Limited by Jiangsu Guangjing Xicheng
Expressway Company Limited and Related
Transactions
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Auditor's Report For For Management
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Report for For For Management
2015
6 Approve Profit Distribution Scheme and For For Management
Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve Issuance of Medium-term Notes For For Management
11.1 Elect Qian Yong Xiang as Director For For Management
11.2 Elect Chen Xiang Hui as Director For For Management
11.3 Elect Du Wen Yi as Director For Against Management
11.4 Elect Zhang Yang as Director For For Management
11.5 Elect Hu Yu as Director For For Management
11.6 Elect Ma Chung Lai, Lawrence as For For Management
Director
12.1 Elect Zhang Er Zhen as Director For For Management
12.2 Elect Ge Yang as Director For For Management
12.3 Elect Zhang Zhu Ting as Director For For Management
12.4 Elect Chen Liang as Director For For Management
13.1 Elect Chang Qing as Supervisor For For Management
13.2 Elect Sun Hong Ning as Supervisor For For Management
13.3 Elect Wang Wen Jie as Supervisor For For Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: NOV 13, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1.1 Elect Kwon Oh-Nam as Inside Director None For Management
2.1.2 Elect Kim In-Gyo as Inside Director None Did Not Vote Management
2.1.3 Elect Um Ki-Young as Inside Director None Did Not Vote Management
2.1.4 Elect Ham Seung-Hee as Inside Director None Did Not Vote Management
2.2.1 Elect Kim Kyung-Joong as Inside None Against Management
Director
2.2.2 Elect Kim In-Soo as Inside Director None Against Management
3.1 Elect Myung Soo-Hyun as For Against Management
Non-independent Non-executive Director
3.2 Elect Won Myun-Sik as Non-independent For Against Management
Non-executive Director
3.3 Elect Lee Joo-Ik as Non-independent For Against Management
Non-executive Director
3.4 Elect Jang Dae-Soon as Non-independent For Against Management
Non-executive Director
4.1 Elect Cha Dong-Rae as Outside Director For Against Management
4.2 Elect Choi Kyung-Sik as Outside For Against Management
Director
4.3 Elect Choi Sung-Chul as Outside For Against Management
Director
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Joong-Hoon as For For Management
Non-independent Non-executive Director
2.2 Elect Park Dae-In as Outside Director For Against Management
3 Elect Kim Ho-Bum as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: AUG 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Assignments Within Board Re: For For Management
Chairmanship Position
4 Elect Directors For Against Management
5 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements and Audit For For Management
Report
5 Receive Information on Corporate None None Management
Governance Principles
6 Approve Discharge of Board For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Dividends For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Approve Upper Limit of the Donations For Against Management
for 2015
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sujitpan Lamsam as Director For For Management
5.2 Elect Khunying Suchada Kiranandana as For For Management
Director
5.3 Elect Abhijai Chandrasen as Director For For Management
5.4 Elect Predee Daochai as Director For For Management
6 Elect Wiboon Khusakul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: RDGZ Security ID: 48666V204
Meeting Date: JAN 13, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Daniyar Berlibayev as Director
2 Elect Christopher Hopkinson as Director For For Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: RDGZ Security ID: 48666V204
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Annual Report For For Management
4 Approve Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
5 Approve Information on Remuneration of For For Management
Management Board and Board of Directors
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company's Standing
8.2 Receive Supervisory Board Report on None None Management
Board's Work
9.1 Approve Management Board Report on For For Management
Company's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and For For Management
Dividend of PLN 4 per Share
10.1a Approve Discharge of Marcin For For Management
Chmielewski (Management Board Member)
10.1b Approve Discharge of Jacek Kardela For For Management
(Management Board Member)
10.1c Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1d Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
10.1e Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Tomasz Cyran For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Boguslaw Fiedor For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
10.2f Approve Discharge of Andrzej Kidyba For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
10.2h Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Barbara For For Management
Wertelecka-Kwater (Supervisory Board
Member)
10.2m Approve Discharge of Iwona For For Management
Zatorska-Pantak (Supervisory Board
Member)
11 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Group's Operations
13.2 Approve Consolidated Financial For For Management
Statements
14 Approve Changes of Composition of None Against Shareholder
Supervisory Board
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council 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 Ratify Director Appointment For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on Guarantess, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: JUL 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For For Management
2 Approve Stock Option Plan For For Management
3 Approve Merger Agreement between the For For Management
Company and Anhanguera Educacional
Participacoes S.A.
4 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
5 Approve Independent Firm's Appraisal For For Management
6 Approve Merger For For Management
7 Approve Capital Increase through For For Management
Issuance of 135.36 Million Shares and
Amend Article 5 Accordingly
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: JUL 11, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of For For Management
Non-Convertible/Perpetual Debentures
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 14.25 Per Share For For Management
3 Approve Term of Independent For For Management
Non-Executive Directors
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N.M. Raj
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S. Rajgopal
6 Reelect A.K. Jain as Director For Against Management
7 Approve Vacancy on the Board Resulting For For Management
from the Retirement of S.N. Talwar
8 Reelect S.N. Subrahmanyan as Director For Against Management
9 Reelect A.M. Naik as Director For For Management
10 Elect S. Bhargava as Independent For For Management
Non-Executive Director
11 Elect M.M. Chitale as Independent For For Management
Non-Executive Director
12 Elect M. Damodaran as Independent For Against Management
Non-Executive Director
13 Elect V.S. Mehta as Independent For For Management
Non-Executive Director
14 Elect A. Zainulbhai as Independent For For Management
Non-Executive Director
15 Approve Sharp & Tannan as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Nobuyuki Idei as Director For For Management
3c Elect William O. Grabe as Director For For Management
3d Elect Ma Xuezheng as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LG DISPLAY CO. ��
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Sang-Bum as Inside Director For For Management
2.2 Elect Kwon Dong-Il as Outside Director For For Management
2.3 Elect Hwang Sung-Sik as Outside For For Management
Director
3 Elect Hwang Sung-Sik as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For Against Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Tony Cunningham as Director For For Management
2.3 Re-elect Peter Moyo as Director For For Management
2.4 Re-elect Monhla Hlahla as Director For For Management
2.5 Elect Mike Ilsley as Director For For Management
2.6 Elect Jacko Maree as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
A du Preez as the Individual
Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
6.1 Elect Mike Ilsley as Chairman of the For For Management
Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
6.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
6.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
7 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Sub-committee
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Actuarial Committee
2.9 Approve Remuneration of the Member of For For Management
the Actuarial Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.11 Approve Remuneration of the Member of For For Management
the Risk Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.13 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.14 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.15 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.16 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.17 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.18 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board ��
2.19 Approve Fee Per Ad Hoc Board Meeting For For Management
2.20 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Approve Creation of For For Management
Non-participating, Non-convertible No
Par Value Preference Shares
6 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 60 For For Management
per Share for First Nine Months of
Fiscal 2014
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 94 per Share
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 Aleksandr Leifrid as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Sergey Mikhaylov as Director None Against Management
2.10 Elect Guglielmo Moscato as Director None For Management
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 For For Management
Audit Commission
3.2 Elect Pavel Suloev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2015 AGM
4.2 Approve Remuneration of Directors for For For Management
Their Service from 2015 AGM
5.1 Approve Remuneration of Audit For For Management
Commission Members for Their Service
until 2015 AGM
5.2 Approve Remuneration of Audit For For Management
Commission Members for Their Service
Starting from 2015 AGM
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 3.00 Per Share
3 Reelect K.K. Sharma as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Kelkar as Independent For For Management
Non-Executive Director
6 Elect R. Zahn as Independent For For Management
Non-Executive Director
7 Elect R.A. Shah as Independent For For Management
Non-Executive Director
8 Elect K.U. Mada as Independent For For Management
Non-Executive Director
9 Elect D.C. Choksi as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: OCT 18, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lupin Employees Stock Option For Against Management
Plan 2014
2 Approve Lupin Subsidiary Companies For Against Management
Employees Stock Option Plan 2014
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q103
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 78.30 For For Management
per Share for First Six Months of
Fiscal 2014
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
General Meetings
4.1 Approve Large-Scale Related-Party For For Management
Transaction
4.2 Approve Large-Scale Related-Party For For Management
Transaction
4.3 Approve Large-Scale Related-Party For For Management
Transaction
5.1 Approve Related-Party Transaction For For Management
5.2 Approve Related-Party Transaction For For Management
5.3 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q103
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 152. For For Management
07 per Share for First Nine Months of
Fiscal 2014
2.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Bank of Moscow
Re: Guarantee Agreement for Securing
Obligations of ZAO Tander
2.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreements for Securing
Obligations of ZAO Tander
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD.
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 14 Per Share For For Management
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of N. Vaghul
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A. K. Nanda
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. M. Murugappan as Independent For For Management
Director
7 Elect D.S. Parekh as Independent For For Management
Director
8 Elect N.B. Godrej as Independent For For Management
Director
9 Elect R.K. Kulkarni as Independent For For Management
Director
10 Elect A. Puri as Independent Director For For Management
11 Elect V.N. Desai as Independent For Against Management
Director
12 Elect V.S. Mehta as Independent For For Management
Director
13 Elect B. Doshi as Director For For Management
14 Elect S. B. Mainak as Director For For Management
15 Elect P. Goenka as Director For For Management
16 Approve Appointment and Remuneration For For Management
of P. Goenka as Executive Director
17 Approve Remuneration of Cost Auditors For For Management
18 Approve Stock Option Plan Grants Under For Against Management
the Mahindra & Mahindra Limited
Employees Stock Option Scheme - 2010
19 Approve Invitation, Acceptance, and/or For Against Management
Renewal of Deposits from Members
and/or Public
20 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
MAIL RU GROUP LTD.
Ticker: MAIL Security ID: 560317208
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None None Management
2.1 Elect Dmitry Grishin as Director None For Management
2.2 Elect Verdi Israelian as Director None For Management
2.3 Elect Vladimir Streshinskiy None For Management
2.4 Elect Matthew Hammond as Director None For Management
2.5 Elect Vasily Brovko as Director None For Management
2.6 Elect Mark Remond Sorour as Director None For Management
2.7 Elect Charles St. Leger Searle as None For Management
Director
2.8 Elect Vasileios Sgourdos as Director None For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hadenan A. Jalil as Director For For Management
4 Elect Johan Ariffin as Director For For Management
5 Elect Mohaiyani Shamsuddin as Director For For Management
6 Elect R. Karunakaran as Director For For Management
7 Elect Cheng Kee Check as Director For For Management
8 Elect Salleh Hj Harun as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
13 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jung Gyung-Ho Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.00 Per Share For For Management
3 Reelect R.C. Bhargava as Director For For Management
4 Reelect K. Ayabe as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect T. Hasuike as Director For For Management
7 Approve Appointment and Remuneration For For Management
of M. Kamiya as Director (Production)
8 Approve Appointment and Remuneration For For Management
of S. Torii as Director (Production)
9 Approve Increase in Basic Salary of T. For For Management
Hasuike, Joint Managing Director
10 Approve Increase in Remuneration of K. For For Management
Ayukawa, Managing Director and CEO
11 Approve Increase in Remuneration of T. For For Management
Hasuike, Joint Managing Director
12 Approve Increase in Remuneration of K. For For Management
Ayabe, Director and Managing Executive
Officer (Supply Chain)
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Elect A. Ganguli as Independent For For Management
Non-Executive Director
15 Elect D.S. Brar as Independent For For Management
Non-Executive Director
16 Elect R.P. Singh as Independent For For Management
Non-Executive Director
17 Elect P. Shroff as Independent For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Ming-Kai Tsai as Non-Independent For For Management
Director
6.2 Elect Ching-Jiang Hsieh as For For Management
Non-Independent Director
6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management
No. 109274, as Non-Independent Director
6.4 Elect Kenneth Kin, with ID No. For For Management
F102831XXX, as Non-Independent Director
6.5 Elect Chung-Yu Wu, with ID No. For For Management
Q101799XXX, as Independent Director
6.6 Elect Peng-Heng Chang, with ID No. For For Management
A102501XXX, as Independent Director
6.7 Elect Tain-Jy Chen, with ID No. For For Management
F100078XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with NH
Doman as the Individual Registered
Auditor
3.1 Re-elect Jannie Durand as Director For For Management
3.2 Re-elect Edwin Hertzog as Director For For Management
3.3 Re-elect Kabs Makaba as Director For For Management
3.4 Re-elect Anton Raath as Director For For Management
4.1 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Alan Grieve as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Trevor Petersen as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Anton Raath as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Forfeitable Share Plan For For Management
1 Approve Non-executive Directors' For For Management
Remuneration for the Financial Year
Ended 31 March 2014
2 Approve Non-executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 March 2015
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Yeou-Tsair Tsai, a For For Management
Representative of Ministry of
Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.2 Elect Hann-Ching Wu, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.3 Elect Chia-Chi Hsiao, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.4 Elect I-Min Chen, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.5 Elect Joanne Ling, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.6 Elect Tzong-Yau Lin, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.7 Elect Ta-Pei Liu, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.8 Elect Yaw-Chung Liao, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.9 Elect Chung Hsiang Lin, a For For Management
Representative of Ministry of
Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.10 Elect Hsueh-Ju Tseng, a Representative For For Management
of National Development Fund,
Executive Yuan, R.O.C., with
Shareholder No. 300237 as
Non-independent Director
3.11 Elect Philip Wen-chyi Ong, a For For Management
Representative of Chunghwa Post Co.,
Ltd., with Shareholder No. 837938, as
Non-independent Director
3.12 Elect Justin Jan-Lin Wei, a For For Management
Representative of Bank of Taiwan Co.,
Ltd., with Shareholder No. 637985, as
Non-independent Director
3.13 Elect Tsun-Siou Li with ID No. For For Management
N103324XXX as Independent Director
3.14 Elect Keh-Nan Sun with ID No. For For Management
J100194XXX as Independent Director
3.15 Elect Chi-Hung Lin with ID No. For For Management
A120631XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Li Xiting as Director For For Management
2 Re-elect Peter Wan as Director For For Management
3 Re-elect Kern Lim as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as the
Company's Independent Auditor ��
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 762. For For Management
34 per Share for First Nine Months of
Fiscal 2014
2 Approve Related-Party Transaction with For For Management
ZAO Normetimpeks Re: Amend Guarantee
to Commission Agreement
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 762. For For Management
34 per Share for First Nine Months of
Fiscal 2014
2 Approve Related-Party Transaction with For For Management
ZAO Normetimpeks Re: Amend Guarantee
to Commission Agreement
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 670.04 per Share
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Alexey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director For Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Korobov as Director For For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director For For Management
5.10 Elect Gerhard Prinsloo as Director For For Management
5.11 Elect Maxim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director For For Management
6.1 Elect Ekaterina Voziyanova as Member For For Management
of Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Members of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For For Management
14 Approve Company's Membership in For For Management
Association of Energy Consumers
15 Approve Related-Party Transaction Re: For For Management
Amend Commission Agreement with AO
Normetimpeks
16.1 Approve Related-Party Transaction wtih For For Management
Norilsknickelremont LLC Re:
Transportation and Maintenance Services
16.2 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transportation and
Maintenance Services
16.3 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re:
Transportation, Maintenance Services,
Transfer of Waste Oils
16.4 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transportation, Maintenance, and
Containers Usage Services
16.5 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company Re:
Cargo Maintenance and Storage Services
16.6 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Equipment, Provision of Assembling,
Maintenance and Other Services
16.7 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transfer of Substances,
Provision of Maintenance and
Reparation Services of Transformer
Substations and Power Line, Measuring,
Power Equipment, and Safety Devices
Testing
16.8 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Provision
of Petroleum Products and Related
Services, Mercury-GT Software Support
16.9 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Testing Services and Transfer of
Inventories
16.10 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Feasibility Study, Transportation, and
Maintenance Services
16.11 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Agency Agreements
16.12 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Agency Agreements
16.13 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Lease of Movable and
Immovable Property for Production, and
Operation Activities
16.14 Approve Related-Party Transaction with For For Management
Gipronickel Institute OJSC Re: Design,
Survey, and Cadastral Works
16.15 Approve Related-Party Transaction with For For Management
Arkhangelsk Port Re: Transfer
Services, Lease of Movable and
Immovable Property
16.16 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Transportation Services
16.17 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Lease of Fleet
16.18 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Delivery, Transporting, Pumping,
Treatment, and Recycling of
Oil-Containing Bildge Water
16.19 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Disposal
of Industrial Wastes, Petroleum
Products Analysis and Miscellaneous
Services
16.20 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Transfer
of Fixed Assets, Goods, Miscellaneous
Products, and Materials
16.21 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Lease of
Movable and Immovable Property
16.22 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Transfer of Coal
16.23 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Property
Transportation, Placement of
Industrial Waste and Miscellaneous
Services
16.24 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Transfer of
Inventories, Movable Property, Other
Products, and Materials
16.25 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Land Sublease
16.26 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.27 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Placement of Industrial
Wastes, Petroleum Products Analysis,
and Miscellaneous Services
16.28 Approve Related-Party Transaction with For For Management
Taymyrgas Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.29 Approve Related-Party Transactionn For For Management
with Polar Construction Company LLC
Re: Placement of Industrial Wastes,
Petroleum Products Analysis and
Miscellaneous Services
16.30 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transfer of Inventories, Movable
Property, Other Products, and Materials
16.31 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Lease of Movable and Immovable Property
16.32 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Fire
Prevention Services
16.33 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Transfer
of Goods, Movable and Immovable
Property
16.34 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Lease of
Movable and Immovable Property
16.35 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Placement
of Industrial Wastes, Fire Prevention
and Protection Services,
Transportation, Petroleum Products
Analysis, and Miscellaneous Services
16.36 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Fixed Assets, Goods, Other
Products, Materials, and Movable
Property
16.37 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Lease of
Movable and Immovable Property
16.38 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Placement
of Industrial Wastes, Materials
Transportation, Maintenance, and
Miscellaneous Services
16.39 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Materials, and
Movable Property
16.40 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Lease of
Movable and Immovable Property
16.41 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Diesel Fuel
Coloration and Petroleum Chemicals
Processing
16.42 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Software
License
16.43 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Lease of
Chattels
16.44 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials, and Miscellaneous Products
16.45 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Lease of Chattels
16.46 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.47 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Gas
Distributing Services
16.48 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Transfer of Fixed
Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.49 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Storage, Maintenance,
and Miscellaneous Services
16.50 Approve Related-Party Transaction with For For Management
OJSC Taymyrgas Re: Transfer of Gas
16.51 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Construction, Maintenance, Accounting,
Taxation, Reporting Documentation, and
Miscellaneous Services
16.52 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transfer of Fixed Assets, Goods,
Movable Property, Materials, and
Miscellaneous Products
16.53 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Lease of Chattels and Real Estate
16.54 Approve Related-Party Transaction with For For Management
Gipronikel Institute LLC Re: Research
and Development, Cadastral Works and
Miscellaneous Services
16.55 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re:
Maintenance and Miscellaneous Services
16.56 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Maintenance, Transportation, and
Miscellaneous Services
16.57 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Movable
Property, Materials, and Miscellaneous
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
B Deegan as Individual Registered
Auditor
4.1 Elect Craig Enenstein as Director For For Management
4.2 Elect Don Eriksson as Director For For Management
4.3 Elect Roberto Oliveira de Lima as For For Management
Director
4.4 Elect Yuanhe Ma as Director For For Management
4.5 Elect Cobus Stofberg as Director For For Management
4.6 Elect Nolo Letele as Director For For Management
4.7 Elect Bob van Dijk as Director For For Management
4.8 Elect Basil Sgourdos as Director For For Management
5.1 Re-elect Rachel Jafta as Director For For Management
5.2 Re-elect Debra Meyer as Director For For Management
5.3 Re-elect Boetie van Zyl as Director For For Management
6.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
6.2 Elect Don Eriksson as Member of the For For Management
Audit Committee
6.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For Against Management
(Additional Amount for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Amount)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee 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 For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.14 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.15 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For Against Management
(Additional Amount for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Amount)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee 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 For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.14 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.15 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
5 Authorise Repurchase of N Ordinary For For Management
Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hae-Jin as Inside Director For For Management
3.2 Elect Lee Jong-Woo as Outside Director For For Management
4 Elect Lee Jong-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 06, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2014
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with EFG Dreyer as the
Designated Auditor and Authorise Their
Remuneration
3.1 Re-elect Thevendrie Brewer as Director For For Management
3.2 Re-elect Azar Jammine as Director For For Management
3.3 Elect Jill Watts as Director For For Management
3.4 Re-elect Norman Weltman as Director For For Management
4.1 Re-elect Thevendrie Brewer as For For Management
Chairperson of the Audit Committee
4.2 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
4.3 Re-elect Norman Weltman as Member of For For Management
the Audit Committee
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
6 Approve Remuneration Policy For Against Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorise Repurchase of Up to 20 For For Management
�� Percent of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NMDC LTD.
Ticker: 526371 Security ID: Y62393114
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 8.50 For For Management
Per Share
3 Reelect N.K. Nanda as Director For Against Management
4 Reelect S. Thiagarajan as Director For Against Management
5 Reelect S. Bose as Director For Against Management
6 Reelect R. Singh as Director For Against Management
7 Reelect V.K. Thakral as Director For Against Management
8 Reelect S. Abbasi as Director For Against Management
9 Reelect S.J. Sibal as Director For For Management
10 Reelect N. Mohammad as Director For For Management
11 Reelect V.K. Agarwal as Director For For Management
12 Reelect M. Shah as Director For For Management
13 Authorize Board to Fix Remuneration of For For Management
Auditors
14 Reelect N. Kothari as Director For For Management
15 Approve Appointment and Remuneration For Against Management
of N. Kothari as Chairman-cum-Managing
Director
16 Approve Increase in Number of For For Management
Directors and Amend Articles of
Association
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2014
2.1 Elect Artemio V. Panganiban as Director For For Management
2.2 Elect Pedro E. Roxas as Director For For Management
2.3 Elect Alfred V. Ty as Director For For Management
2.4 Elect Helen Y. Dee as Director For For Management
2.5 Elect Ray C. Espinosa as Director For For Management
2.6 Elect James L. Go as Director For For Management
2.7 Elect Setsuya Kimura as Director For For Management
2.8 Elect Napoleon L. Nazareno as Director For For Management
2.9 Elect Hideaki Ozaki as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.12 Elect Juan B. Santos as Director For For Management
2.13 Elect Tony Tan Caktiong as Director For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Key Employee Share Purchase For For Management
Scheme
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Annual Report For For Management
and its Summary
4 Approve Report of the Auditors and the For For Management
Audited Financial Statements
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
6.1 Elect Ma Mingzhe as Director For For Management
6.2 Elect Sun Jianyi as Director For For Management
6.3 Elect Ren Huichuan as Director For For Management
6.4 Elect Yao Jason Bo as Director For For Management
6.5 Elect Lee Yuansiong as Director For For Management
6.6 Elect Cai Fangfang as Director For For Management
6.7 Elect Fan Mingchun as Director For For Management
6.8 Elect Lin Lijun as Director For For Management
6.9 Elect Soopakij Chearavanont as Director For Against Management
6.10 Elect Yang Xiaoping as Director For Against Management
6.11 Elect Lu Hua as Director For For Management
6.12 Elect Woo Ka Biu Jackson as Director For For Management
6.13 Elect Stephen Thomas Meldrum as For For Management
Director
6.14 Elect Yip Dicky Peter as Director For For Management
6.15 Elect Wong Oscar Sai Hung as Director For For Management
6.16 Elect Sun Dongdong as Director For For Management
6.17 Elect Ge Ming as Director For For Management
7.1 Elect Gu Liji as Independent Supervisor For For Management
7.2 Elect Peng Zhijian as Independent For �� For Management
Supervisor
7.3 Elect Zhang Wangjin as Shareholder For For Management
Representative Supervisor
8 Approve Profit Distribution Plan For For Management
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PKP CARGO SA
Ticker: PKP Security ID: X65563110
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Remuneration of Supervisory For Against Management
Board Members
5.2 Amend Statute For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
PKP CARGO SA
Ticker: PKP Security ID: X65563102
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Waver of Non-Compete Agreement For Against Management
for Former Management Board Member
6 Close Meeting None None Management
--------------------------------------------------------------------------------
PKP CARGO SA
Ticker: PKP Security ID: X65563102
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: DEC 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Transact Other Business For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Proposal on Treatment
of Net Loss
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2014
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2014
12 Approve Consolidated Financial For For Management
Statements
13 Approve Treatment of Net Loss For For Management
14 Approve Dividends of PLN 1.65 per Share For For Management
15 Approve Discharge of Management Board For For Management
Members
16 Approve Discharge of Supervisory Board For For Management
Members
17.1 Amend Statute Re: Editorial Amendment For For Management
17.2 Amend Statute Re: Corporate Purpose For For Management
17.3 Amend Statute Re: Corporate Purpose For For Management
17.4 Amend Statute Re: Corporate Purpose For For Management
17.5 Amend Statute Re: Corporate Purpose For For Management
17.6 Amend Statute Re: Competencies of For Against Management
General Meeting, Supervisory Board and
Management Board
17.7 Approve Consolidated Text of Statute For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Ratify Board Deliberations Re: For Did Not Vote Management
Interest-On-Capital-Stock-Payments
4 Approve Dividends For Did Not Vote Management
5 Approve Date of Dividends and For Did Not Vote Management
Interest-On-Capital-Stock Payments
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements ��
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Non-Independent Director No.1 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: JUN 03, 2015 Meeting Type: Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Sandiaga For For Management
Salahuddin Uno as Director and
Reaffirm the Composition of the Board
of Directors
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT KALBE FARMA TBK ��
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
and its Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Statement and For For Management
Accept Financial Statements
2 Approve Allocation of Income and For For Management
Dividend of THB 11.00 Per Share
3.1 Elect Areepong Bhoocha-oom as Director For For Management
3.2 Elect Watcharakiti Watcharothai as For For Management
Director
3.3 Elect Nuntawan Sakuntanaga as Director For For Management
3.4 Elect Chanvit Amatamatucharti as For For Management
Director
3.5 Elect Pailin Chuchottaworn as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Transfer of the Promotion of For For Management
Electricity and Steam Generation
Business
7 Other Business For Against Management
--------------------------------------------------------------------------------
QATAR NATIONAL BANK
Ticker: QNBK Security ID: M81802106
Meeting Date: FEB 01, 2015 Meeting Type: Annual
Record Date: JAN 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Statements
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Directors and Fix For For Management
their Remuneration
6 Approve Corporate Governance Report For For Management
7 Ratify Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
8.1 Elect Anant Asavabhokhin as Director For For Management
8.2 Elect Pornthep Pipattangsakul as For For Management
Director
8.3 Elect Adisorn Thananun - narapool as For For Management
Director
8.4 Elect Chulasingh Vasantasingh as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 of Bylaws to Reflect For For Management
Ownership
2 Adopt Company's Corporate Governance For For Management
Rules
3 Amend General Meeting Decision 4/29 For For Management
Re: Opening of New Worksite
4 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
5 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Elect One Director For Against Management
2 Empower Majority Shareholder For Against Management
Representative to Sign Contract with
Elected Director
3 Approve Provisionary Budget for Fiscal None For Shareholder
Year 2014
4 Approve Share-Performance-Based None Against Shareholder
Variable Remuneration for Directors;
Approve Addendum to Directors'
Contracts of Mandate
5 Delegate Powers to Board to Implement None For Shareholder
Share-Performance-Based Remuneration
for Executives
6 Empower Majority Shareholder None Against Shareholder
Representative to Sign Amended
Contract with Directors
7 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Activity Reports For For Management
for S1 2014
2 Approve Amendments and Appendix to For For Management
Directors' Contract of Mandate
3 Delegate Powers to Cornel Bobalca to For For Management
Sign Amended Contracts of Mandate with
Directors
4 Authorize Procurement of Legal For For Management
Advisory Services
5 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quarterly Reporting by the None Against Shareholder
Board and Setup of Monitoring System
Regarding Public Procurement
Transactions
2 Approve Drafting by the Board of None Against Shareholder
Annual Report on Sponsoring Activities
3 Approve Drafting by the Board of None Against Shareholder
Development Strategy for 2015-2025
4 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract with Sergiu-Cristian For For Management
Manea as Director
2 Empower Shareholder Representative to For For Management
Sign Contract with Sergiu-Cristian
Manea
3 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Activity Reports For For Management
for Q3 2014
2 Approve Opening of New Subsidiary For For Management
3 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Services For Did Not Vote Management
2 Approve Exercise of Company Voting For Did Not Vote Management
Rights at General Meeting of SC
Depomures SA
3 Approve Submission of Voting Items at For Did Not Vote Management
General Meeting of SC Depomures SA
4 Approve Non-Exercise of Preemptive For Did Not Vote Management
Rights in Case of Capital Increase of
SC Depomures SA
5 Approve Exercise of Company Voting For Did Not Vote Management
Rights at General Meeting of SC AGRI
LNG Project Company SRL
6 Approve Record Date for Effectiveness For Did Not Vote Management
of This Meeting's Resolutions
7 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director in Replacement of For For Management
David Harris Klingensmith
2 Elect One Director in Replacement of For For Management
Sergiu Manea
3 Mandate Majority Shareholder For For Management
Representative to Sign Contracts with
Elected Directors
4 Renew USD 14 Million Credit Line from For For Management
CitiBank Europe plc
5 Delegate Powers to CEO To Sign Credit For For Management
Line Contract
6 Approve Bylaws of Company Subsidiary For For Management
"Filiala de Inmagazinare Gaze Naturale
Depogaz Ploiesti SRL"
7 Delegate Powers to Chairman To Sign For For Management
Subsidiary Bylaws
8 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2014
2 Approve Allocation of Income For For Management
3 Approve Dividends' Distribution For For Management
4 Approve Discharge of Directors For For Management
5 Approve Report on Directors' and For Against Management
Executives' Remuneration for Fiscal
Year 2014
6 Approve Closing of Worksite For For Management
7 Approve Opening of New Worksite For For Management
8 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
9 Approve Meeting's Ex-Date For For Management
10 Approve Dividends' Payment Date For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Q1 2015 For For Management
2 Appoint Deloitte Audit SRL as Auditor For For Management
3 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
5 Approve Provisionary Budget for Fiscal None For Shareholder
Year 2015
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend of For For Management
INR 7.75 and Approve Final Dividend of
INR 1.75 Per Share
3 Reelect A.K. Agarwal as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of For For Management
Unsecured/Secured Non-Convertible
Bonds/Debentures
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Abstain Management
4 Re-elect Mark Armour as Director For For Management
5 Re-elect Geoffrey Bible as Director For For Management
6 Re-elect Alan Clark as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Guy Elliott as Director For For Management
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect John Manser as Director For For Management
11 Re-elect John Manzoni as Director For For Management
12 Re-elect Dr Dambisa Moyo as Director For For Management
13 Re-elect Carlos Perez Davila as For For Management
Director
14 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
15 Re-elect Helen Weir as Director For For Management
16 Re-elect Howard Willard as Director For For Management
17 Re-elect Jamie Wilson as Director For For Management
18 Approve Final Dividend For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Approve Employee Share Purchase Plan For For Management
23 Approve Sharesave Plan For For Management
24 Establish Supplements or Appendices to For For Management
the Employee Share Purchase Plan or
the Sharesave Plan
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management
2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management
2.2.2 Elect Son Byung-Jo as Outside Director For For Management
2.2.3 Elect Yoon Young-Chul as Outside For For Management
Director
2.2.4 Elect Shin Dong-Yup as Outside Director For For Management
3.1.1 Elect Son Byung-Jo as Member of Audit For For Management
Committee
3.1.2 Elect Yoon Young-Chul as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sheldon Gary Adelson as Director For For Management
3b Elect Michael Alan Leven as Director For For Management
3c Elect David Muir Turnbull as Director For For Management
3d Elect Victor Patrick Hoog Antink as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company with
Johanna de Villiers as the Individual
and Designated Auditor
3 Elect Clement Booth as Director For For Management
4.1 Re-elect Manana Bakane-Tuoane as For For Management
Director
4.2 Re-elect Patrice Motsepe as Director For For Management
4.3 Re-elect Anton Botha as Director For For Management
4.4 Re-elect Desmond Smith as Director For For Management
5 Re-elect Temba Mvusi as Director For For Management
6.1 Re-elect Paul Bradshaw as Member of For For Management
the Audit Committee
6.2 Re-elect Flip Rademeyer as Chairman of For For Management
the Audit Committee
6.3 Elect Clement Booth as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2014
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
A Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2015
until 30 June 2016
B Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
C Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
D Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2014
2 Elect Glen Pearce as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Nkateko Mageza as Director For For Management
3.3 Re-elect John McKenzie as Director For For Management
3.4 Re-elect Valli Moosa as Director For For Management
3.5 Re-elect Sir Anthony Rudd as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect David Constable as Director For For Management
3.3 Re-elect Henk Dijkgraaf as Director For For Management
3.4 Re-elect Moses Mkhize as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Bongani Nqwababa as Director For For Management
4.2 Elect Nomgando Matyumza as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8.1 Approve Non-executive Directors' For For Management
Remuneration
8.2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
8.3 Amend Memorandum of Incorporation Re: For For Management
Clause 26
8.4 Amend Memorandum of Incorporation Re: For For Management
Clause 29.4.2
8.5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8.6 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Report of the Board of For For Management
Directors
2 Accept 2014 Report of the Board of For For Management
Supervisors
3 Accept 2014 Final Accounts Report For For Management
4 Approve Financial Budget for 2015 For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve Proposal Regarding Payment of For For Management
Auditor's Fees for 2014
7 Approve Auditors For For Management
8 Approve Proposal Regarding External For For Management
Guarantees for 2015
9 Approve Renewal of Financial Service For Against Management
Agreement and Connected Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Debt Financing For For Management
Products
12 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
13 Approve Issuance of Corporate Bonds For For Management
13.1 Approve Face Amount of Bonds to be For For Management
Issued and Scale of Issuance Under the
Issuance of Corporate Bonds
13.2 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate Under
the Issuance of Corporate Bonds
13.3 Approve Term of Bonds Under the For For Management
Issuance of Corporate Bonds
13.4 Approve Way of Principal and Interest For For Management
Repayment Under the Issuance of
Corporate Bonds
13.5 Approve Way and Target of Issuance For For Management
Under the Issuance of Corporate Bonds
13.6 Approve Use of Proceeds from the For For Management
Issuance of Corporate Bonds
13.7 Approve Arrangement of Placement to For For Management
Shareholders of the Company Under the
Issuance of Corporate Bonds
13.8 Approve Guarantees Under the Issuance For For Management
of Corporate Bonds
13.9 Approve Put Provision Under the For For Management
Issuance of Corporate Bonds
13.10 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
Under the Issuance of Corporate Bonds
13.11 Approve Way of Underwriting Under the For For Management
Issuance of Corporate Bonds
13.12 Approve Listing Arrangements Under the For For Management
Issuance of Corporate Bonds
13.13 Approve Period of Validity of the For For Management
Resolution Under the Issuance of
Corporate Bonds
13.14 Authorized Board to Deal with All For For Management
Matters in Relation to the Issuance of
Corporate Bonds
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-Byung as For For Management
Non-independent Non-executive Director
3.2 Elect Ko Boo-In as Outside Director For For Management
3.3 Elect Kwon Tae-Eun as Outside Director For For Management
3.4 Elect Kim Suk-Won as Outside Director For For Management
3.5 Elect Namgoong Hoon as Outside Director For For Management
3.6 Elect Park Chul as Outside Director For For Management
3.7 Elect Lee Sang-Gyung as Outside For For Management
Director
3.8 Elect Hirakawa Yuki as Outside Director For For Management
3.9 Elect Philippe Avril as Outside For For Management
Director
4.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
4.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
4.4 Elect Lee Sang-Gyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report of the Board None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Directors' Remuneration and For For Management
Bonus
5.1 Elect Vichit Suraphongchai as Director For For Management
5.2 Elect Kulpatra Sirodom as Director For For Management
5.3 Elect Weerawong Chittmittrapap as For For Management
Director
5.4 Elect Kulit Sombatsiri as Director For For Management
5.5 Elect Arthid Nanthawithaya as Director For For Management
5.6 Elect Yol Phokasub as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Amend Corporate Purpose For For Management
9 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprrove Master Procurement Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
#�� Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
10 Amend Rules of Procedure of the For For Management
Supervisory Committee
11 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into a
Service Contract with Tao Wuping
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8T642111
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Oh-Ryong as Outside Director For For Management
3 Elect Kwon Oh-Ryong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-Wook as Inside Director For For Management
3.1 Elect Kim Doo-Gyung as Outside Director For For Management
3.2 Elect Park Young-Joon as Outside For For Management
Director
3.3 Elect Kim Dae-Il as Outside Director For For Management
3.4 Elect Lee Chang-Yang as Outside For For Management
Director
4.1 Elect Kim Doo-Gyung as Member of Audit For For Management
Committee
4.2 Elect Kim Dae-Il as Member of Audit For For Management
Committee
4.3 Elect Lee Chang-Yang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 22, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect I. Makov as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Sethi as Independent For For Management
Non-Executive Director
6 Elect S.M. Dadha as Independent For For Management
Non-Executive Director
7 Elect K. Mistry as Independent For For Management
Non-Executive Director
8 Elect A. Dani as Independent For For Management
Non-Executive Director
9 Elect H. Shah as Independent For For Management
Non-Executive Director
10 Approve Loans, Guarantees, Securities, For Against Management
and/or Loans in Other Bodies Corporate
11 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Charitable Donations For Against Management
14 Approve Kailash Sankhlecha & For For Management
Associates as Cost Auditors and
Authorize Board to Fix Their
Remuneration
15 Approve Remuneration of D.S. Shanghvi, For For Management
Managing Director
16 Approve Remuneration of S.V. Valia, For For Management
Executive Director
17 Approve Remuneration of S.T. Desai, For For Management
Executive Director
18 Approve Commission Remuneration for For For Management
Non-Executive Directors for the
Financial Year 2013-2014
19 Approve Commission Remuneration for For For Management
Non-Executive Directors from the
Financial Year Ending March 31, 2015
20 Approve Appointment and Remuneration For For Management
of A.D. Shanghvi as Senior General
Manager - International Business
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SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 03, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P88205235
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None Abstain Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Lin, Neng-Pai with ID No. For For Management
R100981XXX as Independent Director
8.2 Elect Lin, Yi-Fu with ID No. For For Management
A103619XXX as Independent Director
8.3 Elect Wang, Por-Yuan with ID No. For For Management
A102398XXX as Independent Director
8.4 Elect Wu, Tong-Liang, a Representative None For Shareholder
of Hsiang-Chao Co.,Ltd. with
Shareholder No.345123, as
Non-Independent Director
8.5 Elect Kuo, Jui-Sung, a Representative None For Shareholder
of Tong Shan Investment Co.,Ltd. with
Shareholder No.14122, as
Non-Independent Director
8.6 Elect Wu, Cheng-Ching, a None For Shareholder
Representative of Tai-Ho Investment Co.
,Ltd. with Shareholder No.70384, as
Non-Independent Director
8.7 Elect Wu, Tong-Shung, a Representative None For Shareholder
of Chia Hao Co.,Ltd. with Shareholder
No.533102, as Non-Independent Director
8.8 Elect Lin, Long-Su, a Representative None For Shareholder
of Chia Hao Co.,Ltd. with Shareholder
No.533102, as Non-Independent Director
8.9 Elect Wang, Chu-Chan, a Representative None For Shareholder
of Santo Arden Co.,Ltd. with
Shareholder No.492483, as
Non-Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Termination of Entrusting For For Management
Taiwan Digital Service Co., Ltd. to
Operate Retail Channel Related Business
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
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TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect R. Speth as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Wadia as Independent For For Management
Non-Executive Director
6 Elect R. Mashelkar as Independent For For Management
Non-Executive Director
7 Elect N. Munjee as Independent For For Management
Non-Executive Director
8 Elect S. Bhargava as Independent For Against Management
Non-Executive Director
9 Elect V. Jairath as Independent For For Management
Non-Executive Director
10 Elect F. Nayar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Invitation and Acceptance of For Against Management
Fixed Deposits from Public and Members
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TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect R. Speth as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Wadia as Independent For For Management
Non-Executive Director
6 Elect R. Mashelkar as Independent For For Management
Non-Executive Director
7 Elect N. Munjee as Independent For For Management
Non-Executive Director
8 Elect S. Bhargava as Independent For Against Management
Non-Executive Director
9 Elect V. Jairath as Independent For For Management
Non-Executive Director
10 Elect F. Nayar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Invitation and Acceptance of For Against Management
Fixed Deposits from Public and Members
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TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Minimum For For Management
Remuneration of R. Pisharody,
Executive Director (Commercial
Vehicles) Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum For For Management
Remuneration of S. Borwankar,
Executive Director (Quality) Due to
Inadequacy of Profits for Financial
Year Ended March 31, 2014
3 Approve Revision in Minimum For For Management
Remuneration of K. Slym, Managing
Director Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For Against Management
Pisharody, Executive Director
(Commercial Vehicles) in Case of
Inadequacy of Profits for Financial
Year 2014-2015 and Financial Year
2015-2016
5 Approve Minimum Remuneration of S. For Against Management
Borwankar, Executive Director
(Quality) in Case of Inadequacy of
Profits for Financial Year 2014-2015
and Financial Year 2015-2016
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Minimum For For Management
Remuneration of R. Pisharody,
Executive Director (Commercial
Vehicles) Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum For For Management
Remuneration of S. Borwankar,
Executive Director (Quality) Due to
Inadequacy of Profits for Financial
Year Ended March 31, 2014
3 Approve Revision in Minimum For For Management
Remuneration of K. Slym, Managing
Director Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For Against Management
Pisharody, Executive Director
(Commercial Vehicles) in Case of
Inadequacy of Profits for Financial
Year 2014-2015 and Financial Year
2015-2016
5 Approve Minimum Remuneration of S. For Against Management
Borwankar, Executive Director
(Quality) in Case of Inadequacy of
Profits for Financial Year 2014-2015
and Financial Year 2015-2016
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Ordinary and For For Management
'A' Ordinary Shares
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TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Radik Gaizatullin as Director None Against Management
5.2 Elect Nail Ibragimov as Director None Against Management
5.3 Elect Laslo Gerech as Director None For Management
5.4 Elect Rustam Khalimov as Director None Against Management
5.5 Elect Azat Khamaev as Director None Against Management
5.6 Elect Rais Khisamov as Director None Against Management
5.7 Elect Yury Levin as Director None For Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Renat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Rene Steiner as Director None For Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Mirgaziyan Taziev as Director None Against Management
6.1 Elect Ksenia Borzunova as Member of For For Management
Audit Commission
6.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.3 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
6.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
6.5 Elect Nikolai Lapin as Member of Audit For For Management
Commission
6.6 Elect Oleg Matveev as Member of Audit For For Management
Commission
6.7 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Amend Regulations on Board of Directors For For Management
11 Amend Regulations on General Director For For Management
12 Amend Regulations on Management For For Management
13 Amend Regulations on Audit Commission For For Management
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TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3.1 Elect Chao-Kai, Liu, a Representative For For Management
of Tong Ho Global Investment Co., Ltd.
with Shareholder No. 167061, as
Non-Independent Director
3.2 Elect Mao-Hsiung, Huang, with For For Management
Shareholder No. 49, as Non-Independent
Director
3.3 Elect Po-Chih, Huang, with Shareholder For For Management
No. 122, as Non-Independent Director
3.4 Elect Cheng-Tsung, Huang, with For For Management
Shareholder No. 7623, as
Non-Independent Director
3.5 Elect Ogi Hiroyuki, a Representative For For Management
of Yaskawa Electric Corporation with
Shareholder No. 300021, as
Non-Independent Director
3.6 Elect Shih-Chien, Yang, a For For Management
Representative of Kuang Yuan
Industrial Co., Ltd. with Shareholder
No. 15700, as Non-Independent Director
3.7 Elect Chwen-Jy, Chiu, a Representative For For Management
of Tung Kuang Investment Co., Ltd.
with Shareholder No. 16234, as
Non-Independent Director
3.8 Elect Hsien- Sheng, Kuo, with For For Management
Shareholder No. 103, as
Non-Independent Director
3.9 Elect Yung-Hsiang, Chang, a For For Management
Representative of Mao Yang Co., Ltd.
with Shareholder No. 110364, as
Non-Independent Director
3.10 Elect Hong-Hsiang, Lin, a For For Management
Representative of Tung Kuang
Investment Co., Ltd. with Shareholder
No. 16234, as Non-Independent Director
3.11 Elect Yu-Ren,Huang, a Representative For For Management
of Creative Sensor Inc. with
Shareholder No. 367160, as
Non-Independent Director
3.12 Elect Ming-Feng, Yeh, a Representative For For Management
of Lien Chang Electronic Enterprise Co.
, Ltd. with Shareholder No. 367193, as
Non-Independent Director
3.13 Elect Tian-Jy, Chen, as Independent For For Management
Director
3.14 Elect Jing-Shown, Wu, as Independent For For Management
Director
3.15 Elect Chien-Yuan, Lin, as Independent For For Management
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointment For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgagaes
11 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Sulaiman Mahbob as Director For For Management
3 Elect Fauziah Yaacob as Director For For Management
4 Elect Zalekha Hassan as Director For For Management
5 Elect Ibrahim Marsidi as Director For For Management
6 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2014
9 Approve Remuneration of Directors With For For Management
Effect from Jan. 1, 2015 Until the
Next Annual General Meeting of the
Company
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Sakthivel a/l Alagappan as For For Management
Director
4 Elect Ir. Md Sidek bin Ahmad as For For Management
Director
5 Elect Ahmad Farouk bin Mohamed as For For Management
Director
6 Elect Zainal Abidin bin Putih as For For Management
Director
7 Elect Abd Manaf bin Hashim as Director For For Management
8 Elect Leo Moggie as Director For For Management
9 Elect Siti Norma binti Yaakob as For For Management
Director
10 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Zainal Abidin bin Putih to For For Management
Continue Office as Independent
Non-Executive Director
12 Authorize Share Repurchase Program For For Management
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TENAGA NASIONAL BHD.
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Long Term Incentive For Against Management
Plan (LTIP)
2 Approve Issuance of Shares to Ir. For Against Management
Azman bin Mohd Under the Proposed LTIP
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572163
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Dong Sheng as Director For Against Management
3.1b Elect Iain Ferguson Bruce as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For Against Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Mark Holme as the Individual
Registered Auditor
2.1 Elect Mpumi Madisa as Director For For Management
2.2 Elect Nolwandle Mantashe as Director For For Management
2.3 Elect Bongi Masinga as Director For For Management
2.4 Re-elect Douglas Band as Director For For Management
2.5 Re-elect David Cleasby as Director For For Management
2.6 Re-elect Anthony Dawe as Director For For Management
2.7 Re-elect Donald Masson as Director For For Management
2.8 Re-elect Lindsay Ralphs as Director For For Management
2.9 Re-elect Tania Slabbert as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit Committee
3.2 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.3 Elect Bongi Masinga as Member of the For For Management
Audit Committee
3.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Adopt Part 1 - Policy on Base Package For For Management
and Benefits
4.2 Adopt Part 1 - Policy on Short-term For For Management
Incentives
4.3 Adopt Part 1 - Policy on Long-term For Against Management
Incentives
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to 30,000,000 Ordinary Shares
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Capital or Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 09, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social, None None Management
Ethics and Transformation Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2014
2.2.1 Re-elect Bheki Sibiya as Director For For Management
2.2.2 Re-elect Richard Dunne as Director For For Management
2.2.3 Re-elect Peter Matlare as Director For For Management
2.2.4 Re-elect Funke Ighodaro as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.2 Approve Remuneration of Non-executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2015
3.3 Approve Remuneration of Non-executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2015
3.4 Approve Increase of Fees Payable to For For Management
Non-Executive Directors who Attend
Unscheduled Meetings of the Board and
who Undertake Additional Work
3.5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2015
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: NOV 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: FEB 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 June 2014
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Thandi Ndlovu as Director For For Management
2.4 Elect Khutso Mampeule as Director For For Management
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise Their Remuneration
6 Approve Non-executive Directors' Fees For For Management
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Elect David Pfaff as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council 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 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Advanced Dividend Payment For For Management
12 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointments For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Accept Board Report For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income and For For Management
Dividens
8 Amend Company Articles and Approve For Against Management
Increase in Authorized Capital
9 Elect Directors For Against Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Read Board Report None None Management
4 Read Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For For Management
8 Approve Director Remuneration For For Management
9 Appoint Internal Auditor and Approve For Against Management
Internal Auditor Remuneration
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations in 2014
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Issues as per None None Management
Article 1.3.1 of the Capital markets
Board Corporate Governance Principles
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Remuneration None None Management
Policy
17 Authorize Board to Acquire Businesses For For Management
up to a EUR 500 Million Value
18 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report for 2010 For For Management
4 Accept Statutory Auditor Report for For For Management
2010
5 Accept External Auditor Report for 2010 For For Management
6 Accept Financial Statements for 2010 For For Management
7 Approve Dividends for 2010 For For Management
8 Approve Discharge of Colin J. Williams For For Management
for 2010
9 Approve Discharge of Auditors for 2010 For For Management
10 Accept Board Report for 2011 For For Management
11 Accept Statutory Auditor Report for For For Management
2011
12 Accept External Auditor Report for 2011 For For Management
13 Accept Financial Statements for 2011 For For Management
14 Approve Dividends for 2011 For For Management
15 Approve Discharge of Board for 2011 For For Management
16 Approve Discharge of Auditors for 2011 For For Management
17 Accept Board Report for 2012 For For Management
18 Accept Statutory Audit Report for 2012 For For Management
19 Ratify External Auditors for 2012 For For Management
20 Accept External Audit Report for 2012 For For Management
21 Accept Financial Statements for 2012 For For Management
22 Approve Dividends for 2012 For For Management
23 Ratify Director Appointments Occured For For Management
in 2012
24 Approve Discharge of Board for 2012 For For Management
25 Approve Discharge of Auditors for 2012 For For Management
26 Accept Board Report for 2013 For For Management
27 Accept Audit Report for 2013 For For Management
28 Accept Financial Statements for 2013 For For Management
29 Approve Dividends for 2013 For For Management
30 Approve Discharge of Board for 2013 For For Management
31 Accept Board Report for 2014 For For Management
32 Ratify External Auditors for 2014 For For Management
33 Accept Audit Report for 2014 For For Management
34 Accept Financial Statements for 2014 For For Management
35 Approve Dividends for 2014 For For Management
36 Approve Discharge of Board for 2014 For For Management
37 Approve Charitable Donations for 2013 For For Management
and 2014; Approve Upper Limit of
Donations for 2015
38 Amend Company Articles For For Management
39 Elect Directors and Determine Terms of For Against Management
Office
40 Approve Director Remuneration For For Management
41 Ratify External Auditors for 2015 For For Management
42 Approve Working Principles of the For For Management
General Assembly
43 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
44 Approve Dividend Policy For For Management
45 Receive Information on Remuneration None None Management
Policy
46 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
47 Receive Information on Corporate None None Management
Governance Principles
48 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize the Prsiding
Council 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 Ratify Director Appointment For For Management
7 Elect Directors For For Management
8 Approve Allocation of Income For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with ��
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Related Party None None Management
Transactions
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board and Auditors For For Management
5 Approve Profit Distribution For For Management
6 Amend Article 7 of Company Bylaws For Against Management
7 Elect Directors For Against Management
8 Appoint Internal Auditors For Against Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Donation Policy For For Management
13 Provide Information on Charitable For For Management
Donations for 2014
14 Approve Dividend Distribution Policy For For Management
15 Wishes For For Management
16 Close Meeting For For Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 06, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 9 Per Share For For Management
3 Reelect D. D. Rathi as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
and G. P. Kapadia & Co. as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Haribhakti & Co. as Branch For For Management
Auditor and Approve Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect A. Adhikari as Independent For For Management
Director
8 Elect R. C. Bhargava as Independent For For Management
Director
9 Elect G. M. Dave as Independent For For Management
Director
10 Elect S. B. Mathur as Independent For For Management
Director
11 Elect S. Rajgopal as Independent For For Management
Director
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: SEP 05, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Issuance of Non-Convertible For For Management
Debentures
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: JUN 08, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Formulate Rules and Procedures for For For Management
Election of Directors
7.1 Bu-elect Lv Hongde, with ID No. For For Management
M120426XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Laura Cha as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Mary Ma as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect John Rishton as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Elect Nils Andersen as Director For For Management
14 Elect Vittorio Colao as Director For For Management
15 Elect Dr Judith Hartmann as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Chun-Yen Chang with Shareholder For For Management
No.357863 as Independent Director
3.2 Elect Chung Laung Liu with Shareholder For For Management
No.1701337 as Independent Director
3.3 Elect Cheng-Li Huang with Shareholder For For Management
No.1817061 as Independent Director
3.4 Elect Wenyi Chu with Shareholder No. For For Management
1517926 as Independent Director
3.5 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-Independent Director
3.6 Elect Stan Hung with Shareholder No. For For Management
111699 as Non-Independent Director
3.7 Elect Po-Wen Yen, a Representative of For For Management
Hsun Chieh Investment Co. with
Shareholder No.195818 as
Non-Independent Director
3.8 Elect Jann-Hwa Shyu, a Representative For For Management
of UMC Science and Culture Foundation
with Shareholder No.1910537 as
Non-Independent Director
3.9 Elect Jason S. Wang, a Representative For For Management
of Silicon Integrated Systems Corp.
with Shareholder No.1569628 as
Non-Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Foreign/Domestic Convertible Corporate
Bonds via Private Placement
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 12, 2014
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve the Plan of Merger of CFC For For Management
Clubhouse Property, Inc. with and into
Universal Robina Corporation
5 Approve to Amend the Secondary Purpose For For Management
of the Articles of Incorporation in
Order to Include the Transportation of
All Kinds of Materials and Products
and Engage in Such Activity
6.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
6.2 Elect James L. Go as a Director For For Management
6.3 Elect Lance Y. Gokongwei as a Director For For Management
6.4 Elect Patrick Henry C. Go as a Director For Against Management
6.5 Elect Frederick D. Go as a Director For For Management
6.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
6.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
6.8 Elect Wilfrido E. Sanchez as a Director For For Management
6.9 Elect Pascual S. Guerzon as a Director For For Management
7 Elect External Auditor For For Management
8 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors None None Management
1.4 Elect Fiscal Council Member(s) None Withhold Shareholder
Nominated by Preferred Shareholders
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Bylaws For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEXV Security ID: P98180188
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For Against Management
Audit and Corporate Governance
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Director For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
7 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
WEG S.A.
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For Did Not Vote Management
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 26, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 June 2014
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Zarina Bassa as Director For For Management
3.2 Re-elect Sir Stuart Rose as Director For For Management
3.3 Re-elect Simon Susman as Director For For Management
4.1 Elect Hubert Brody as Director For For Management
4.2 Elect Nombulelo Moholi as Director For For Management
4.3 Elect Sam Ngumeni as Director For For Management
5.1 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
5.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.3 Elect Hubert Brody as Member of the For For Management
Audit Committee
5.4 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5.5 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Decrease in Number of For For Management
Authorised but Unissued Ordinary Shares
9 Amend Memorandum of Incorporation For For Management
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
12 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Soo Min as Director For Against Management
2 Elect Yeoh Seok Hong as Director For Against Management
3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management
Director
4 Elect Yeoh Tiong Lay as Director For For Management
5 Elect Yahya Bin Ismail as Director For For Management
6 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Yahya Bin Ismail to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Michael J. Cavanagh For For Management
1.1b Elect Director Greg Creed For For Management
1.1c Elect Director David W. Dorman For For Management
1.1d Elect Director Massimo Ferragamo For For Management
1.1e Elect Director Mirian M. Graddick-Weir For For Management
1.1f Elect Director Jonathan S. Linen For For Management
1.1g Elect Director Thomas C. Nelson For For Management
1.1h Elect Director David C. Novak For For Management
1.1i Elect Director Thomas M. Ryan For For Management
1.1j Elect Director Elane B. Stock For For Management
1.1k Elect Director Jing-Shyh S. Su For For Management
1.1l Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Pro-rata Dividend Paid on For For Management
Preference Shares
3 Approve Dividend of INR 2.00 Per For For Management
Equity Share
4 Reelect S. Chandra as Director For For Management
5 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Sharma as Independent For For Management
Non-Executive Director
7 Elect N. Vohra as Independent For For Management
Non-Executive Director
8 Elect S. Kumar as Director For For Management
9 Approve Appointment and Remuneration For For Management
of S. Kumar as Executive Vice Chairman
10 Elect G. Noon as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve 2014 Final Accounts and 2015 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8.1a Elect Zhan Xiaozhang as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.1b Elect Cheng Tao as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.1c Elect Luo Jianhu as Director and For For Management
Authorize Board to Fix Her
Remuneration and Allowance Package
8.2a Elect Wang Dongjie as Director and For Against Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.2b Elect Dai Benmeng as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.2c Elect Zhou Jianping as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3a Elect Zhou Jun as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3b Elect Pei Ker-Wei as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3c Elect Lee Wai Tsang, Rosa as Director For For Management
and Authorize Board to Fix Her
Remuneration and Allowance Package
9.1 Elect Yao Huiliang as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2a Elect Wu Yongmin as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2b Elect Zhang Guohua Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2c Elect Shi Ximin as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
10 Authorize Board to Approve Directors' For For Management
Service Contracts, Supervisors'
Service Contracts and All Other
Relevant Documents and to Sign Such
Contracts
11 Approve New Financial Services For Against Management
Agreement and Related Annual Caps
==================== PACE International Equity Investments =====================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jonathan Asquith For For Management
5 Elect Caroline J. Banszky For For Management
6 Elect Simon A. Borrows For For Management
7 Elect Alistair Cox For For Management
8 Elect David Hutchinson For For Management
9 Elect Simon R. Thompson For For Management
10 Elect Martine Verluyten For For Management
11 Elect Julia Wilson For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share from
Capital Contribution Reserves
4.2 Approve CHF 394 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.
17 per Share
5 Amend Articles to Reflect Changes in For For Management
Capital If Item 4.2 is Approved
6 Approve Creation of CHF 200 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 52
Million
8.1 Reelect Roger Agnelli as Director For Against Management
8.2 Reelect Matti Alahuhta as Director For For Management
8.3 Elect David Constable as Director For For Management
8.4 Reelect Louis Hughes as Director For Against Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Jacob Wallenberg as Director For Against Management
8.7 Reelect Ying Yeh as Director For For Management
8.8 Elect Peter Voser as Director and For For Management
Board Chairman
9.1 Appoint David Constable as Member of For For Management
the Compensation Committee
9.2 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
9.3 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
10 Designate Hans Zehnder as Independent For For Management
Proxy
11 Ratify Ernst & Young AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABC-MART
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Minoru Noguchi For Against Management
4 Elect Tohru Nakao For For Management
5 Elect Yukie Yoshida For For Management
6 Elect Kiyoshi Katsunuma For For Management
7 Elect Joh Kojima For For Management
8 Elect Takashi Kikuchi For For Management
9 Elect Kiichiroh Hattori For For Management
10 Elect Hideo Akimoto For For Management
11 Elect Yutaka Hayashi For For Management
12 Elect Keizoh Uehara For For Management
13 Non-Audit Committee Directors' Fees For For Management
14 Audit Committee Director's Fees For For Management
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Julie Chakraverty For For Management
6 Elect Roger Cornick For For Management
7 Elect Martin J. Gilbert For For Management
8 Elect Andrew Laing For For Management
9 Elect Rod MacRae For For Management
10 Elect Richard S. Mully For For Management
11 Elect James Pettigrew For For Management
12 Elect Bill Rattray For For Management
13 Elect Anne Richards For For Management
14 Elect Jutta af Rosenborg For For Management
15 Elect Akira Suzuki For For Management
16 Elect Simon Troughton For For Management
17 Elect Hugh Young For For Management
18 Remuneration Report (Advisory) For Against Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
22 Authority to Repurchase Shares For For Management
23 Authorisation of Political Donations For For Management
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Elect Jean-Pierre Garnier For TNA Management
7 Elect Jean-Paul Clozel For TNA Management
8 Elect Juhani Anttila For TNA Management
9 Elect Robert J. Bertolini For TNA Management
10 Elect John J. Greisch For TNA Management
11 Elect Peter Gruss For TNA Management
12 Elect Michael Jacobi For TNA Management
13 Elect Jean Malo For TNA Management
14 Elect Herna Verhagen For TNA Management
15 Elect David M. Stout For TNA Management
16 Elect Jean-Pierre Garnier as Chairman For TNA Management
17 Elect Herna Verhagen as Compensation For TNA Management
Committee Member
18 Elect Jean-Pierre Garnier as For TNA Management
Compensation Committee Member
19 Elect John J. Greisch as Compensation For TNA Management
Committee Member
20 Board Compensation For TNA Management
21 Executive Compensation For TNA Management
22 Appointment of Independent Proxy For TNA Management
23 Appointment of Auditor For TNA Management
24 Additional or Miscellaneous Proposals For TNA Shareholder
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Allocation of Profits For TNA Management
5 Dividends from Reserves For TNA Management
6 Ratification of Board and Management For TNA Management
Acts
7 Board Compensation For TNA Management
8 Executive Compensation For TNA Management
9 Elect Rolf Dorig as Chairman For TNA Management
10 Elect Dominique-Jean Chertier For TNA Management
11 Elect Alexander Gut For TNA Management
12 Elect Didier Lamouche For TNA Management
13 Elect Thomas C. O'Neill For TNA Management
14 Elect David N. Prince For TNA Management
15 Elect Wanda Rapaczynski For TNA Management
16 Elect Kathleen P. Taylor For TNA Management
17 Elect Jean-Christophe Deslarzes For TNA Management
18 Elect Alexander Gut as Compensation For TNA Management
Committee Member
19 Elect Thomas O'Neill as Compensation For TNA Management
Committee Member
20 Elect Wanda Rapaczynski as For TNA Management
Compensation Committee Member
21 Appointment of Independent Proxy For TNA Management
22 Appointment of Auditor For TNA Management
23 Cancellation of Shares For TNA Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Amendments to Compensation Policy For TNA Management
11 Increase in Authorized Capital For TNA Management
12 Appointment of Auditor For TNA Management
13 Appointment of Auditor for Interim For TNA Management
Statements
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Geraint Jones For For Management
6 Elect Penny James For For Management
7 Elect Alastair D. Lyons For For Management
8 Elect Henry Engelhardt For For Management
9 Elect David Stevens For For Management
10 Elect Margaret Johnson For For Management
11 Elect Lucy Kellaway For For Management
12 Elect Manfred Aldag For For Management
13 Elect Colin P. Holmes For For Management
14 Elect Annette Court For For Management
15 Elect Jean Park For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Approve Discretionary Free Share Scheme For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
AEGON N.V.
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Alexander R. Wynaendts to the For For Management
Management Board
10 Elect Ben J. Noteboom to the For For Management
Supervisory Board
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Suppress Preemptive Rights For For Management
13 Authority to Issue Shares for Equity For For Management
Awards
14 Authority to Repurchase Shares For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AEON COMPANY LIMITED
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Hiroshi Yokoo For For Management
3 Elect Motoya Okada For For Management
4 Elect Yoshiki Mori For For Management
5 Elect Masaaki Toyoshima For For Management
6 Elect Masaharu Ikuta For For Management
7 Elect Takejiroh Sueyoshi For For Management
8 Elect Keiichi Tadaki For For Management
9 Elect Ken Satoh For For Management
10 Elect Yukako Uchinaga For For Management
11 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
AGEAS NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 02, 2015 Meeting Type: Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Cancellation of Shares For For Management
4 Increase in Authorized Capital For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Amendments to Articles Regarding Issue For For Management
Premiums
7 Amendments to Articles Regarding the For For Management
Board of Directors
8 Amendments to Articles Regarding For For Management
Deliberations and Decisions
9 Amendments to Articles Regarding the For For Management
Management of the Company
10 Amendments to Articles Regarding For For Management
Representation
11 Amendments to Articles Regarding the For For Management
Ordinary General Meeting of
Shareholders
12 Authority to Repurchase Shares For For Management
13 CANCELLATION OF VVPR STRIPS For For Management
--------------------------------------------------------------------------------
AGEAS NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 29, 2015 Meeting Type: Mix
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Ratification of Auditor's Acts For For Management
7 Remuneration Report For For Management
8 Elect Christophe Boizard For For Management
9 Elect Filip Coremans For For Management
10 Elect Jozef De Mey For For Management
11 Elect Guy de Selliers For Against Management
12 Elect Lionel Perl For For Management
13 Elect Jan Zegering Hadders For For Management
14 Appointment of Auditor For For Management
15 Cancellation of Shares For For Management
16 Increase in Authorized Capital For For Management
17 Amendments to Articles Regarding Issue For For Management
Premiums
18 Amendments to Articles Regarding the For For Management
Board of Directors
19 Amendments to Articles Regarding For For Management
Deliberations and Decisions
20 Amendments to Articles Regarding the For For Management
Management of the Company
21 Amendments to Articles Regarding For For Management
Representation
22 Amendments to Articles Regarding the For For Management
Ordinary General Meeting of
Shareholders
23 Authority to Repurchase Shares For For Management
24 Cancellation of VVPR Strips For For Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Lawrence LAU Juen-Yee For For Management
6 Elect CHOW Chung Kong For For Management
7 Elect John B Harrison For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares under For For Management
Restricted Share Unit Scheme
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lawrence Juen-Yee Lau as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIR WATER INC
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Hiroshi Aoki For Against Management
3 Elect Masahiro Toyoda For For Management
4 Elect Yasuo Imai For For Management
5 Elect Toshihiko Akatsu For For Management
6 Elect Akira Fujita For For Management
7 Elect Kikuo Toyoda For For Management
8 Elect Junichi Nakagawa For For Management
9 Elect Yu Karato For For Management
10 Elect Yukio Matsubara For For Management
11 Elect Masato Machida For For Management
12 Elect Hideo Tsutsumi For For Management
13 Elect Minoru Nagata For For Management
14 Elect Kiyoshi Shirai For For Management
15 Elect Yasushi Sogabe For For Management
16 Elect Yukio Murakami For For Management
17 Elect Masayuki Hasegawa For For Management
18 Elect Kazuhiko Hatano For For Management
19 Elect Yukiko Sakamoto For For Management
20 Elect Yohji Arakawa For For Management
--------------------------------------------------------------------------------
AIRBUS GROUP NV
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Non-Executive For For Management
Directors' Acts
10 Ratification of Executive Directors' For For Management
Acts
11 Appointment of Auditor For For Management
12 Compensation Policy Amendments For For Management
13 Conversion of Legal Form For For Management
14 Elect Amparo Moraleda Martinez to the For For Management
Board of Directors
15 Authority to Issue Shares w/o For For Management
Preemptive Rights (Stock Plans)
16 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Repurchase Shares For For Management
(Capital Return)
19 Authority to Reduce Share Capital; For For Management
Cancellation of Shares
20 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AJINOMOTO COMPANY INCORPORATED
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masatoshi Itoh For For Management
4 Elect Takaaki Nishii For For Management
5 Elect Tamotsu Iwamoto For For Management
6 Elect Kohji Igarashi For For Management
7 Elect Etsuhiro Takatoh For For Management
8 Elect Hideaki Shinada For For Management
9 Elect Hiroshi Fukushi For For Management
10 Elect Hiromichi Ohno For For Management
11 Elect Takeshi Kimura For For Management
12 Elect Masaya Tochio For For Management
13 Elect Makoto Murabayashi For For Management
14 Elect Sakie Tachibana-Fukushima For For Management
15 Elect Yasuo Saitoh For For Management
16 Elect Takashi Nawa For For Management
--------------------------------------------------------------------------------
ALCATEL-LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 26, 2015 Meeting Type: Mix
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Sylvia Summers For For Management
9 Elect Stuart E. Eizenstat For For Management
10 Elect Louis R. Hughes For For Management
11 Elect Olivier Piou For For Management
12 Elect Laurent du Mouza as Censor For Against Management
13 Remuneration of Michel Combes, CEO For For Management
14 Remuneration of Philippe Camus, For Against Management
Chairman
15 Authority to Repurchase Shares For For Management
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares and/or For For Management
Convertible Securities Through Private
Placement
20 Greenshoe For For Management
21 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
22 Authority to Increase Capital Through For For Management
Capitalizations
23 Authority to Set Offering Price of For For Management
Shares
24 Employee Stock Purchase Plan For For Management
25 Authority to Grant Performance Shares For For Management
26 Amendments Regarding Record Date For For Management
27 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and CEO Acts For For Management
16 Non-Voting Agenda Item N/A N/A Management
17 Board Size; Number of Auditors For For Management
18 Directors and Auditors' Fees For For Management
19 Election of Directors; Appointment of For For Management
Auditor
20 Non-Voting Agenda Item N/A N/A Management
21 Compensation Guidelines For For Management
22 Nomination Committee For For Management
23 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Amendment to Articles Regarding For TNA Management
Appointment of Employee Representatives
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Paul V. Brasher For For Management
3 Elect Eva Cheng For For Management
4 Re-elect John G. Thorn For For Management
5 Equity Grant (MD/CEO Ken MacKenzie) For Against Management
6 Approve Termination Benefits For For Management
7 Remuneration Report For For Management
--------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC
Ticker: AMFW Security ID: G02604117
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy (Binding) For For Management
4 Remuneration Report (Advisory) For For Management
5 Elect Stephanie Newby For For Management
6 Elect Kent Masters For For Management
7 Elect John Connolly For For Management
8 Elect Samir Brikho For For Management
9 Elect Ian P. McHoul For For Management
10 Elect Linda Adamany For For Management
11 Elect Neil A.P. Carson For For Management
12 Elect Colin Day For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 SAYE Scheme For For Management
16 Long Term Incentive Plan For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC
Ticker: AMFW Security ID: G02604117
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Stephanie Newby as Director For For Management
6 Elect Kent Masters as Director For For Management
7 Re-elect John Connolly as Director For For Management
8 Re-elect Samir Brikho as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Linda Adamany as Director For For Management
11 Re-elect Neil Carson as Director For For Management
12 Re-elect Colin Day as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve UK and International Savings For For Management
Related Share Options Schemes
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: OCT 23, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to For For Management
Acquisition of Foster Wheeler AG
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
5 Approve Change of Company Name to Amec For For Management
Foster Wheeler plc
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Supervisory Board Members' Fees For For Management
7 Appointment of Auditor For For Management
8 Elect Kurt Stiassny For For Management
9 Elect Fritz Oberlerchner For For Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 29, 2015 Meeting Type: Mix
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports; Allocation of For For Management
Profits/Dividends
8 Ratification of Board Acts For For Management
9 Ratification of Auditor's Acts For For Management
10 Elect M. Michele Burns For For Management
11 Elect Olivier Goudet For For Management
12 Elect Kasper Rorsted For For Management
13 Elect Paul Cornet de Ways Ruart For For Management
14 Elect Stefan Descheemaeker For For Management
15 Remuneration Report For Against Management
16 Directors' Fees For For Management
17 Stock Options for Directors For For Management
18 Coordinate Articles of Association For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL S.A.
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidated Accounts and Reports For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' Fees For For Management
5 Ratification of Board Acts For For Management
6 Elect Naranayan Vaghul For For Management
7 Elect Wilbur L. Ross, Jr. For Against Management
8 Elect Tye W. Burt For For Management
9 Elect Karyn Ovelmen For For Management
10 Authority to Repurchase Shares For For Management
11 Appointment of Auditor For For Management
12 Performance Share Unit Plan For For Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect John LIU Yun For For Management
5 Elect Stuart Chambers For For Management
6 Elect Simon Segars For For Management
7 Elect Andy Green For For Management
8 Elect Larry Hirst For For Management
9 Elect Mike Muller For For Management
10 Elect Kathleen O'Donovan For For Management
11 Elect Janice Roberts For For Management
12 Elect Tim Score For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect John Liu as Director For For Management
5 Re-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 For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ASML HOLDING N.V.
Ticker: ASML Security ID: N07059202
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Non-Voting Agenda Item N/A �� N/A Management
8 Allocation of Profits/Dividends For For Management
9 Amendment to Remuneration Policy For For Management
10 Adoption of Restricted Stock Plan For For Management
11 Authority to Issue Shares under For For Management
Employee Incentive Plans
12 Non-Voting Agenda Item N/A N/A Management
13 Elect Annet Aris to the Supervisory For For Management
Board
14 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
15 Elect Rolf-Dieter Schwalb to the For For Management
Supervisory Board
16 Non-Voting Agenda Item N/A N/A Management
17 Appointment of Auditor For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Suppress Preemptive Rights For For Management
20 Authority to Issue Shares for For For Management
Mergers/Acquisitions
21 Authority to Suppress Preemptive Rights For For Management
22 Authority to Repurchase Shares For For Management
23 Authority to Repurchase Additional For For Management
Shares
24 Authority to Cancel Shares For For Management
25 Non-Voting Agenda Item N/A N/A Management
26 Non-Voting Agenda Item N/A N/A Management
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss Remuneration Policy for None None Management
Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 0.70 Per For For Management
Ordinary Share
9 Approve Adjustments to the For For Management
Remuneration Policy
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Number of Stock Options, For For Management
Respectively Shares, for Employees
12 Discussion of Updated Supervisory None None Management
Board Profile
13a Elect Annet Aris to Supervisory Board For For Management
13b Elect Gerard Kleisterlee to For For Management
Supervisory Board
13c Elect Rolf-Dieter Schwalb to For For Management
Supervisory Board
14 Discuss Vacancies on the Board Arising None None Management
in 2016
15 Ratify KPMG as Auditors Re: Financial For For Management
Year 2016
16a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
16b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16a
16c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
16d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
16c
17a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
18 Authorize Cancellation of Repurchased For For Management
Shares
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA-B Security ID: W0817X105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Ratification of Board and CEO Acts For For Management
17 Board Size For For Management
18 Directors' and Auditors' Fees For For Management
19 Election of Directors; Appointment of For For Management
Auditor
20 Non-Voting Agenda Item N/A N/A Management
21 Nomination Committee For For Management
22 Compensation Guidelines For Against Management
23 Authority to Repurchase and Transfer For For Management
Shares
24 Long-Term Incentive Plan 2015 For Against Management
25 Stock Split For For Management
26 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A.
Ticker: G Security ID: T05040109
Meeting Date: APR 28, 2015 Meeting Type: Mix
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports; Allocation of For For Management
Profits/Dividends
3 Elect Flavio Cattaneo For For Management
4 Remuneration Report For For Management
5 Group LTIP 2015 For For Management
6 Authority to Repurchase Shares to For For Management
Service Incentive Plan
7 Authority to Issue Shares w/o For For Management
Preemptive Rights to Service Incentive
Plan
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masafumi Nogimori For For Management
4 Elect Yoshihiko Hatanaka For For Management
5 Elect Yoshiroh Miyokawa For For Management
6 Elect Yutaka Kase For For Management
7 Elect Hironobu Yasuda For For Management
8 Elect Etsuko Okajima @ Etsuko Mino For For Management
9 Elect Yoshiharu Aizawa For For Management
10 Elect Hitoshi Kanamori as Statutory For For Management
Auditor
11 Bonus For For Management
12 Performance-linked Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Leif Johansson For For Management
6 Elect Pascal Soriot For For Management
7 Elect Marc Dunoyer For For Management
8 Elect Cornelia Bargmann For For Management
9 Elect Genevieve B. Berger For For Management
10 Elect Bruce Burlington For For Management
11 Elect Ann Cairns For For Management
12 Elect Graham Chipchase For For Management
13 Elect Jean-Philippe Courtois For For Management
14 Elect Rudy H.P. Markham For For Management
15 Elect Shriti Vadera For For Management
16 Elect Marcus Wallenberg For For Management
17 Remuneration Report (Advisory) For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to set General Meeting For Against Management
Notice Period at 14 days
23 Amendments to Articles For For Management
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ATLANTIA S.P.A.
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2015 Meeting Type: Ordinary
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports; Allocation of For For Management
Profits/Dividends
4 Authority to Set Auditor's Fees For For Management
5 Authority to Repurchase and Reissue For For Management
Shares
6 Election of Director For Abstain Management
7 Non-Voting Agenda Item N/A N/A Management
8 List Presented by Sintonia S.p.A. For N/A Management
9 List Presented by Group of For For Management
Shareholders Representing 2.2% of
Share Capital
10 Remuneration Report For Against Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO-A Security ID: W10020118
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Ratification of Board and CEO Acts For For Management
13 Allocation of Profits/Dividends For For Management
14 Dividend Record Date For For Management
15 Board Size; Number of Auditors For For Management
16 Election of Directors; Appointment of For Against Management
Auditor
17 Directors and Auditors' Fees For For Management
18 Remuneration Guidelines For For Management
19 Performance Option Plan 2015 For For Management
20 Authority to Repurchase Shares For For Management
Pursuant to 2015 Performance Option
Plan
21 Authority to Repurchase Shares For For Management
Pursuant to Directors' Fees
22 Authority to Transfer Treasury Shares For For Management
Pursuant to 2015 Performance Option
Plan
23 Authority to Issue Treasury Shares For For Management
Pursuant to Directors' Fees
24 Authority to Issue Treasury Shares For For Management
Pursuant to 2010, 2011 and 2012 Stock
Option Plans
25 Stock Split For For Management
26 Reduction in Share Capital For For Management
27 Bonus Issue For For Management
28 Non-Voting Agenda Item N/A N/A Management
29 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AUSNET SERVICES
Ticker: AST Security ID: Q0708Q109
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme - AusNet Services For For Management
(Transmission) Ltd
2 Scheme - AusNet Services For For Management
(Distribution) Ltd
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
1 Amendments to Constitution For For Management
2 Destapling For For Management
3 Acquisition For For Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Equity Grant (CEO Michael Smith) For For Management
4 Elect David M. Gonski For For Management
5 Elect John T. MacFarlane For For Management
6 Elect Ilana Atlas For For Management
7 Shareholder Proposal Regarding Against Against Shareholder
Reporting the Financing of Greenhouse
Gas Emissions
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
5 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
AXA S.A.
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2015 Meeting Type: Mix
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Remuneration of Henri de Castries, For For Management
Chairman and CEO
8 Remuneration of Denis Duverne, deputy For For Management
CEO
9 Related Party Transactions For For Management
10 Elect Jean-Pierre Clamadieu For For Management
11 Elect Jean-Martin Folz For For Management
12 Directors' Fees For For Management
13 Authority to Repurchase Shares For For Management
14 Authority to Increase Capital Through For For Management
Capitalizations
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares and/or For For Management
Convertible Securities Through Private
Placement
18 Authority to Set Offering Price Shares For For Management
19 Authority to Increase Capital in Case For For Management
of Exchange Offer
20 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
21 Authority to Issue Shares w/o For For Management
Preemptive Rights in Consideration for
Securities Issued by Subsidiaries
22 Authority to Issue Shares w/ For For Management
Preemptive Rights in Consideration for
Securities Issued by Subsidiaries
23 Employee Stock Purchase Plan For For Management
24 Employee Stock Purchase Plan for For For Management
Overseas Employees
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Amendment Regarding Record Date For For Management
27 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
AXEL SPRINGER SE ��
Ticker: SPR Security ID: D76169115
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Ratification of Friede Springer For TNA Management
11 Appointment of Auditor for 2015 For TNA Management
Financial Statements
12 Appointment of Auditor for 2015 For TNA Management
Mid-Year Financial Report
13 Authority to Increase in Authorized For TNA Management
Capital
14 Approval of Intra-Company Control For TNA Management
Agreement with Siebenundsiebzigste
"Media"
Vermogensverwaltungsgesellschaft mbH
15 Approval of Intra-Company Control For TNA Management
Agreement with Achtundsiebzigste
"Media"
Vermogensverwaltungsgesellschaft mbH
16 Approval of Intra-Company Control For TNA Management
Agreement with Neunundsiebzigste
"Media"
Vermogensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Roger Carr For For Management
5 Elect Gerard J. DeMuro For For Management
6 Elect Harriet Green For For Management
7 Elect Chris Grigg For For Management
8 Elect Ian G. King For For Management
9 Elect Peter Lynas For For Management
10 Elect Paula Rosput Reynolds For For Management
11 Elect Nicholas Rose For For Management
12 Elect Carl G. Symon For For Management
13 Elect Ian Tyler For Against Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Elect Jose Antonio Fernandez Rivero For For Management
7 Elect Belen Garijo Lopez For For Management
8 Elect Jose Maldonado Ramos For For Management
9 Elect Juan Pi Llorens For For Management
10 Elect Jose Miguel Andres Torrecillas For For Management
11 Authority to Issue Debt Instruments For For Management
12 First Capitalization of Reserves for For For Management
Bonus Issue
13 Non-Voting Agenda Item N/A N/A Management
14 Second Capitalization of Reserves for For For Management
Bonus Issue
15 Non-Voting Agenda Item N/A N/A Management
16 Third Capitalization of Reserves for For For Management
Bonus Issue
17 Non-Voting Agenda Item N/A N/A Management
18 Fourth Capitalization of Reserves for For For Management
Bonus Issue
19 Non-Voting Agenda Item N/A N/A Management
20 Amendments to Articles 20, 24, 29 and For For Management
30
21 Amendments to Articles 37, 39bis, 40, For For Management
42 and 46
22 Amendments to Article 48 For For Management
23 Amendments to General Meeting For For Management
Regulations
24 Remuneration Policy (Binding) For For Management
25 Maximum Variable Remuneration For For Management
26 Appointment of Auditor For For Management
27 Authorization of Legal Formalities For For Management
28 Remuneration Report (Advisory) For For Management
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, S.A.
Ticker: BCP Security ID: X03188137
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Approval to Access the Special Regime For For Management
Regarding Deferred Tax Assets
3 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, S.A.
Ticker: BCP Security ID: X03188137
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Shareholder Proposal Regarding For For Management
Ratification of Board, Management and
Audit Committee Acts
5 Remuneration Report For For Management
6 Selection and Evaluation Policy For For Management
7 Ratification of Co-option of Raquel da For For Management
Costa David Vunge
8 Shareholder Proposal Regarding For For Management
Election of Directors and Audit
Committee Members
9 Election of International Strategic For For Management
Board Members
10 Shareholder Proposal Regarding For For Management
Election of Remuneration and Welfare
Board Members
11 Ratification of Statutory Auditor For For Management
12 Authority to Increase Share Capital For For Management
Pursuant to Exchange of Subordinated
Securities
13 Non-Voting Agenda Item N/A N/A Management
14 Authority to Trade in Company Stocks For For Management
and Bonds
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 14, 2014 Meeting Type: Special
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.B Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.C Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.D Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.E Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1.F Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
2.A Approve Amendment to Company's For For Management
2011-2014 Deferred Share Bonus Plans
2.B Approve Amendment to Company's 2014 For For Management
Performance Shares Plan
2.C Approve Settlement of Santander Brasil For For Management
Performance Shares Plan in Company's
Shares
2.D Approve Settlement of Santander Brasil For For Management
Share Option Plans in Company's Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Primary Increase in Share Capital (A) For For Management
2 Complementary Increase in Share For For Management
Capital (B)
3 Complementary Increase in Share For For Management
Capital (C)
4 Complementary Increase in Share For For Management
Capital (D)
5 Complementary Increase in Share For For Management
Capital (E)
6 Complementary Increase in Share For For Management
Capital (F)
7 Extension of Deferred and Conditional For For Management
Variable Remuneration Plan
8 Extension of Performance Share Plan For For Management
9 Performance Share Plan 2013 For For Management
10 Stock Option Plan 2011 and 2013 For For Management
11 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Carlos For For Management
Fernandez Gonzalez as Director
3.B Reelect Sol Daurella Comadran as For For Management
Director
3.C Reelect Bruce Carnegie-Brown as For For Management
Director
3.D Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.E Reelect Juan Rodriguez Inciarte as For For Management
Director
3.F Reelect Matias Rodriguez Inciarte as For For Management
Director
3.G Reelect Juan Miguel Villar Mir as For For Management
Director
3.H Reelect Guillermo de la Dehesa Romero For For Management
as Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5.A Amend Articles Re: Competence of For For Management
General Shareholders Meeting
5.B Amend Articles Re: Board of Directors For For Management
5.C Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
5.D Amend Articles Re: Financial For For Management
Statements and Distribution of Results
6.A Amend Articles of General Meeting For For Management
Regulations Re: Powers, Call and
Preparation
6.B Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
7 Approve Capital Raising For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
9.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors For For Management
13 Fix Maximum Variable Compensation Ratio For For Management
14.A Approve Deferred Share Bonus Plan For For Management
14.B Approve Performance Shares Plan For For Management
14.C Approve Employee Stock Purchase Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 27, 2015 Meeting Type: Ordinary
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Ratification of Board Acts For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Carlos Fernandez Gonzalez For For Management
6 Elect Sol Daurella Comadran For For Management
7 Elect Bruce Carnegie-Brown For For Management
8 Elect Jose Antonio Alvarez Alvarez For For Management
9 Elect Juan Rodriguez Inciarte For For Management
10 Elect Matias Rodriguez Inciarte For For Management
11 Elect Juan-Miguel Villar Mir For Against Management
12 Elect Guillermo de la Dehesa Romero For For Management
13 Appointment of Auditor For For Management
14 Amendments to Articles 20, 23, 24, 25, For For Management
31 and 35
15 Amendments to Articles 42, 43, 44, 45, For For Management
46, 47, 50, 52, 53, 54, 54 bis, 55,
56, 57, 58, 59, and 59 bis.
16 Amendments to Articles 60 and 61 For For Management
17 Amendments to Articles 62, 64 and 65 For For Management
18 Amendments to General Meeting For For Management
Regulations' Articles 2, 4, 5, 6, 7
and 8
19 Amendments to General Meeting For For Management
Regulations' Articles 18, 21, 22 and 23
20 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
22 First Scrip Dividend For For Management
23 Second Scrip Dividend For For Management
24 Authority to Issue Convertible Debt For For Management
Instruments
25 Authority to Issue Debt Instruments For For Management
26 Remuneration Policy (Binding) For For Management
27 Directors' Fees For For Management
28 Maximum Variable Remuneration For For Management
29 Deferred and Conditional Variable For For Management
Remuneration Plan 2015
30 Performance Share Plan For For Management
31 Employee Share Scheme For For Management
32 Authorization of Legal Formalities For For Management
33 Remuneration Report (Advisory) For For Management
34 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Shukuo Ishikawa For For Management
5 Elect Mitsuaki Taguchi For For Management
6 Elect Shuji Ohtsu For For Management
7 Elect Yuji Asako For For Management
8 Elect Kazunori Ueno For For Management
9 Elect Satoshi Ohshita For For Management
10 Elect Kazumi Kawashiro For For Management
11 Elect Nobuo Sayama For For Management
12 Elect Tomohisa Tabuchi For For Management
13 Elect Yuzuru Matsuda For For Management
14 Directors' Fees For For Management
15 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
BANK HAPOALIM
Ticker: POLI Security ID: M1586M115 ��
Meeting Date: NOV 30, 2014 Meeting Type: Ordinary
Record Date: OCT 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Appointment of Auditor For Abstain Management
4 Elect Yair Tauman For For Management
5 Elect Imri Tov For For Management
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 06, 2014 Meeting Type: Ordinary
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Amendments to Articles For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Elect David Avner N/A For Management
7 Elect Gilad Barnea N/A Abstain Management
8 Elect Samer Haj Yehia N/A For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Elect Avia Alef For For Management
11 Elect Haim Levy For N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Elect Yechiel Borohoff N/A Abstain Management
14 Elect Zipora Samet N/A For Management
15 Liability Insurance Framework of For Against Management
Directors & Officers
16 Duties and Disclosure Requirements of For Abstain Management
Officers
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yasuo Kashihara For Against Management
5 Elect Hideo Takasaki For For Management
6 Elect Katsuyuki Toyobe For For Management
7 Elect Masayuki Kobayashi For For Management
8 Elect Junji Inoguchi For For Management
9 Elect Nobuhiro Doi For For Management
10 Elect Masahiko Naka For For Management
11 Elect Hiroshi Hitomi For For Management
12 Elect Masaya Anami For For Management
13 Elect Toshiroh Iwahashi For For Management
14 Elect Shinichi Nakama For For Management
15 Elect Norikazu Koishihara For For Management
16 Elect Takayuki Matsumura For Against Management
17 Elect Nobuaki Satoh For Against Management
18 Elect Masaki Ishibashi For For Management
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LIMITED
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Roger Davis For For Management
3 Re-elect Michelle Tredenick For For Management
4 Elect Bruce J. Carter For For Management
5 Elect Margaret L. Seale For For Management
6 Renew Award Rights Plan For For Management
7 Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LIMITED
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Tatsumaro Terazawa For For Management
3 Elect Atsushi Mochizuki For For Management
4 Elect Yasuyoshi Ohya For For Management
5 Elect Susumu Koshida For For Management
6 Elect Kenichi Kawamura For For Management
7 Elect Yasuhiro Shibuya For For Management
8 Elect Yasutaka Nozawa For For Management
9 Elect Harumi Sakamoto For For Management
10 Elect Minoru Morio For For Management
11 Elect Yuzo Takagi For For Management
12 Elect Yoshiyuki Hiranuma as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Crawford Gillies For For Management
4 Elect John McFarlane For For Management
5 Elect Mike Ashley For For Management
6 Elect Tim Breedon For For Management
7 Elect Reuben Jeffery III For For Management
8 Elect Antony Jenkins For For Management
9 Elect Wendy Lucas-Bull For For Management
10 Elect Tushar Morzaria For For Management
11 Elect Dambisa Moyo For For Management
12 Elect Frits van Paasschen For For Management
13 Elect Sir Michael Rake For For Management
14 Elect Stephen G. Thieke For For Management
15 Elect Diane de Saint Victor For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights ��
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Equity Conversion For For Management
Notes w/ Preemptive Rights
22 Authority to Issue Equity Conversion For For Management
Notes w/o Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: D0712D163
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Presentation of Accounts and Reports; For TNA Management
Allocation of Profits/Dividends
7 Ratification of Management Board Acts For TNA Management
8 Ratification of Supervisory Board Acts For TNA Management
9 Elect Otmar Wiestler to the For TNA Management
Supervisory Board
10 Amendments to Articles Regarding For TNA Management
Company's Object
11 Appointment of Auditor For TNA Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BELGACOM SA
Ticker: BELG Security ID: B10414116
Meeting Date: APR 15, 2015 Meeting Type: Special
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Change of Company Name For For Management
4 Amend Article 1 For For Management
5 Amend Article 17(4) For For Management
6 Authority to Coordinate Articles For For Management
7 Coordination of Articles (Publication For For Management
on Website)
--------------------------------------------------------------------------------
BELGACOM SA
Ticker: BELG Security ID: B10414116
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports; Allocation of For For Management
Profits/Dividends
8 Remuneration Report For For Management
9 Ratification of Board Acts For For Management
10 Ratification of Board Acts for Retired For For Management
Directors
11 Postpone the Ratification of Mr. For For Management
Didier Bellens for Fiscal Year 2013
12 Ratification of Board of Auditors' Acts For For Management
13 Ratification of Statutory Auditor's For For Management
Acts
14 Elect Martin De Prycker For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LIMITED
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Jacqueline Hey For For Management
3 Ratify Placement of Securities For For Management
4 REMUNERATION REPORT For For Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Hagai Herman �� For For Management
3 Indemnification of Hagai Herman For Against Management
1 Non-Voting Meeting Note N/A N/A Management
2 Distribution of Interim Dividend For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Indemnification of Directors For For Management
(Controlling Shareholders)
--------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Purchase Set-Top Boxes from the For For Management
Controlling Shareholder
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendment of Compensation Policy For For Management
3 Bonus Targets of CEO for 2015 For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Antitrust Commissioner's Terms For For Management
3 DBS Satellite Acquisition For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: APR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Dividend For For Management
4 Elect Shaul Elovitch For Against Management
5 Elect Or Elovitch For Against Management
6 Elect Orna Elovitch Peled For For Management
7 Elect Amikam Shorer For For Management
8 Elect Rami Nomkin For For Management
9 Elect Eldad Ben Moshe For For Management
10 Elect Joshua Rosenzweig For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG Security ID: G1245Z108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Allocation of Profits/Dividends For For Management
4 Elect Helge Lund For For Management
5 Elect Vivienne Cox For For Management
6 Elect Pam Daley For For Management
7 Elect Martin Ferguson For For Management
8 Elect Andrew Gould For For Management
9 Elect Baroness Hogg For For Management
10 Elect John Hood For For Management
11 Elect Caio Koch-Weser For For Management
12 Elect LIM Haw Kuang For For Management
13 Elect Simon J. Lowth For For Management
14 Elect Sir David Manning For For Management
15 Elect Mark Seligman For For Management
16 Elect Patrick W. Thomas For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Helge Lund as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect Pam Daley as Director For For Management
7 Re-elect Martin Ferguson as Director For For Management
8 Re-elect Andrew Gould as Director For For Management
9 Re-elect Baroness Hogg as Director For For Management
10 Re-elect Sir John Hood as Director For For Management
11 Re-elect Caio Koch-Weser as Director For For Management
12 Re-elect Lim Haw-Kuang as Director For For Management
13 Re-elect Simon Lowth as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect CHEN Siqing For For Management
6 Elect KOH Beng Seng For For Management
7 Elect Savio TUNG Wai Hok For For Management
8 Elect Eva CHENG For For Management
9 Elect LI Jiuzhong For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Phuthuma Nhleko as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Authorise the Renewal of the Scrip For For Management
Dividend Programme
18 Approve Share Award Plan 2015 For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve Strategic Climate Change For For Shareholder
Resilience for 2035 and Beyond
--------------------------------------------------------------------------------
BRIDGESTONE CORPORATION
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masaaki Tsuya For For Management
4 Elect Kazuhisa Nishigai For For Management
5 Elect Narumi Zaitsu For For Management
6 Elect Sakie Tachibana-Fukushima For For Management
7 Elect Scott Trevor Davis For For Management
8 Elect Yuri Okina For For Management
9 Elect Keiko Unotoro For For Management
10 Elect Kenichi Masuda as Statutory For For Management
Auditor
11 Bonus For For Management
12 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor For For Management
5 Authority to Set Auditor's Fees For For Management
6 Elect Richard Burrows For For Management
7 Elect Karen de Segundo For For Management
8 Elect Nicandro Durante For For Management
9 Elect Ann Godbehere For For Management
10 Elect Savio Kwan For For Management
11 Elect Christine Morin-Postel For For Management
12 Elect Gerard Murphy For For Management
13 Elect Kieran Poynter For For Management
14 Elect Ben Stevens For For Management
15 Elect Richard Tubb For For Management
16 Elect Sue Farr For For Management
17 Elect Pedro Sampaio Malan For For Management
18 Elect Dimitri Panayotopoulos For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authorisation of Political Donations For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: OCT 06, 2014 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisitions, Disposal and Voluntary For For Management
Cash Offer
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy (Binding) For Against Management
4 Remuneration Report (Advisory) For Against Management
5 Elect Nicholas Ferguson For For Management
6 Elect Jeremy Darroch For For Management
7 Elect Andrew Griffith For For Management
8 Elect Tracy Clarke For For Management
9 Elect Martin J. Gilbert For For Management
10 Elect Adine Grate For For Management
11 Elect Dave Lewis For For Management
12 Elect Matthieu Pigasse For For Management
13 Elect Daniel Rimer For For Management
14 Elect Andy Sukawaty For For Management
15 Elect Chase Carey For For Management
16 Elect David F. DeVoe For For Management
17 Elect James Murdoch For Against Management
18 Elect Arthur M. Siskind For Against Management
19 Appointment of Auditor and Authority For For Management
to Set Fees
20 Authorisation of Political Donations For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Change in Company Name For For Management
24 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Sir Michael Rake For For Management
6 Elect Gavin Patterson For For Management
7 Elect Tony Chanmugam For For Management
8 Elect Tony Ball For For Management
9 Elect Phil Hodkinson For For Management
10 Elect Karen Richardson For For Management
11 Elect Nicholas Rose For For Management
12 Elect Jasmine Whitbread For For Management
13 Elect Iain C. Conn For For Management
14 Elect Warren A. East For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
21 Authorisation of Political Donations For For Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
2 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For Against Management
4 Allocation of Profits/Dividends For For Management
5 Elect John Peace For For Management
6 Elect Philip Bowman For For Management
7 Elect Ian Carter For For Management
8 Elect Jeremy Darroch For For Management
9 Elect Stephanie George For For Management
10 Elect Matthew Key For For Management
11 Elect David Tyler For For Management
12 Elect Christopher Bailey For For Management
13 Elect Carol Fairweather For For Management
14 Elect John Smith For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Executive Share Plan 2014 For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For �� Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 20, 2015 Meeting Type: Mix
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Remuneration of Didier Michaud-Daniel, For For Management
CEO
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/ For Against Management
Preemptive Rights
11 Greenshoe For Against Management
12 Employee Stock Purchase Plan For For Management
13 Authority to Increase Capital Through For For Management
Capitalizations
14 Authority to Increase Capital In Case For Against Management
of Exchange Offer
15 Authority to Increase Capital for For Against Management
Contributions in Kind
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Grant Stock Options For Against Management
18 Authority to Issue Restricted Stock For Against Management
19 Global Ceiling on Capital Increases For For Management
20 Amendments to Articles Regarding For For Management
Director Term Length
21 Amendments to Articles Regarding For For Management
Record Date
22 Amendments to Articles Regarding For For Management
Company Name
23 Elect Philippe Louis-Dreyfus For For Management
24 Elect Pierre Hessler For For Management
25 Elect Patrick Buffet For For Management
26 Elect Aldo Cardoso For For Management
27 Elect Pascal Lebard For Against Management
28 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
CALBEE INC
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Akira Matsumoto For For Management
4 Elect Shuji Itoh For For Management
5 Elect Yuhzaburoh Mogi For For Management
6 Elect Takashi Kawamura For For Management
7 Elect Takahisa Takahara For For Management
8 Elect Atsuko Fukushima For For Management
9 Elect Anindita Mukherjee For For Management
10 Bonus For For Management
11 Retirement Allowances for Directors For Against Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Adachi, Yoroku For For Management
3.4 Elect Director Matsumoto, Shigeyuki For For Management
3.5 Elect Director Homma, Toshio For For Management
3.6 Elect Director Ozawa, Hideki For For Management
3.7 Elect Director Maeda, Masaya For For Management
3.8 Elect Director Tani, Yasuhiro For For Management
3.9 Elect Director Nagasawa, Kenichi For For Management
3.10 Elect Director Otsuka, Naoji For For Management
3.11 Elect Director Yamada, Masanori For For Management
3.12 Elect Director Wakiya, Aitake For For Management
3.13 Elect Director Kimura, Akiyoshi For For Management
3.14 Elect Director Osanai, Eiji For For Management
3.15 Elect Director Nakamura, Masaaki For For Management
3.16 Elect Director Saida, Kunitaro For For Management
3.17 Elect Director Kato, Haruhiko For For Management
4.1 Appoint Statutory Auditor Ono, Kazuto For For Management
4.2 Appoint Statutory Auditor Oe, Tadashi For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CANON INCORPORATED
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Fujio Mitarai For Against Management
5 Elect Toshizoh Tanaka For For Management
6 Elect Yohroku Adachi For For Management
7 Elect Shigeyuki Matsumoto For For Management
8 Elect Toshio Homma For For Management
9 Elect Hideki Ozawa For For Management
10 Elect Masaya Maeda For For Management
11 Elect Yasuhiro Tani For For Management
12 Elect Kenichi Nagasawa For For Management
13 Elect Naoji Ohtsuka For For Management
14 Elect Masanori Yamada For For Management
15 Elect Aitake Wakiya For For Management
16 Elect Akiyoshi Kimura For For Management
17 Elect Eiji Osanai For For Management
18 Elect Masaaki Nakamura For For Management
19 Elect Kunitaroh Saida For For Management
20 Elect Haruhiko Katoh For For Management
21 Elect Kazuto Ohno For For Management
22 Elect Tadashi Ohe For For Management
23 Bonus For For Management
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Martin Bolland For For Management
5 Elect Andy Parker For For Management
6 Elect Maggi Bell For For Management
7 Elect Vic Gysin For For Management
8 Elect Dawn Marriott-Sims For Against Management
9 Elect Gillian Sheldon For For Management
10 Elect Paul Bowtell For For Management
11 Elect Nick Greatorex For For Management
12 Elect Carolyn Fairbairn For For Management
13 Elect Andrew Williams For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
19 Authority to Repurchase Shares For For Management
20 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST MANAGEMENT LTD.
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Authority to Repurchase Units For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 11, 2015 Meeting Type: Mix
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends, or For For Management
Scrip Dividend
7 Related Party Transactions For For Management
8 Severance Agreement of Georges For Against Management
Plassat, Chairman and CEO
9 Remuneration of Georges Plassat, For Against Management
Chairman and CEO
10 Elect Georges Plassat For For Management
11 Elect Nicolas Bazire For For Management
12 Elect Mathilde Lemoine For For Management
13 Elect Diane Labruyere-Cuilleret For For Management
14 Elect Bertrand de Montesquiou For For Management
15 Elect Georges Ralli For For Management
16 Elect Phillipe Houze For For Management
17 Elect Patricia Lemoine For Abstain Management
18 Directors' Fees For For Management
19 Appointment of Auditor (Deloitte & For For Management
Associes) and Alternate Auditor (BEAS)
20 Appointment of Auditor (KMPG) and For For Management
Alternate Auditor (Salustro Reydel)
21 Authority to Repurchase Shares For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Authority to Increase Capital in Case For For Management
of Exchange Offer
24 Authority to Issue Shares Through For For Management
Private Placement
25 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
26 Greenshoe For For Management
27 Authority to Increase Capital Through For For Management
Capitalizations
28 Employee Stock Purchase Plan For For Management
29 Authority to Issue Performance Shares For For Management
--------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 12, 2015 Meeting Type: Mix
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions with Cnova For For Management
NV
8 Related Party Transactions with For For Management
Mercialys ��
9 Related Party Transactions with For For Management
Mercialys
10 Remuneration Report of Jean-Charles For For Management
Naouri, Chairman and CEO
11 Elect Sylvia Jay For For Management
12 Elect Catherine Lucet For For Management
13 Elect Rose-Marie Van Lerberghe For For Management
14 Elect Michel Savart For For Management
15 Elect Cobivia For Abstain Management
16 Authority to Repurchase Shares For For Management
17 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
18 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
19 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights Through Private Placement
20 Authority to Set Offering Price of For For Management
Shares
21 Authority to Increase Share Issuance For For Management
Limit
22 Authority to Increase Capital Through For For Management
Capitalization
23 Authority to Increase Capital in Case For For Management
of Exchange Offer
24 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
25 Global Ceiling on Increases in Capital For For Management
and Debt Issuance
26 Authority to Cancel Shares and Reduce For For Management
Capital
27 Authority to Grant Purchase Options For For Management
28 Authority to Grant Subscription Options For For Management
29 Authority to Issue Restricted Shares For For Management
30 Employee Stock Purchase Plan For For Management
31 Merger by Absorption of Frenil For For Management
Distribution
32 Merger by Absorption of Majaga For For Management
33 Amendment Regarding Increase of Share For For Management
Capital
34 Amendments Regarding Record Date For For Management
35 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Iain C. Conn For For Management
6 Elect Carlos Pascual For For Management
7 Elect Steve Pusey For For Management
8 Elect Richard Haythornthwaite For For Management
9 Elect Margherita Della Valle For For Management
10 Elect Mark Hanafin For For Management
11 Elect Lesley Knox For For Management
12 Elect Mike Linn For For Management
13 Elect Ian K. Meakins For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Scrip Dividend For For Management
18 Long-Term Incentive Plan 2015 For For Management
19 On Track Incentive Plan For For Management
20 Sharesave Scheme For For Management
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST GROUP
Ticker: CFX Security ID: Q22625307
Meeting Date: OCT 31, 2014 Meeting Type: Ordinary
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Remuneration Report For For Management
4 Re-elect Richard M. Haddock For For Management
5 Re-elect Nancy J. Milne For For Management
6 Elect Trevor Gerber For For Management
7 Elect Peter A.F. Hay For For Management
8 Elect Peter Kahan For For Management
9 Elect Karen Penrose For For Management
10 Elect David Thurin For For Management
11 Change in Company Name For For Management
12 Equity Grant (MD/CEO Angus McNaughton) For For Management
13 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hidetoshi Sakuma For For Management
4 Elect Toshikazu Ohkubo For For Management
5 Elect Shoichi Hatano For For Management
6 Elect Daizoh Iijima For For Management
7 Elect Tomoyuki Ikeda For For Management
8 Elect Toyokuni Yazaki For For Management
9 Elect Yuko Tashima For For Management
10 Elect Yasuko Takayama For For Management
11 Elect Akio Shirato as Statutory Auditor For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY INCORPORATED
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshifumi Iwata For For Management
4 Elect Tomohiko Ohno For For Management
5 Elect Satoru Katsuno For For Management
6 Elect Hideko Katsumata For For Management
7 Elect Chiyoji Kurata For For Management
8 Elect Masatoshi Sakaguchi For For Management
9 Elect Shigenobu Shimizu For For Management
10 Elect Kohzoh Ban For For Management
11 Elect Yoshinori Masuda For For Management
12 Elect Masanori Matsuura For For Management
13 Elect Kazuhiro Matsubara For For Management
14 Elect Akihisa Mizuno For Against Management
15 Elect Hideki Ogawa For Against Management
16 Elect Michinari Hamaguchi For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Corproate Compliance
18 Shareholder Proposal Regarding Against Against Shareholder
Increased Consumer Disclosure
19 Shareholder Proposal Regarding Against Against Shareholder
Inadequate Location of Hamaoka Nuclear
Power Plant
20 Shareholder Proposal Regarding Against Against Shareholder
Preventing Terrorist Attacks
21 Shareholder Proposal Regarding Against Against Shareholder
Decommissioning and Waste Committee
22 Shareholder Proposal Regarding Against Against Shareholder
Radioactive Waste
23 Shareholder Proposal Regarding Change Against Against Shareholder
in Business Purpose
24 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Company Splits
--------------------------------------------------------------------------------
CHUGOKU BANK LIMITED
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Masato Miyanaga For Against Management
5 Elect Hiromichi Tsuboi For For Management
6 Elect Hajime Aoyama For For Management
7 Elect Yoshinori Yamamoto For For Management
8 Elect Hiroyuki Hanazawa For For Management
9 Elect Yoshimasa Asama For For Management
10 Elect Masahiko Fukuda For For Management
11 Elect Hiromichi Andoh For For Management
12 Elect Kazushi Shiwaku For For Management
13 Elect Tokikazu Tsurui For For Management
14 Elect Kohji Terasaka For For Management
15 Elect Sadanori Katoh For For Management
16 Elect Yoshio Satoh For For Management
17 Elect Nobuyasu Tachimori For For Management
18 Elect Michiyo Nishida For Against Management
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO., LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Toshio Tokura For For Management
5 Elect Ryohta Aoyagi For For Management
6 Elect Shigeru Kabata For For Management
7 Elect Keiichi Nakajima For For Management
8 Elect Toshihiko Satoh For For Management
9 Elect Kenji Itoh For For Management
10 Elect Masaaki Komatsu For For Management
--------------------------------------------------------------------------------
CLP HOLDINGS LIMITED
Ticker: 0002 Security ID: Y1660Q104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect William Elkin Mocatta For For Management
5 Elect Vernon Francis Moore For For Management
6 Elect Vincent CHENG Hoi Chuen For Against Management
7 Elect Michael David Kadoorie For Against Management
8 Elect Andrew Clifford Winawer Brandler For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Amendments to Articles For For Management
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: MAY 06, 2015 Meeting Type: Mix
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For Against Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Remuneration of Jean-Paul Faugere, For For Management
Chairman
9 Remuneration of Frederic Lavenir, CEO For For Management
10 Authority to Repurchase Shares For For Management
11 Amendment Regarding Record Date For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Employee Stock Purchase Plan For For Management
14 Authority to Issue Restricted Shares For For Management
15 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LIMITED
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect David M. Gonski For For Management
4 Re-elect Ilana Atlas For For Management
5 Re-elect Martin Jansen For For Management
6 Equity Grant (MD/CEO Alison Watkins) For For Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO B Security ID: K16018192
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration of Directors For For Management
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Michael Rasmussen as Director For For Management
(Chairman)
5.2 Reelect Niels Louis-Hansen as Director For For Management
(Deputy Chairman)
5.3 Reelect Sven Bjorklund as Director For For Management
5.4 Reelect Per Magid as Director For For Management
5.5 Reelect Brian Petersen as Director For For Management
5.6 Reelect Jorgen Tang-Jensen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Board of Directors' and Auditors' For For Management
Reports
4 Remuneration Report For Against Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Distribution of Dividends For For Management
8 Allocation of Profits For For Management
9 Profit Sharing Scheme For For Management
10 Ratification of Board Acts For For Management
11 Ratification of Auditor's Acts For For Management
12 Elect Jozef Colruyt For For Management
13 Elect Wim Colruyt For Against Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Authority to Issue Shares w/o For For Management
Preemptive Rights Under Employee
Incentive Plan
6 Approval of Share Issuance Price For For Management
7 Disapplication of Preemptive Rights For For Management
8 Increase in Authorized Capital For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Approval of Subscription Period For For Management
11 Authorization of Legal Formalities For For Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Authority to Repurchase Shares For Against Management
15 Cancellation of Shares For For Management
16 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Launa K. Inman For For Management
3 Re-elect Andrew M. Mohl For For Management
4 Elect Shirish Apte For For Management
5 Elect David Higgins For For Management
6 Elect Stephen Mayne Against Against Management
7 REMUNERATION REPORT For For Management
8 Equity Grant (MD/CEO Ian Narev) For For Management
9 Shareholder Proposal Regarding Against Against Shareholder
Reporting the Financing of Greenhouse
Gas Emissions
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Anne-Marie Idrac as Director For For Management
7 Reelect Jacques Pestre as For Against Management
Representative of Employee
Shareholders to the Board
8 Reelect Olivia Qiu as Director For For Management
9 Reelect Denis Ranque as Director For Against Management
10 Advisory Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 450 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For Against Management
of Up to EUR 112.5 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 up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 18 of Bylaws Re: For For Management
Attendance at General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Carol Arrowsmith For For Management
6 Elect Dominic Blakemore For For Management
7 Elect Richard Cousins For For Management
8 Elect Gary Green For For Management
9 Elect Andrew Martin For For Management
10 Elect John G. Bason For For Management
11 Elect Susan E. Murray For For Management
12 Elect Don Robert For For Management
13 Elect Sir Ian Robinson For For Management
14 Elect Paul S. Walsh For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Amendment to the Long Term Incentive For For Management
Plan
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Simon Jones For For Management
3 Re-elect Nerolie Withnall For For Management
4 Re-elect Markus Kerber For For Management
5 Elect Tiffany Fuller For For Management
6 Elect Joseph M. Velli For For Management
7 REMUNERATION REPORT For For Management
8 Equity Grant (CEO Stuart Irving) For For Management
9 Approve Increase in NEDs' Fee Cap For For Management
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 30, 2015 Meeting Type: Annual ��
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratify Elmar Degenhart For For Management
7 Ratify Jose A. Avila For For Management
8 Ratify Ralf Cramer For For Management
9 Ratify Frank Jourdan For For Management
10 Ratify Helmut Matschi For For Management
11 Ratify Ariane Reinhart For For Management
12 Ratify Wolfgang Schaefer For For Management
13 Ratify Nikolai Setzer For For Management
14 Ratify Elke Strathmann For For Management
15 Ratify Heinz-Gerhard Wente For For Management
16 Ratify Wolfgang Reitzle For For Management
17 Ratify Michael Deister For For Management
18 Ratify Gunther Dunkel For For Management
19 Ratify Hans Fischl For For Management
20 Ratify Peter Gutzmer For For Management
21 Ratify Peter Hausmann For For Management
22 Ratify Hans-Olaf Henkel For For Management
23 Ratify Michael Iglhaut For For Management
24 Ratify Joerg Koehlinger For For Management
25 Ratify Klaus Mangold For For Management
26 Ratify Hartmut Meine For For Management
27 Ratify Sabine Neuss For For Management
28 Ratify Rolf Nonnenmacher For For Management
29 Ratify Dirk Nordmann For For Management
30 Ratify Artur Otto For For Management
31 Ratify Klaus Rosenfeld For For Management
32 Ratify Georg F.W. Schaeffler For For Management
33 Ratify Maria-Elisabeth For For Management
Schaeffler-Thumann
34 Ratify Joerg Schoenfelder For For Management
35 Ratify Kirsten Voerkel For For Management
36 Ratify Elke Volkmann For For Management
37 Ratify Bernd W. Voss For For Management
38 Ratify Erwin Woerle For For Management
39 Ratify Siegfried Wolf For For Management
40 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Richard L. Bergmark as Director For For Management
1.1b Elect Margaret Ann van Kempen as For For Management
Director
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Agenda Item N/A TNA Management
3 Compensation Report For TNA Management
4 Accounts and Reports For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Allocation of Profits For TNA Management
7 Dividends from Reserves For TNA Management
8 Board Compensation For TNA Management
9 Executive Compensation For TNA Management
10 Increase in Authorized Capital For TNA Management
11 Elect Urs Rohner as Chairman For TNA Management
12 Elect Jassim Bin Hamad J.J. Al Thani For TNA Management
13 Elect Iris Bohnet For TNA Management
14 Elect Noreen Doyle For TNA Management
15 Elect Andreas Koopmann For TNA Management
16 Elect Jean Lanier For TNA Management
17 Elect Kaikhushru S. Nargolwala For TNA Management
18 Elect Severin Schwan For TNA Management
19 Elect Richard E. Thornburgh For TNA Management
20 Elect Sebastian Thrun For TNA Management
21 Elect John Tiner For TNA Management
22 Elect Seraina Maag For TNA Management
23 Elect Iris Bohnet as Compensation For TNA Management
Committee Member
24 Elect Andreas Koopmann as Compensation For TNA Management
Committee Member
25 Elect Jean Lanier as Compensation For TNA Management
Committee Member
26 Elect Kai Nargolwala as Compensation For TNA Management
Committee Member
27 Appointment of Auditor For TNA Management
28 Appointment of Special Auditor For TNA Management
29 Appointment of Independent Proxy For TNA Management
30 Transaction of Other Business For TNA Management
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Martin Flower as Director For For Management
6 Re-elect Steve Foots as Director For For Management
7 Elect Anita Frew as Director For For Management
8 Re-elect Helena Ganczakowski as For For Management
Director
9 Re-elect Keith Layden as Director For For Management
10 Elect Jez Maiden as Director For For Management
11 Re-elect Nigel Turner as Director For For Management
12 Re-elect Steve Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect John Shine For For Management
3 Re-elect Christine E O'Reilly For For Management
4 Re-elect Bruce R. Brook For For Management
5 Remuneration Report For For Management
6 Equity Grant (MD/CEO Paul Perreault) For For Management
7 Directors' Fees For For Management
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
DAI NIPPON PRINTING COMPANY LIMITED
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshitoshi Kitajima For Against Management
4 Elect Kohichi Takanami For For Management
5 Elect Masayoshi Yamada For For Management
6 Elect Yoshinari Kitajima For For Management
7 Elect Mitsuhiko Hakii For For Management
8 Elect Masahiko Wada For For Management
9 Elect Tetsuji Morino For For Management
10 Elect Kunikazu Akishige For For Management
11 Elect Motoharu Kitajima For For Management
12 Elect Masaki Tsukada For For Management
13 Elect Sakae Hikita For For Management
14 Elect Fujio Yamazaki For For Management
15 Elect Tokuji Kanda For For Management
16 Elect Takashi Saitoh For For Management
17 Elect Kohichi Hashimoto For For Management
18 Elect Satoru Inoue For For Management
19 Elect Tadao Tsukada For For Management
20 Elect Tsukasa Miyajima For For Management
21 Elect Kazunari Tanaka For For Management
22 Elect Naoki Hoshino For For Management
23 Elect Makoto Matsuura For For Management
24 Elect Shinichi Ikeda For Against Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE COMPANY LIMITED
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Norimitsu Horio For For Management
4 Elect Takashi Kawashima For For Management
5 Elect Satoru Tsutsumi For For Management
6 Elect George Olcott For For Management
7 Elect Rieko Satoh For For Management
8 Elect SHU Ungyong For For Management
9 Outside Directors' Fees For For Management
--------------------------------------------------------------------------------
DAICEL CORPORATION
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Misao Fudaba For Against Management
4 Elect Masumi Fukuda For For Management
5 Elect Yoshimi Ogawa For For Management
6 Elect Hisao Nishimura For For Management
7 Elect Noboru Gotoh For For Management
8 Elect Akishige Okada For For Management
9 Elect Tadao Kondoh For For Management
10 Elect Chiyoko Shimozaki For For Management
11 Elect Hiroyasu Masuda as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
DAIHATSU MOTOR
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kohichi Ina For Against Management
5 Elect Masanori Mitsui For For Management
6 Elect Hiroyuki Yokoyama For For Management
7 Elect Yasunori Nakawaki For For Management
8 Elect Sudirman Maman Rusdi For For Management
9 Elect Masahiro Fukutsuka For For Management
10 Elect Hitoshi Horii For For Management
11 Elect Ichiroh Yoshitake For For Management
12 Elect Shinsuke Hori For For Management
13 Elect Kenji Yamamoto For For Management
14 Elect Mitsuhisa Katoh For For Management
15 Elect Kunihiko Morita For For Management
16 Elect Kosuke Ikebuchi For Against Management
17 Elect Yoshiki Kitajima For Against Management
18 Elect Fusahiro Yamamoto For Against Management
19 Elect Norihide Bessho as Alternate For Against Management
Statutory Auditor
20 Bonus For Against Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LIMITED
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Repurchase Shares For For Management
4 Elect Kohsei Uematsu as Statutory For Against Management
Auditor
5 Elect Ichiroh Ono as Alternate For For Management
Statutory Auditor
6 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Appointment of Auditor For TNA Management
11 Elect Paul Achleitner For TNA Management
12 Authority to Repurchase Shares For TNA Management
13 Authority to Repurchase Shares Using For TNA Management
Equity Derivatives
14 Authority to Issue Convertible Debt For TNA Management
Instruments; Increase in Conditional
Capital
15 Cancellation of Amendments to For TNA Management
Intra-Company Control Agreement with
Daimler Financial Services AG
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.45 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2015
6 Elect Paul Achleitner to the For Did Not Vote Management
Supervisory Board
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 500
Million Pool of Capital to Guarantee
Conversion Rights
10 Cancel Affiliation Agreement with For Did Not Vote Management
Subsidiary Daimler Financial Services
AG Approved at 2014 AGM
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION COMPANY LIMITED
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Naomi Kumakiri For For Management
5 Elect Hitoshi Kadouchi For For Management
6 Elect Katsuma Kobayashi For For Management
7 Elect Shuji Kawai For For Management
8 Elect Kanitsu Uchida For For Management
9 Elect Kei Takeuchi For For Management
10 Elect Yukio Daimon For For Management
11 Elect Kazuhiko Saitoh For For Management
12 Elect Shinichi Marukawa For For Management
13 Elect Yuhjiroh Sasamoto For For Management
14 Elect Toshiaki Yamaguchi For For Management
15 Elect Mami Sasaki For For Management
--------------------------------------------------------------------------------
DELEK GROUP LTD
Ticker: DLEKG Security ID: M27635107
Meeting Date: SEP 04, 2014 Meeting Type: Special
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Liability Insurance of Directors & For Against Management
Officers
5 Liability Insurance of Directors & For Against Management
Officers (Future Policies)
6 Amendment of Compensation Policy For For Management
--------------------------------------------------------------------------------
DELEK GROUP LTD
Ticker: DLEKG Security ID: M27635107
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Annual Bonus of Gideon Tadmor For For Management
3 Special Bonus of Amir Lang For Against Management
--------------------------------------------------------------------------------
DELEK GROUP LTD
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAR 05, 2015 Meeting Type: Special
Record Date: FEB 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Arie Zeif For For Management
--------------------------------------------------------------------------------
DELEK GROUP LTD
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUN 25, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Elect Itshak Sharon Tshuva For Against Management
5 Elect Idan Vales For Against Management
6 Elect Ron Milo For Against Management
7 Elect Yehudit Tytelman For For Management
--------------------------------------------------------------------------------
DELHAIZE GROUP
Ticker: DELB Security ID: B33432129
Meeting Date: MAY 28, 2015 Meeting Type: Ordinary
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports; Allocation of For For Management
Profits/Dividends
7 Ratification of Board Acts For For Management
8 Ratification of Auditor's Acts For For Management
9 Elect Shari L Ballard For For Management
10 Elect Jacques de Vaucleroy For For Management
11 Elect Luc Vansteenkiste For For Management
12 Elect Dominique Leroy For For Management
13 Elect Patrick De Maeseneire For For Management
14 Ratification of independence of Shari For For Management
Ballard
15 Ratification of independence of For For Management
Dominque Leroy
16 Ratification of independence of For For Management
Patrick De Maeseneire
17 Non-Voting Agenda Item N/A N/A Management
18 Remuneration Report For For Management
19 Change in Control Clause (Bonds, For Against Management
Convertible Bonds)
20 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin P. Clark as a Director For For Management
1.2 Re-elect Gary L. Cowger as a Director For For Management
1.3 Re-elect Nicholas M. Donofrio as a For For Management
Director
1.4 Re-elect Mark P. Frissora as a Director For For Management
1.5 Re-elect Rajiv L. Gupta as a Director For For Management
1.6 Re-elect J. Randall MacDonald as a For For Management
Director
1.7 Re-elect Sean O. Mahoney as a Director For For Management
1.8 Elect Timothy M. Manganello as a For For Management
Director
1.9 Re-elect Thomas W. Sidlik as a Director For For Management
1.10 Re-elect Bernd Wiedemann as a Director For For Management
1.11 Re-elect Lawrence A. Zimmerman as a For For Management
Director
12 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Amend Omnibus Stock Plan For Against Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA LLOYD GROUP NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Amendments to Articles For For Management
12 Appointment of Auditors For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Suppress Preemptive Rights For For Management
15 Authority to Repurchase Shares For For Management
16 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Appointment of Auditor For TNA Management
11 Authority to Repurchase Shares For TNA Management
12 Authority to Repurchase Shares Using For TNA Management
Equity Derivatives
13 Elect Louise M. Parent to the For TNA Management
Supervisory Board
14 Increase in Authorized Capital For TNA Management
15 Increase in Authorized Capital For TNA Management
16 Shareholder Proposal Regarding Special Against TNA Shareholder
Audit
--------------------------------------------------------------------------------
DEUTSCHE BORSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Elect Richard Berliand For TNA Management
11 Elect Joachim Faber as Chairman For TNA Management
12 Elect Karl-Heinz Floether For TNA Management
13 Elect Craig Heimark For TNA Management
14 Elect Monica Machler For TNA Management
15 Elect Gerhard Roggemann For TNA Management
16 Elect Erhard Schipporeit For TNA Management
17 Elect Yok Tak Amy Yip For TNA Management
18 Increase in Authorized Capital II For TNA Management
19 Increase in Authorized Capital III For TNA Management
20 Authority to Repurchase Shares For TNA Management
21 Authority to Repurchase Shares Using For TNA Management
Derivatives
22 Appointment of Auditor For TNA Management
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Ratification of Management Acts For TNA Management
8 Ratification of Supervisory Board Acts For TNA Management
9 Elect Stephan Sturm For TNA Management
10 Increase in Authorized Capital For TNA Management
11 Authority to Repurchase Shares For TNA Management
12 Authority to Repurchase Shares Using For TNA Management
Equity Derivatives
13 Approval of Intra-Company Control For TNA Management
Agreement with Delvag
Luftfahrtversicherungs-Aktiengesellschaft
14 Appointment of Auditor For TNA Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Appointment of Auditor For TNA Management
11 Elect Roland Oetker to the Supervisory For TNA Management
Board
12 Amendments to Articles For TNA Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Reelect Wulf Bernotat to the For For Management
Supervisory Board
7 Elect Michael Kaschke to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Ratify Penny Bingham-Hall as a Director For For Management
4 Ratify Elizabeth A. Alexander as a For For Management
Director
5 Ratify Tonianne Dwyer as a Director For For Management
6 Approve Increase in NEDs' Fee Cap For For Management
7 Amendments to Constitution For For Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Peggy Bruzelius For For Management
6 Elect Laurence M. Danon For For Management
7 Elect Lord Mervyn Davies For For Management
8 Elect HO Kwon Ping For Against Management
9 Elect Betsey D. Holden For For Management
10 Elect Franz B. Humer For For Management
11 Elect Deirdre Mahlan For For Management
12 Elect Ivan Menezes For For Management
13 Elect Philip Scott For For Management
14 Elect Nicola Mendelsohn For For Management
15 Elect Alan Stewart For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authorisation of Political Donations For For Management
22 Approval of Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Michael Biggs For For Management
4 Elect Paul Geddes For For Management
5 Elect Jane Hanson For For Management
6 Elect Sebastian James For For Management
7 Elect Andrew Palmer For For Management
8 Elect John Reizenstein For For Management
9 Elect Clare Thompson For For Management
10 Elect Priscilla Vacassin For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
17 Authorisation of Political Donations For For Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V106
Meeting Date: JUN 29, 2015 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Consolidation For For Management
2 Authority to Issue Shares w/ For For Management
Preemptive Rights
3 Authority to Issue Shares w/o For For Management
Preemptive Rights
4 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 23, 2015 Meeting Type: Ordinary
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits For For Management
4 Offset of Losses For For Management
5 Allocation of Reserves For For Management
6 Dividends For For Management
7 Ratification of Board Acts For For Management
8 Amendments to Articles 2 and 3 For For Management
9 Amendments to Articles 5, 8 and 9 For For Management
10 Amendments to Articles 11 and 13 For For Management
11 Amendments to Article 14 For For Management
12 Amendments to Articles 15, 16. 17, 18, For For Management
19, 23, 26 and 27
13 Amendments to Articles 31, 33, 34, 35, For For Management
36, 37, 39 and New Article 39 bis
14 Amendments to Articles 41 and 42 For For Management
15 Amendments to Articles 43, 44 and New For For Management
Article 43 bis
16 Amendments to General Meeting �� For For Management
Regulation Article 5
17 Amendments to General Meeting For For Management
Regulation Articles 7 and 9
18 Amendments to General Meeting For For Management
Regulation Articles 10, 11, 12 and 13
19 Amendments to General Meeting For For Management
Regulation Articles 22 and 28
20 Amendments to General Meeting For For Management
Regulation Articles 31 and 33
21 Directors' Fees For For Management
22 Authority to Transfer Shares for For For Management
Directors
23 Authority to Reduce Share Capital For For Management
24 Authority to Repurchase Shares For For Management
25 Authorization of Legal Formalities For For Management
26 Remuneration Report For Against Management
27 Non-Voting Agenda Item N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Agenda Item N/A TNA Management
6 Agenda For TNA Management
7 Election of Individuals to Check For TNA Management
Minutes
8 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
9 Authority to Set Auditor's Fees For TNA Management
10 Remuneration Guidelines (Advisory) For TNA Management
11 Incentive Guidelines (Binding) For TNA Management
12 Corporate Governance Report For TNA Management
13 Authority to Repurchase Shares For TNA Management
14 Election of Supervisory Board For TNA Management
15 Control Committee For TNA Management
16 Election Committee For TNA Management
17 Governing Bodies Fees For TNA Management
18 Amendments to Articles Regarding For TNA Management
Removal of the Supervisory Board and
the Control Committee
19 Election Committee Guidelines For TNA Management
20 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Remuneration and Nomination Committee For For Management
Fees
8 Directors' Fees For For Management
9 Allocation of Profits/Dividends For For Management
10 Elect Kurt K. Larsen For For Management
11 Elect Annette Sadolin For For Management
12 Elect Birgit W. Norgaard For For Management
13 Elect Thomas Plenborg For For Management
14 Elect Robert Steen Kledal For For Management
15 Elect Jorgen Moller For For Management
16 Appointment of Auditor For For Management
17 Amendments to Remuneration Guidelines For For Management
18 Authority to Cancel Shares and Reduce For For Management
Capital
19 Authority to Repurchase Shares For For Management
20 Authority to Issue Convertible Debt For For Management
Instruments and Warrants
21 Amendments to Articles Regarding For For Management
Retirement Age
22 Amendments to Articles Regarding For For Management
Corporate Language
23 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
EDF
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Approval of Non For Against Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Shareholder Proposal Regarding Against Against Shareholder
Dividend Payments (Resolution A)
9 Scrip Dividend For For Management
10 Related Party Transactions For For Management
11 Severance Agreement of Jean-Bernard For For Management
Levy, interim chairman and CEO
12 Remuneration of Henri Proglio, Former For For Management
Chairman and CEO
13 Remuneration of Jean-Bernard Levy, For For Management
Interim Chairman and CEO
14 Authority to Repurchase Shares For For Management
15 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: NOV 21, 2014 Meeting Type: Mix
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Amendments to Articles For For Management
6 Amendment Regarding Director Term For For Management
Lengths
7 Amendment Regarding Board Meetings For For Management
8 Amendments Regarding Allocation of For For Management
Profits and Dividends
9 Elect Olivier Appert For Against Management
10 Elect Philippe Crouzet For For Management
11 Elect Bruno Lafont For For Management
12 Elect Bruno Lechevin For For Management
13 Elect Marie-Christine Lepetit For For Management
14 Elect Colette Lewiner For Against Management
15 Elect Christian Masset For For Management
16 Elect Jean-Bernard Levy For For Management
17 Elect Gerard Magnin For For Management
18 Elect Laurence Parisot For For Management
19 Elect Philippe Varin For For Management
20 Directors' Fees For For Management
21 Shareholder Proposal Regarding Against Against Shareholder
Directors' Fees (Resolution A)
22 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX-B Security ID: W24713120
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Ratification of Board and Management For For Management
Acts
13 Allocation of Profits/Dividends For For Management
14 Board Size For For Management
15 Directors' Fees For For Management
16 Election of Directors For For Management
17 Remuneration Guidelines For For Management
18 Performance Share Program For For Management
19 Authority to Repurchase Shares For For Management
20 Authority to Issue Treasury Shares For For Management
21 Authority to Issue Treasury Shares for For For Management
Incentive Program
22 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA Security ID: W2479G107
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratification of Board Acts For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Board Size For For Management
17 Directors' and Auditors' Fees For For Management
18 Election of Directors For For Management
19 Appointment of Auditor For For Management
20 Compensation Guidelines For For Management
21 Performance Share Plan 2014 For For Management
22 Authority to Repurchase Shares For For Management
23 Issuance of Treasury Shares For For Management
24 Issuance of Treasury Shares Pursuant For For Management
to Performance Share Plan 2014
25 Issuance of Treasury Shares Pursuant For For Management
to Performance Share Plan 2011, 2012
and 2013
26 Nomination Committee For For Management
27 Non-Voting Agenda Item N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 3.71
Million; Approve Remuneration of
Auditors
15 Reelect Hans Barella, Luciano Cattani, For Did Not Vote Management
Laurent Leksell (Chairman), Siaou-Sze
Lien, Tomas Puusepp, Wolfgang Reim,
Jan Secher, and Birgitta Stymne
Goransson as Directors
16 Ratify PwC as Auditors For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Performance Share Plan 2014 For Did Not Vote Management
19a Authorize Share Repurchase Program For Did Not Vote Management
19b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
19c Approve Equity Plan Financing For Did Not Vote Management
19d Authorize Transfer of Shares in For Did Not Vote Management
Conjunction with Performance Share
Plan 2011, 2012, and 2013
20 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Board Compensation For TNA Management
4 Executive Compensation For TNA Management
5 Allocation of Profits/Dividends For TNA Management
6 Ratification of Board and Management For TNA Management
Acts
7 Elect Ulf Berg as Chairman and a For TNA Management
Member of the Compensation Committee
8 Elect Magdalena Martullo as a Director For TNA Management
9 Elect Joachim Streu as a Director and For TNA Management
a Member of the Compensation Committee
10 Elect Bernhard Merki as a Director and For TNA Management
a Member of the Compensation Committee
11 Appointment of Auditor For TNA Management
12 Appointment of Independent Proxy For TNA Management
13 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 27, 2015 Meeting Type: Ordinary
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Appointment of Auditor For For Management
5 Elect Sultan Hamed Khamis Al Burtamani For For Management
6 Elect Luis Javier Navarro Vigil For For Management
7 Amendments to Article 7 For For Management
8 Amendments to Articles 18, 21, 22, For For Management
23,27, 31,32 and 34
9 Amendments to Articles 35, 36, 37, 38, For For Management
39, 41, 42, 43, 44, 45 and 46.
10 Amendments to General Meeting For For Management
Regulation's Article 4
11 Amendments to General Meeting For For Management
Regulation's Articles 5, 7,10, 11 and
13
12 Amendments to General Meeting For For Management
Regulation's Article 16
13 Authority to Repurchase Shares For For Management
14 Directors' Fees For For Management
15 Remuneration Report For For Management
16 Non-Voting Agenda Item N/A N/A Management
17 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2015 Meeting Type: Ordinary
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 REMUNERATION REPORT For Against Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ERICSSON
Ticker: ERIC.A Security ID: W26049119
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Ratification of Board and Management For For Management
Acts
13 Allocation of Profits/Dividends For For Management
14 Board Size For For Management
15 Directors' Fees �� For For Management
16 Election of Directors For For Management
17 Authority to Set Auditor's Fees For For Management
18 Number of Auditors For For Management
19 Appointment of Auditor For For Management
20 Remuneration Guidelines For For Management
21 Stock Purchase Plan For For Management
22 Treasury Shares to Employees for the For For Management
Stock Purchase Plan
23 Equity Swap Agreement for the Stock For For Management
Purchase Plan
24 Key Contributor Retention Plan For For Management
25 Treasury Shares to Employees for the For For Management
Key Contributor Retention Program
26 Equity Swap Agreement for the Key For For Management
Contributor Retention Program
27 Executive Performance Stock Plan For For Management
28 Transfer of Treasury Shares to For For Management
employees for the Executive
Performance Stock Plan
29 Equity Swap Agreement for the For For Management
Executive Performance Stock Plan
30 Authority to Issue Treasury Shares For For Management
31 Non-Voting Agenda Item N/A N/A Management
32 Shareholder Proposal Regarding Unequal N/A For Shareholder
Voting Rights
33 Shareholder Proposal Regarding N/A Against Shareholder
Shareholders Association
34 Shareholder Proposal Regarding Petition N/A Against Shareholder
35 Shareholder Proposal Regarding Board N/A Against Shareholder
Representation
36 Shareholder Proposal Regarding N/A Against Shareholder
Politicians' Attendance
37 Shareholder Proposal Regarding Unequal N/A Against Shareholder
Voting Rights
38 Shareholder Proposal Regarding Special N/A Against Shareholder
Examination
39 Non-Voting Agenda Item N/A N/A Management
40 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 05, 2015 Meeting Type: Mix
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Benoit Bazin For For Management
8 Elect Antoine Bernard de Saint-Affrique For For Management
9 Elect Louise Frechette For For Management
10 Elect Bernard Hours For For Management
11 Elect Olivier Pecoux For For Management
12 Elect Marc A. Onetto For For Management
13 Remuneration of Hubert Sagnieres, CEO For For Management
14 Directors' Fees For For Management
15 Authority to Repurchase Shares For For Management
16 Employee Stock Purchase Plan For For Management
17 Authority to Issue Restricted Shares For For Management
18 Authority to Grant Performance Stock For For Management
Options
19 Global Ceiling on Capital Increases For For Management
20 Amendments to Articles For For Management
21 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 06, 2015 Meeting Type: Mix
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Consolidated Accounts and Reports For For Management
7 Related Party Transactions For For Management
8 Elect Francoise Mercadal-Delassales For For Management
9 Remuneration of Patrick Sayer, CEO For Against Management
10 Remuneration of Bruno Keller, Virginie For Against Management
Morgon, Philippe Audouin and Fabrice
de Gaudemar, vice-CEOs
11 Directors' Fees For For Management
12 Authority to Repurchase Shares For Against Management
13 Amendments Regarding Employee For For Management
Representatives
14 Amendments to Articles For For Management
15 Authority to Cancel Shares and Reduce For For Management
Capital
16 Authority to Issue Restricted Shares For For Management
17 Employee Stock Purchase Plan For For Management
18 Authority to Issue Warrants as a For Against Management
Takeover Defense
19 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 07, 2014 Meeting Type: Mix
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Related Party Transactions For For Management
8 Allocation of Profits/Dividends For For Management
9 Scrip Dividend For For Management
10 Elect Representative of Bpifrance For Abstain Management
Participations SA
11 Elect Ross McInnes For For Management
12 Remuneration Michel de Rosen, Chairman For For Management
and CEO
13 Remuneration of Michel Azibert, Deputy For For Management
CEO
14 Authority to Repurchase Shares For For Management
15 Authority to Cancel Shares and Reduce For For Management
Capital
16 Amendments Regarding Proxy Voting Terms For For Management
17 Amendments to Article 12 Regarding For For Management
Double Voting Rights
18 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXP Security ID: T3833E113
Meeting Date: MAY 29, 2015 Meeting Type: Ordinary
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports; Allocation of For For Management
Profits/Dividends
3 Board Size; Board Term Length; For For Management
Directors' Fees
4 Non-Voting Agenda Item N/A N/A Management
5 List Presented by Giovanni Agnelli e C. For N/A Management
S.a.p.a.
6 List Presented by Group of For For Management
Shareholders Representing 1.02% of
Share Capital
7 Non-Voting Agenda Item N/A N/A Management
8 List Presented by Giovanni Agnelli e C. N/A Abstain Management
S.a.p.a.
9 List Presented by Group of N/A For Management
Shareholders Representing 1.02% of
Share Capital
10 Statutory Auditors' Fees For For Management
11 Remuneration Report For Against Management
12 Incentive Plan For Against Management
13 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Remuneration Policy (Advisory-- Non-UK For Against Management
Issuer)
4 Elect Jan Babiak For For Management
5 Elect Fabiola Arredondo For For Management
6 Elect Brian Cassin For For Management
7 Elect Roger Davis For For Management
8 Elect Alan W. Jebson For For Management
9 Elect Deirdre Mahlan For For Management
10 Elect Don Robert For For Management
11 Elect George Rose For For Management
12 Elect Judith A. Sprieser For For Management
13 Elect Paul A. Walker For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
FAMILYMART CO LTD
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Junji Ueda For Against Management
4 Elect Isamu Nakayama For For Management
5 Elect Toshio Katoh For For Management
6 Elect Masaaki Kosaka For For Management
7 Elect Akinori Wada For For Management
8 Elect Yukihiko Komatsuzaki For For Management
9 Elect Hiroaki Tamamaki For For Management
10 Elect Kimio Kitamura For For Management
11 Elect Toshinori Honda For For Management
12 Elect Hiroshi Komiyama For For Management
13 Elect Mika Takaoka as Statutory Auditor For For Management
--------------------------------------------------------------------------------
FANUC CORPORATION
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshiharu Inaba For For Management
4 Elect Kenji Yamaguchi For For Management
5 Elect Hiroyuki Uchida For For Management
6 Elect Yoshihiro Gonda For For Management
7 Elect Kiyonori Inaba For For Management
8 Elect Shunsuke Matsubara For For Management
9 Elect Hiroshi Noda For For Management
10 Elect Katsuo Kohari For For Management
11 Elect Toshiya Okada For For Management
12 Elect Richard E. Schneider For For Management
13 Elect Olaf C. Gehrels For For Management
14 Elect Masato Ono For For Management
15 Elect Kazuo Tsukuda For For Management
16 Elect Yasuo Imai For For Management
17 Elect Shunsuke Kimura For For Management
18 Elect Naoki Shimizu For For Management
19 Elect Takeo Nakagawa For For Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V.
Ticker: FCA Security ID: N31738102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A �� N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Ratification of Board Acts For For Management
7 Elect John Elkann For For Management
8 Elect Sergio Marchionne For For Management
9 Elect Ronald L. Thompson For For Management
10 Elect Andrea Agnelli For For Management
11 Elect Tiberto Brandolini d'Adda For For Management
12 Elect Glenn Earle For For Management
13 Elect Valerie A. Mars For For Management
14 Elect Ruth J. Simmons For For Management
15 Elect Patience Wheatcroft For For Management
16 Elect Stephen M. Wolf For For Management
17 Elect Ermenegildo Zegna For Against Management
18 Appointment of Auditor For For Management
19 Remuneration Policy For Against Management
20 Approval of Awards to Executive For Against Management
Directors
21 Authority to Repurchase Shares For For Management
22 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
FIAT S.P.A.
Ticker: F Security ID: T4R136137
Meeting Date: AUG 01, 2014 Meeting Type: Mix
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Earle For For Management
2 Redomestication from Italy to the For For Management
Netherlands
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LIMITED
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph J. Norris For For Management
2 Re-elect Alan T. Jackson For For Management
3 Re-elect Cecilia Tarrant For For Management
4 Re-elect Gene T. Tilbrook For For Management
5 Authorise Board to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LIMITED
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Andrew Forrest For For Management
4 Re-elect Owen L. Hegarty For Against Management
5 Re-elect Geoff Raby For Against Management
6 Renew Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: FPE Security ID: D27462122
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Increase in Authorized Capital For For Management
(Preferred Shareholders)
11 Non-Voting Agenda Item N/A N/A Management
12 Authority to Repurchase Shares For For Management
(Preferred Shareholders)
13 Non-Voting Agenda Item N/A N/A Management
14 Non-Voting Agenda Item N/A N/A Management
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Agenda Item N/A N/A Management
20 Non-Voting Agenda Item N/A N/A Management
21 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
FUJI ELECTRIC CO LTD
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Michihiro Kitazawa For Against Management
3 Elect Yoshio Okuno For For Management
4 Elect Michio Abe For For Management
5 Elect Kenzoh Sugai For For Management
6 Elect Naoya Eguchi For For Management
7 Elect Junichi Matsumoto For For Management
8 Elect Hiroaki Kurokawa For For Management
9 Elect Motoyuki Suzuki For For Management
10 Elect Mareto Sako For For Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yasuyuki Yoshinaga For For Management
5 Elect Jun Kondoh For For Management
6 Elect Naoto Mutoh For For Management
7 Elect Mitsuru Takahashi For For Management
8 Elect Takeshi Tachimori For For Management
9 Elect Masahiro Kasai �� For For Management
10 Elect Toshio Arima For For Management
11 Elect Yoshinori Komamura For For Management
12 Elect Akira Mabuchi For Against Management
13 Elect Shinichi Mita For Against Management
14 Elect Kenji Tamazawa as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Ashley Almanza For For Management
5 Elect John Connolly For For Management
6 Elect Adam Crozier For For Management
7 Elect Mark Elliott For For Management
8 Elect Winnie Kin Wah Fok For For Management
9 Elect Himanshu Raja For For Management
10 Elect Paul Spence For For Management
11 Elect Clare Spottiswoode For Against Management
12 Elect Tim Weller For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ashley Almanza as Director For For Management
5 Re-elect John Connolly as Director For For Management
6 Re-elect Adam Crozier as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect Winnie Kin Wah Fok as Director For For Management
9 Re-elect Himanshu Raja as Director For For Management
10 Re-elect Paul Spence as Director For For Management
11 Re-elect Clare Spottiswoode as Director For For Management
12 Re-elect Tim Weller as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS, SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Co-option of Thore For For Management
Kristiansen
5 Ratification of Co-option of Raquel For For Management
Vunge
6 Shareholder Proposal Regarding For For Management
Ratification of Board Acts
7 Shareholder Proposal Regarding For For Management
Ratification of Supervisory Board Acts
8 Shareholder Proposal Regarding For For Management
Ratification of Statutory Auditor Acts
9 Shareholder Proposal Regarding For For Management
Election of Directors
10 Shareholder Proposal Regarding For For Management
Election of Supervisory Council
11 Appointment of Statutory Auditor For For Management
12 Shareholder Proposal Regarding For For Management
Election of General Shareholders'
Meeting Board
13 Shareholder Proposal Regarding For For Management
Election of Remuneration Committee
14 Remuneration Report For For Management
15 Authority to Trade in Company Stock For For Management
16 Authority to Trade in Company Debt For For Management
Instruments
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: MAY 14, 2015 Meeting Type: Ordinary
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports (Individual) For For Management
4 Accounts and Reports (Consolidated) For For Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Board Acts For For Management
7 Appointment of Auditor For For Management
8 Elect Ramon Adell Ramon For For Management
9 Elect Xabier Anoveros Trias de Bes For For Management
10 Elect Francisco Belil Creixell For For Management
11 Elect Demetrio Carceller Arce For For Management
12 Elect Isidro Faine Casas For Against Management
13 Elect Benita Maria Ferrero-Waldner For For Management
14 Elect Cristina Garmendia Mendizabal For For Management
15 Elect Miguel Martinez San Martin For For Management
16 Elect Heribert Padrol Munte For For Management
17 Elect Miguel Valls Maseda For Against Management
18 Elect Rafael Villaseca Marco For For Management
19 Remuneration Report (Advisory) For Against Management
20 Remuneration Policy (Binding) For Against Management
21 Directors' Fees For For Management
22 Amendments to Articles 9 and 17 For For Management
23 Amendments to Articles 24, 28, 29, 37 For For Management
and 38
24 Amendments to Articles 42, 47, 48, 49, For For Management
51, 51 bis, 51 ter, 52 and 53
25 Amendments to Article 44 For For Management
26 Amendments to Article 71 For For Management
27 Approval of Consolidated Text of For For Management
Articles
28 Amendments to General Meeting For For Management
Regulation Articles 2, 4, 6, 7, 16,
18, 19, 20 and 21
29 Approval of Consolidated Text of For For Management
General Meeting Regulation
30 Spin-off For For Management
31 Authority to Issue Debt Instruments For For Management
32 Authority to Repurchase Shares For For Management
33 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Allocation of Profits/Dividends For TNA Management
4 Ratification of Board Acts For TNA Management
5 Elect Albert M. Baehny as Chairman For TNA Management
6 Elect Felix R. Ehrat For TNA Management
7 Elect Hartmut Reuter For TNA Management
8 Elect Robert F. Spoerry For TNA Management
9 Elect Jorgen Tang-Jensen For TNA Management
10 Elect Thomas M. Hubner For TNA Management
11 Elect Robert F. Spoerry as Nominating For TNA Management
and Compensation Committee Member
12 Elect Hartmut Reuter as Nominating and For TNA Management
Compensation Committee Member
13 Elect Jorgen Tang-Jensen as Nominating For TNA Management
and Compensation Committee Member
14 Appointment of Independent Proxy For TNA Management
15 Appointment of Auditor For TNA Management
16 Remuneration Report For TNA Management
17 Board Remuneration For TNA Management
18 Executive Remuneration For TNA Management
19 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Michael J. Turner For For Management
4 Elect Nigel M. Stein For For Management
5 Elect Adam Walker For For Management
6 Elect Andrew Reynolds Smith For For Management
7 Elect Angus Cockburn For For Management
8 Elect Tufan Erginbilgic For For Management
9 Elect Shonaid Jemmett-Page For For Management
10 Elect Richard Parry-Jones For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Remuneration Report (Advisory) For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: DEC 18, 2014 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition, Joint Venture and Disposal For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company For For Management
with Novartis AG
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Sir Philip Hampton For For Management
4 Elect Urs Rohner For For Management
5 Elect Sir Andrew Witty For For Management
6 Elect Sir Roy Anderson For For Management
7 Elect Stephanie A. Burns For For Management
8 Elect Stacey Cartwright For For Management
9 Elect Simon Dingemans For For Management
10 Elect Lynn L. Elsenhans For For Management
11 Elect Judy C. Lewent For For Management
12 Elect Sir Deryck C. Maughan For For Management
13 Elect Daniel Podolsky For For Management
14 Elect Moncef Slaoui For For Management
15 Elect Hans Wijers For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Exemption From Statement of Senior For For Management
Auditor's Name
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
24 GlaxoSmithKline Share Value Plan For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Philip Hampton as Director For For Management
4 Elect Urs Rohner as Director For For Management
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 Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Value Plan For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Lonmin Share Distribution For For Management
4 Elect Anthony B. Hayward For For Management
5 Elect Leonhard Fischer For For Management
6 Elect William E. Macaulay For For Management
7 Elect Ivan Glasenberg For For Management
8 Elect Peter R. Coates For For Management
9 Elect John J. Mack For For Management
10 Elect Peter T. Grauer For For Management
11 Elect Patrice E. Merrin For For Management
12 Remuneration Report (Advisory) For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect MING Zhi Mei For For Management
4 Elect Seek Ngee Huat For For Management
5 Elect THAM Kui Seng For For Management
6 Elect Luciano Lewandowski For For Management
7 Elect FANG Fenglei For For Management
8 Elect Paul CHENG Ming Fun For For Management
9 Elect Yohichiroh Furuse For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Equity Compensation Plans For Against Management
14 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Ming Z. Mei as Director For For Management
4 Elect Seek Ngee Huat as Director For For Management
5 Elect Tham Kui Seng as Director For For Management
6 Elect Luciano Lewandowski as Director For For Management
7 Elect Fang Fenglei as Director For For Management
8 Elect Paul Cheng Ming Fun as Director For For Management
9 Elect Yoichiro Furuse as Director For For Management
10 Approve Directors' Fees For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
13 Approve Grant of Awards and Issuance For Against Management
of Shares under the GLP Performance
Share Plan and GLP Restricted Share
Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Appoint Auditor and Authorise Board to For For Management
Set Fees (Goodman Logistics (HK)
Limited)
3 Re-elect Ian D. Ferrier (Goodman For For Management
Limited)
4 Re-elect Ian D. Ferrier (Goodman For For Management
Logistics (HK) Limited)
5 Re-elect Philip FAN Yan Hok (Goodman For For Management
Limited)
6 Re-elect Philip FAN Yan Hok (Goodman For For Management
Logistics (HK) Limited)
7 Re-elect John B. Harkness (Goodman For For Management
Limited)
8 Re-elect Anne Keating (Goodman Limited) For For Management
9 Remuneration Report For For Management
10 Equity Grant (CEO Gregory Goodman) For For Management
11 Equity Grant (MD, Greater China Philip For For Management
Pearce)
12 Equity Grant (Executive Director, For For Management
Corporate Danny Peeters)
13 Equity Grant (Deputy CEO Anthony Rozic) For For Management
14 Adoption of New GLHK Articles of For For Management
Association
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Elect LIM Swe Guan For For Management
5 Remuneration Report For For Management
6 Approve Increase in NEDs' Fee Cap For For Management
7 Ratify Placement of Securities For For Management
8 Renew Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2015 Meeting Type: Ordinary
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Ratification of Board Acts For For Management
8 Ratification of Auditor's Acts For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Elect Antoinette d'Aspremont Lynden For For Management
12 Elect Paul Desmarais, Jr. For Against Management
13 Elect Gerald Frere For For Management
14 Elect Gerard Lamarche For For Management
15 Elect Gilles Samyn For Against Management
16 Elect Cedric Frere For For Management
17 Elect Segolene Gallienne For For Management
18 Elect Marie Polet For For Management
19 Ratify Independence of Antoinette For For Management
d'Aspremont Lynden
20 Ratify Independence of Marie Polet For For Management
21 Non-Voting Agenda Item N/A N/A Management
22 REMUNERATION REPORT For For Management
23 Authority to Grant Stock Options For For Management
24 Change in Control Clause For Against Management
25 Authority to Set Maximum Share Value For For Management
26 Presentation of Board Report on Stock For For Management
Option Plan
27 Acquiring Company's share by a For For Management
sub-subsidiary
28 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kazuo Kibe For For Management
5 Elect Kazuo Saitoh For Against Management
6 Elect Kenichi Takai For For Management
7 Elect Hisao Tsunoda For For Management
8 Elect Takaya Kimura For For Management
9 Elect Hiroshi Kurihara For For Management
10 Elect Nobuyuki Horie For For Management
11 Elect Akihiko Fukai For For Management
12 Elect Shigeyoshi Minami For For Management
13 Elect Yohichi Hirasawa For For Management
14 Elect Yuji Kanai For For Management
15 Elect Shigeaki Ninomiya For For Management
16 Elect Eiji Mutoh For For Management
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB
Ticker: HM-B Security ID: W41422101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and CEO Acts For For Management
16 Board Size For For Management
17 Directors and Auditors' Fees For For Management
18 Election of Directors For For Management
19 Nomination Committee For Against Management
20 Remuneration Guidelines For Against Management
21 Shareholder Proposal Regarding Voting N/A Against Shareholder
Rights
22 Shareholder Proposal Regarding Petition N/A Against Shareholder
23 Shareholder Proposal Regarding N/A Against Shareholder
Shareholders' Association
24 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LIMITED
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shohichi Yumoto For For Management
4 Elect Fumiaki Magaribuchi For For Management
5 Elect Teruyuki Koike For For Management
6 Elect Takashi Nakamura For Against Management
7 Elect Masaki Matsushita For For Management
8 Elect Yoshinori Matsuda For Against Management
9 Elect Saburoh Kusama For For Management
10 Elect Takeshi Kadota For For Management
11 Elect Yasuyoshi Wada For For Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kiyotaka Ise as Director For For Management
4 Elect Hiroshi Mizushima as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
HANG SENG BANK LIMITED
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Henry CHENG Kar Sun For Against Management
5 Elect Andrew FUNG Hau Chung For For Management
6 Elect Fred HU Zuliu For Against Management
7 Elect Rose LEE Wai Mun For For Management
8 Elect Irene LEE Yun Lien For For Management
9 Elect Richard TANG Yat Sun For For Management
10 Elect Peter WONG Tung Shun For Against Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG SE (HANNOVER RE)
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Authority to Repurchase Shares For TNA Management
11 Authority to Repurchase Shares Using For TNA Management
Equity Derivatives
12 Authority to Issue Convertible Debt For TNA Management
Instruments
13 Authority to Issue Participating Bonds For TNA Management
14 Authority to Issue Profit-Sharing For TNA Management
Rights
15 Increase in Conditional Capital For TNA Management
16 Increase in Authorized Capital For TNA Management
17 Authority to Issue Shares to Employees For TNA Management
from Authorized Capital 2015/I
18 Approval of Intra-Company Control For TNA Management
Agreement with International Insurance
Company of Hannover SE
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Appointment of Auditor For For Management
5 Authority to Set Auditor's Fees For For Management
6 Elect Michael Evans For Against Management
7 Elect Ian Gorham For For Management
8 Elect Tracey Taylor For For Management
9 Elect Peter Hargreaves For For Management
10 Elect Chris Barling For For Management
11 Elect Stephen Robertson For For Management
12 Elect Dharmash Mistry For For Management
13 Elect Shirley Garrood For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Increase in NEDs' Fee Cap and For For Management
Ratification of Fees
18 Amendment to the Save As You Earn For For Management
Scheme
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL. Security ID: G43940108
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mike Evans as Director For For Management
7 Re-elect Ian Gorham as Director For For Management
8 Re-elect Tracey Taylor as Director For For Management
9 Re-elect Peter Hargreaves as Director For For Management
10 Re-elect Chris Barling as Director For For Management
11 Re-elect Stephen Robertson as Director For For Management
12 Re-elect Dharmash Mistry as Director For For Management
13 Elect Shirley Garrood as Director For For Management
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Amend Articles of Association For For Management
18 Amend Save As You Earn Scheme For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hung Ching Shan as Director For For Management
4 Elect Xu Shui Shen as Director For For Management
5 Elect Xu Da Zuo as Director For For Management
6 Elect Sze Wong Kim as Director For For Management
7 Elect Loo Hong Shing Vincent as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN Security ID: D3207M110
Meeting Date: APR 13, 2015 Meeting Type: Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Special Resolution for Preferred For For Management
Shareholders: Increase in Authorized
Capital
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 02, 2015 Meeting Type: Mix
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Non For For Management
Tax-Deductible Expense
5 Consolidated Accounts and Reports For For Management
6 Ratification of Management Acts For For Management
7 Allocation of Profits/Dividends For For Management
8 Related Party Transactions For For Management
9 Elect Matthieu Dumas For For Management
10 Elect Blaise Guerrand For For Management
11 Elect Robert Peugeot For Against Management
12 Remuneration of Axel Dumas, CEO For Against Management
13 Remuneration of Emile Hermes SARL, For Against Management
General Partner
14 Authority to Repurchase Shares For For Management
15 Amendments Regarding Record Date For For Management
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Issue Stock Options For Against Management
18 Authority to Issue Performance Shares For Against Management
19 Authority to Increase Capital Through For For Management
Capitalizations
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For Against Management
Preemptive Rights w/Priority
Subscription
22 Employee Stock Purchase Plan For For Management
23 Authority to Issue Shares Through For Against Management
Private Placement
24 Increase in Authorized Capital in For Against Management
Consideration for Contributions in Kind
25 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
HINO MOTORS LTD
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Masakazu Ichikawa For Against Management
5 Elect Yasuhiko Ichihashi For For Management
6 Elect Kohichi Ojima For For Management
7 Elect Hiroshi Kokaji For For Management
8 Elect Kenji Suzuki For For Management
9 Elect Shin Endoh For For Management
10 Elect Hiroshi Kajikawa For For Management
11 Elect Ichiroh Hisada For For Management
12 Elect Toshitaka Hagiwara For For Management
13 Elect Motokazu Yoshida For For Management
14 Elect Mitsuhisa Katoh For For Management
15 Elect Yoshihide Maeda For Against Management
16 Elect Keiko Kitamura For For Management
17 Bonus For For Management
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO LTD
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Tatsuroh Nakamura For Against Management
5 Elect Kazunori Ishii For For Management
6 Elect Mitsuo Nakamura For For Management
7 Elect Makoto Kondoh For For Management
8 Elect Kazuhisa Nikaidoh For For Management
9 Elect Kazuyuki Iizuka For For Management
10 Elect Hiroaki Okano For For Management
11 Elect Kensuke Hotta For For Management
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Isao Sumihiro For For Management
4 Elect Kohji Ikeda For For Management
5 Elect Hideo Yamashita For For Management
6 Elect Tohru Hirota For For Management
7 Elect Masao Nakashima For For Management
8 Elect Kichisoh Miyoshi For For Management
9 Elect Yasunori Kojima For For Management
10 Elect Yuji Yoshino For For Management
11 Elect Masahiro Sumikawa For For Management
12 Elect Kaori Maeda @ Kaori Aibara For For Management
13 Elect Hiroshi Mizunoue For For Management
14 Elect Hiroyuki Mizutani For For Management
15 Elect Yasutoshi Takei For For Management
16 Elect Yoshinori Takahashi For Against Management
17 Elect Masako Yoshida For Against Management
18 Performance-Linked Directors' Fees For For Management
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Hirotaka Nakatomi For Against Management
4 Elect Kazuhide Nakatomi For For Management
5 Elect Kohsuke Sugiyama For For Management
6 Elect Tetsuo Akiyama For For Management
7 Elect Naruhito Higo For For Management
8 Elect Toshiaki Tsuruda For For Management
9 Elect Shinichiroh Takao For For Management
10 Elect Kyu Saitoh For For Management
11 Elect Nobuo Tsutsumi For For Management
12 Elect Shinichi Murayama For For Management
13 Elect Isao Ichikawa For For Management
14 Elect Teijiroh Furukawa For For Management
15 Elect Tetsuo Tokunaga as Statutory For Against Management
Auditor
16 Retirement Allowances and Special For Against Management
Allowances for Directors and Statutory
Auditors
17 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
HITACHI METALS LIMITED
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Kazuyuki Konishi For For Management
4 Elect Keiji Kojima For For Management
5 Elect Takashi Shimada For For Management
6 Elect Toyoaki Nakamura For Against Management
7 Elect Hisashi Machida For Against Management
8 Elect Junichi Kamata For For Management
9 Elect Hideaki Takahashi For For Management
10 Elect Akitoshi Hiraki For For Management
--------------------------------------------------------------------------------
HKT TRUST
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Richard LI Tzar Kai For For Management
6 Elect LU Yimin For Against Management
7 Elect B.G. Srinivas For For Management
8 Elect Sunil Varma For Against Management
9 Elect Aman Mehta For Against Management
10 Approve Directors' Fees For For Management
11 Appointment of Auditor and Authority For Against Management
to Set Fees
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Eishin Ihori For Against Management
5 Elect Masahiro Sasahara For For Management
6 Elect Hidenori Mugino For For Management
7 Elect Hiroyuki Yamakawa For For Management
8 Elect Takashi Nakano For For Management
9 Elect Tsutomu Morita For For Management
10 Elect Takashi Ogura For For Management
11 Elect Yuji Ohshima For For Management
12 Elect Ryohji Nakagawa For For Management
13 Elect Yohzoh Maeizumi as Statutory For Against Management
Auditor
14 Elect Kenichi Nakamura as Alternate For For Management
Statutory Auditor and Specifying
Substitution
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Junichi Akamaru For For Management
5 Elect Nobuhiko Ishiguro For For Management
6 Elect Shiroh Ojima For For Management
7 Elect Yutaka Kanai For For Management
8 Elect Tatsuo Kawada For For Management
9 Elect Susumu Kyuwa For Against Management
10 Elect Shigeo Takagi For For Management
11 Elect Yukihiro Takabayashi For For Management
12 Elect Akizumi Nishino For For Management
13 Elect Toshiyuki Hasegawa For For Management
14 Elect Masayuki Horita �� For For Management
15 Elect Akira Miyama For For Management
16 Elect Shigeru Yano For For Management
17 Elect Etsuko Akiba For For Management
18 Elect Tadaaki Itoh For Against Management
19 Elect Toshihiko Hosokawa For Against Management
20 Shareholder Proposal Regarding Against Against Shareholder
Suspension of Reactivation and
Construction at the Shika Nuclear
Power Station
21 Shareholder Proposal Regarding Against Against Shareholder
Suspending Reprocessing Contracts
22 Shareholder Proposal Regarding Storage Against Against Shareholder
of Spent Nuclear Fuel
23 Shareholder Proposal Regarding Against Against Shareholder
Radioactive Waste
24 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Energy Mix and
Generating Costs
25 Shareholder Proposal Regarding Against For Shareholder
Broadcasting Shareholder Meeting and
Disclosing Minutes
26 Shareholder Proposal Regarding Access Against For Shareholder
to the Shareholder Registry
27 Shareholder Proposal Regarding Against For Shareholder
Individual Compensation Disclosure
28 Shareholder Proposal Regarding Against Against Shareholder
Work-Life Balance Policies
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final 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 Fukuo, Koichi For For Management
2.5 Elect Director Matsumoto, Yoshiyuki For For Management
2.6 Elect Director Yamane, Yoshi For For Management
2.7 Elect Director Hachigo, Takahiro For For Management
2.8 Elect Director Yoshida, Masahiro For For Management
2.9 Elect Director Takeuchi, Kohei For For Management
2.10 Elect Director Kuroyanagi, Nobuo For For Management
2.11 Elect Director Kunii, Hideko For For Management
2.12 Elect Director Aoyama, Shinji For For Management
2.13 Elect Director Kaihara, Noriya For For Management
2.14 Elect Director Igarashi, Masayuki For For Management
3.1 Appoint Statutory Auditor Takaura, For For Management
Hideo
3.2 Appoint Statutory Auditor Tamura, For For Management
Mayumi
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 0003 Security ID: Y33370100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LEE Shau Kee For Against Management
6 Elect POON Chung Kwong For For Management
7 Elect Alfred CHAN Wing Kin For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Bonus Share Issuance For For Management
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Indemnify Directors For For Management
4.1 Remove Director Suzuki, Hiroshi Against Against Shareholder
4.2 Remove Director Kodama, Yukiharu Against Against Shareholder
4.3 Remove Director Koeda, Itaru Against Against Shareholder
4.4 Remove Director Aso, Yutaka Against Against Shareholder
4.5 Remove Director Urano, Mitsudo Against Against Shareholder
4.6 Remove Director Uchinaga, Yukako Against Against Shareholder
5 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Taizo
6 Amend Articles to Require Disclosure Against For Shareholder
of Individual Director and Executive
Officer Compensation
7 Amend Articles to Require a Against For Shareholder
Non-Executive Board Chairman
8 Amend Articles to Disclose Policy on Against Against Shareholder
Compensation for Directors and
Executive Officers
9 Amend Articles to Set Mandatory Against Against Shareholder
Retirement Age for Directors at 70
10 Amend Articles to Mandate Appointment Against Against Shareholder
of Directors Aged 40 or Younger
11 Amend Articles to Allow Shareholders Against Against Shareholder
to Nominate Director Candidates
without Notifying Executive Officers
12 Amend Articles to Establish System Against Against Shareholder
that Allows Shareholders to Directly
Contact Directors, and Members of
Nomination Committee, Compensation
Committee and Audit Committee
13 Amend Articles to Disclose Against Against Shareholder
Relationship with Employee
Shareholding Association
14 Amend Articles to Deny Reappointment Against Against Shareholder
of External Audit Firm
15 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Treatment of Shareholder Proposal
Rights
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Relationship with Katsutoshi Kaneda
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Request to Taperewrite Inc
18 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Aborted Research Project on Inorganic
Electro-Luminescence
19 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Company's Inability to Launch New
Business for 25 Years
20 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Business Relationship with Kenko
Tokina Corp
21 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Appropriateness of Hereditary
Managerial Succession and its Effect
on Shareholder Value
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Phillip Ameen For For Management
4 Elect Heidi G. Miller For For Management
5 Elect Kathleen Casey For For Management
6 Elect Safra A. Catz For For Management
7 Elect Laura CHA May Lung For For Management
8 Elect Lord Evans of Weardale For For Management
9 Elect Joachim Faber For For Management
10 Elect Rona Fairhead For For Management
11 Elect Douglas J. Flint For For Management
12 Elect Stuart T. Gulliver For For Management
13 Elect Sam H. Laidlaw For For Management
14 Elect John P. Lipsky For For Management
15 Elect Rachel Lomax For For Management
16 Elect Iain J. Mackay For For Management
17 Elect Marc Moses For For Management
18 Elect Sir Simon M. Robertson For For Management
19 Elect Jonathan Symonds For For Management
20 Appointment of Auditor For For Management
21 Authority to Set Auditor's Fees For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
24 Authority to Issue Repurchased Shares For For Management
25 Authority to Repurchase Shares For For Management
26 Authority to Issue Contingent For For Management
Convertible Securities w/ Preemptive
Rights
27 Authority to Issue Contingent For For Management
Convertible Securities w/o Preemptive
Rights
28 UK Sharesave Plan For For Management
29 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Manabu Yoshidome as Director For For Management
5 Elect Shigeo Nakane For For Management
6 Elect Takuya Asai For Against Management
7 Directors' and Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ'B Security ID: W4235G116
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Allocation of Profits/Dividends For For Management
13 Ratification of Board and CEO Acts For For Management
14 Board Size For For Management
15 Directors and Auditors' Fees For Against Management
16 Election of Directors For For Management
17 Remuneration Guidelines For For Management
18 Long-term Incentive Program For For Management
19 Authority to Repurchase Shares For For Management
20 Authority to Issue Treasury Shares For For Management
21 Equity Swap Agreement for the Stock For For Management
Purchase Plan
22 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
23 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect LAU Siu Chuen For For Management
5 Elect Philip FAN Yan Hok For For Management
6 Elect Lawrence LAU Juen-Yee For For Management
7 Elect Michael LEE Tze Hau For For Management
8 Elect Joseph POON Chung Yin For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Adoption of New Share Option Scheme For Against Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.A Reelect Jose Walfredo Fernandez as For For Management
Director
7.B Reelect Denise Mary Holt as Director For For Management
7.C Reelect Manuel Moreu Munaiz as Director For For Management
7.D Reelect Angel Jesus Acebes Paniagua as For For Management
Director
7.E Reelect Maria Helena Antolin Raybaud For For Management
as Director
7.F Reelect Santiago Martinez Lage as For For Management
Director
7.G Reelect Jose Luis San Pedro For For Management
Guerenabarrena as Director
7.H Reelect Jose Ignacio Sanchez Galan as For Abstain Management
Director
8.A Amend Articles Re: Company, Share For For Management
Capital and Shareholders
8.B Amend Articles Re: General Meetings For For Management
8.C Amend Articles Re: Board For For Management
8.D Amend Articles For For Management
9.A Amend Articles of General Meeting For For Management
Regulations Re: Functions, Classes and
Competences
9.B Amend Articles of General Meeting For For Management
Regulations Re: Meeting Notice,
Attendance Rights, and Media and
Infrastructure
9.C Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
9.D Amend Articles of General Meeting For For Management
Regulations Re: Vote and Adoption of
Resolutions, Completion and Minutes of
Meeting and Post Performances
10 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and CEO Acts For For Management
16 Non-Voting Agenda Item N/A N/A Management
17 Board Size; Number of Auditors For For Management
18 Directors and Auditors' Fees For For Management
19 Election of Directors For For Management
20 Appointment of Auditor For For Management
21 Nomination Committee For For Management
22 Compensation Guidelines For For Management
23 Authority to Issue Treasury Shares For For Management
24 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Ivan R. Ritossa For For Management
4 Elect Charles Gregson For For Management
5 Elect Michael Spencer For For Management
6 Elect John Nixon For For Management
7 Elect Iain Torrens For For Management
8 Elect Diane L. Schueneman For For Management
9 Elect John Sievwright For For Management
10 Elect Robert Standing For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Remuneration Report (Advisory) For For Management
14 Remuneration Policy (Binding) For Against Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
IDEMITSU KOSAN COMPANY LIMITED
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Takashi Tsukioka For For Management
3 Elect Yoshihisa Matsumoto For For Management
4 Elect Daisuke Seki For For Management
5 Elect Hiroshi Seki For For Management
6 Elect Katsumi Saitoh For For Management
7 Elect Takashi Matsushita For For Management
8 Elect Shunichi Kitoh For For Management
9 Elect Susumu Nibuya For For Management
10 Elect Eri Yokota For For Management
11 Elect Ryohsuke Itoh For For Management
12 Elect Sakae Hirano as Statutory Auditor For Against Management
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Maxime Lombardini, CEO
6 Reelect Maxime Lombardini as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
8 Appoint Deloitte et Associes as Auditor For For Management
9 Appoint BEAS as Alternate Auditor For For Management
10 Advisory Vote on Compensation of Cyril For For Management
Poidatz, Chairman
11 Advisory Vote on Compensation of For For Management
Maxime Lombardini, CEO
12 Advisory Vote on Compensation of Rani For For Management
Assaf, Antoine Levavasseur, Xavier
Niel and Thomas Reynaud, Vice CEOs
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 15 and 16
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to
Shareholders Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities of up to 1%
of Issued Capital in Exchange for
Contributions from Employees and
Corporate Officers, including in the
form of Free Mobile Share
21 Authorize Capital Increase of Up to For Against Management
EUR 2 Million for Future Exchange
Offers
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 13 of Bylaws Re: For For Management
Appointment of Employee Representatives
27 Amend Article 26 of Bylaws Re: For For Management
Attendance at General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Gavin J. Rezos For For Management
3 Remuneration Report For For Management
4 Approve Increase in NEDs' Fee Cap For For Management
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Report (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Carl-Peter Forster For For Management
6 Elect Ross McInnes For For Management
7 Elect Birgit W. Norgaard For For Management
8 Elect Mark Selway For For Management
9 Elect Daniel Shook For For Management
10 Elect Lord Robert Smith of Kelvin For For Management
11 Elect Bob J. Stack For For Management
12 Elect Roy M. Twite For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authorisation of Political Donations For For Management
17 Approval of Incentive Plan For For Management
18 Sharesave Plan For For Management
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Naoki Kuroda For Against Management
5 Elect Toshiaki Kitamura For For Management
6 Elect Seiji Yui For For Management
7 Elect Masaharu Sano For For Management
8 Elect Shunichiroh Sugaya For For Management
9 Elect Masahiro Murayama For For Management
10 Elect Seiya Itoh For For Management
11 Elect Wataru Tanaka For For Management
12 Elect Takahiko Ikeda For For Management
13 Elect Yoshikazu Kurasawa For For Management
14 Elect Hiroshi Satoh For For Management
15 Elect Yoshiyuki Kagawa For For Management
16 Elect Seiji Katoh For Against Management
17 Elect Hiroji Adachi For Against Management
18 Elect Yasuhiko Okada For For Management
19 Elect Kazuo Yamamoto For For Management
20 Elect Hideyuki Toyama For For Management
21 Elect Kohji Sumiya For For Management
22 Elect Michiroh Yamashita For For Management
23 Elect Masaru Funai For For Management
24 Bonus For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L205
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Anne M. Busquet For For Management
5 Elect Jo Harlow For For Management
6 Elect Patrick Cescau For For Management
7 Elect Ian Dyson For For Management
8 Elect Paul Edgecliffe-Johnson For For Management
9 Elect Jennifer Laing For For Management
10 Elect Luke Mayhew For For Management
11 Elect Jill McDonald For For Management
12 Elect Dale Morrison For For Management
13 Elect Tracy Robbins For For Management
14 Elect Richard Solomons For For Management
15 Elect YEH Ying For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Glynn R. Burger For For Management
3 Elect Cheryl A. Carolus For For Management
4 Elect Perry K.O. Crosthwaite For For Management
5 Elect Hendrik du Toit For For Management
6 Elect Bradley Fried For Against Management
7 Elect David Friedland For For Management
8 Elect Haruko Fukuda For For Management
9 Elect Bernard Kantor For For Management
10 Elect Ian R. Kantor For For Management
11 Elect Stephen Koseff For For Management
12 Elect Sir David Prosser For For Management
13 Elect Peter R.S. Thomas For For Management
14 Elect Fani Titi For For Management
15 Remuneration Report (Advisory) For Against Management
16 Remuneration Policy (Binding) For Against Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
19 Authorisation of Legal Formalities For For Management
(Investec Limited)
20 Non-Voting Agenda Item N/A N/A Management
21 Allocation of Interim Dividend for For For Management
Ordinary Shareholders (Investec
Limited)
22 Allocation of Interim Dividend for For For Management
Preference Shareholders (Investec
Limited)
23 Allocation of Final Dividend for For For Management
Ordinary and Preference Shareholders
(Investec Limited)
24 Appointment of Auditor (Ernst & Young) For For Management
(Investec Limited)
25 Appointment of Auditor (KPMG) For For Management
(Investec Limited)
26 General Authority to Issue Ordinary For For Management
Shares (Investec Limited)
27 General Authority to Issue Preference For Against Management
Shares (Investec Limited)
28 General Authority to Issue For Against Management
Non-Participating Preference Shares
(Investec Limited)
29 General Authority to Issue Special For For Management
Convertible Shares (Investec Limited)
30 Authority to Repurchase Shares For For Management
(Investec Limited) ��
31 Approve Financial Assistance (Investec For For Management
Limited)
32 Approve NEDs' Fees (Investec Limited) For For Management
33 Accounts and Reports (Investec plc) For For Management
34 Allocation of Interim Dividend For For Management
(Investec plc)
35 Allocation of Final Dividend (Investec For For Management
plc)
36 Appointment of Auditor and Authority For For Management
to Set Fees (Investec plc)
37 Maximum Variable Pay Ratio (Investec For For Management
plc)
38 Authority to Issue Shares w/ For For Management
Preemptive Rights (Investec plc)
39 Authority to Repurchase Ordinary For For Management
Shares (Investec plc)
40 Authority to Repurchase Preference For For Management
Shares (Investec plc)
41 Authorisation of Political Donations For For Management
(Investec plc)
42 Non-Voting Meeting Note N/A N/A Management
43 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Nir Gilad For For Management
3 Elect Avisar Paz For For Management
4 Elect Eran Sarig For For Management
5 Elect Ovadia Eli For For Management
6 Elect Victor Medina For For Management
7 Elect Avraham Shochat For For Management
8 Elect Aviad Kaufman For For Management
9 Amendment of Compensation Policy For For Management
10 Equity Grant of CEO For For Management
11 Appointment of Auditor For For Management
12 Accounts and Reports For For Management
13 Non-Voting Meeting Note N/A N/A Management
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ISRAEL CORPORATION LIMITED
Ticker: ILCO Security ID: M8785N109
Meeting Date: DEC 31, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Spin-off For For Management
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ISRAEL CORPORATION LIMITED
Ticker: ILCO Security ID: M8785N109
Meeting Date: FEB 19, 2015 Meeting Type: Ordinary
Record Date: FEB 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Elect Ron Moskovitz For For Management
5 Elect Amnon Lion For For Management
6 Elect Zeev Nahari For For Management
7 Elect Zehavit Cohen For For Management
8 Elect Aviad Kaufman For For Management
9 Elect Eitan Raff For For Management
10 Elect Dan Suesskind For For Management
11 Elect Michael Bricker For For Management
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ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.90 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Allen of Kensington as Director For For Management
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Henrik Poulsen as Director For For Management
7d Reelect Jo Taylor as Director For For Management
7e Elect Cynthia Trudell as New Director For For Management
7f Elect Claire Chiang as New Director For For Management
7g Reelect Iain Kennedy as Alternate For For Management
Director to Jo Taylor
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
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ISUZU MOTORS LTD
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masanori Katayama For For Management
4 Elect Katsumasa Nagai For For Management
5 Elect Yoshifumi Komura For Against Management
6 Elect Yukio Narimatsu For Against Management
7 Bonus For Against Management
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IYO BANK LIMITED
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kohji Morita For Against Management
5 Elect Iwao Ohtsuka For For Management
6 Elect Ippei Nagai For For Management
7 Elect Shuichi Miyazaki For For Management
8 Elect Kenji Takata For For Management
9 Elect Muneaki Tohdoh For For Management
10 Elect Takaya Iio For For Management
11 Elect Kohji Kubota For For Management
12 Elect Kazutaka Kohzu For For Management
13 Elect Kaname Saeki For For Management
14 Elect Takeshi Ichikawa For Against Management
15 Elect Yasunobu Yanagisawa For For Management
16 Elect Sohichiroh Takahama For Against Management
17 Non-Audit Committee Directors' Fees For For Management
18 Audit Committee Directors' Fees For For Management
19 Equity Compensation Plan For For Management
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J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Matt Brittin For For Management
6 Elect Mike Coupe For For Management
7 Elect Mary Harris For For Management
8 Elect Gary Hughes For For Management
9 Elect John McAdam For For Management
10 Elect Lady Susan Rice For For Management
11 Elect John Rogers For For Management
12 Elect Jean Tomlin For For Management
13 Elect David Tyler For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authorisation of Political Donations For For Management
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
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JAPAN AIRLINES COMPANY LIMITED
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Masaru Ohnishi For For Management
5 Elect Yoshiharu Ueki For For Management
6 Elect Nobuhiro Satoh For For Management
7 Elect Junko Ohkawa For For Management
8 Elect Tadashi Fujita For For Management
9 Elect Norikazu Saitoh For For Management
10 Elect Toshiaki Norita For For Management
11 Elect Kimie Iwata For For Management
12 Elect Eizoh Kobayashi For For Management
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JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Hiroshi Nakajima as Executive For For Management
Director
3 Elect Hiroshi Katayama as Alternate For For Management
Executive Director
4 Elect Kenji Kusakabe For For Management
5 Elect Tomohiro Okanoya For For Management
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JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Anthony Nightingale as a For Against Management
Director
3 Re-elect YK Pang as a Director For Abstain Management
4 Re-elect Percy Weatherall as a Director For Against Management
5 Re-elect Michael Wu as a Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Re-appoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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JFE HOLDINGS INC
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Bonus For Against Management
4 Amendments to Articles For For Management
5 Elect Eiji Hayashida For For Management
6 Elect Kohji Kakigi For For Management
7 Elect Shinichi Okada For For Management
8 Elect Masafumi Maeda For Against Management
9 Elect Masao Yoshida For For Management
10 Elect Isao Saiki as Alternate For For Management
Statutory Auditor
11 Renewal of Takeover Defense Plan For Against Management
12 Shareholder Proposal Regarding Removal Against Against Shareholder
of Eiji Hayashida
--------------------------------------------------------------------------------
JSR CORPORATION
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mitsunobu Koshiba For For Management
4 Elect Hozumi Satoh For For Management
5 Elect Hisao Hasegawa For For Management
6 Elect Hayato Hirano For For Management
7 Elect Michio Kariya For For Management
8 Elect Kazunori Yagi For For Management
9 Elect Yuzuru Matsuda For For Management
10 Elect Makoto Doi For For Management
11 Elect Sohtaroh Mori For For Management
12 Annual Bonuses For For Management
13 Introduction of Med-Term For For Management
Performance-Linked Bonuses
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JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.99
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee
for 2014 in the Amount of CHF 7.26
Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee
for 2015 in the Amount of CHF 6.25
Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee for 2016 in the
Amount of CHF 5.58 Million
5 Approve Remuneration Report For For Management
6.1.1 Reelect Daniel Sauter as Director For For Management
6.1.2 Reelect Gilbert Achermann as Director For For Management
6.1.3 Reelect Andreas Amschwand as Director For For Management
6.1.4 Reelect Heinrich Baumann as Director For For Management
6.1.5 Reelect Claire Giraut as Director For For Management
6.1.6 Reelect Gareth Penny as Director For For Management
6.1.7 Reelect Charles Stonehill as Director For For Management
6.2 Elect Paul Chow as Director For For Management
6.3 Reelect Daniel Sauter as Board Chairman For For Management
6.4.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
6.4.2 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
6.4.3 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Marc Nater as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
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KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Shareholder Proposal Regarding Special N/A For Shareholder
Audit (in Connection with Takeover of
Company by Vodafone Vierte Verwaltungs
AG)
6 Shareholder Proposal Regarding Special N/A For Shareholder
Audit (to Uncover Potential Breaches
of Duty)
--------------------------------------------------------------------------------
KAJIMA CORPORATION
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Naoki Atsumi For For Management
5 Elect Tamiharu Tashiro For For Management
6 Elect Yoshikazu Oshimi For For Management
7 Elect Hiroyoshi Koizumi For For Management
8 Elect Kohji Furukawa For For Management
9 Elect Masahiro Sakane For For Management
10 Elect Kiyomi Saitoh @ Kiyomi Takei For For Management
11 Elect Yuhichiroh Tajima For Against Management
12 Elect Yukio Machida For For Management
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KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kaoru Hayashi For Against Management
5 Elect Minoru Tanaka For For Management
6 Elect Shohnosuke Hata For For Management
7 Elect Taizoh Ieuji For For Management
8 Elect Kenji Fujiwara For For Management
9 Elect Hajime Uemura For For Management
10 Elect Shingo Yuhki For For Management
11 Elect Atsuhiro Murakami For For Management
12 Elect Ohki Matsumoto For Against Management
13 Elect Yoshiharu Hayakawa For For Management
14 Elect Nobuyuki Tohya For For Management
15 Elect Hiroshi Maeno For For Management
16 Elect Erika Okada For For Management
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KAMIGUMI CO LTD
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masami Kubo For For Management
4 Elect Yoshihiro Fukai For For Management
5 Elect Hideo Makita For For Management
6 Elect Kuniharu Saeki For For Management
7 Elect Norihito Tahara For For Management
8 Elect Toshihiro Horiuchi For For Management
9 Elect Yohichiroh Ichihara For For Management
10 Elect Katsumi Murakami For For Management
11 Elect Tatsuhiko Miyazaki For For Management
12 Elect Toshio Tamatsukuri For For Management
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KANEKA CORPORATION
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kimikazu Sugawara For Against Management
3 Elect Mamoru Kadokura For For Management
4 Elect Hirosaku Nagano For For Management
5 Elect Toshio Nakamura For For Management
6 Elect Shigeru Kamemoto For For Management
7 Elect Minoru Tanaka For For Management
8 Elect Akira Iwazawa For For Management
9 Elect Hidesuke Amachi For For Management
10 Elect Shinichiroh Kametaka For For Management
11 Elect Shinobu Ishihara For For Management
12 Elect Takeo Inokuchi For For Management
13 Elect Mamoru Mohri For For Management
14 Elect Masami Kishine For Against Management
15 Elect Hiroshi Fujiwara For Against Management
16 Elect Yasuhiro Uozumi as alternate For Against Management
statutory auditor
17 Bonus For For Management
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KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Yoshida, Katsuhiko For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Kadonaga, Sonosuke For For Management
3.5 Elect Director Nagashima, Toru For For Management
3.6 Elect Director Oku, Masayuki For For Management
4 Appoint Statutory Auditor Numata, For For Management
Toshiharu
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KAO CORPORATION
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Michitaka Sawada For For Management
5 Elect Katsuhiko Yoshida For For Management
6 Elect Toshiaki Takeuchi For For Management
7 Elect Sohnosuke Kadonaga For For Management
8 Elect Tohru Nagashima For For Management
9 Elect Masayuki Oku For For Management
10 Elect Toshiharu Numata as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shigeru Murayama For Against Management
4 Elect Johji Iki For For Management
5 Elect Eiji Inoue For For Management
6 Elect Yoshinori Kanehana For For Management
7 Elect Akio Murakami For For Management
8 Elect Yoshihiko Morita For For Management
9 Elect Munenori Ishikawa For For Management
10 Elect Kazuo Hida For For Management
11 Elect Kenji Tomida For For Management
12 Elect Toshiyuki Kuyama For For Management
13 Elect Kazuo Ohta For For Management
14 Elect Hideki Fukuda For For Management
15 Elect Takashi Torizumi as a Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
KBC GROUPE SA
Ticker: KBC �� Security ID: B5337G162
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Remuneration Report For For Management
9 Ratification of Board Acts For For Management
10 Ratification of Auditor's Acts For For Management
11 Elect Koen Algoed For For Management
12 Elect Alain Bostoen For For Management
13 Elect Franky Depickere For Against Management
14 Elect Luc Discry For For Management
15 Elect Frank Donck For Against Management
16 Elect Thomas Leysen For Against Management
17 Elect Luc Popelier For For Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
KEIO CORPORATION
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kan Katoh For Against Management
5 Elect Tadashi Nagata For For Management
6 Elect Taizoh Takahashi For For Management
7 Elect Mamoru Yamamoto For For Management
8 Elect Ichiroh Komada For For Management
9 Elect Soh Maruyama For For Management
10 Elect Kunihiko Yasuki For For Management
11 Elect Kazunori Nakaoka For For Management
12 Elect Atsushi Takahashi For For Management
13 Elect Sadao Katoh For For Management
14 Elect Yasuhiro Shimura For For Management
15 Elect Noriaki Kawasugi For For Management
16 Elect Yasushi Kohmura For For Management
17 Elect Akinobu Kawase For For Management
18 Elect Yoshihiko Itoh For For Management
19 Elect Hideyuki Tohmiya For For Management
20 Elect Yoshihito Takei For For Management
21 Elect Shunji Itoh For For Management
22 Elect Satoshi Mizuno as Statutory For For Management
Auditor
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KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect CHAN Hon Chew For Against Management
4 Elect TAN Yam Pin For For Management
5 Directors' Fees For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 0683 Security ID: G52440107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect QIAN Shaohua For For Management
6 Elect KU Moon Lun For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Takemitsu Takizaki For Against Management
4 Elect Akinori Yamamoto For For Management
5 Elect Akira Kanzawa For For Management
6 Elect Tsuyoshi Kimura For For Management
7 Elect Masayuki Konishi For For Management
8 Elect Keiichi Kimura For For Management
9 Elect Masayuki Miki For For Management
10 Elect Junpei Yamada For For Management
11 Elect Masato Fujimoto For For Management
12 Elect Hiroaki Kitayama as Statutory For For Management
Auditor
13 Elect Kazuhito Kajiura as Alternate For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Miyake, Senji For Against Management
2.2 Elect Director Isozaki, Yoshinori For Against Management
2.3 Elect Director Nishimura, Keisuke For For Management
2.4 Elect Director Ito, Akihiro For For Management
2.5 Elect Director Nonaka, Junichi For For Management
2.6 Elect Director Miyoshi, Toshiya For For Management
2.7 Elect Director Miki, Shigemitsu For For Management
2.8 Elect Director Arima, Toshio For For Management
2.9 Elect Director Arakawa, Shoshi For For Management
3.1 Appoint Statutory Auditor Ishihara, For For Management
Motoyasu
3.2 Appoint Statutory Auditor Mori, For For Management
Masakatsu
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Hiroshi Satoh For Against Management
4 Elect Hiroya Kawasaki For For Management
5 Elect Kazuhide Naraki For For Management
6 Elect Yoshinori Onoe For For Management
7 Elect Akira Kaneko For For Management
8 Elect Naoto Umehara For For Management
9 Elect Yasuaki Sugizaki For For Management
10 Elect Takao Kitabata For For Management
11 Elect Hiroshi Ochi For For Management
12 Elect Shohei Manabe For For Management
13 Elect Fusaki Koshiishi For For Management
14 Elect Takashi Okimoto as Statutory For For Management
Auditor
15 Renewal of Takeover Defense Plan For Against Management
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KOITO MANUFACTURING COMPANY LIMITED
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Masahiro Ohtake For For Management
3 Elect Hiroshi Mihara For For Management
4 Elect Yuji Yokoya For For Management
5 Elect Kohichi Sakakibara For For Management
6 Elect Kenji Arima For For Management
7 Elect Yohhei Kawaguchi For For Management
8 Elect Takashi Ohtake For Against Management
9 Elect Masami Uchiyama For For Management
10 Elect Katsuyuki Kusakawa For For Management
11 Elect Hideo Yamamoto For For Management
12 Elect Michiaki Katoh For For Management
13 Elect Hideharu Konagaya For For Management
14 Elect Mineo Kobayashi For For Management
15 Elect Haruya Uehara For For Management
16 Elect Kohichi Kusano For Against Management
17 Elect Mikio Tsuruta For Against Management
18 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V167
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.48 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Mr. A.D. Boer to Management For For Management
Board
10 Reelect Mr. R.F. van den Bergh to For For Management
Supervisory Board
11 Amend Restricted Stock Plan Re: For For Management
Increase Target Value of Performance
Share Grant
12.a Decrease Authorized Share Capital For For Management
12.b Approve Decrease in Size of Management For Against Management
Board from 3 to 2
13 Elect PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 16
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Anton van Rossum to the For For Management
Supervisory Board
10 Elect Chun Kai Lam to the Supervisory For For Management
Board
11 Remuneration Report For For Management
12 Supervisory Board Fees For For Management
13 Authority to Repurchase Shares For For Management
14 Appointment of Auditor For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fifth Supplemental Agreement For Against Management
and Related Transactions
2 Approve Continuing Connected For Against Management
Transactions with CNPC Group and
Related Annual Caps
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KURARAY CO LTD
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Fumio Itoh For Against Management
4 Elect Masaaki Itoh For For Management
5 Elect Setsuo Yamashita For For Management
6 Elect Nobuo Fujii For For Management
7 Elect Kazuhiro Tenkumo For For Management
8 Elect Kunio Yukiyoshi For For Management
9 Elect Sadaaki Matsuyama For For Management
10 Elect Kazuhiko Kugawa For For Management
11 Elect Yukiatsu Komiya For For Management
12 Elect Hiroaya Hayase For For Management
13 Elect Takafusa Shioya For For Management
14 Elect Tomokazu Hamaguchi For For Management
15 Elect Keiji Murakami as Statutory For For Management
Auditor
16 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Toshiyuki Nakai For Against Management
5 Elect Kaoru Kajii For For Management
6 Elect Kohichi Iioka For For Management
7 Elect Kiyoshi Itoh For For Management
8 Elect Takahito Namura For For Management
9 Elect Yohichi Kurokawa For For Management
10 Elect Toshitaka Kodama For For Management
11 Elect Yoshio Yamada For For Management
12 Elect Michiya Kadota For For Management
13 Elect Seiji Nakamura For For Management
14 Elect Tsuguto Moriwaki For For Management
15 Elect Yoshihiro Tsuji as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
L'OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2015 Meeting Type: Mix
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Sophie Bellon For For Management
8 Elect Charles-Henri Filippi For For Management
9 Remuneration Report of Jean-Paul Agon, For For Management
CEO
10 Authority to Repurchase Shares For For Management
11 Authority to Increase Capital Through For For Management
Capitalizations
12 Authority to Issue Restricted Shares For For Management
13 Employee Stock Purchase Plan For For Management
14 Amendment to Article Regarding Double For For Management
Voting Rights
15 Amendments to Articles Regarding For For Management
Record Date
16 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 05, 2015 Meeting Type: Mix
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of For For Management
Non-Tax Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Losses/Dividends For For Management
7 Authority to Repurchase Shares For For Management
8 Remuneration of Arnaud Lagardere, CEO For Against Management
9 Remuneration of Management For Against Management
10 Elect Susan M Tolson For For Management
11 Authority to Issue Debt Instruments For For Management
12 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
13 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights but with Priority Subscription
14 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
15 Authority to Issue Shares and/or For For Management
Convertible Securities through Private
Placement
16 Greenshoe For For Management
17 In Consideration for Contributions in For For Management
Kind or in Case of Exchange Offer
18 Global Ceiling to Capital Increases For For Management
19 Authority to Increase Capital through For For Management
Capitalizations
20 Employee Stock Purchase Plan For For Management
21 Amendments to Articles For For Management
22 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
LAWSON INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Tetsuo Ozawa For For Management
5 Elect Eiko Tsujiyama For For Management
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Olaf Meijer Swantee For For Management
4 Elect Richard H. Meddings For For Management
5 Elect Carolyn Bradley For For Management
6 Elect Lizabeth Zlatkus For For Management
7 Elect Mark Zinkula For For Management
8 Elect Stuart Popham For For Management
9 Elect Julia Wilson For For Management
10 Elect Mark Gregory For For Management
11 Elect Rudy H.P. Markham For For Management
12 Elect John Stewart For For Management
13 Elect Nigel Wilson For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Remuneration Report (Advisory) For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Alan Dickinson For For Management
3 Elect Simon Henry For For Management
4 Elect Nick Prettejohn For For Management
5 Elect Lord Norman Blackwell For For Management
6 Elect Juan Colombas For For Management
7 Elect George Culmer For For Management
8 Elect Carolyn Fairbairn For For Management
9 Elect Anita Frew For For Management
10 Elect Antonio Horta-Osorio For For Management
11 Elect Dyfrig John For For Management
12 Elect Nicholas Luff For For Management
13 Elect Anthony Watson For For Management
14 Elect Sara Weller For For Management
15 Allocation of Profits/Dividends For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Remuneration Report (Advisory) For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Regulatory Capital For For Management
Convertible Instruments w/ Preemptive
Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Issue Regulatory Capital For For Management
Convertible Instruments w/o Preemptive
Rights
24 Authority to Repurchase Ordinary Shares For For Management
25 Authority to Repurchase Preference For For Management
Shares
26 Amendments to Articles (Limited Voting For For Management
Shares)
27 Amendments to Articles (Deferred For For Management
Shares)
28 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Jaques Aigrain For Against Management
5 Elect Christopher Gibson-Smith For For Management
6 Elect Sherry Coutu For For Management
7 Elect Paul Heiden For For Management
8 Elect Raffaele Jerusalmi For For Management
9 Elect Stuart Lewis For Against Management
10 Elect Andrea Munari For For Management
11 Elect Stephen O'Connor For For Management
12 Elect Xavier Rolet For For Management
13 Elect Joanna Shields For For Management
14 Elect Massimo Tononi For For Management
15 Elect David Warren For For Management
16 Elect Sharon Bowles For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authorisation of Political Donations For For Management
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Accounts and Reports For TNA Management
4 Compensation Report For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Allocation of Profits/Dividends For TNA Management
7 Elect Patrick Aebischer For TNA Management
8 Elect Werner Bauer For TNA Management
9 Elect Thomas Ebeling For TNA Management
10 Elect Jean-Daniel Gerber For TNA Management
11 Elect Barbara M. Richmond For TNA Management
12 Elect Margot Scheltema For TNA Management
13 Elect Rolf Soiron For TNA Management
14 Elect Jurgen B. Steinemann For TNA Management
15 Elect Antonio Trius For TNA Management
16 Elect Rolf Soiron as Chairman For TNA Management
17 Elect Thomas Ebeling as Nominating and For TNA Management
Compensation Committee Member
18 Elect Jean-Daniel Gerber as Nominating For TNA Management
and Compensation Committee Member
19 Elect Jurgen Steinemann as Nominating For TNA Management
and Compensation Committee Member
20 Appointment of Auditor For TNA Management
21 Appointment of Independent Proxy For TNA Management
22 Board Compensation For TNA Management
23 Fixed Executive Compensation For TNA Management
24 Variable Compensation (Short-Term) For TNA Management
25 Variable Compensation (Long-Term) For TNA Management
26 Authority to Increase Authorized For TNA Management
Capital
27 Additional or Miscellaneous Proposals For TNA Shareholder
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Collins For For Management
1.2 Elect Director Martha A.M. Morfitt For For Management
1.3 Elect Director Rhoda M. Pitcher For For Management
1.4 Elect Director Emily White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Cease Using Down in Products Against Against Shareholder
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: NOV 25, 2014 Meeting Type: Mix
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendment Regarding the Distribution For For Management
of Dividends
4 Transfer of Reserves For For Management
5 Approval of the In-Kind Distribution For For Management
of Hermes International Shares
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 16, 2015 Meeting Type: Mix
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Related Party Transactions For Against Management
7 Allocation of Profits/Dividends For For Management
8 Elect Antoine Arnault For For Management
9 Elect Albert Frere For Against Management
10 Elect Charles D. Powell For For Management
11 �� Elect Yves-Thibault de Silguy For For Management
12 Approval of Remuneration of Bernard For Against Management
Arnault, Chairman & CEO
13 Approval of Remuneration of Antonio For Against Management
Belloni, Group Managing Director
14 Authority to Repurchase Shares For For Management
15 Authority to Increase Capital Through For For Management
Capitalizations
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
18 Authority to Issue Shares and/or For Against Management
Convertible Securities w/o Preemptive
Rights
19 Authority to Issue Shares and/or For Against Management
Convertible Securities Through
Private Placement
20 Authority to Set Offering Price of For Against Management
Shares
21 Greenshoe For Against Management
22 Authority to Increase Capital in Case For Against Management
of Exchange Offer
23 Authority to Increase Capital in For Against Management
Consideration for Contributions in Kind
24 Authority to Grant Stock Options For Against Management
25 Employee Stock Purchase Plan For For Management
26 Global Ceiling on Capital Increases For For Management
27 Authority to Issue Restricted Shares For Against Management
28 Amendments to Articles For For Management
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Itaru Tanimura For Against Management
2 Elect Tomoyuki Nagata For For Management
3 Elect Satoshi Yokoi For For Management
4 Elect Yasuhiko Yoshida For For Management
5 Elect Takahiro Tsuji For For Management
6 Elect Akihiko Tomaru For For Management
7 Elect Akinori Urae For For Management
8 Elect Kenichiroh Yoshida For For Management
9 Elect Nobuhito Horino as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect H. Kevin McCann For For Management
3 Re-elect Diane J. Grady For For Management
4 Elect Gary R. Banks For For Management
5 Elect Patricia Cross For For Management
6 Elect Nicola Wakefield Evans For For Management
7 Remuneration Report For For Management
8 Equity Grant (MD/CEO Nicholas Moore) For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masahiko Gotoh For Against Management
4 Elect Shiroh Hori For For Management
5 Elect Tadayoshi Torii For For Management
6 Elect Tomoyasu Katoh For For Management
7 Elect Hisayoshi Niwa For For Management
8 Elect Shinichiroh Tomita For For Management
9 Elect Tetsuhisa Kaneko For For Management
10 Elect Yohji Aoki For For Management
11 Elect Tomoyuki Ohta For For Management
12 Elect Muetoshi Gotoh For For Management
13 Elect Takashi Tsuchiya For For Management
14 Elect Masaki Yoshida For For Management
15 Elect Akiyoshi Morita For For Management
16 Elect Masahiro Sugino For For Management
17 Bonus For For Management
18 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Hiroyuki Suzuki For Against Management
3 Elect Yoshinori Yoshimura For For Management
4 Elect Daiji Horikawa For For Management
5 Elect Yoshitaka Meguro For For Management
6 Elect Kenjiroh Nakano For For Management
7 Elect Shohzoh Suzuki For For Management
8 Elect Sonoko Matsuo For For Management
9 Elect Tatsuhiko Yano For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yuji Harada For For Management
4 Elect Yuji Nakamine For For Management
5 Elect Nobuhide Inamoto For For Management
6 Elect Ichiroh Sakai For For Management
7 Elect Kazuaki Johnoh For For Management
8 Elect Isao Akaoka For For Management
9 Elect Takao Hotta For For Management
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Sadatake Kumakura For For Management
4 Elect Shuichi Watanabe For For Management
5 Elect Toshihide Yoda For For Management
6 Elect Yuji Sakon For For Management
7 Elect Yasuhiro Chohfuku For For Management
8 Elect Takuroh Hasegawa For For Management
9 Elect Shinjiroh Watanabe For For Management
10 Elect Kohji Orime For For Management
11 Elect Michiko Kawanobe For For Management
12 Elect Mitsuko Kagami For For Management
13 Elect Akira Kise For For Management
14 Elect Toshio Hirasawa For For Management
15 Elect Sachio Itasawa For For Management
16 Elect Tetsuo Kitagawa For For Management
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Approval of Financial Statements For For Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Approval of Intra-company Control For For Management
Agreements
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Election of Directors For For Management
3 Elect Mick P McMahon For For Management
4 Elect Tonianne Dwyer For For Management
5 Remuneration Report For For Management
6 Equity Grant (CEO Ian R Morrice) For For Management
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: FEB 20, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Elect Gwyn Burr to the Supervisory For For Management
Board
10 Amendments to Remuneration Policy For For Management
11 Authority to Repurchase Shares For For Management
12 Authority to Repurchase Shares Using For For Management
Equity Derivatives
13 Authority to Issue Convertible Debt For Against Management
Instruments; Increase in Conditional
Capital
--------------------------------------------------------------------------------
MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 22, 2015 Meeting Type: Mix
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Consolidated Accounts and Reports For For Management
7 Related Party Transactions For For Management
8 Authority to Repurchase Shares For For Management
9 Remuneration of Jean-Dominique Senard, For For Management
CEO and General Managing Partner
10 Elect Barbara Dalibard For For Management
11 Elect Aruna Jayanthi For For Management
12 Authority to Cancel Shares and Reduce For For Management
Caspital
13 Amendments Regarding Record Date For For Management
14 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA
Ticker: MICSDB Security ID: L6388F128
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Presentation of Accounts and Reports For For Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Board Acts For For Management
9 Board Size For For Management
10 Elect Paul Donovan For For Management
11 Elect Tomas Eliasson For For Management
12 Elect Amelia C. Fawcett For For Management
13 Elect Lorenzo Grabau For Against Management
14 Elect Alejandro Santo Domingo For For Management
15 Elect Cristina Stenbeck For For Management
16�� Elect Odilon Almeida For Against Management
17 Elect Anders Borg For For Management
18 Elect Christina Stenbeck as Chairman For For Management
19 Directors' Fees For For Management
20 Appointment of Auditor For For Management
21 Authority to Set Auditor's Fees For For Management
22 Nomination Committee For For Management
23 Authority to Repurchase Shares For For Management
24 Non-Voting Agenda Item N/A N/A Management
25 Non-Voting Agenda Item N/A N/A Management
26 Non-Voting Agenda Item N/A N/A Management
27 Non-Voting Agenda Item N/A N/A Management
28 Remuneration Guidelines For For Management
29 Equity Grant for the CEO For Against Management
--------------------------------------------------------------------------------
MINEBEA CO LIMITED
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yoshihisa Kainuma For Against Management
5 Elect Hiroharu Katohgi For For Management
6 Elect Hiroyuki Yajima For For Management
7 Elect Hirotaka Fujita For For Management
8 Elect Daishiroh Konomi For For Management
9 Elect Tamio Uchibori For For Management
10 Elect Ryohzoh Iwaya For For Management
11 Elect Shigeru None For For Management
12 Elect Kohshi Murakami For For Management
13 Elect Takashi Matsuoka For For Management
14 Elect Kazunari Shimizu For For Management
15 Elect Kazuyoshi Tokimaru For Against Management
16 Elect Hisayoshi Rikuna For For Management
17 Directors' Fees For For Management
--------------------------------------------------------------------------------
MIRACA HOLDINGS
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Hiromasa Suzuki For For Management
3 Elect Shinji Ogawa For For Management
4 Elect Takeshi Koyama For For Management
5 Elect Nobumichi Hattori For For Management
6 Elect Yasunori Kaneko For For Management
7 Elect Hisatsugu Nonaka For For Management
8 Elect Naoki Iguchi For For Management
9 Elect Miyuki Ishiguro For For Management
10 Elect Ryohji Itoh For For Management
11 Elect Kohzoh Takaoka For For Management
12 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 20, 2014 Meeting Type: Mix
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Re-elect Peter J.O. Hawkins For For Management
4 Re-elect Elana Rubin For For Management
5 Remuneration Report For For Management
6 Approve Increase in NEDs' Fee Cap For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Equity Grant (MD/CEO Susan For For Management
Lloyd-Hurwitz)
9 Non-Voting Meeting Note N/A N/A Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tetsuroh Okamoto For Against Management
4 Elect Akio Matsui For For Management
5 Elect Yuhichi Hashimoto For For Management
6 Elect Yoshinori Watabe For For Management
7 Elect Masato Hohki For For Management
8 Elect Kazuhiko Takayama For For Management
9 Elect Takanori Miyazaki For For Management
10 Elect Minoru Makihara For For Management
11 Elect Shigemitsu Miki For For Management
12 Elect Kohji Miyahara For Against Management
13 Elect Yoshiji Ohara For For Management
14 Elect Yohichiroh Hara For For Management
15 Elect Noboru Hiraoka For For Management
16 Elect Fumihiro Shinohara For For Management
17 Elect Tohru Watanabe For Against Management
18 Elect Yoshihito Yoshizawa For Against Management
19 Bonus For Against Management
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Osamu Masuko For Against Management
5 Elect Tetsuroh Aikawa For For Management
6 Elect Hiroshi Harunari For For Management
7 Elect Ryugo Nakao For For Management
8 Elect Gayu Uesugi For For Management
9 Elect Shuichi Aoto For For Management
10 Elect Yutaka Tabata For For Management
11 Elect Toshihiko Hattori For For Management
12 Elect Seiji Izumisawa For For Management
13 Elect Takeshi Andoh For For Management
14 Elect Mikio Sasaki For Against Management
15 Elect Harumi Sakamoto For For Management
16 Elect Shunichi Miyanaga For For Management
17 Elect Takeshi Niinami For For Management
18 Elect Yoshikazu Nakamura For Against Management
19 Elect Yaeko Takeoka For For Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Michihiro Tsuchiya For For Management
4 Elect Masayuki Mitsuka For For Management
5 Elect Takashi Kobayashi For For Management
6 Elect Yoshiaki Ishizaki For For Management
7 Elect Seiichi Murakami For For Management
8 Elect Eizoh Tabaru For For Management
9 Elect Shigehiko Hattori For For Management
10 Elect Shigetaka Satoh For For Management
11 Elect Kohichi Fujisawa For Against Management
12 Elect Masanao Iechika For Against Management
13 Elect Takashi Nishida For Against Management
14 Elect Hidetaka Tomita as Alternate For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kiyoshi Sono For For Management
5 Elect Tatsuo Wakabayashi For For Management
6 Elect Takashi Nagaoka For For Management
7 Elect Nobuyuki Hirano For For Management
8 Elect Takashi Oyamada For For Management
9 Elect Tadashi Kuroda For For Management
10 Elect Muneaki Tokunari For For Management
11 Elect Masamichi Yasuda For For Management
12 Elect Takashi Mikumo For For Management
13 Elect Takehiko Shimamoto For For Management
14 Elect Yuko Kawamoto For For Management
15 Elect Haruka Matsuyama @ Haruka Katoh For For Management
16 Elect Kunie Okamoto For For Management
17 Elect Tsutomu Okuda For For Management
18 Elect Hiroshi Kawakami For For Management
19 Elect Yukihiro Satoh For For Management
20 Elect Akira Yamate For For Management
21 Shareholder Proposal Regarding Gender Against Against Shareholder
Discrimination in Customer Services
22 Shareholder Proposal Regarding Margin Against Against Shareholder
Trading Fees
--------------------------------------------------------------------------------
MITSUI O.S.K LINES LIMITED
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kohichi Mutoh For For Management
4 Elect Junichiroh Ikeda For For Management
5 Elect Kenichi Nagata For For Management
6 Elect Masahiro Tanabe For For Management
7 Elect Shizuo Takahashi For For Management
8 Elect Takeshi Hashimoto For For Management
9 Elect Takeshi Komura For For Management
10 Elect Masayuki Matsushima For For Management
11 Elect Atsutoshi Nishida For For Management
12 Elect Takashi Nakashima For Against Management
13 Elect Hiroyuki Itami For For Management
14 Elect Masaomi Fujiyoshi For For Management
15 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Yasuhiro Satoh For For Management
3 Elect Shuhsaku Tsuhara For For Management
4 Elect Ryusuke Aya For For Management
5 Elect Junichi Shinbo For For Management
6 Elect Kohji Fujiwara For For Management
7 Elect Hideyuki Takahashi For Against Management
8 Elect Nobukatsu Funaki For For Management
9 Elect Mitsuo Ohhashi For For Management
10 Elect Tetsuo Seki For For Management
11 Elect Takashi Kawamura For For Management
12 Elect Tatsuo Kainaka For For Management
13 Elect Hirotake Abe For For Management
14 Elect Hiroko Ohta For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Dividend Proposals
16 Shareholder Proposal Regarding Against Against Shareholder
Exercise of Voting Rights
17 Shareholder Proposal Regarding Against Against Shareholder
Evaluation Reports for Corporate
Valuations
18 Shareholder Proposal Regarding Sexual Against Against Shareholder
Harassment Prevention
19 Shareholder Proposal Regarding Date of Against Against Shareholder
General Meeting
20 Shareholder Proposal Regarding Against Against Shareholder
Bundling Proposals
21 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Shareholder Meeting
Minutes
22 Shareholder Proposal Regarding Against Against Shareholder
Preventing Employee Fraud
23 Shareholder Proposal Regarding Against Against Shareholder
Withdrawal from Green Sheets Market
24 Shareholder Proposal Regarding Against Against Shareholder
Participation in Green Sheet Market
Successor System
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO LIMITED
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tsuneo Murata For For Management
4 Elect Tohru Inoue For For Management
5 Elect Norio Nakajima For For Management
6 Elect Hiroshi Iwatsubo For For Management
7 Elect Yoshito Takemura For For Management
8 Elect Satoshi Ishino For For Management
9 Elect Takashi Shigematsu For For Management
10 Elect Kiyoshi Iwai as Statutory Auditor For For Management
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kazuaki Kotani For For Management
5 Elect Yohsuke Mishiro For For Management
6 Elect Nobutaka Osada For For Management
7 Elect Katsuhiro Teramoto For For Management
8 Elect Hiroaki Sakai For For Management
9 Elect Toshio Yoshikawa For For Management
10 Elect Goroh Hashimoto For For Management
11 Elect Daisuke Hakoda For For Management
12 Elect Yutaka Fujiwara For For Management
13 Elect Norio Uchida For For Management
14 Elect Takayuki Ohnishi For For Management
15 Elect Hisao Katayama For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6375K151
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Sir Peter Gershon For For Management
4 Elect Steven Holliday For For Management
5 Elect Andrew Bonfield For For Management
6 Elect Thomas B. King For For Management
7 Elect John Pettigrew For For Management
8 Elect Philip Aiken For For Management
9 Elect Nora Brownell For For Management
10 Elect Jonathan Dawson For For Management
11 Elect Therese Esperdy For For Management
12 Elect Paul Golby For For Management
13 Elect Ruth Kelly For For Management
14 Elect Mark Williamson For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Remuneration Policy (Binding) For For Management
18 Remuneration Report (Advisory) For For Management
19 Amendment to the Long-Term Performance For For Management
Plan
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Scrip Dividend For For Management
22 Capitalisation of Accounts (Scrip For For Management
Dividend Scheme)
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
24 Authority to Repurchase Shares For For Management
25 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUL 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Tom King as Director For For Management
7 Elect John Pettigrew as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Nora Mead Brownell as Director For For Management
10 Re-elect Jonathan Dawson as Director For For Management
11 Elect Therese Esperdy as Director For For Management
12 Re-elect Paul Golby as Director For For Management
13 Re-elect Ruth Kelly as Director For For Management
14 Re-elect Mark Williamson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Amend Long Term Performance Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Approve Scrip Dividend Scheme For For Management
22 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice ��
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 19, 2015 Meeting Type: Mix
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Severance Agreement of Laurent Mignon, For Against Management
CEO
9 Remuneration of Francois Perol, For For Management
Chairman
10 Remuneration of Laurent Mignon, CEO For For Management
11 Remuneration of Key Risk Takers For For Management
12 Maximum Pay Ratio For For Management
13 Ratification of the Co-optation of For For Management
Anne Lalou
14 Authority to Repurchase Shares For For Management
15 Authority to Cancel Shares and Reduce For For Management
Capital
16 Authority to Issue Shares w/ For Abstain Management
Preemptive Rights
17 Authority to Issue Shares w/o For Abstain Management
Preemptive Rights in Case of Exchange
Offer
18 Authority to Issue Shares Through For Abstain Management
Private Placement
19 Authority to Increase Capital in For Abstain Management
Consideration for Contributions in Kind
20 Authority to Increase Capital Through For For Management
Capitalizations
21 Greenshoe For For Management
22 Employee Stock Purchase Plan For For Management
23 Reverse Stock Split For For Management
24 Amendments Regarding Director and For For Management
Censor Term Length
25 Amendments Regarding Issuance of Debt For For Management
26 Amendments Regarding Double Voting For For Management
Rights
27 Amendments Regarding Record Date For For Management
28 Elect Francois Perol For For Management
29 Elect Daniel Karyotis For Against Management
30 Elect Thierry Cahn For For Management
31 Elect Laurence Debroux For For Management
32 Elect Michel Grass For For Management
33 Elect Anne Lalou For For Management
34 Elect Bernard Oppetit For For Management
35 Elect Henri Proglio For Against Management
36 Elect Philippe Sueur For For Management
37 Elect Pierre Valentin For For Management
38 Elect Alain Denizot For For Management
39 Directors' Fees For For Management
40 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hae-Jin as Inside Director For For Management
3.2 Elect Lee Jong-Woo as Outside Director For For Management
4 Elect Lee Jong-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Amendments to Articles Regarding For For Management
Company Name
18 Authority to Repurchase Shares For For Management
19 Authority to Issue Treasury Shares For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: NESN Security ID: H57312649
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Ratification of Board and Management For TNA Management
Acts
5 Allocation of Profits/Dividends For TNA Management
6 Elect Peter Brabeck-Letmathe For TNA Management
7 Elect Paul Bulcke For TNA Management
8 Elect Andreas Koopmann For TNA Management
9 Elect Beat Hess For TNA Management
10 Elect Daniel Borel For TNA Management
11 Elect Steven G. Hoch For TNA Management
12 Elect Naina Lal Kidwai For TNA Management
13 Elect Jean-Pierre Roth For TNA Management
14 Elect Ann Veneman For TNA Management
15 Elect Henri de Castries For TNA Management
16 Elect Eva Cheng For TNA Management
17 Elect Ruth Khasaya Oniang'o For TNA Management
18 Elect Patrick Aebischer For TNA Management
19 Elect Renato Fassbind For TNA Management
20 Elect Peter Brabeck-Letmathe as For TNA Management
Chairman
21 Elect Beat Hess as Compensation For TNA Management
Committee Member
22 Elect Daniel Borel as Compensation For TNA Management
Committee Member
23 Elect Andreas Koopmann as Compensation For TNA Management
Committee Member
24 Elect Jean-Pierre Roth as Compensation For TNA Management
Committee Member
25 Appointment of Auditor For TNA Management
26 Appointment of Independent Proxy For TNA Management
27 Board Compensation For TNA Management
28 Executive Compensation For TNA Management
29 Cancellation of Shares For TNA Management
30 Additional or Miscellaneous Proposals For TNA Shareholder
31 Non-Voting Agenda Item N/A TNA Management
32 Non-Voting Agenda Item N/A TNA Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-binding)
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.20 per Share
4.1a Reelect Peter Brabeck-Letmathe as For Did Not Vote Management
Director
4.1b Reelect Paul Bulcke as Director For Did Not Vote Management
4.1c Reelect Andreas Koopmann as Director For Did Not Vote Management
4.1d Reelect Beat Hess as Director For Did Not Vote Management
4.1e Reelect Daniel Borel as Director For Did Not Vote Management
4.1f Reelect Steven G. Hoch as Director For Did Not Vote Management
4.1g Reelect Naina Lal Kidwai as Director For Did Not Vote Management
4.1h Reelect Jean-Pierre Roth as Director For Did Not Vote Management
4.1i Reelect Ann M. Veneman as Director For Did Not Vote Management
4.1j Reelect Henri de Castries as Director For Did Not Vote Management
4.1k Reelect Eva Cheng as Director For Did Not Vote Management
4.2.1 Elect Ruth Khasaya Oniang'o as Director For Did Not Vote Management
4.2.2 Elect Patrick Aebischer as Director For Did Not Vote Management
4.2.3 Elect Renato Fassbind as Director For Did Not Vote Management
4.3 Elect Peter Brabeck-Letmathe as Board For Did Not Vote Management
Chairman
4.4.1 Appoint Beat Hess as Member of the For Did Not Vote Management
Compensation Committee
4.4.2 Appoint Daniel Borel as Member of the For Did Not Vote Management
Compensation Committee
4.4.3 Appoint Andreas Koopmann as Member of For Did Not Vote Management
the Compensation Committee
4.4.4 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management
the Compensation Committee
4.5 Ratify KPMG SA as Auditors For Did Not Vote Management
4.6 Designate Hartmann Dreyer as For Did Not Vote Management
Independent Proxy
5.1 Approve Maximum Remuneration of Board For Did Not Vote Management
of Directors in the Amount of CHF 11
Million
5.2 Approve Maximum Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 3.6 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 0017 Security ID: Y63084126
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Leonie KI Man Fung For Against Management
6 Elect CHENG Chi Heng For Against Management
7 Elect Peter CHENG Kar Shing For Against Management
8 Elect Hamilton HO Hau Hay For For Management
9 Elect John LEE Luen Wai For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Issue Repurchased Shares For Against Management
15 Authority to Grant Options under Share For Against Management
Option Scheme
16 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect John Barton For For Management
5 Elect Steve Barber For For Management
6 Elect Caroline Goodall For For Management
7 Elect Amanda James For For Management
8 Elect Michael Law For For Management
9 Elect Francis Salway For For Management
10 Elect Jane Shields For For Management
11 Elect Dianne Thompson For For Management
12 Elect Simon Wolfson For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Renew Long-Term Incentive Plan For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Repurchase Shares For For Management
Off-Market
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NGK INSULATORS LTD
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Eiji Hamamoto For Against Management
4 Elect Taku Ohshima For For Management
5 Elect Yukihisa Takeuchi For For Management
6 Elect Susumu Sakabe For For Management
7 Elect Hiroshi Kanie For For Management
8 Elect Ryohhei Iwasaki For For Management
9 Elect Hideaki Saitoh For For Management
10 Elect Shuhhei Ishikawa For For Management
11 Elect Nobumitsu Saji For For Management
12 Elect Chiaki Niwa For For Management
13 Elect Hiroyuki Kamano For For Management
14 Elect Toshio Nakamura For For Management
15 Elect Takeyuki Mizuno For For Management
16 Elect Ken Sugiyama For Against Management
17 Elect Setsuo Tanaka For Against Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO LTD
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shinichi Odoh For Against Management
2 Elect Takafumi Ohshima For For Management
3 Elect Shinji Shibagaki For For Management
4 Elect Shogo Kawajiri For For Management
5 Elect Takeshi Nakagawa For For Management
6 Elect Teppei Ohkawa For For Management
7 Elect Masahiko Okuyama For For Management
8 Elect Takeshi Kawai For For Management
9 Elect Morihiko Ohtaki For For Management
10 Elect Kanemaru Yasui For For Management
11 Elect Fumio Mizuno as Statutory Auditor For Against Management
--------------------------------------------------------------------------------
NIDEC CORPORATION
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Shigenobu Nagamori For For Management
3 Elect Hiroshi Kobe For For Management
4 Elect Mikio Katayama For For Management
5 Elect Bunsei Kure For For Management
6 Elect Akira Satoh For For Management
7 Elect Toshihiko Miyabe For For Management
8 Elect Tadaaki Hamada For For Management
9 Elect Masuo Yoshimatsu For For Management
10 Elect Kazuya Hayafune For For Management
11 Elect Toshiaki Ohtani For For Management
12 Elect Mutsuo Tahara For For Management
13 Elect Kiyoto Ido For For Management
14 Elect Noriko Ishida For Against Management
15 Elect Ryuichi Tanabe For For Management
16 Elect Osamu Narumiya For Against Management
17 Elect Susumu Ohno For For Management
18 Elect Chihiro Suematsu For For Management
--------------------------------------------------------------------------------
NIKON CORPORATION
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Makoto Kimura For Against Management
5 Elect Kazuo Ushida For For Management
6 Elect Junichi Itoh For For Management
7 Elect Yasuyuki Okamoto For For Management
8 Elect Hiroshi Ohki For For Management
9 Elect Takaharu Honda For For Management
10 Elect Tomohide Hamada For For Management
11 Elect Toshiyuki Masai For For Management
12 Elect Kenji Matsuo For For Management
13 Elect Kohkei Higuchi For For Management
14 Elect Norio Hashizume For Against Management
15 Elect Haruya Uehara For Against Management
16 Elect Hiroshi Hataguchi For For Management
17 Bonus For For Management
18 Performance-Linked Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON EXPRESS CO LIMITED
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masanori Kawai For For �� Management
4 Elect Kenji Watanabe For For Management
5 Elect Akira Ohhinata For For Management
6 Elect Mitsuru Saitoh For For Management
7 Elect Yutaka Itoh For For Management
8 Elect Takaaki Ishii For For Management
9 Elect Yasuaki Nii For For Management
10 Elect Hisao Taketsu For For Management
11 Elect Katsuhiro Terai For For Management
12 Elect Fumihiko Sakuma For For Management
13 Elect Naoya Hayashida For For Management
14 Elect Noboru Shibusawa For For Management
15 Elect Masahiro Sugiyama For For Management
16 Elect Shigeo Nakayama For For Management
17 Elect Sadako Yasuoka For For Management
18 Bonus For For Management
--------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO., LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kenji Sakai For Against Management
4 Elect Tetsushi Tadoh For For Management
5 Elect Kanji Nishijima For For Management
6 Elect Manabu Minami For For Management
7 Elect GOH Hup Jin For For Management
8 Elect Masatoshi Ohara For For Management
9 Elect Teruaki Kuwajima as Statutory For For Management
Auditor
10 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yasumi Kudoh For Against Management
5 Elect Tadaaki Naitoh For For Management
6 Elect Naoya Tazawa For For Management
7 Elect Kenji Mizushima For For Management
8 Elect Hitoshi Nagasawa For For Management
9 Elect Kohichi Chikaraishi For For Management
10 Elect Masahiro Samitsu For For Management
11 Elect Hidetoshi Maruyama For For Management
12 Elect Hitoshi Ohshika For For Management
13 Elect Kazuo Ogasawara For For Management
14 Elect Yukio Okamoto For For Management
15 Elect Yuri Okina For For Management
16 Elect Yoshiyuki Yoshida For For Management
17 Elect Yohko Wasaki For Against Management
18 Elect Toshio Mita For Against Management
19 Elect Michio Matsui as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kohki Andoh For Against Management
4 Elect Susumu Nakagawa For For Management
5 Elect Noritaka Andoh For For Management
6 Elect Akihide Matsuo For For Management
7 Elect Tsunao Kijima For For Management
8 Elect Mitsuru Tanaka For For Management
9 Elect Yukio Yokoyama For For Management
10 Elect Yoshinori Miura For For Management
11 Elect Kiyotaka Andoh For For Management
12 Elect Ken Kobayashi For Against Management
13 Elect Masahiro Okafuji For Against Management
14 Elect Yohko Ishikura For For Management
15 Elect Isao Karube For For Management
16 Elect Chisugi Mukai as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NITORI HOLDINGS CO. LTD.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Akio Nitori For Against Management
3 Elect Toshiyuki Shirai For For Management
4 Elect Shoushin Komiya For For Management
5 Elect Masanori Ikeda For For Management
6 Elect Fumihiro Sudoh For For Management
7 Elect Takaharu Andoh For For Management
8 Elect Kazuhiko Takeshima For For Management
9 Elect Shohgo Imoto For For Management
10 Elect Kazuhiro Suzuki For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORPORATION
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Bonus For For Management
4 Elect Yukio Nagira For For Management
5 Elect Hideo Takasaki For For Management
6 Elect Tohru Takeuchi For For Management
7 Elect Toshiyuki Umehara For For Management
8 Elect Tsutomu Nishioka For For Management
9 Elect Yasushi Nakahira For For Management
10 Elect Yohichiroh Furuse For For Management
11 Elect Kohshi Mizukoshi For For Management
12 Elect Takashi Hacchoji For For Management
13 Elect Masami Kanzaki For Against Management
14 Elect Masakazu Toyoda For For Management
15 Outside Directors' Fees For For Management
16 Stock Option Plan For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Allocation of Profits/Dividends from For For Management
Company Reserves
8 Ratification of Management Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Amendment to Remuneration Policy For For Management
11 Maximum Variable Pay Ratio For For Management
12 Directors' Fees For For Management
13 Appointment of Auditor (2016) For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Suppress Preemptive Rights For For Management
16 Authority to Repurchase Shares For For Management
17 Authority to Reduce Share Capital For For Management
through Cancellation of Shares
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: N21 Security ID: G6542T119
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the Noble Group Share For For Management
Option Scheme 2014
2 Adoption of the Noble Group Restricted For For Management
Share Plan 2014
3 Equity Grant to Yusuf Alireza For For Management
4 Equity Grant to William James Randall For For Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
19 Non-Voting Agenda Item N/A N/A Management
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NOMURA REAL ESTATE HOLDINGS INC
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kamezoh Nakai For Against Management
5 Elect Eiji Kutsukake For For Management
6 Elect Seiichi Miyajima For For Management
7 Elect Toshiaki Seki For For Management
8 Elect Hiroyuki Kimura For For Management
9 Elect Yuhkoh Yoshida For For Management
10 Elect Shigeru Matsushima For For Management
11 Elect Satoko Shinohara @ Satoko Kuma For Against Management
12 Elect Takao Orihara For For Management
13 Elect Shigeki Fujitani For For Management
14 Elect Satoshi Ohgishi For For Management
15 Elect Akira Yamate For For Management
16 Elect Akira Ono For For Management
17 Non-Audit Committee Directors' Fees For Against Management
18 Audit Committee Directors' Fees For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Tadashi Shimamoto For For Management
3 Elect Masahiro Muroi For For Management
4 Elect Akira Maruyama For For Management
5 Elect Mitsuru Sawada For For Management
6 Elect Hiroshi Itano For For Management
7 Elect Shingo Konomoto For For Management
8 Elect Ayumu Ueno For For Management
9 Elect Takashi Sawada For For Management
10 Elect Shohei Utsuda For For Management
11 Elect Miwako Doi For For Management
12 Elect Hirofumi Kitagaki as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Agenda Item N/A TNA Management
5 Non-Voting Agenda Item N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Non-Voting Agenda Item N/A TNA Management
8 Non-Voting Agenda Item N/A TNA Management
9 Non-Voting Agenda Item N/A TNA Management
10 Accounts and Reports For TNA Management
11 Allocation of Profits/Dividends For TNA Management
12 Ratification of Board and Management For TNA Management
Acts
13 Board Size For TNA Management
14 Number of Auditors For TNA Management
15 Directors and Auditors' Fees For TNA Management
16 Election of Directors For TNA Management
17 Appointment of Auditor For TNA Management
18 Nomination Committee For TNA Management
19 Authority to Issue Convertible Debt For TNA Management
Instruments
20 Authority to Repurchase Shares For TNA Management
21 Authority to Issue Treasury Shares For TNA Management
22 Authority to Repurchase Shares for For TNA Management
Securities Trading
23 Compensation Guidelines For TNA Management
24 Shareholder Proposal Regarding N/A TNA Shareholder
Redemption of C-Shares
25 Shareholder Proposal Regarding Unequal N/A TNA Shareholder
Voting Rights
26 Shareholder Proposal Regarding Petition N/A TNA Shareholder
27 Shareholder Proposal Regarding N/A TNA Shareholder
Shareholders Association
28 Shareholder Proposal Regarding Special N/A TNA Shareholder
Examination
29 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Agenda For TNA Management
6 Election of Individuals to Check For TNA Management
Minutes
7 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
8 Authority to Set Auditor's Fees For TNA Management
9 Non-Voting Agenda Item N/A TNA Management
10 Remuneration Guidelines For TNA Management
11 Amendments to Articles Regarding For TNA Management
Nomination Committee
12 Elect Berit Ledel Henriksen For TNA Management
13 Elect Berit Ledel Henriksen For TNA Management
14 Election of Terje Venold as Chairperson For TNA Management
15 Corporate Assembly Fees For TNA Management
16 Nomination Committee Fees For TNA Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Ratification of Board and Management For TNA Management
Acts
4 Allocation of Profits/Dividends For TNA Management
5 Cancellation of Shares and Reduction For TNA Management
in Share Capital
6 Amendments to Articles Relating to For TNA Management
VeguV
7 Board Compensation For TNA Management
8 Executive Compensation For TNA Management
9 Compensation Report For TNA Management
10 Elect Jorg Reinhardt as Chairman For TNA Management
11 Elect Dimitri Azar For TNA Management
12 Elect Verena A. Briner For TNA Management
13 Elect Srikant Datar For TNA Management
14 Elect Ann M. Fudge For TNA Management
15 Elect Pierre Landolt For TNA Management
16 Elect Andreas von Planta For TNA Management
17 Elect Charles L. Sawyers For TNA Management
18 Elect Enrico Vanni For TNA Management
19 Elect William T. Winters For TNA Management
20 Elect Nancy C. Andrews For TNA Management
21 Elect Srikant Datar as Compensation For TNA Management
Committee Member
22 Elect Ann Fudge as Compensation For TNA Management
Committee Member
23 Elect Enrico Vanni as Compensation For TNA Management
Committee Member
24 Elect William T. Winters as For TNA Management
Compensation Committee Member
25 Appointment of Auditor For TNA Management
26 Appointment of Independent Proxy For TNA Management
27 Additional or Miscellaneous Proposals N/A TNA Shareholder
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management ��
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
5 Amend Articles Re: Ordinance Against For Did Not Vote Management
Excessive Remuneration at Listed
Companies
6.1 Approve Maximum Remuneration of Board For Did Not Vote Management
of Directors in the Amount of CHF 7.7
Million
6.2 Approve Maximum Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 84 Million
6.3 Approve Remuneration Report For Did Not Vote Management
7.1 Reelect Joerg Reinhardt as Director For Did Not Vote Management
and Board Chairman
7.2 Reelect Dimitri Azar as Director For Did Not Vote Management
7.3 Reelect Verena Briner as Director For Did Not Vote Management
7.4 Reelect Srikant Datar as Director For Did Not Vote Management
7.5 Reelect Ann Fudge as Director For Did Not Vote Management
7.6 Reelect Pierre Landolt as Director For Did Not Vote Management
7.7 Reelect Andreas von Planta as Director For Did Not Vote Management
7.8 Reelect Charles Sawyers as Director For Did Not Vote Management
7.9 Reelect Enrico Vanni as Director For Did Not Vote Management
7.10 Reelect William Winters as Director For Did Not Vote Management
7.11 Elect Nancy Andrews as Director For Did Not Vote Management
8.1 Appoint Srikant Datar as Member of the For Did Not Vote Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the For Did Not Vote Management
Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For Did Not Vote Management
Compensation Committee
8.4 Appoint William Winters as Member of For Did Not Vote Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
10 Designate Peter Zahn as Independent For Did Not Vote Management
Proxy
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
NOVION PROPERTY GROUP
Ticker: NVN Security ID: Q6994B102
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
1 De-Stapling of Novion Limited Shares For For Management
from Novion Trust Units
2 De-Stapling of Novion Trust Units From For For Management
Novion Limited Shares
3 Amend Novion Trust Constitution For For Management
4 Acquisition For For Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO-B Security ID: K72807132
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Directors' Fees for 2014 For For Management
7 Directors' Fees for 2015 For For Management
8 Allocation of Profits/Dividends For For Management
9 Elect Goran A. Ando For For Management
10 Elect Jeppe Christiansen For For Management
11 Elect Bruno Angelici For For Management
12 Elect Sylvie Gregoire For For Management
13 Elect Liz Hewitt For For Management
14 Elect Thomas P Koestler For For Management
15 Elect Eivind Kolding For For Management
16 Elect Mary T. Szela For For Management
17 Appointment of Auditor For For Management
18 Cancellation of Shares For For Management
19 Authority to Repurchase Shares For For Management
20 Amendments to Articles Regarding For For Management
Extraordinary Dividend
21 Remuneration Guidelines For For Management
22 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM'B Security ID: K7317J133
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Directors' Fees For For Management
9 Elect Henrik Gurtler For Abstain Management
10 Elect Agnete Raaschou-Nielsen For Abstain Management
11 Elect Lars Green For Abstain Management
12 Elect Lena Olving For For Management
13 Elect Jorgen Buhl Rasmussen For For Management
14 Elect Mathias Uhlen For For Management
15 Elect Heinz-Jurgen Bertram For For Management
16 Appointment of Auditor For Abstain Management
17 Authority to Reduce Share Capital For For Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/ or w/out For For Management
Preemptive rights
20 Authority to Issue Warrants to For For Management
Employees
21 Authority to Carry Out Formalities For For Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Norio Ohtsuka For Against Management
4 Elect Toshihiro Uchiyama For For Management
5 Elect Masahide Matsubara For For Management
6 Elect Naoki Mitsue For For Management
7 Elect Saimon Nogami For For Management
8 Elect Shigeyuki Suzuki For For Management
9 Elect Minoru Arai For For Management
10 Elect Tatsuo Ichikawa For For Management
11 Elect Kazuaki Kama For For Management
12 Elect Ichiroh Tai For For Management
13 Elect Yasunobu Furukawa For Against Management
14 Elect Teruhiko Ikeda For Against Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Shiotsuka, For Against Management
Naoto
3.2 Appoint Statutory Auditor Okihara, For Against Management
Toshimune
3.3 Appoint Statutory Auditor Kawataki, For For Management
Yutaka
3.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
OBAYASHI CORPORATION
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Takeo Ohbayashi For Against Management
5 Elect Tohru Shiraishi For For Management
6 Elect Shohzoh Harada For For Management
7 Elect Nao Sugiyama For For Management
8 Elect Kohzaburoh Tsuchi For For Management
9 Elect Makoto Kishida For For Management
10 Elect Akihisa Miwa For For Management
11 Elect Kenichi Shibata For For Management
12 Elect Kenji Hasuwa For For Management
13 Elect Shinichi Ohtake For For Management
14 Elect Shinichi Koizumi For For Management
15 Elect Hiroshi Yokokawa as Statutory For For Management
Auditor
16 Performance-Linked Equity Compensation For For Management
Plan
17 Special Allowances for Director For Against Management
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ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yorihiko Ohsuga For Against Management
5 Elect Toshimitsu Yamaki For For Management
6 Elect Mikio Ogawa For For Management
7 Elect Kohji Hoshino For For Management
8 Elect Ichiroh Kaneko For For Management
9 Elect Hiroyuki Dakiyama For For Management
10 Elect Tomijiroh Morita For For Management
11 Elect Yasuyuki Asahi For For Management
12 Elect Michinobu Fujinami For For Management
13 Elect Izumi Amano For For Management
14 Elect Yoshihiko Shimooka For For Management
15 Elect Jun Koyanagi For For Management
16 Elect Tamotsu Nomaguchi For For Management
17 Elect Hiroko Nakayama For For Management
18 Elect Toshiroh Yamamoto For For Management
19 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Hiroyuki Sasa For Against Management
5 Elect Yasuo Takeuchi For For Management
6 Elect Akihiro Taguchi For For Management
7 Elect Shigeo Hayashi For For Management
8 Elect Haruo Ogawa For For Management
9 Elect Takuya Gotoh For For Management
10 Elect Shiroh Hiruta For For Management
11 Elect Sumitaka Fujita For For Management
12 Elect Motoyoshi Nishikawa For Against Management
13 Elect Keiko Unotoro For Against Management
14 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Sasa, Hiroyuki For Against Management
3.2 Elect Director Takeuchi, Yasuo For For Management
3.3 Elect Director Taguchi, Akihiro For For Management
3.4 Elect Director Hayashi, Shigeo For For Management
3.5 Elect Director Ogawa, Haruo For For Management
3.6 Elect Director Goto, Takuya For For Management
3.7 Elect Director Hiruta, Shiro For For Management
3.8 Elect Director Fujita, Sumitaka For For Management
3.9 Elect Director Nishikawa, Motoyoshi For For Management
3.10 Elect Director Unotoro, Keiko For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Supervisory Board Members' Fees For For Management
8 Appointment of Auditor For For Management
9 Long Term Incentive Plan 2015 For For Management
10 Matching Share Plan 2015 For For Management
11 Elect Peter Oswald For For Management
12 Elect Gertrude Tumpel-Gugerell For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: MAY 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hiroshige Sugihara For For Management
2 Elect Shigeru Nosaka For For Management
3 Elect Derek H. Williams For For Management
4 Elect John L. Hall For Against Management
5 Elect Eric R. Ball For Against Management
6 Elect Samantha Wellington For For Management
7 Elect Satoshi Ohgishi For Against Management
8 Elect Shuhei Murayama For For Management
9 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 27, 2015 Meeting Type: Mix
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Related Party Transactions For For Management
9 Ratification of the Co-option of Mouna For Against Management
Sepehri
10 Elect Mouna Sepehri For Against Management
11 Elect Bernard Dufau For For Management
12 Elect Helle Kristoffersen For For Management
13 Elect Jean-Michel Severino For For Management
14 Elect Anne Lange For For Management
15 Appointment of Auditor, Ernst & Young For For Management
16 Appointment of Alternative Auditor, For For Management
Auditex
17 Appointment of Auditor, KPMG For For Management
18 Appointment of Alternative Auditor, For For Management
Salustro Reydel
19 Remuneration of Stephane Richard, For For Management
Chairman and CEO
20 Remuneration of Gervais Pellissier, For For Management
Deputy CEO
21 Authority to Repurchase Shares For For Management
22 Amendments to Article Regarding Record For For Management
Date
23 Authority to Issue Shares w/ For Against Management
Preemptive Rights
24 Authority to Issue Shares w/o For Against Management
Preemptive Rights
25 Authority to Issue Shares w/o For Against Management
Preemptive Rights by Private Placement
26 Greenshoe For Against Management
27 Increase in Authorized Capital in Case For Against Management
of Public Exchange Offer
28 Increase in Authorized Capital in For Against Management
Consideration for Contributions in Kind
29 Global Limit to Capital Increase For For Management
30 Increase in Authorized Capital Through For Against Management
Capitalizations
31 Employee Stock Purchase Plan For For Management
32 Authority to Cancel Shares and Reduce For For Management
Capital
33 Shareholder Proposal To Allow Scrip For For Shareholder
Dividends
34 Authorization of Legal Formalities For For Management
35 Shareholder Countermotion Regarding Against Against Shareholder
Distribution of Profits (Proposal A)
36 Shareholder Proposal to Pay Dividend Against Against Shareholder
in Shares (Proposal B)
37 Shareholder Proposal Regarding Company Against Against Shareholder
Savings Plans (Proposal C)
38 Shareholder Proposal Regarding Double Against For Shareholder
Voting Rights (Proposal D)
--------------------------------------------------------------------------------
ORIENTAL LAND COMPANY LTD
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Toshio Kagami For Against Management
4 Elect Kyohichiroh Uenishi For For Management
5 Elect Norio Irie For For Management
6 Elect Yumiko Takano For For Management
7 Elect Yoritoshi Kikuchi For For Management
8 Elect Yuhichi Katayama For For Management
9 Elect Akiyoshi Yokota For For Management
10 Elect Hirofumi Kohnobe For For Management
11 Elect Tsutomu Hanada For Against Management
12 Elect Shigeru Suzuki as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Maxine Brenner For For Management
3 Remuneration Report For For Management
4 Equity Grant (MD Grant A King) For For Management
5 Equity Grant (Executive Director Karen For For Management
A Moses)
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and Management For For Management
Acts
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Meeting Note N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yuji Ohtsuka For Against Management
4 Elect Kazuyuki Katakura For For Management
5 Elect Toshiyasu Takahashi For For Management
6 Elect Kimio Shiokawa For For Management
7 Elect Katsuhiro Yano For For Management
8 Elect Hironobu Saitoh For For Management
9 Elect Yasuhiro Wakamatsu For For Management
10 Elect Hironobu Tsurumi For For Management
11 Elect Minoru Sakurai For For Management
12 Elect Mitsuya Hirose For For Management
13 Elect Osamu Tanaka For For Management
14 Elect Norihiko Moriya For For Management
15 Elect Jiroh Makino For For Management
16 Elect Kiyoshi Nakano For For Management
17 Elect Tetsutaroh Wakatsuki For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Elect CHEONG Choong Kong For For Management
4 Elect LAI Teck Poh For For Management
5 Elect LEE Seng Wee For For Management
6 Elect OOI Sang Kuang For For Management
7 Elect LEE Tih Shih For For Management
8 Elect QUAH Wee Ghee For For Management
9 Allocation of Profits/Dividends For For Management
10 Directors' Fees For For Management
11 Authority to Issue Bonus Shares to For For Management
Non-Executive Directors
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Grant Awards and Issue For For Management
Shares under the OCBC Share Option
Scheme 2001 and OCBC Employee Share
Purchase Plan
16 Authority to Issue Shares under the For For Management
OCBC Scrip Dividend Scheme
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Elect Peder Tuborgh For For Management
5 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Directors' Fees for 2014 For For Management
8 Directors' Fees for 2015 For For Management
9 Allocation of Profits/Dividends For For Management
10 Ratification of Board and Management For For Management
Acts
11 Authority to Reduce Share Capital For For Management
12 Authority to Repurchase Shares For For Management
13 Amendments to Articles Regarding For For Management
Additional Deputy Chairman
14 Authority to Carry Out Formalities For For Management
15 Elect Peder Tuborgh For For Management
16 Elect Christian Frigast For For Management
17 Elect Allan L. Leighton For For Management
18 Elect Andrea Dawn Alvey For For Management
19 Elect Ronica Wang For For Management
20 Elect Anders Boyer-Sogaard For Abstain Management
21 Elect Bjorn Gulden For For Management
22 Elect Per Bank For For Management
23 Elect Michael Hauge Sorensen For For Management
24 Appointment of Auditor For Abstain Management
25 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PARK 24 CO., LTD.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kohichi Nishikawa For Against Management
4 Elect Kenichi Sasaki For For Management
5 Elect Norifumi Kawakami For For Management
6 Elect Keisuke Kawasaki For For Management
7 Elect Kyohseki Kanoh as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Vivienne Cox as Director For For Management
4 Re-elect John Fallon as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Re-elect Josh Lewis as Director For For Management
7 Re-elect Linda Lorimer as Director For For Management
8 Re-elect Harish Manwani as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Elect Elizabeth Corley as Director For For Management
11 Elect Tim Score as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: MAR 19, 2015 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Return of Cash (B/C Share Scheme) For For Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Nicholas Wrigley For For Management
4 Elect Jeff Fairburn For For Management
5 Elect Mike Killoran For For Management
6 Elect Nigel Greenaway For For Management
7 Elect David Jenkinson For For Management
8 Elect Richard Pennycook For For Management
9 Elect Jonathan Davie For For Management
10 Elect Mark Preston For For Management
11 Elect Marion Sears For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 29, 2015 Meeting Type: Mix
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions with For For Management
Dongfeng and the French State
8 Related Party Transaction with the For For Management
French State
9 Remuneration of Phillipe Varin, Former For For Management
Chairman of the Managing Board
10 Remuneration of Carlos Tavares, For For Management
Chairman of the Managing Board
11 Remuneration of Jean-Baptiste For For Management
Chasseloup de Chatillon, Gregoire
Olivier, Jean-Christophe Quemard,
Members of the Managing Board
12 Authority to Repurchase Shares For For Management
13 Authority to Cancel Shares and Reduce For For Management
Capital
14 Authority to Issue Performance Shares For For Management
15 Authority to (i) Issue Shares w/ For For Management
Preemptive Rights and (ii) Increase
Authorized Capital
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares Through For For Management
Private Placement
18 Greenshoe For For Management
19 Authority to Increase Capital in Case For For Management
of Exchange Offer
20 Increase in Authorized Capital For For Management
21 Global Ceiling on Capital Increases For For Management
22 Employee Stock Purchase Plan For For Management
23 Authority to Issue Warrants as a For Against Management
Takeover Defense
24 Relocation of Corporate Headquarters For For Management
25 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Appointment of Auditor For TNA Management
11 Elect Angela Gifford as Supervisory For TNA Management
Board Member
12 Approval of Intra-Company Control For TNA Management
Agreement with SevenOne Investment
(Holding) GmbH
13 Approval of Intra-Company Control For TNA Management
Agreement with ProSiebenSat1.
Siebzehnte Verwaltungsgesellschaft mbH
14 Approval of Intra-Company Control For TNA Management
Agreement with ProSiebenSat1.
Achtzehnte Verwaltungsgesellschaft mbH
15 Approval of Intra-Company Control For TNA Management
Agreement with ProSiebenSat1.
Neunzehnte Verwaltungsgesellschaft mbH
16 Change in Legal Form to a European For TNA Management
Company
17 Elect Lawrence Aidem For TNA Management
18 Elect Annet Aris For TNA Management
19 Elect Werner Brandt For TNA Management
20 Elect Adam Cahan For TNA Management
21 Elect Philipp Freise For TNA Management
22 Elect Marion Helmes For TNA Management
23 Elect Erik Adrianus Hubertus Huggers For TNA Management
24 Elect Rolf Nonnenmacher For TNA Management
25 Elect Angelika Gifford For TNA Management
26 Authority to Repurchase Shares For TNA Management
27 Authority to Repurchase Shares Using For TNA Management
Equity Derivatives
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Pierre-Olivier Bouee For For Management
5 Elect Howard J. Davies For For Management
6 Elect Ann Godbehere For For Management
7 Elect Jackie Hunt For For Management
8 Elect Alexander Johnston For For Management
9 Elect Paul Manduca For For Management
10 Elect Michael G. A. McLintock For For Management
11 Elect Kaikhushru Nargolwala For For Management
12 Elect Nic Nicandrou For For Management
13 Elect Anthony John Liddell Nightingale For Against Management
14 Elect Philip Remnant For For Management
15 Elect Alice Shroeder For For Management
16 Elect Barry Stowe For For Management
17 Elect Tidjane Thiam For For Management
18 Elect Michael A. Wells For For Management
19 Appointment of Auditor For For Management
20 Authority to Set Auditor's Fees For For Management
21 Authorisation of Political Donations For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Authority to Issue Repurchased Shares For For Management
w/ Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Repurchase Shares For For Management
26 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 27, 2015 Meeting Type: Mix
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Scrip Dividend For For Management
8 Related Party Transaction (Societe For For Management
Generale)
9 Related Party Transaction (Elisabeth For For Management
Badinter)
10 Severance Agreement for Kevin Roberts For Against Management
11 Severance Agreement for Jean-Michel For Against Management
Etienne
12 Severance Agreement for Anne-Gabrielle For Against Management
Heilbronner
13 Remuneration of Maurice Levy, CEO For For Management
14 Remuneration of Jean-Michel Etienne, For For Management
Executive
15 Remuneration of Kevin Roberts, For Against Management
Executive
16 Remuneration of Jean-Yves Naouri, For For Management
Executive
17 Remuneration of Anne-Gabrielle For For Management
Heilbronner, Executive
18 Elect Jerry A. Greenberg For For Management
19 Authority to Repurchase Shares For For Management
20 Authority to Reduce Share Capital by For For Management
the Cancellation of Shares
21 Authority to Issue Shares Without For For Management
Pre-emptive Rights and to Set the
Offering Price of Those Shares
22 Authority to Increase Share Capital in For For Management
Consideration for Contributions in Kind
23 Employee Stock Purchase Plan For For Management
24 Employee Stock Purchase Plan for For For Management
Overseas Employees
25 Amendments to Emission Contract for For For Management
Convertible Bonds (ORANE)
26 Amendments to Articles Regarding For For Management
Supervisory Board Members Shareholding
Requirements
27 Amendments to Articles to Create the For Against Management
Office of Censor
28 Amendments to Articles Concerning the For For Management
Record Date
29 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Richard R. Goodmanson For For Management
3 Re-elect Barbara K. Ward For For Management
4 Equity Grant (MD/CEO Alan Joyce) For For Management
5 REMUNERATION REPORT For For Management
6 Amendments to Constitution For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Conditional For For Management
Rights to John Neal, Group CEO of the
Company
4 Approve the Grant of Conditional For For Management
Rights to Patrick Regan, Group CFO of
the Company
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7a Elect Stephen Fitzgerald as Director For For Management
7b Elect Brian Pomeroy as Director For For Management
7c Elect Patrick Regan as Director For For Management
7d Elect Jann Skinner as Director For For Management
--------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK AG
Ticker: RIBH Security ID: A7111G104
Meeting Date: JUN 17, 2015 Meeting Type: Ordinary
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Supervisory Board Members' Fees For For Management
7 Appointment of Auditor For For Management
8 Supervisory Board Size For Against Management
9 Elect Erwin Hameseder For Against Management
10 Elect Klaus Buchleitner For Against Management
11 Elect Johannes Peter Schuster For Against Management
12 Amendment to Articles For For Management
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 13, 2014 Meeting Type: Annual ��
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Elect William Lewis For For Management
4 Elect Peter Tonagh For For Management
5 Re-elect Roger Amos For For Management
6 Re-elect John D. McGrath For Against Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: DEC 11, 2014 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off For For Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jaspal S. Bindra For For Management
5 Elect Mary Harris For For Management
6 Elect Pamela J. Kirby For For Management
7 Elect Sue shim For For Management
8 Elect Christopher A. Sinclair For For Management
9 Elect Douglas D. Tough For For Management
10 Elect Adrian D.P. Bellamy For For Management
11 Elect Nicandro Durante For For Management
12 Elect Peter Harf For For Management
13 Elect Adrian Hennah For For Management
14 Elect Kenneth Hydon For For Management
15 Elect Rakesh Kapoor For For Management
16 Elect Andre Lacroix For For Management
17 Elect Judith A. Sprieser For For Management
18 Elect Warren G. Tucker For For Management
19 Appointment of Auditor For For Management
20 Authority to Set Auditor's Fees For For Management
21 Authorisation of Political Donations For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Increase in NEDs' Fee Cap For For Management
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Repurchase Shares For For Management
26 Long Term Incentive Plan For Against Management
27 Savings-Related Share Option Plan For For Management
28 Authority to Establish Equivalent For For Management
Schemes
29 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, S.A.
Ticker: REE Security ID: E42807102
Meeting Date: APR 15, 2015 Meeting Type: Ordinary
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Standalone Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Ratify Co-option and Elect Santiago For For Management
Lanzuela Marina
6 Ratify Co-option and Elect Jose Luis For For Management
Feito Higueruela
7 Amendments to Articles 11, 12, 13, 15 For For Management
and 17
8 Amendments to Articles 20, 21, 25, 25 For For Management
bis and 26
9 Amendments to Articles 22, 23 and 24 For For Management
10 Amendments to General Meeting For For Management
Regulation Articles 3, 5, 6, 7, 8, 10
and 15
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
12 Authority to Issue Debt Instruments For For Management
13 Authority to Repurchase and Transfer For For Management
Shares
14 Approval of Share Deferral Plan For For Management
15 Revocation of Existing Authority to For For Management
Repurchase and Transfer Shares
16 Remuneration Policy For For Management
17 Directors' Fees For For Management
18 Remuneration Report For For Management
19 Authorization of Legal Formalities For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date: SEP 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Cancellation of up to 40 For For Management
Million Repurchased Shares
3 Amend Articles Re: Reflect Legislative For For Management
Changes on Repurchase Limit
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Approve Discharge of Executive For For Management
Directors
5.b Approve Discharge of Non-Executive For For Management
Directors
6 Approve Dividends of EUR 0.589 Per For For Management
Share
7 Ratify Deloitte as Auditors For For Management
8.a Reelect Anthony Habgood as For For Management
Non-Executive Director
8.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Lisa Hook as Non-Executive For For Management
Director
8.e Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8.f Reelect Robert Polet as Non-Executive For For Management
Director
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as For For Management
Non-Executive Director
9.a Reelect erik Engstrom as Executive For For Management
Director
9.b Reelect Nick Luff as Executive Director For For Management
10.a Amend Articles Re: Cancellation of R For For Management
shares
10.b Approve Cancellation of All R Shares For For Management
With Repayment
10.c Amend Articles Re: Delete All For For Management
References to the R Shares After
Cancellation
11.a Grant Board Authority to Issue Bonus For For Management
Shares
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance of Bonus
Shares Under Item 11a
12 Change the Corporate Name of the For For Management
Company to RELX N.V.
13.a Authorize Board to Acquire Shares in For For Management
the Company
13.b Approve Cancellation of up to 30 For For Management
Million Ordinary Shares Held in
Treasury
14.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
14a
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor For For Management
5 Authority to Set Auditor's Fees For For Management
6 Elect Erik Engstrom For For Management
7 Elect Anthony Habgood For For Management
8 Elect Wolfhart Hauser For For Management
9 Elect Adrian Hennah For For Management
10 Elect Lisa Hook For For Management
11 Elect Nicholas Luff For For Management
12 Elect Robert Polet For Against Management
13 Elect Linda S. Sanford For For Management
14 Elect Ben van der Veer For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
19 Restructuring of Indirect Interest in For For Management
Reed Elsevier NV
20 Change of Company Name For For Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2015 Meeting Type: Mix
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Non-Compete Agreement with Carlos For For Management
Ghosn, Chairman and CEO
9 Presentation of Report on Redeemable For For Management
Shares
10 Elect Philippe Lagayette For For Management
11 Elect Cherie Blair For For Management
12 Remuneration of Carlos Ghosn, Chairman For For Management
and CEO
13 Authority to Repurchase Shares For For Management
14 Authority to Cancel Shares and Reduce For For Management
Capital
15 Amendment to Article Regarding Voting For For Management
Rights
16 Amendments to Article Regarding For Against Management
Director Age Limits
17 Amendments to Article Regarding For For Management
Chairman Age Limit
18 Amendments to Article Regarding For For Management
Mandatory Retirement of the CEO
19 Amendments to Article Regarding For For Management
Shareholding Guidelines
20 Amendment to Articles Regarding the For For Management
Record Date
21 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
REPSOL, S.A.
Ticker: REP Security ID: E8471S130
Meeting Date: APR 30, 2015 Meeting Type: Ordinary
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Ratification of Board Acts For For Management
4 Appointment of Auditor For For Management
5 Allocation of Profits/Dividends For For Management
6 First Scrip Dividend For For Management
7 Second Scrip Dividend For For Management
8 Share Acquisition Plan 2016-2018 For For Management
9 Amendments to Articles 15, 19, 20, 21, For For Management
22, 22 bis, 27 and 28
10 Amendments to Articles 32, 33, 39, 39 For For Management
bis, 40, 42, 43, 44, 45, 45 ter, and
New Article 45 bis
11 Amendments to Articles 45 bis and 47 For For Management
12 Amendments to General Meeting For For Management
Regulation
13 Elect Antonio Brufau Niubo For For Management
14 Ratify Co-option and Elect Josu Jon For For Management
Imaz San Miguel
15 Elect Luis Carlos Croissier Batista For For Management
16 Elect Angel Durandez Adeva For For Management
17 Elect Mario Fernandez Pelaz For For Management
18 Elect Jose Manuel Loureda Mantinan For For Management
19 Ratify Co-option and Elect John For For Management
Robinson West
20 Remuneration Policy For For Management
21 Remuneration Report For For Management
22 Revocation of Authorization to Reduce For For Management
Share Capital
23 Authority to Issue Debt Instruments For For Management
24 Authorization of Legal Formalities For For Management
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RESONA HOLDINGS INC
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase Shares For For Management
3 Amendments to Articles For For Management
4 Elect Kazuhiro Higashi For For Management
5 Elect Tetsuya Kan For For Management
6 Elect Yuji Furukawa For For Management
7 Elect Kaoru Isono For For Management
8 Elect Emi Ohsono For For Management
9 Elect Toshio Arima For For Management
10 Elect Yohko Sanuki For For Management
11 Elect Mitsudo Urano For For Management
12 Elect Tadamitsu Matsui For For Management
13 Elect Hidehiko Satoh For For Management
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 27, 2015 Meeting Type: Mix
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of For For Management
Non-Tax Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Scrip Dividend For For Management
8 Suppplementary Retirement Benefits of For For Management
Catherine Guillouard, Deputy-CEO
9 Severance Agreement of Rudy Provoost, For For Management
Chairman and CEO
10 Severance Agreement of Catherine For For Management
Guillard, Deputy-CEO
11 Remuneration of Rudy Provoost, For For Management
Chairman and CEO
12 Remuneration of Catherine Guillard, For For Management
Deputy-CEO
13 Remuneration of Pascal Martin, Former For For Management
Executive Director
14 Ratification of the Co-Option of Maria For For Management
Richter
15 Ratification of the Co-Option of For For Management
Isabel Marey-Semper
16 Elect Isabel Marey-Semper For For Management
17 Elect Maria Richter For For Management
18 Elect Fritz W. Frohlich For For Management
19 Authority to Repurchase Shares For For Management
20 Authority to Cancel Shares and Reduce For For Management
Capital
21 Authority to Issue Shares w/ For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights
23 Authority to Issue Shares and/or For For Management
Convertible Securities Through Private
Placement
24 Greenshoe For For Management
25 Authority to Set Offering Price of For For Management
Shares
26 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
27 Employee Stock Purchase Plan For For Management
28 Employee Stock Purchase Plan for For For Management
Overseas Employees
29 Authority to Issue Performance Shares For For Management
30 Authority to Increase Capital Through For For Management
Capitalizations
31 Amendment Regarding Director For For Management
Shareholding
32 Amendment Regarding Double Voting For For Management
Rights
33 Amendment Regarding Record Date For For Management
34 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Susumu Naitoh For Against Management
5 Elect Kenji Hayashi For For Management
6 Elect Hiroyasu Naitoh For For Management
7 Elect Tsunenori Narita For For Management
8 Elect Masao Kosugi For For Management
9 Elect Yuji Kondoh For For Management
10 Elect Nobuyuki Matsui For For Management
11 Elect Ippei Watanabe as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Binding - UK) For For Management
3 Remuneration Report (Advisory - UK) For For Management
4 Remuneration Report (Advisory - AUS) For For Management
5 Elect Megan Clark For For Management
6 Elect Michael L'Estrange For For Management
7 Re-elect Robert E. Brown For For Management
8 Re-elect Jan du Plessis For For Management
9 Re-elect Ann Godbehere For For Management
10 Re-elect Richard R. Goodmanson For For Management
11 Re-elect Anne Lauvergeon For For Management
12 Re-elect Chris J. Lynch For For Management
13 Re-elect Paul M. Tellier For For Management
14 Re-elect Simon R. Thompson For For Management
15 Re-elect John S. Varley For For Management
16 Re-elect Samuel M.C. Walsh For For Management
17 Appointment of Auditor For For Management
18 Authorise Board to Set Auditor's Fees For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
23 Non-Voting Meeting Note N/A N/A Management
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Ben Van Beurden For For Management
4 Elect Guy Elliott For For Management
5 Elect Euleen GOH Yiu Kiang For For Management
6 Elect Simon Henry For For Management
7 Elect Charles O. Holliday, Jr. For For Management
8 Elect Gerard Kleisterlee For For Management
9 Elect Sir Nigel Sheinwald For For Management
10 Elect Linda G. Stuntz For For Management
11 Elect Hans Wijers For For Management
12 Elect Patricia A. Woertz For For Management
13 Elect Gerrit Zalm For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Non-Voting Agenda Item N/A N/A Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Non-Voting Agenda Item N/A N/A Management
20 Non-Voting Agenda Item N/A N/A Management
21 Authority to Repurchase Shares For For Management
22 Non-Voting Agenda Item N/A N/A Management
23 Scrip Dividend For For Management
24 Authorisation of Political Donations For For Management
25 Shareholder Proposal Regarding Climate For For Shareholder
Change Reporting
26 Non-Voting Agenda Item N/A N/A Management
27 Non-Voting Meeting Note N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: RTL Security ID: L80326108
Meeting Date: APR 15, 2015 Meeting Type: Ordinary
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Ratification of Auditor's Acts For For Management
7 Ratification of Co-option of Thomas For For Management
Gotz
8 Elect Anke Schaferkordt For For Management
9 Elect Guillaume de Posch For For Management
10 Elect Elmar Heggen For For Management
11 Elect Achim Berg For For Management
12 Elect Thomas Gotz For For Management
13 Elect Bernd Kundrun For For Management
14 Elect Jonathan F. Miller For For Management
15 Elect Thomas Rabe For For Management
16 Elect Jacques Santer For For Management
17 Elect Rolf Schmidt-Holtz For Against Management
18 Elect James Singh For For Management
19 Elect Martin Taylor For For Management
20 Appointment of Auditor For For Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Appointment of Auditor for Interim For For Management
Statements
10 Shareholder Proposal Regarding Special N/A Against Shareholder
Audit (in Connection with the
Purchase, Operation, and Partial Sale
of Essent)
11 Shareholder Proposal Regarding Special N/A Against Shareholder
Audit (in Connection with the
Delisting of Lechwerke)
12 Shareholder Proposal Regarding Special N/A Against Shareholder
Audit (in Connection with RWE Polska
Contracting)
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for the First Half of the
Fiscal 2015
7 Approve Special Audit Re: Acquisition, Against For Shareholder
Operation, and Sale of Dutch Energy
Provider Essent; Appoint Dr.
Zitzelsberger GmbH as Special Auditor
8 Approve Special Audit Re: Delisting of Against Against Shareholder
Subsidiary Lechwerke AG; Appoint GLNS
as Special Auditor
9 Approve Special Audit Re: Supervision Against Against Shareholder
of Affiliated Companies, Namely RWE
Polska Contracting sp. z.o.o.; Appoint
Dr. Zitzelsberger GmbH as Special
Auditor
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A �� Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Repurchase Shares For For Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2015 Meeting Type: Mix
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Elect Serge Weinberg For For Management
9 Elect Suet-Fern Lee For For Management
10 Ratification of the Co-Option of For For Management
Bonnie Bassler
11 Elect Bonnie Bassler For For Management
12 Elect Olivier Brandicourt For For Management
13 Remuneration of Serge Weinberg, For For Management
Chairman and Interim CEO
14 Remuneration of Christopher For For Management
Viehbacher, Former CEO
15 Authority to Repurchase Shares For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares Through For For Management
Private Placement
19 Authority to Issue Debt Instruments For For Management
20 Greenshoe For For Management
21 Authority to Increase Capital Through For For Management
Contributions in Kind
22 Authority to Increase Capital Through For For Management
Capitalizations
23 Authority to Cancel Shares and Reduce For For Management
Capital
24 Employee Stock Purchase Plan For For Management
25 Authority to Issue Performance Shares For For Management
26 Amendment to Articles Regarding Share For Against Management
Ownership Disclosure
27 Amendment to Articles Regarding Record For For Management
Date
28 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Serge Weinberg as Director For For Management
6 Reelect Suet-Fern Lee as Director For For Management
7 Ratify Appointment of Bonnie Bassler For For Management
as Director
8 Reelect Bonnie Bassler as Director For For Management
9 Ratify Appointment of Olivier For For Management
Brandicourt as Director
10 Advisory Vote on Compensation of Serge For For Management
Weinberg
11 Advisory Vote on Compensation of For Against Management
Christopher Viehbacher
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 19 of Bylaws Re: For For Management
Attendance to General Meetings
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL COMPANY LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Akira Kurokawa For For Management
4 Elect Sadatoshi Furukado For For Management
5 Elect Akihiro Okumura For For Management
6 Elect Takayuki Katayama For For Management
7 Elect Kanoko Ohishi For For Management
8 Elect Yutaka Mizuno For For Management
9 Elect Seiichiroh Adachi For For Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6.1 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Brian M. Schwartz For For Management
4 Re-elect Andrew W. Harmos For For Management
5 Re-elect Michael F. Ihlein For For Management
6 Elect Aliza Knox For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as For For Management
Director
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SECOM CO LTD
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Makoto Iida For For Management
4 Elect Shuji Maeda For Against Management
5 Elect Hiroshi Itoh For For Management
6 Elect Yasuo Nakayama For For Management
7 Elect Kazuaki Anzai For For Management
8 Elect Junzoh Nakayama For For Management
9 Elect Kenichi Furukawa For For Management
10 Elect Yasuyuki Yoshida For For Management
11 Elect Tatsuroh Fuse For For Management
12 Elect Takaharu Hirose For For Management
13 Elect Takashi Sawada For For Management
14 Elect Hideki Katoh For For Management
15 Elect Kenichi Sekiya For Against Management
16 Elect Takayuki Itoh For For Management
17 Elect Ryohei Komatsu For For Management
18 Elect Makoto Yasuda For For Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU-B Security ID: W7912C118
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Dividend Record Date For For Management
15 Ratification of Board and CEO Acts For For Management
16 Board Size For For Management
17 Directors and Auditors' Fees For For Management
18 Election of Directors For For Management
19 Appointment of Auditor For For Management
20 Nomination Committee For Against Management
21 Remuneration Guidelines For Against Management
22 Authority to Repurchase Shares For For Management
23 Incentive Scheme For For Management
24 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Minoru Usui For For Management
4 Elect Noriyuki Hama For For Management
5 Elect Shigeki Inoue For For Management
6 Elect Yoneharu Fukushima For For Management
7 Elect Kohichi Kubota For For Management
8 Elect Motonori Okumura For For Management
9 Elect Junichi Watanabe For For Management
10 Elect Masayuki Kawana For For Management
11 Elect Toshiharu Aoki For For Management
12 Elect Hideaki Ohmiya For For Management
13 Bonus For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO LTD
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Naofumi Negishi For Against Management
5 Elect Teiji Kohge For For Management
6 Elect Hajime Kubo For For Management
7 Elect Satoshi Uenoyama For For Management
8 Elect Syunichi Sekiguchi For For Management
9 Elect Keita Katoh For For Management
10 Elect Yoshiyuki Hirai For For Management
11 Elect Tohru Nagashima For For Management
12 Elect Kunio Ishizuka For For Management
13 Elect Yasuhiro Nishi For For Management
14 Elect Kazuyuki Suzuki For For Management
15 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE, LIMITED
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Bonus For Against Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as For For Management
Director
4 Elect Teh Kok Peng as Director For For Management
5 Elect Ajaib Haridass as Director For For Management
6 Elect Neil McGregor as Director For For Management
7 Elect Ang Kong Hua as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and/or the Sembcorp Industries
Restricted Share Plan 2010
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Interested Person For For Management
Transactions
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36.5
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 Ito, Junro For For Management
2.5 Elect Director Takahashi, Kunio For For Management
2.6 Elect Director Shimizu, Akihiko For For Management
2.7 Elect Director Isaka, Ryuichi For For Management
2.8 Elect Director Anzai, Takashi For For Management
2.9 Elect Director Otaka, Zenko For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Joseph M. DePinto For For Management
2.12 Elect Director Scott Trevor Davis For For Management
2.13 Elect Director Tsukio, Yoshio For For Management
2.14 Elect Director Ito, Kunio For For Management
2.15 Elect Director Yonemura, Toshiro For For Management
3 Appoint Statutory Auditor Eguchi, Masao For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED
Ticker: 0069 Security ID: G8063F106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect LUI Man Shing For For Management
5 Elect HO Kian Guan For Against Management
6 Elect KUOK Hui Kwong For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Akira Nakamoto For Against Management
3 Elect Teruhisa Ueda For For Management
4 Elect Satoru Suzuki For For Management
5 Elect Hiroshi Fujino For For Management
6 Elect Yasuo Miura For For Management
7 Elect Katsutoshi Nishihara For For Management
8 Elect Minoru Sawaguchi For For Management
9 Elect Taketsugu Fujiwawa For For Management
10 Elect Kohji Uematsu For Against Management
11 Elect Masahiro Nishio For For Management
--------------------------------------------------------------------------------
SHIMAMURA CO., LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Masato Nonaka For Against Management
4 Elect Tsuneyoshi Kitajima For For Management
5 Elect Masaaki Kurihara For For Management
6 Elect Shintaroh Seki For For Management
7 Elect Hidezoh Terai For For Management
8 Elect Tamae Matsui For For Management
9 Retirement and Special Allowances for For Against Management
Directors
10 Directors' Fees For For Management
--------------------------------------------------------------------------------
SHIMANO INC
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Keiji Kakutani For For Management
4 Elect Shinji Wada For For Management
5 Elect Satoshi Yuasa For For Management
6 Elect CHIA Chin Seng For Against Management
7 Elect Tomohiro Ohtsu For Against Management
8 Elect Kazuo Ichijoh For For Management
--------------------------------------------------------------------------------
SHIMIZU CORPORATION
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yohichi Miyamoto For Against Management
5 Elect Seikichi Kurosawa For For Management
6 Elect Tatsuo Kakiya For For Management
7 Elect Susumu Hoshii For For Management
8 Elect Osamu Terada For For Management
9 Elect Kanji Tanaka For For Management
10 Elect Toshiyuki Imaki For For Management
11 Elect Kazuyuki Inoue For For Management
12 Elect Mitsuaki Shimizu For Against Management
13 Elect Yoh Takeuchi For For Management
14 Elect Aya Murakami For For Management
15 Bonus For Against Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO LIMITED
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Yasuhiko Saitoh For For Management
3 Elect Toshinobu Ishihara For For Management
4 Elect Kohji Takasugi For For Management
5 Elect Yukihiro Matsui For For Management
6 Elect Frank Peter Popoff For Against Management
7 Elect Tsuyoshi Miyazaki For Against Management
8 Elect Toshihiko Fukui For For Management
9 Elect Masaki Miyajima For For Management
10 Elect Toshiyuki Kasahara For For Management
11 Elect Hidenori Onezawa For For Management
12 Elect Susumu Ueno For For Management
13 Elect Kazumasa Maruyama For For Management
14 Elect Osamu Okada For For Management
15 Elect Kiyoshi Nagano For For Management
16 Elect Hiroaki Okamoto For Against Management
17 Equity Compensation Plan For For Management
18 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Hideyuki Kudoh For For Management
3 Elect Yukio Nakamura For For Management
4 Elect J. Christopher Flowers For Against Management
5 Elect Ernest M. Higa For For Management
6 Elect Shigeru Kani For For Management
7 Elect Jun Makihara For For Management
8 Elect Ryuichi Tomimura For For Management
9 Elect Michio Shibuya as statutory For For Management
auditor
10 Retirement Allowances and Special For Against Management
Allowances for Inside Directors
11 Retirement Allowances for Outside For Against Management
Directors
12 Special Allowances for Outside For Against Management
Directors and Statutory Auditors
13 Equity Compensation Plan For For Management
14 Directors' Fees For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO LTD
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Motozoh Shiono For For Management
5 Elect Isao Teshirogi For For Management
6 Elect Akio Nomura For For Management
7 Elect Teppei Mogi For Against Management
8 Elect Katsuhiko Machida For For Management
9 Elect Takuko Sawada For For Management
10 Elect Kenji Fukuda For For Management
11 Elect Akira Okamoto For Against Management
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Katsunori Nakanishi For For Management
4 Elect Akihiro Nakamura For For Management
5 Elect Itsuroh Hitosugi For For Management
6 Elect Yoshihiro Nagasawa For For Management
7 Elect Hirotoshi Sugimoto For For Management
8 Elect Hisashi Shibata For For Management
9 Elect Minoru Yagi For For Management
10 Elect Masahiro Gotoh For For Management
11 Elect Kumi Fujisawa For For Management
12 Elect Kazuyasu Katoh For For Management
13 Elect Hiroki Saitoh For For Management
14 Elect Mitsuhiro Ishibashi For For Management
15 Elect Kazuo Kohzuki For Against Management
16 Elect Yoshihiro Yamashita For Against Management
17 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Amendments to Compensation Policy For TNA Management
11 Appointment of Auditor For TNA Management
12 Elect Nathalie von Siemens For TNA Management
13 Elect Norbert Reithofer For TNA Management
14 Authority to Repurchase Shares For TNA Management
15 Authority to Repurchase Shares Using For TNA Management
Equity Derivatives
16 Authority to Issue Convertible Debt For TNA Management
Instruments; Increase in Conditional
Capital
17 Approval of Settlement Agreement with For TNA Management
Heinz-Joachim Neuburger
18 Amendments to Articles For TNA Management
19 Approval of Intra-Company Control For TNA Management
Agreement with Kyros 47 GmbH
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Allocation of Profits/Dividends For TNA Management
3 Ratification of Board Acts For TNA Management
4 Elect Paul Halg For TNA Management
5 Elect Urs F. Burkard For TNA Management
6 Elect Frits van Dijk For TNA Management
7 Elect Willi K. Leimer For TNA Management
8 Elect Monika Ribar For TNA Management
9 Elect Daniel J. Sauter For TNA Management
10 Elect Ulrich W. Suter For TNA Management
11 Elect Jurgen Tinggren For TNA Management
12 Elect Christoph Tobler For TNA Management
13 Shareholder Proposal Regarding Against TNA Shareholder
Election of Max Roesle as Dissident
Board Member
14 Elect Paul J. Halg as Chairman For TNA Management
15 Shareholder Proposal Regarding the Against TNA Shareholder
Election of Max Roesle as Chairman
16 Elect Frits van Dijk as Compensation For TNA Management
and Nominating Committee Member
17 Elect Urs F. Burkard as Compensation For TNA Management
and Nominating Committee Member
18 Elect Daniel J. Sauter as Compensation For TNA Management
and Nominating Committee Member
19 Appointment of Auditor For TNA Management
20 Appointment of Independent Proxy For TNA Management
21 Remuneration Report For TNA Management
22 Board Compensation For TNA Management
23 Executive Compensation For TNA Management
24 Shareholder Proposal Regarding For TNA Shareholder
Article Amendment
25 Shareholder Proposal Regarding Special For TNA Shareholder
Audit
26 Shareholder Proposal Regarding the For TNA Shareholder
Appointment of an Expert Committee
27 Authorize Proxy to Vote on Additional For TNA Shareholder
Proposals
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Related Party Transactions For For Management
3 Renewal of the Authorization to Issue For For Management
ASA Shares
4 Adoption of the SIA Performance Share For For Management
Plan 2014
5 Adoption of the SIA Restricted Share For For Management
Plan 2014
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Stephen LEE Ching Yen For Against Management
4 Elect William FUNG Kwok Lun For Against Management
5 Directors' Fees For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Peter Ong Boon Kwee as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Christina Hon Kwee Fong as For For Management
Director
6 Approve Directors' Fees For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan 2012
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Alterations to the SingTel For For Management
Performance Share Plan 2012
3 Approve Participation by the Relevant For For Management
Executive Director in the SingTel
Performance Share Plan 2012
4 Approve Participation by the Relevant For For Management
Non-Executive Director in the SingTel
Performance Share Plan 2012
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprrove Master Procurement Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
10 Amend Rules of Procedure of the For For Management
Supervisory Committee
11 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into a
Service Contract with Tao Wuping
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB-A Security ID: W25381141
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratification of Board and Management For For Management
Acts
15 Non-Voting Agenda Item N/A N/A Management
16 Board Size; Number of Auditors For For Management
17 Directors' Fees and Auditor's Fees For For Management
18 Election of Directors For For Management
19 Appointment of Auditor For For Management
20 Compensation Guidelines For Against Management
21 SEB All Employee Programme (AEP) For For Management
22 SEB Share Deferral Programme (SDP) For For Management
23 Authority to Trade in Company Stock For For Management
24 Authority to Repurchase Shares For For Management
25 Transfer of Shares Pursuant to LTIPs For For Management
26 Appointment of Auditors in Foundations For For Management
27 Shareholder Proposal Regarding Voting N/A Against Shareholder
Rights
28 Shareholder Proposal Regarding N/A Against Shareholder
Shareholder Association
29 Shareholder Proposal Regarding Voting N/A Against Shareholder
Rights
30 Shareholder Proposal Regarding Special N/A Against Shareholder
Examination
31 Non-Voting Agenda Item N/A N/A Management
32 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SMC CORPORATION
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshiyuki Takada For Against Management
4 Elect Katsunori Maruyama For For Management
5 Elect Ikuji Usui For For Management
6 Elect Seiji Kosugi For For Management
7 Elect Masahiko Satake For For Management
8 Elect Yoshiki Takada For For Management
9 Elect Eiji Ohhashi For For Management
10 Elect Osamu Kuwahara For For Management
11 Elect Kohichi Shikakura For For Management
12 Elect Kohji Ogura For For Management
13 Elect Motoichi Kawada For For Management
14 Elect Susumu Takada For For Management
15 Elect Masanobu Kaizu For For Management
16 Elect Toshiharu Kagawa For For Management
17 Elect Yoshiaki Ogawa For For Management
18 Elect Tatsuo Suzue For For Management
19 Retirement Allowances for Directors For Against Management
--------------------------------------------------------------------------------
SNAM S.P.A.
Ticker: SRG Security ID: T8578N103
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares w/out For For Management
Preemptive Rights
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SNAM S.P.A. ��
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 29, 2015 Meeting Type: Ordinary
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Long-term Incentive Plan For For Management
5 Remuneration Report For For Management
6 Elect Yunpeng He For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Frederic Oudea, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Severin Cabannes, Jean Francois
Sammarcelli and Bernardo Sanchez
Incera, Vice CEOs
7 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2014 to
Certain Senior Management, Responsible
Officers and Risk-Takers
8 Reelect Frederic Oudea as Director For For Management
9 Reelect Kyra Hazou as Director For For Management
10 Reelect Ana Maria Llopis Rivas as For For Management
Director
11 Elect Barbara Dalibard as Director For For Management
12 Elect Gerard Mestrallet as Director For Against Management
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 19, 2015 Meeting Type: Ordinary
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Consolidated For For Management
Accounts and Reports; Ratification of
Board Acts
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For For Management
7 Elect Bernard Bellon For Against Management
8 Elect Sophie Bellon For Against Management
9 Elect Nathalie Szabo For For Management
10 Elect Francoise Brougher For For Management
11 Elect Peter Thompson For For Management
12 Elect Soumitra Dutta For For Management
13 Appointment of Auditor and Alternate For For Management
Auditor
14 Directors' Fees For For Management
15 Remuneration of Pierre Bellon, Chairman For For Management
16 Remuneration of Michel Landel, CEO For Against Management
17 Authority to Repurchase Shares For For Management
18 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 12, 2015 Meeting Type: Ordinary
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Remuneration Report For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports; Allocation of For For Management
Profits
7 Ratification of Board Acts For For Management
8 Ratification of Auditor Acts For For Management
9 Elect Charles Casimir-Lambert For For Management
10 Elect Yves-Thibault de Silguy For For Management
11 Ratification of Independence (Charles For For Management
Casimir-Lambert)
12 Ratification of Independence For For Management
(Yves-Thibault de Silguy)
13 Non-Voting Agenda Item N/A N/A Management
14 Elect Marjan Oudeman For For Management
15 Ratification of Independence (Marjan For For Management
Oudeman)
16 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Peter Campbell For For Management
3 Re-elect Lou I. Panaccio For For Management
4 Re-elect Christopher Wilks For For Management
5 Elect Mark Compton For For Management
6 Remuneration Report For For Management
7 Approve Employee Option Plan For For Management
8 Approve Performance Rights Plan For For Management
9 Equity Grant (MD/CEO Colin Goldschmidt) For For Management
10 Equity Grant (CFO and Finance Director For For Management
Chris Wilks)
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Elect Robert F. Spoerry as Chairman For TNA Management
7 Elect Beat Hess For TNA Management
8 Elect Stacy Enxing Seng For TNA Management
9 Elect Michael Jacobi For TNA Management
10 Elect Anssi Vanjoki For TNA Management
11 Elect Ronald van der Vis For TNA Management
12 Elect Jinlong Wang For TNA Management
13 Elect John J. Zei For TNA Management
14 Elect Robert F. Spoerry as Nominating For TNA Management
and Compensation Committee Member
15 Elect Beat Hess as Nominating and For TNA Management
Compensation Committee Member
16 Elect John J. Zei as Nominating and For TNA Management
Compensation Committee Member
17 Appointment of Auditor For TNA Management
18 Appointment of Independent Proxy For TNA Management
19 Board Compensation For TNA Management
20 Executive Compensation For TNA Management
21 Cancellation of Shares and Reduction For TNA Management
in Share Capital
22 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUL 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Re-elect Tina R. McMeckan For For Management
5 Re-elect Ian A. Renard For For Management
6 Elect Ralph Craven For For Management
7 Elect Sally Farrier For For Management
8 Elect Sun Jianxing For For Management
9 Remuneration Report - Companies only For For Management
10 Change in Company Name (SP Australia For For Management
Networks (Transmission) Ltd)
11 Change in Company Name (SP Australia For For Management
Networks (Distribution) Ltd)
12 Non-Voting Agenda Item N/A N/A Management
13 Amendments to Constitution - Trust only For For Management
14 Non-Voting Agenda Item N/A N/A Management
15 Approve Issue of Stapled Securities For For Management
(Singapore law) - Companies and Trust
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Set Auditor's Fees For For Management
2 Re-elect Mark Verbiest For For Management
3 Re-elect Murray Horn For For Management
4 Elect Ido Leffler For For Management
--------------------------------------------------------------------------------
ST MICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Stock Grant to CEO For Against Management
12 Elect Nicolas Dufourcq to the For For Management
Supervisory Board
13 Elect Martine Verluyten to the For For Management
Supervisory Board
14 Appointment of Auditor For For Management
15 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
STARHUB LIMITED
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Related Party Transactions For For Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
STARHUB LIMITED
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect KUA Hong Pak For For Management
3 Elect Nihal Vijaya Devadas Kaviratne For For Management
4 Elect Robert J. Sachs For For Management
5 Elect LIM Ming Seong For Against Management
6 Elect TEO Ek Tor For For Management
7 Elect LIU Chee Ming For For Management
8 Elect Takeshi Kazami For Against Management
9 Directors' Fees For For Management
10 Allocation of Profits/Dividends For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Non-Voting Agenda Item N/A N/A Management
14 Non-Voting Agenda Item N/A N/A Management
15 Non-Voting Agenda Item N/A N/A Management
16 Authority to Grant Awards and Issue For Against Management
Awards under StarHub Performance Share
Plan 2014 and the StarHub Restricted
Stock Plan 2014
--------------------------------------------------------------------------------
STOCKLAND CORPORATION LIMITED
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Elect Thomas W. Pockett For For Management
4 Re-elect Peter Scott For For Management
5 Remuneration Report For For Management
6 Equity Grant (MD/CEO, Mark Steinert) For For Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and Management For For Management
Acts
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Nomination Committee For For Management
18 Authorization of Legal Formalities For For Management
19 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tetsuji Mino For Against Management
4 Elect Ikuji Ikeda For For Management
5 Elect Hiroaki Tanaka For For Management
6 Elect Minoru Nishi For For Management
7 Elect Kenji Onga For For Management
8 Elect Yasutaka Ii For For Management
9 Elect Hiroki Ishida For For Management
10 Elect Yutaka Kuroda For For Management
11 Elect Keizoh Kohsaka For For Management
12 Elect Fumikiyo Uchioke For For Management
13 Elect Satoru Yamamoto For For Management
14 Elect Yasuyuki Sasaki as Statutory For For Management
Auditor
15 Directors' and Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 REMUNERATION REPORT For For Management
3 Equity Grant (MD/CEO) For For Management
4 Re-elect William J. Bartlett For For Management
5 Re-elect Audette Exel For For Management
6 Re-elect Ewoud Kulk For For Management
7 Amendments to Constitution For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Nobuhiro Torii For Against Management
4 Elect Yoshihiko Kakimi For For Management
5 Elect Saburoh Kogoh For For Management
6 Elect Nobuhiro Kurihara For For Management
7 Elect Masato Tsuchida For For Management
8 Elect Yasuhiko Kamada For For Management
9 Elect Shinichiroh Hizuka For For Management
10 Elect Yukari Inoue For For Management
11 Amendments to Articles For For Management
12 Elect Nobuhiro Torii For Against Management
13 Elect Yoshihiko Kakimi For For Management
14 Elect Saburoh Kogoh For For Management
15 Elect Nobuhiro Kurihara For For Management
16 Elect Masato Tsuchida For For Management
17 Elect Yasuhiko Kamada For For Management
18 Elect Shinichiroh Hizuka For For Management
19 Elect Yukari Inoue For For Management
20 Elect Seiichiroh Hattori For For Management
21 Elect Yukihiko Uehara For For Management
22 Elect Harumichi Uchida For Against Management
23 Elect Mitsuhiro Amitani as an For For Management
Alternate Director (Audit Committee
Director)
24 Non-Audit Committee Directors' Fees For For Management
25 Audit Committee Directors' Fees For For Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Mitsuyoshi Okano For Against Management
3 Elect Kinosuke Okano For For Management
4 Elect Toshihiko Shirai For For Management
5 Elect Kazuya Mochizuki For For Management
6 Elect Yoshiroh Uchiyama For For Management
7 Elect Toshiyuki Haibara For For Management
8 Elect Takeshi Yagi For For Management
9 Elect Yoshihiro Okazaki For For Management
10 Elect Makoto Naruke For For Management
11 Elect Yoshinori Andoh For For Management
12 Elect Kanoko Ohishi For For Management
13 Elect Shione Kinoshita as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB-A Security ID: W90937181
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Allocation of Profits/Dividends For For Management
13 Ratification of Board and Management For For Management
Acts
14 Authority to Repurchase Shares; For For Management
Authority to Issue Treasury Shares
15 Authority to Trade in Company Stock For For Management
16 Stock Split For For Management
17 Board Size For For Management
18 Number of Auditors For For Management
19 Directors' and Auditors' Fees For For Management
20 Election of Directors For Against Management
21 Appointment of Auditor For For Management
22 Remuneration Guidelines For For Management
23 Appointment of Auditors in Foundations For For Management
24 Non-Voting Agenda Item N/A N/A Management
25 Shareholder Proposal Regarding Voting N/A Against Shareholder
Rights
26 Shareholder Proposal Regarding N/A Against Shareholder
Investigation Assignment for the Board.
27 Shareholder Proposal Regarding N/A Against Shareholder
Abolishing Unequal Voting Rights
28 Shareholder Proposal Regarding N/A Against Shareholder
Shareholders' Association
29 Shareholder Proposal Regarding Special N/A Against Shareholder
Examination
30 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SWATCH GROUP LTD. (THE)
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A TNA Management
2 Non-Voting Agenda Item N/A TNA Management
3 Non-Voting Agenda Item N/A TNA Management
4 Approval of Accounts and Reports For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Allocation of Profits/Dividends For TNA Management
7 Fixed Board Compensation (Board For TNA Management
Functions)
8 Fixed Board Compensation (Executive For TNA Management
Directors)
9 Fixed Executive Compensation For TNA Management
10 Variable Compensation (Executive For TNA Management
Directors)
11 Variable Compensation (Executive For TNA Management
Management)
12 Elect Nayla Hayek For TNA Management
13 Elect Ernst Tanner For TNA Management
14 Elect Georges Nicolas Hayek For TNA Management
15 Elect Claude Nicollier For TNA Management
16 Elect Jean-Pierre Roth For TNA Management
17 Elect Nayla Hayek as Chairwoman For TNA Management
18 Elect Nayla Hayek as Compensation For TNA Management
Committee Member
19 Elect Ernst Tanner as Compensation For TNA Management
Committee Member
20 Elect Georges N. Hayek as Compensation For TNA Management
Committee Member
21 Elect Claude Nicollier as Compensation For TNA Management
Committee Member
22 Elect Jean-Pierre Roth as Compensation For TNA Management
Committee Member
23 Appointment of Independent Proxy For TNA Management
24 Appointment of Auditor For TNA Management
25 Amendments to Articles Relating to For TNA Management
VeguV
26 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED Security ID: W9423X102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Non-Voting Agenda Item N/A N/A Management
15 Allocation of Profits/Dividends For For Management
16 Ratification of Board and Management For For Management
Acts
17 Board Size For For Management
18 Directors' and Auditors' Fees For For Management
19 Election of Directors For For Management
20 Nomination Committee For For Management
21 Compensation Guidelines For For Management
22 Authority to Trade in Company Stock For For Management
23 Authority to Repurchase Shares For For Management
24 Authority to Issue Convertible Debt For For Management
Instruments
25 Long Term Incentive Plan 2015 (EKEN) For For Management
26 Long Term Incentive Plan 2015 (IP 2015) For For Management
27 Authority to Issue Treasury Shares for For For Management
Equity Compensation Plans
28 Shareholder Proposal Regarding Special N/A Against Shareholder
Examination
29 Shareholder Proposal Regarding N/A Against Shareholder
Special Examination
30 Shareholder Proposal Regarding N/A Against Shareholder
Economic Historian
31 Shareholder Proposal Regarding N/A Against Shareholder
Shareholder Association
32 Shareholder Proposal Regarding N/A Against Shareholder
Private Jet
33 Shareholder Proposal Regarding N/A Against Shareholder
Lean-Concept
34 Non-Voting Agenda Item N/A N/A Management
35 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Accounts and Reports For For Management
11 Allocation of Profits/Dividends For For Management
12 Ratification of Board and CEO Acts For For Management
13 Reduction in Share Capital For For Management
14 Bonus Issue For For Management
15 Authority to Repurchase Shares For For Management
16 Remuneration Guidelines For For Management
17 Board Size For For Management
18 Directors' Fees For For Management
19 Election of Directors For For Management
20 Number of Auditors For For Management
21 Authority to Set Auditor's Fees For For Management
22 Appointment of Auditor For For Management
23 Shareholder Proposal Regarding N/A Against Shareholder
Shareholders Association
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Remuneration Report For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Elect Frank Esser For TNA Management
7 Elect Barbara Frei For TNA Management
8 Elect Hugo Gerber For TNA Management
9 Elect Michel Gobet For TNA Management
10 Elect Torsten G. Kreindl For TNA Management
11 Elect Catherine Muhlemann For TNA Management
12 Elect Theophil H. Schlatter For TNA Management
13 Elect Hansueli Loosli For TNA Management
14 Elect Hansueli Loosli as Chairman For TNA Management
15 Elect Barbara Frei to the Compensation For TNA Management
Committee
16 Elect Torsten G. Kreindl to the For TNA Management
Compensation Committee
17 Elect Hansueli Loosli to the For TNA Management
Compensation Committee
18 Elect Theophil Schlatter to the For TNA Management
Compensation Committee
19 Elect Hans Werder to the Compensation For TNA Management
Committee
20 Board Compensation For TNA Management
21 Executive Compensation For TNA Management
22 Appointment of Independent Proxy For TNA Management
23 Appointment of Auditor For TNA Management
24 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Remuneration Report For For Management
4 Re-elect Trevor Gerber For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Re-elect Russell Balding For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of 11.00 CHF per Share
5.1 Reelect Vinita Bali as Director For For Management
5.2 Reelect Stefan Borgas as Director For For Management
5.3 Reelect Gunnar Brock as Director For For Management
5.4 Reelect Michel Demare as Director For For Management
5.5 Reelect Eleni Gabre-Madhin as Director For For Management
5.6 Reelect David Lawrence as Director For For Management
5.7 Reelect Michael Mack as Director For For Management
5.8 Reelect Eveline Saupper as Director For For Management
5.9 Reelect Jacques Vincent as Director For For Management
5.10 Reelect Juerg Witmer as Director For For Management
6 Reelect Michel Demare as Board Chairman For For Management
7.1 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
7.2 Appoint Jacques Vincent as Member of For For Management
the Compensation Committee
7.3 Appoint Juerg Witmer as Member of the For For Management
Compensation Committee
8 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.5
Million
9 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 41 Million
10 Designate Lukas Handschin as For For Management
Independent Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hisashi Ietsugu For Against Management
4 Elect Masayoshi Hayashi For For Management
5 Elect Yukio Nakajima For For Management
6 Elect Kohji Tamura For For Management
7 Elect Kazuya Obe For For Management
8 Elect Mitsuru Watanabe For For Management
9 Elect Kaoru Asano For For Management
10 Elect Kenji Tachibana For For Management
11 Elect Susumu Nishiura For For Management
--------------------------------------------------------------------------------
T&D HOLDINGS
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kenji Nakagome For Against Management
5 Elect Tetsuhiro Kida For For Management
6 Elect Terunori Yokoyama For For Management
7 Elect Haruka Matsuyama @ Haruka Katoh For For Management
8 Elect Katsuhide Tanaka For For Management
9 Elect Minoru Kudoh For For Management
10 Elect Kazuyoshi Shimada For For Management
11 Elect Masayuki Ezaki as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Jane S. Hemstritch For For Management
3 Re-elect Ziggy E. Switkowski For For Management
4 Remuneration Report For For Management
5 Equity Grant (MD/CEO David For For Management
Attenborough)
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Keiji Tokuue For Against Management
4 Elect Shuhji Fukuda For For Management
5 Elect Shoh Kurasaki For For Management
6 Elect Kenji Ogawa For For Management
7 Elect Takaki Minato For For Management
8 Elect Hidehiko Kasamura For For Management
9 Elect Ken Kikuchi For For Management
10 Elect Yuichi Kitabayashi For For Management
11 Elect Shigeru Matsushima For For Management
12 Elect Masafumi Fushihara For For Management
13 Elect Toshihide Nishimura For For Management
14 Elect Keiichi Ohtagaki For For Management
15 Elect Yoshiko Koizumi For For Management
16 Elect Kohji Ishii For Against Management
17 Elect Takashi Nonaka For Against Management
18 Elect Yoshio Narukage For Against Management
19 Elect Wakako Mitani @ Wakako Akamatsu For For Management
as Alternate Statutory Auditor
--------------------------------------------------------------------------------
TAISEI CORPORATION
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles: Limit on For For Management
Liabilities
4 Elect Takashi Yamauchi For Against Management
5 Elect Yoshiyuki Murata For For Management
6 Elect Kazuhiko Dai For For Management
7 Elect Shigeyuki Sakurai For For Management
8 Elect Masahiro Sakai For For Management
9 Elect Shigeyoshi Tanaka For For Management
10 Elect Yasushi Yoshinari For For Management
11 Elect Norihiko Yaguchi For For Management
12 Elect Tohru Tsuji For For Management
13 Elect Fumio Sudo For For Management
14 Elect Misao Akune For For Management
15 Elect Takashi Matsuyama For For Management
16 Elect Terunobu Maeda For Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAKASHIMAYA CO., LTD
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kohji Suzuki For For Management
4 Elect Shigeru Kimoto For For Management
5 Elect Miharu Koezuka For For Management
6 Elect Hiroaki Akiyama For For Management
7 Elect Shinji Monda For For Management
8 Elect Shunzoh Takayama For For Management
9 Elect Yoshio Murata For For Management
10 Elect Yasuhiko Matsumoto For For Management
11 Elect Kaoru Nakajima For For Management
12 Elect Akira Gotoh For For Management
13 Elect Keiko Torigoe For For Management
14 Elect Kenji Sukinoh For Against Management
15 Elect Eiji Mutoh For Against Management
16 Elect Hiroshi Nishimura For For Management
17 Elect Kunihiko Sugahara as Alternate For For Management
Statutory Auditor
18 Bonus For Against Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For Abstain Management
2.2 Elect Director Christophe Weber For For Management
2.3 Elect Director Honda, Shinji For For Management
2.4 Elect Director Iwasaki, Masato For For Management
2.5 Elect Director Francois Roger For For Management
2.6 Elect Director Sudo, Fumio For For Management
2.7 Elect Director Kojima, Yorihiko For For Management
2.8 Elect Director Sakane, Masahiro For For Management
2.9 Elect Director Andrew Plump For For Management
3 Appoint Statutory Auditor Yamanaka, For For Management
Yasuhiko
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Sir Peter Gershon For For Management
6 Elect Javed Ahmed For For Management
7 Elect Tim Lodge For For Management
8 Elect Liz Airey For For Management
9 Elect William Camp For For Management
10 Elect Douglas Hurt For For Management
11 Elect Virginia Kamsky For For Management
12 Elect Anne Minto For For Management
13 Elect Ajai Puri For For Management
14 Elect Robert M. Walker For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Ratification of Board and Management For For Management
Acts
9 Allocation of Profits/Dividends For For Management
10 Elect Vagn Ove Sorensen For Abstain Management
11 Elect Pierre Danon For Abstain Management
12 Elect Stine Bosse For For Management
13 Elect Angus Porter For For Management
14 Elect Soren Thorup Sorensen For For Management
15 Elect Pieter Knook For For Management
16 Elect Benoit Scheen For For Management
17 Appointment of Auditor For For Management
18 Authority to Repurchase Shares For For Management
19 Directors' Fees For For Management
20 Amendments to Articles Regarding For For Management
Deciding Vote
21 Non-Voting Agenda Item N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TELECOM ITALIA S.P.A.
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 20, 2015 Meeting Type: Mix
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Report For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 List Presented by Telco S.p.A. For N/A Management
8 List Presented by Group of For For Management
Shareholders Representing 1.9% of
Share Capital
9 Election of Chairman For For Management
10 Statutory Auditors' Fees For For Management
11 Deferred Settlement of 2015 MBO For For Management
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Amendments to Articles For For Management
15 Merger by Incorporation For For Management
16 Shareholder Proposal Regarding N/A For Shareholder
Amendments to Articles
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.40 Per Share
9.1 Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
9.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of 4 Million for Chairman
and SEK 975,000 for Other Directors,
Approve Remuneration for Committee Work
9.3 Reelect Leif Johansson (Chairman), For Did Not Vote Management
Roxanne Austin, Nora Denzel, Borje
Ekholm, Alexander Izosimov, Ulf
Johansson, Kristin Lund, Hans
Vestberg, and Jacob Wallenberg as
Directors; Elect Anders Nyren and
Sukhinder Cassidy as New Directors
9.4 Approve Remuneration of Auditors For Did Not Vote Management
9.5 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
9.6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11.1 Approve 2015 Stock Purchase Plan For Did Not Vote Management
11.2 Approve Equity Plan Financing (2015 For Did Not Vote Management
Stock Purchase Plan)
11.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing (2015 Stock Purchase Plan)
11.4 Approve 2015 Key Contributor Retention For Did Not Vote Management
Plan
11.5 Approve Equity Plan Financing (2015 For Did Not Vote Management
Key Contributor Retention Plan)
11.6 Approve Alternative Equity Plan For Did Not Vote Management
Financing (2015 Key Contributor
Retention Plan)
11.7 Approve 2015 Executive Performance For Did Not Vote Management
Stock Plan
11.8 Approve Equity Plan Financing (2015 For Did Not Vote Management
Executive Performance Stock Plan)
11.9 Approve Alternative Equity Plan For Did Not Vote Management
Financing (2015 Executive Performance
Stock Plan)
12 Approve Equity Plan Financing For Did Not Vote Management
(2011-2014 Long-Term Variable
Remuneration Programs)
13 Request Board to Review How Shares are None Did Not Vote Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at
the 2016 AGM
14.1 Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders Association
14.2 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
14.3 Request Board to Prepare a Proposal None Did Not Vote Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
14.4 Request Board to Prepare a Proposal None Did Not Vote Shareholder
regarding "Politician Quarantine" and
to Present the Proposal to That Effect
at the 2016 AGM
15 Amend Articles of Association Re: Set None Did Not Vote Shareholder
Minimum (3 Billion) and Maximum (12
Billion) Number of Shares, All
Carrying Equal Rights
16 Approve Special Investigation as Per None Did Not Vote Shareholder
Chapter 10 Section 21 of the Swedish
Companies Act Primarily Concerning the
Company's Exports to Iran
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7.A Amend Articles Re: General Meetings For For Management
7.B Amend Article 35 Re: Director For For Management
Remuneration
7.C Amend Articles Re: Board of Directors For For Management
8 Amend Articles of General Meeting For For Management
Regulations
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For Against Management
Report
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 12, 2015 Meeting Type: Ordinary
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Appointment of Auditor For For Management
5 Authority to Cancel Treasury Shares For For Management
and Reduce Share Capital
6 Scrip Dividend For For Management
7 Amendments to Articles 15, 16, 17, 19 For For Management
and 22
8 Amendments to Article 35 For For Management
9 Amendments to Articles 29, 33, 37, 39 For For Management
and 40
10 Amendments to General Meeting For For Management
Regulation
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
12 Authorization of Legal Formalities For For Management
13 Remuneration Report For For Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Rudolf Kemler For Against Management
4 Elect Carlos J. Garcia Moreno Elizondo For For Management
5 Elect Alejandro Cantu Jimenez For For Management
6 Elect Stefan Pinter For For Management
7 Elect Carlos M. Jarque For For Management
8 Elect Reinhard Kraxner For For Management
9 Elect Oscar Von Hauske Solis For For Management
10 Elect Ronny Pecik For Against Management
11 Elect Elisabetta Castiglioni For For Management
12 Elect Gunter Leonhartsberger For For Management
13 Increase in Authorized Capital For Against Management
14 Amendments to Articles For Against Management
15 Approval of Settlement Agreement with For For Management
Rudolf Fischer
16 Approval of Settlement Agreement with For For Management
Stefano Colombo
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports; Allocation of For For Management
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A Management
6 Remuneration Report For Against Management
7 Non-Voting Agenda Item N/A N/A Management
8 Ratify Bert De Graeve For For Management
9 Ratify Michel Delloye For For Management
10 Ratify Stefan Descheemaeker For For Management
11 Ratify John Porter For For Management
12 Ratify Charles H. Bracken For For Management
13 Ratify Diederik Karsten For For Management
14 Ratify Balan Nair For For Management
15 Ratify Manuel Kohnstamm For For Management
16 Ratify Jim Ryan For For Management
17 Ratify Angela McMullen For For Management
18 Ratify Frank Donck For For Management
19 Ratify Alex Brabers For For Management
20 Ratify Julien De Wilde For For Management
21 Ratification of Auditor's Acts For For Management
22 Elect Diederik Karsten For Against Management
23 Elect Balan Nair For Against Management
24 Elect Manuel Kohnstamm For For Management
25 Elect Christiane Franck For For Management
26 Directors' Fees For For Management
27 Appointment of Permanent For For Management
Representative of the Statutory Auditor
28 Change in Control Clause (Performance For Against Management
Share Plan)
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Allocation of Profits/Dividends For For Management
13 Ratification of Board and Management For For Management
Acts
14 Board Size For For Management
15 Directors' Fees For For Management
16 Election of Directors For For Management
17 Election of Chairman and Vice Chairman For For Management
18 Number of Auditors For For Management
19 Authority to Set Auditor's Fees For For Management
20 Appointment of Auditor For For Management
21 Nomination Committee For For Management
22 Remuneration Guidelines For Against Management
23 Authority to Repurchase Shares For For Management
24 Approval of long-term incentive plan For For Management
2015/2018
25 Transfer of shares pursuant to For For Management
incentive plan
26 Shareholder Proposal Regarding Report Against Against Shareholder
27 Shareholder Proposal Regarding Special Against Against Shareholder
Investigation
28 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Association
29 Shareholder Proposal Regarding Against Against Shareholder
Minority Shareholder Representatives
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.55 Million for
Chairman, SEK 750,000 for Vice
Chairman, and SEK 530,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Reelect Marie Ehrling, Mats Jansson, For Did Not Vote Management
Olli-Pekka Kallasvuo, Mikko Kosonen,
Nina Linander, Martin Lorentzon,
Per-Arne Sandstrom, and Kersti
Strandqvist as Directors
13 Reelect Marie Ehrling as Chairman of For Did Not Vote Management
the Board and Olli-Pekka Kallasvuo as
Vice Chairman of the Board
14 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Elect Daniel Kristiansson, Kari For Did Not Vote Management
Jarvinen, Jan Andersson, Anders
Oscarsson, and Marie Ehrling as
Members of Nominating Committee;
Adoption of Instructions for the
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20a Approve 2015/2018 Performance Share For Did Not Vote Management
Program
20b Approve Transfer of Shares in For Did Not Vote Management
Connection with the 2015/2018
Performance Share Program
21 Resolution on Publication of Norton Against Did Not Vote Shareholder
Rose Fulbright's Report
22a Special Investigation of the Company's None Did Not Vote Shareholder
Non-European Business
22b Instruct the Board to Take Necessary None Did Not Vote Shareholder
Action to Establish a Shareholders'
Association
22c Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal Concerning a System for
Giving Small and Medium-Sized
Shareholders Representation on the
Board
--------------------------------------------------------------------------------
TERNA S.P.A.
Ticker: TRN Security ID: T9471R100
Meeting Date: JUN 09, 2015 Meeting Type: Ordinary
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yunpeng He For For Management
4 Remuneration Report For For Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect John Allan as Director For For Management
5 Elect Dave Lewis as Director For For Management
6 Elect Alan Stewart as Director For For Management
7 Elect Richard Cousins as Director For For Management
8 Elect Byron Grote as Director For For Management
9 Elect Mikael Olsson as Director For For Management
10 Re-elect Mark Armour as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Dan Propper For For Management
3 Elect Ory Slonim For Against Management
4 Elect Joseph Nitzani For Against Management
5 Elect Jean-Michel Halfon For For Management
6 Bonus Incentives of President and CEO For For Management
7 Equity Grants of President and CEO For Against Management
8 Liability Insurance of Directors & For Against Management
Officers
9 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dan Propper as Director for a For For Management
Three Year Term
1.2 Reelect Ory Slonim as Director for a For Against Management
Three Year Term
2.1 Reelect Joseph Nitzani as External For Against Management
Director and Approve Director's
Remuneration
2.2 Elect Jean-Michel Halfon as External For For Management
Director and Approve Director's
Remuneration
3.1 Approve Annual Cash Bonus Objectives For For Management
for CEO and President, for 2014 and
Onwards
3.2 Approve Grant Annual Equity Awards to For Against Management
CEO and President, Starting 2015
4 Approve Purchase of D&O Liability For Against Management
Insurance Policie
5 Reappoint Kesselman & Kesselman as For For Management
Auditors
6 Discuss Financial Statements and the None None Management
Report of the Board for 2013
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Donald Brydon For For Management
4 Elect Neil A. Berkett For For Management
5 Elect Drummond Hall For For Management
6 Elect Steve Hare For For Management
7 Elect Jonathan Howell For For Management
8 Elect Stephen Kelly For For Management
9 Elect Inna Kuznetsova For For Management
10 Elect Ruth Markland For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Remuneration Report (Advisory) For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
18 2015 Performance Share Plan For For Management
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Jim McDonald For For Management
5 Elect Charles Berry For For Management
6 Elect Keith Cochrane For For Management
7 Elect Alan Ferguson For For Management
8 Elect Melanie Gee For For Management
9 Elect Mary Jo Jacobi For For Management
10 Elect Richard Menell For For Management
11 Elect John Mogford For For Management
12 Elect Jon Stanton For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Compensation Policy For For Management
10 Elect Ingrid Hengster For For Management
11 Elect Hans-Peter Keitel For For Management
12 Elect Ulrich Lehner For For Management
13 Elect Rene Obermann For For Management
14 Elect Bernhard Pellens For For Management
15 Elect Carola von Schmettow For For Management
16 Elect Carsten Spohr For For Management
17 Elect Jens Tischendorf For For Management
18 Authority to Repurchase Shares For For Management
19 Authority to Repurchase Shares Using For For Management
Equity Derivatives
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Amendment to Remuneration Policy For For Management
12 Approval of Performance Shares For For Management
13 Elect Antony Burgmans For For Management
14 Elect Mary Harris For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Suppress Preemptive Rights For For Management
17 Authority to Repurchase Shares For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
TOHO GAS CO., LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Takashi Saeki For Against Management
4 Elect Kohichi Yasui For For Management
5 Elect Yoshiharu Sagoh For For Management
6 Elect Hiromu Ohji For For Management
7 Elect Osamu Nakamura For For Management
8 Elect Yoshiroh Tominari For For Management
9 Elect Shinji Niwa For For Management
10 Elect Kohji Miyahara For For Management
11 Elect Tetsuo Hattori For For Management
12 Elect Nobuaki Matsushima For For Management
13 Elect Hiroshi Yamazaki For For Management
14 Elect Yashihiro Yasui For Against Management
15 Elect Tamotsu Kokado For Against Management
16 Bonus For Against Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shuzoh Sumi For For Management
4 Elect Tsuyoshi Nagano For For Management
5 Elect Masashi Ohba For For Management
6 Elect Hirokazu Fujita For For Management
7 Elect Akio Mimura For Against Management
8 Elect Mikio Sasaki For For Management
9 Elect Shinichi Hirose For For Management
10 Elect Ichiroh Ishii For For Management
11 Elect Masako Egawa For For Management
12 Elect Takayuki Yuasa For For Management
13 Elect Akinari Horii For For Management
14 Elect Takashi Itoh For For Management
15 Directors' Fees and Equity For Against Management
Compensation Plan
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Sumi, Shuzo 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 Mimura, Akio For Against Management
2.6 Elect Director Sasaki, Mikio For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Ishii, Ichiro For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Yuasa, Takayuki For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Akinari
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors and Amend Deep Discount
Stock Option Plan Approved at 2006 AGM
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
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 Hori, Tetsuro For For Management
2.7 Elect Director Chon, Gishi For For Management
2.8 Elect Director Akimoto, Masami For For Management
2.9 Elect Director Sasaki, Sadao For For Management
2.10 Elect Director Kawai, Toshiki For For Management
2.11 Elect Director Nagakubo, Tatsuya For For Management
2.12 Elect Director Inoue, Hiroshi For For Management
2.13 Elect Director Sakane, Masahiro For For Management
3 Appoint Statutory Auditor Harada, For For Management
Yoshiteru
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO TATEMONO COMPANY LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Share Consolidation/Reverse Stock Split For For Management
4 Amendments to Articles For For Management
5 Elect Makoto Hatanaka For Against Management
6 Elect Hajime Sakuma For For Management
7 Elect Hisao Shibayama For For Management
8 Elect Hitoshi Nomura For For Management
9 Elect Masami Kamo For For Management
10 Elect Kengo Fukui For For Management
11 Elect Kyohnosuke Sasaki For For Management
12 Elect Norimasa Kuroda For For Management
13 Elect Tatsuo Ogoshi For For Management
14 Elect Mitsuyoshi Tohyama For Against Management
15 Elect Masahiro Uehara For For Management
16 Elect Shuichi Hattori For For Management
17 Elect Takao Yamaguchi as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
TOPPAN PRINTING CO LTD
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Naoki Adachi For Against Management
4 Elect Shingo Kaneko For For Management
5 Elect Yoshihiro Furuya For For Management
6 Elect Yuichi Kumamoto For For Management
7 Elect Yoshiyuki Nagayama For For Management
8 Elect Shinichi Ohkubo For For Management
9 Elect Hidetaka Kakiya For For Management
10 Elect Atsushi Itoh For For Management
11 Elect Makoto Arai For For Management
12 Elect Hideharu Maro For For Management
13 Elect Naoyuki Matsuda For For Management
14 Elect Kunio Sakuma For Against Management
15 Elect Yoshinobu Noma For Against Management
16 Elect Nobuaki Satoh For For Management
17 Elect Taroh Izawa For For Management
18 Elect Sumio Ezaki For For Management
19 Elect Yasuhiko Yamano For For Management
20 Elect Yuichiroh Kotani For For Management
21 Elect Hiroshi Iwase For For Management
22 Elect Norio Yamanaka For For Management
23 Elect Mitsuhiro Nakao For For Management
24 Elect Yuji Satoh For For Management
25 Elect Kazunori Sakai For For Management
26 Elect Haruhiko Noguchi For For Management
27 Elect Tetsuroh Ueki For For Management
28 Elect Masanori Saitoh For For Management
29 Elect Seishi Tanoue For For Management
30 Elect Shinjiroh Takagi For For Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES, INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Satoru Nishino For Against Management
5 Elect Yoshiyuki Tanaka For Against Management
6 Elect Ryohji Noyori For Against Management
7 Elect Kiyoshi Fukuchi For For Management
8 Elect Motoyuki Yagita For Against Management
9 Elect Toshio Nagai For For Management
10 Elect Kazuya Johno For For Management
11 Elect Kohichi Kobayashi as Alternate For For Management
Statutory Auditor
12 Bonus For Against Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Artus as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Patrick Pouyanne as Director For For Management
9 Approve Agreement with Patrick For For Management
Pouyanne, CEO
10 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman since Oct.
22, 2014
11 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO since Oct. 22,
2014
12 Advisory Vote on Compensation of �� For For Management
Christophe de Margerie, CEO and
Chairman until Oct. 20, 2014
A Address the Matter of a Fair Sharing Against Against Shareholder
of Costs between Shareholders and
Company Employees
--------------------------------------------------------------------------------
TOTO LTD
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Share Consolidation/Reverse Stock Split For For Management
3 Elect Kunio Harimoto For Against Management
4 Elect Madoka Kitamura For For Management
5 Elect Tatsuhiko Saruwatari For For Management
6 Elect Kiyoshi Furube For For Management
7 Elect Shunji Yamada For For Management
8 Elect Noriaki Kiyota For For Management
9 Elect Nozomu Morimura For For Management
10 Elect Sohichi Abe For For Management
11 Elect Yuichi Narukiyo For For Management
12 Elect Ryosuke Hayashi For For Management
13 Elect Hiroki Ogawa For For Management
14 Elect Kazuhiko Masuda For For Management
15 Elect Masamichi Takemoto as Statutory For For Management
Auditor
16 Elect Tsutomu Miyano as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS, LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Shunji Kaneko For For Management
3 Elect Takao Nakai For For Management
4 Elect Atsuo Fujii For For Management
5 Elect Mitsuo Arai For For Management
6 Elect Hideaki Kobayashi For For Management
7 Elect Norimasa Maida For For Management
8 Elect Toshiyasu Gomi For For Management
9 Elect Masashi Gobun For For Management
10 Elect Tsutao Katayama For For Management
11 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Tadasu Tsutsumi For Against Management
4 Elect Masanari Imamura For For Management
5 Elect Kazuo Yamamoto For For Management
6 Elect Hiroyuki Minami For For Management
7 Elect Noritaka Sumimoto For For Management
8 Elect Hitoshi Oki For For Management
9 Elect Katsuhiko Ishiguro For For Management
10 Elect Tsutomu Toyoda For For Management
11 Elect Rieko Makiya For For Management
12 Elect Kiyoshi Takahashi For For Management
13 Elect Tadashi Sumi For For Management
14 Elect Hiroshige Tsubaki For For Management
15 Elect Tomoko Hamada For For Management
16 Elect Hisashi Fujita For For Management
17 Elect Susumu Ogawa For For Management
18 Elect Tohru Yamashita For For Management
19 Elect Masaharu Oikawa For Against Management
20 Elect Yoshito Nakamura For Against Management
21 Elect Tsutomu Ushijima as Alternate For For Management
Statutory Auditor
22 Bonus For Against Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO LTD
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Tadashi Arashima For Against Management
5 Elect Naoki Miyazaki For For Management
6 Elect Nobuyuki Shimizu For For Management
7 Elect Nobuo Fujiwara For For Management
8 Elect Masayoshi Ichikawa For For Management
9 Elect Kazumi Ohtake For For Management
10 Elect Daisuke Kobayashi For For Management
11 Elect Sohjiroh Tsuchiya For For Management
12 Elect Hideomi Miyake as Statutory For Against Management
Auditor
13 Bonus For For Management
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q9159A117
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For Against Management
3 Re-elect Denis Ledbury For Against Management
4 Financial Assistance For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Maximum Board Size For TNA Management
2 Elect Merrill A. Miller, Jr. For TNA Management
3 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 09, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Neil G. Chatfield For For Management
3 Re-elect Robert J. Edgar For For Management
4 Remuneration Report (THL and TIL) For For Management
5 Equity Grant (CEO Scott Charlton) For For Management
(THL, TIL and THT)
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED
Ticker: TWE Security ID: Q9194S107
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 REMUNERATION REPORT For For Management
3 Re-elect M. Lyndsey Cattermole For For Management
4 Re-elect Peter R. Hearl For For Management
5 Equity Grant (MD/CEO Michael Clarke) For For Management
--------------------------------------------------------------------------------
TREND MICRO INCORPORATED
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect CHANG Ming-Jang For Against Management
4 Elect Eva Chen For For Management
5 Elect Mahendra Negi For For Management
6 Elect Akihiko Ohmikawa For For Management
7 Elect Wael Mohamed For For Management
8 Elect Ikujiroh Nonaka For For Management
9 Amendments to Directors' Compensation For For Management
Plan
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A102
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Ratification of Board and Management For For Management
Acts
9 Allocation of Profits/Dividends For For Management
10 Supervisory Board Fees For For Management
11 Stock Split For For Management
12 Authority to Reduce Share Capital For For Management
13 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 Amendment to Articles Regarding For For Management
Corporate Language
16 Amendment to Articles Regarding Proxies For For Management
17 Amendment to Articles Regarding For For Management
Provision on Audit
18 Renumeration Guidelines For Against Management
19 Election of Undisclosed Member for the For Abstain Management
Supervisory Board
20 Election of Undisclosed Member for the For Abstain Management
Supervisory Board
21 Election of Undisclosed Member for the For Abstain Management
Supervisory Board
22 Election of Undisclosed Member for the For Abstain Management
Supervisory Board
23 Elect Torben Nielsen For Abstain Management
24 Elect Lene Skole For For Management
25 Elect Mari Thjomoe For For Management
26 Elect Carl-Viggo Ostlund For For Management
27 Appointment of Auditor For Abstain Management
28 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT Security ID: G9127H104
Meeting Date: OCT 28, 2014 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For Against Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT Security ID: G9127H104
Meeting Date: OCT 28, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Merger For Against Management
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Mike Daly For For Management
4 Elect Jeremy R. Wilson For For Management
5 Elect Tutu Agyare For For Management
6 Elect Anne Drinkwater For For Management
7 Elect Ann Grant For For Management
8 Elect Aidan Heavey For For Management
9 Elect Steve Lucas For For Management
10 Elect Graham Martin For For Management
11 Elect Angus McCoss For For Management
12 Elect Paul McDade For For Management
13 Elect Ian Springett For For Management
14 Elect Simon R. Thompson For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Amendment to the Employee Share Award For For Management
Plan
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
21 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 16, 2015 Meeting Type: Mix
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Remuneration of Christophe Cuvillier For Against Management
CEO
9 Remuneration of the Management Board For Against Management
10 Elect Mary Harris For For Management
11 Elect Jean-Louis Laurens For For Management
12 Elect Alec Pelmore For For Management
13 Elect Sophie Stabile For For Management
14 Elect Jacqueline Tammenoms Bakker For For Management
15 Authority to Repurchase Shares For For Management
16 Authority to Cancel Shares and Reduce For For Management
Share Capital
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Greenshoe For For Management
20 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
21 Authority to Issue Performance Shares For Against Management
22 Employee Stock Purchase Plan For For Management
23 Amendment Regarding Double Voting For For Management
Rights
24 Amendment Regarding Record Date For For Management
25 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Accounts and Reports For For Management
3 Ratification of Executive Directors' For For Management
Acts
4 Ratification of Non-Executive For For Management
Directors' Acts
5 Elect Paul Polman For For Management
6 Elect Jean-Marc Huet For For Management
7 Elect Laura M. Cha For For Management
8 Elect Louise O. Fresco For For Management
9 Elect Ann M. Fudge For For Management
10 Elect Mary MA Xuezheng For For Management
11 Elect Hixonia Nyasulu For For Management
12 Elect John Rishton For For Management
13 Elect Feike Sijbesma For For Management
14 Elect Michael Treschow For For Management
15 Elect Nils Smedegaard Andersen For For Management
16 Elect Vittorio Colao For For Management
17 Elect Judith Hartmann For For Management
18 Appointment of Auditor For For Management
19 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Reduce Share Capital For For Management
22 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Laura Cha as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Mary Ma as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect John Rishton as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Elect Nils Andersen as Director For For Management
14 Elect Vittorio Colao as Director For For Management
15 Elect Dr Judith Hartmann as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure ��
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Allocation of Profits/Dividends For TNA Management
8 Ratification of Management Board Acts For TNA Management
9 Ratification of Supervisory Board Acts For TNA Management
10 Appointment of Auditor For TNA Management
11 Elect Kurt Dobitsch For TNA Management
12 Elect Michael Scheeren For TNA Management
13 Elect Kai-Uwe Ricke For TNA Management
14 Supervisory Board Members' Fees For TNA Management
15 Increase in Authorized Capital For TNA Management
16 Authority to Issue Convertible Debt For TNA Management
Instruments; Increase in Conditional
Capital
17 Approval of Intra-Company Control For TNA Management
Agreement with United Internet
Corporate Services GmbH
18 Approval of Profit-and-Loss Transfer For TNA Management
Agreement with United Internet Mail &
Media SE
19 Approval of Intra-Company Control For TNA Management
Agreement with United Internet Mail &
Media SE
20 Approval of Profit-and-Loss Transfer For TNA Management
Agreement with United Internet Service
SE
21 Approval of Intra-Company Control For TNA Management
Agreement with United Internet Service
SE
22 Approval of Profit-and-Loss Transfer For TNA Management
Agreement with United Internet Service
Holding GmbH
23 Approval of Intra-Company Control For TNA Management
Agreement with United Internet Service
Holding GmbH
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2014 to December 2014
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Hsieh Fu Hua as Director For For Management
7 Elect Wee Ee Cheong as Director For For Management
8 Elect Lim Hwee Hua as Director For For Management
9 Elect Wee Cho Yaw as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UOL GROUP LTD.
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect WEE Cho Yaw For For Management
5 Elect GWEE Lian Kheng For For Management
6 Elect LOW Weng Keong For Against Management
7 Elect WEE Ee-chao For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Grant Awards and Issue For For Management
Shares under UOL 2012 Share Option
Scheme
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Authority to issue shares under the For For Management
UOL Scrip Dividend Scheme
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Repurchase Shares For For Management
18 Charitable Donations For For Management
19 Non-Voting Agenda Item N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
USS CO. LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yukihiro Andoh For For Management
4 Elect Dai Seta For For Management
5 Elect Motohiro Masuda For For Management
6 Elect Toshio Mishima For For Management
7 Elect Masafumi Yamanaka For For Management
8 Elect Hiromitsu Ikeda For For Management
9 Elect Masayuki Akase For For Management
10 Elect Hitoshi Tamura For For Management
11 Elect Akihiko Katoh For For Management
12 Elect Mitsuhiro Asoh For For Management
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221126
Meeting Date: MAY 26, 2015 Meeting Type: Mix
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Severance and Non-Compete Package for For For Management
Jacques Aschenbroich, CEO
9 Elect Caroline Maury Devine For For Management
10 Elect Jacques Aschenbroich For For Management
11 Elect Pascal Colombani For For Management
12 Elect Michel de Fabiani For For Management
13 Remuneration of Pascal Colombani, For For Management
chairman
14 Remuneration of Jacques Aschenbroich, For For Management
CEO
15 Authority to Repurchase Shares For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights; Authority to Issue
Debt Instruments
17 Authority to Issue Shares w/o For For Management
Preemptive Rights; Authority to Issue
Debt Instruments
18 Authority to Issue Shares Through For For Management
Private Placement
19 Authority to Increase Capital Through For For Management
Capitalizations
20 Greenshoe For For Management
21 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
22 Authority to Cancel Shares and Reduce For For Management
Capital
23 Employee Stock Purchase Plan For For Management
24 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Advisory Vote on Compensation of For For Management
Philippe Crouzet, Chairman of the
Management Board
6 Advisory Vote on Compensation of Jean For For Management
Pierre Michel and Olivier Mallet,
Members of the Management Board
7 Ratify Appointment of Pierre Pringuet For For Management
as Supervisory Board Member
8 Reelect Pascale Chargrasse as For For Management
Supervisory Board Member
9 Elect Philippe Altuzarra as For For Management
Supervisory Board Member
10 Elect Maria Pilar Albiac Murilol as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 104.48 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 26.12 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 26.12 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 12-15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase of Up to For For Management
EUR 26.12 Million for Future Exchange
Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
26.12 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 78.36 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
24 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock Plan
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 12 of Bylaws Re: For For Management
Attendance at General Meetings
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALLOUREC S.A.
Ticker: VK Security ID: F95922104
Meeting Date: MAY 28, 2015 Meeting Type: Mix
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Scrip Dividend For For Management
8 Remuneration of Philippe Crouzet, For For Management
Chairman of the Management Board
9 Remuneration of Jean-Pierre Michel, For For Management
COO and Olivier Mallet, CFO
10 Ratification of the Co-option of For For Management
Pierre Pringuet
11 Elect Pascale Chargrasse For For Management
12 Elect Philippe Altuzarra For For Management
13 Elect Maria Pilar Albiac Murillo For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares Through For For Management
Private Placement
18 Authority to Set Offering Price of For For Management
Shares
19 Greenshoe For For Management
20 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
21 Authority to Increase Capital in Case For For Management
of Exchange Offer
22 Authority to Issue Shares w/o For For Management
Preemptive Rights in Consideration for
Securities Issued by Subsidiaries
23 Authority to Increase Capital Through For For Management
Capitalizations
24 Employee Stock Purchase Plan For For Management
25 Employee Stock Purchase Plan for For For Management
Overseas Employees
26 Authority to Increase Capital for For For Management
Foreign Employees as an Alternative to
Employee Savings Plan
27 Authority to Issue Restricted Shares For For Management
Under Employee Savings Plans
28 Authority to Cancel Shares and Reduce For For Management
Capital
29 Amendment Regarding Record Date For For Management
30 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2015 Meeting Type: Mix
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Approval of Non Tax-Deductible Expenses For For Management
7 Allocation of Profits/Dividends For For Management
8 Related Party Transactions For For Management
9 Incentive Plan for Antoine Frerot, CEO For Against Management
10 Elect Maryse Aulagnon For Against Management
11 Elect Baudouin Prot For For Management
12 Elect Louis Schweitzer For For Management
13 Elect Homaira Akbari For For Management
14 Elect Clara Gaymard For For Management
15 Ratification of the Co-Option of For For Management
Georges Ralli
16 Remuneration of Antoine Frerot, CEO For Against Management
17 Directors' Fees For For Management
18 Authority to Repurchase Shares For For Management
19 Amendment Regarding Record Date For For Management
20 Amendment Regarding Double Voting Against For Management
Rights (Resolution A)
21 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S ��
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Bert Nordberg For For Management
9 Elect Carsten Bjerg For For Management
10 Elect Eija Pitkanen For For Management
11 Elect Henrik Andersen For For Management
12 Elect Henry Stenson For For Management
13 Elect Lars Josefsson For For Management
14 Elect Lykke Friis For For Management
15 Elect Torben Ballegaard Sorensen For For Management
16 Directors' Fees 2014 For For Management
17 Directors' Fees 2015 For For Management
18 Appointment of Auditor For For Management
19 Amendments to Articles Regarding For For Management
Meeting Notice
20 Amendments to Articles Regarding For For Management
Authority to Bind the Company
21 Remuneration Guidelines For For Management
22 Incentive Program For For Management
23 Authority to Repurchase Shares For For Management
24 Authorization of Legal Formalities For For Management
25 Non-Voting Agenda Item N/A N/A Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Elect Nick Read as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Elect Sir Crispin Davis as Director For For Management
7 Elect Dame Clara Furse as Director For For Management
8 Elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Omid Kordestani as Director For For Management
12 Re-elect Nick Land as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve Incentive Plan For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 02, 2014 Meeting Type: Ordinary
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Elect Franz Gasselsberger For Against Management
9 Elect Hans-Peter Hagen For For Management
10 Elect Michael Kutschera For Against Management
11 Elect Joachim Lemppenau For Against Management
12 Elect Helga Nowotny For For Management
13 Elect Josef Peischer For For Management
14 Elect Heinrich Schaller For Against Management
15 Elect Michael Schwarzkopf For For Management
16 Increase in Authorized Capital 2014/I For For Management
17 Increase in Authorized Capital 2014/II For For Management
18 Authority to Issue Convertible Debt For For Management
Instruments
19 Increase in Conditional Capital For For Management
--------------------------------------------------------------------------------
WARTSILA CORPORATION
Ticker: WRTBV Security ID: X98155116
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Accounts and Reports For For Management
11 Allocation of Profits/Dividends For For Management
12 Ratification of Board and Management For For Management
Acts
13 Directors' Fees For For Management
14 Board Size For For Management
15 Election of Directors For For Management
16 Authority to Set Auditor's Fees For For Management
17 Appointment of Auditor For For Management
18 Authority to Repurchase Shares; For For Management
Authority to Issue Treasury Shares
19 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
WENDEL SA
Ticker: MF Security ID: F98370103
Meeting Date: JUN 05, 2015 Meeting Type: Mix
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Elect Humbert de Wendel For Against Management
9 Elect Jacqueline Tammenoms Bakker For For Management
10 Elect Gervais Pellissier For For Management
11 Continuation of the Supervisory Board For For Management
under the European Company Structure
12 Remuneration of Frederic Lemoine, For For Management
Chairman of the Executive Board
13 Remuneration of Bernard Gautier, For For Management
Executive Director
14 Authority to Repurchase Shares For For Management
15 Authority to Cancel Shares and Reduce For For Management
Capital
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For Against Management
Preemptive Rights
18 Authority to Issue Shares and/or For Against Management
Convertible Securities Through Private
Placement
19 Authority to Set Offering Price of For Against Management
Shares
20 Greenshoe For Against Management
21 Authority to Increase Capital in For Against Management
Consideration for Contributions in Kind
22 Authority to Increase Capital Through For For Management
Capitalizations
23 Global Ceiling on Capital Increases For For Management
24 Employee Stock Purchase Plan For For Management
25 Authority to Grant Stock Options For For Management
26 Authority to Issue Performance Shares For For Management
27 Conversion of Legal Form Into a For For Management
European Company
28 Adoption of New Articles Regarding the For For Management
Conversion of Legal Form
29 Transfer of Power Following the For For Management
European Conversion
30 Amendments of Articles (Unrelated to For Against Management
Conversion of Legal Form)
31 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 REMUNERATION REPORT For For Management
3 Re-elect Lindsay P. Maxsted For For Management
4 Re-elect Robert G. Elstone For For Management
5 Elect Alison Deans For For Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Richard Baker For For Management
5 Elect Wendy Becker For For Management
6 Elect Nicholas Cadbury For For Management
7 Elect Ian Cheshire For For Management
8 Elect Andrew Harrison For For Management
9 Elect Simon Melliss For For Management
10 Elect Christopher Rogers For For Management
11 Elect Louise Smalley For For Management
12 Elect Susan Taylor Martin For For Management
13 Elect Stephen Williams For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3�� Directors' Fees For For Management
4 Elect LEONG Horn Kee For Against Management
5 Elect TAY Kah Chye For For Management
6 Elect Juan Richardo Luciano For Against Management
7 Elect George YEO Yong-Boon For Against Management
8 Elect YEO Teng Yang For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Grant Options and Issue For For Management
and Allot Shares Under Wilmar
Executives Share Option Scheme 2009
12 Related Party Transactions For For Management
13 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Reelect Stefan Klestil to the For For Management
Supervisory Board
7 Approve Creation of EUR 30 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Bruno Angelici For For Management
10 Elect Ben J. Noteboom For For Management
11 Supervisory Board Fees For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Suppress Preemptive Rights For For Management
14 Authority to Repurchase Shares For For Management
15 Non-Voting Agenda Item N/A N/A Management
16 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Ron J. McNeilly For For Management
3 Remuneration Report For For Management
--------------------------------------------------------------------------------
YAHOO JAPAN CORP.
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Manabu Miyasaka For For Management
4 Elect Nikesh Arora For For Management
5 Elect Masayoshi Son For Against Management
6 Elect Ken Miyauchi For Against Management
7 Elect Kenneth A. Goldman For Against Management
8 Elect Ronald S Bell For For Management
9 Elect Shingo Yoshii For For Management
10 Elect Hiromi Onitsuka For For Management
11 Elect Kazuhiko Fujiwara For Against Management
12 Non-Audit Committee Directors' Fees For For Management
13 Audit Committee Directors' Fees For For Management
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Kohichi Fukuda For Against Management
4 Elect Fumio Nosaka For For Management
5 Elect Toshio Katoh For For Management
6 Elect Hirohide Umemoto For For Management
7 Elect Takeshi Yoshimura For For Management
8 Elect Hiroaki Tamura For Against Management
9 Elect Mitsuhiro Hirozane For For Management
10 Elect Kazuo Tsukuda For Against Management
11 Elect Michiaki Kunimasa For For Management
12 Non-Audit Committe Directors' Fees For For Management
13 Audit Committee Directors' Fees For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A �� TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Non-Voting Meeting Note N/A TNA Management
6 Opening of Meeting; Agenda For TNA Management
7 Election of Presiding Chairman; For TNA Management
Election of Individuals to Check
Minutes
8 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
9 Compensation Guidelines For TNA Management
10 Corporate Governance Report For TNA Management
11 Authority to Set Auditor's Fees For TNA Management
12 Directors' Fees For TNA Management
13 Nomination Committee Fees For TNA Management
14 Election of Directors For TNA Management
15 Cancellation of Shares For TNA Management
16 Authority to Repurchase Shares For TNA Management
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Share Consolidation/Reverse Stock Split For For Management
3 Amendments to Articles For For Management
4 Elect Tadanobu Nagumo For Against Management
5 Elect Hikomitsu Noji For For Management
6 Elect Tohru Kobayashi For For Management
7 Elect Takao Ohishi For For Management
8 Elect Hideto Katsuragawa For For Management
9 Elect Fumio Morita For For Management
10 Elect Tetsuya Kuze For For Management
11 Elect Shigeo Komatsu For For Management
12 Elect Masataka Yamaishi For For Management
13 Elect Naozumi Furukawa For Against Management
14 Elect Hideichi Okada For For Management
15 Elect Hirohiko Takaoka For For Management
16 Elect Yoshiki Satoh For For Management
17 Elect Atsushi Kamei For For Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 17.00 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1a Reelect Tom de Swaan as Director and For Did Not Vote Management
Board Chairman
4.1b Reelect Susan Bies as Director For Did Not Vote Management
4.1c Reelect Alison Carnwath as Director For Did Not Vote Management
4.1d Reelect Rafael del Pino as Director For Did Not Vote Management
4.1e Reelect Thomas Escher as Director For Did Not Vote Management
4.1f Reelect Christoph Franz as Director For Did Not Vote Management
4.1g Reelect Fred Kindle as Director For Did Not Vote Management
4.1h Reelect Monica Maechler as Director For Did Not Vote Management
4.1i Reelect Don Nicolaisen as Director For Did Not Vote Management
4.1j Elect Joan Amble as Director For Did Not Vote Management
4.1.k Elect Kishore Mahbubani as Director For Did Not Vote Management
4.2.1 Appoint Alison Carnwath as Member of For Did Not Vote Management
the Compensation Committee
4.2.2 Appoint Tom de Swaan as Member of the For Did Not Vote Management
Compensation Committee
4.2.3 Appoint Rafael del Pino as Member of For Did Not Vote Management
the Compensation Committee
4.2.4 Appoint Thomas Escher as Member of the For Did Not Vote Management
Compensation Committee
4.2.5 Appoint Christoph Franz as Member of For Did Not Vote Management
the Compensation Committee
4.3 Designate Andreas Keller as For Did Not Vote Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
5.1 Approve Maximum Remuneration of Board For Did Not Vote Management
of Directors Until 2016 AGM in the
Amount of CHF 4.9 Million
5.2 Approve Maximum Remuneration of For Did Not Vote Management
Executive Committee for Fiscal 2016 in
the Amount of CHF 75.9 Million
6 Amend Articles Re: Commercial For Did Not Vote Management
Accounting and Financial Reporting
7 Transact Other Business (Voting) For Did Not Vote Management
=================== PACE Large Co Growth Equity Investments ====================
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M. For For Management
D.
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM For For Management
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
BODINE
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
1F. ELECTION OF DIRECTOR: MICHAEL R. For For Management
GALLAGHER
1G. ELECTION OF DIRECTOR: CATHERINE M. For For Management
KLEMA
1H. ELECTION OF DIRECTOR: PETER J. For For Management
MCDONNELL, M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. For For Management
O'SULLIVAN
1J. ELECTION OF DIRECTOR: BRENTON L. For For Management
SAUNDERS
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR For For Management
1L. ELECTION OF DIRECTOR: FRED G. WEISS For For Management
2. TO APPROVE, IN A NON-BINDING VOTE, For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015 AND TO AUTHORIZE, IN A BINDING
VOTE, THE BOARD OF DIRECTORS, ACTING
4. TO PASS A SPECIAL RESOLUTION TO For For Management
APPROVE, SUBJECT TO THE APPROVAL OF
THE REGISTRAR OF COMPANIES IN IRELAND,
THE CHANGE IN NAME OF THE COMPANY FROM
ACTAVIS PLC TO ALLERGAN PLC.
5. TO APPROVE THE AMENDED AND RESTATED For Against Management
2013 INCENTIVE AWARD PLAN OF ACTAVIS
PLC.
6. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
7. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THE COMPANY TO ADOPT SUCH
SHAREHOLDER'S POLICY REGARDING
EXECUTIVE STOCK RETENTION.
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For For Management
to Allergan plc
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW For For Management
1C. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1E. ELECTION OF DIRECTOR: FRANK A. For For Management
CALDERONI
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
1G. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND For For Management
1I. ELECTION OF DIRECTOR: CHARLES M. For For Management
GESCHKE
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1K. ELECTION OF DIRECTOR: DANIEL L. For For Management
ROSENSWEIG
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK For For Management
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management
2. APPROVAL OF THE AMENDMENT OF THE 2003 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON NOVEMBER 27,
2015.
4. APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# 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 Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Seifollah (Seifi) For For Management
Ghasemi
1c Elect Director David H. Y. Ho For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director Christopher J. Coughlin For For Management
1.5 Elect Director David L. Hallal For For Management
1.6 Elect Director John T. Mollen For For Management
1.7 Elect Director R. Douglas Norby For For Management
1.8 Elect Director Alvin S. Parven For For Management
1.9 Elect Director Andreas Rummelt For For Management
1.10 Elect Director Ann M. Veneman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Proxy Access Against Against Shareholder
6 Amend Charter -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF NOVEMBER 16, 2014,
AS IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG
ACTAVIS PLC, AVOCADO ACQUISITION INC.
AND ALLERGAN, INC. (THE "MERGER
PROPOSAL").
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
MEETING TO ANOTHER DATE AND PLACE IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL VOTES IN FAVOR OF THE
MERGER PROPOSAL.
3 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION TO BE PAID TO
ALLERGAN'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES
TO THE MERGER.
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# 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 Judith A. McGrath For For Management
1g Elect Director Alain Monie For For Management
1h Elect Director Jonathan J. Rubinstein For For Management
1i Elect Director Thomas O. Ryder For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Proxy Access Right Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Report on Sustainability, Including Against Against Shareholder
GHG Goals
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management
1C. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1D. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management
1E. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1H. ELECTION OF DIRECTOR: JAMES D. For For Management
TAICLET, JR.
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: TIM COOK For For Management
1B. ELECTION OF DIRECTOR: AL GORE For For Management
1C. ELECTION OF DIRECTOR: BOB IGER For For Management
1D. ELECTION OF DIRECTOR: ANDREA JUNG For For Management
1E. ELECTION OF DIRECTOR: ART LEVINSON For For Management
1F. ELECTION OF DIRECTOR: RON SUGAR For For Management
1G. ELECTION OF DIRECTOR: SUE WAGNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Against Against Shareholder
CENTER FOR PUBLIC POLICY RESEARCH
ENTITLED "RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES Against Against Shareholder
MCRITCHIE AND MR. JOHN HARRINGTON
ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: 042068106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect John Liu as Director For For Management
5 Re-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 For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director John T. Dickson For For Management
1c Elect Director James V. Diller For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Bruno Guilmart For For Management
1f Elect Director Kenneth Y. Hao For For Management
1g Elect Director Justine F. Lien For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Approve Repurchase of up to 10 Percent For For Management
of Issued Capital
5 Approve Cash Compensation to Directors For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-AMIN J. KHOURY For For Management
1..2 DIRECTOR-JONATHAN M. SCHOFIELD For Withheld Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARREN E. BUFFETT For For Management
1..2 DIRECTOR-CHARLES T. MUNGER For For Management
1..3 DIRECTOR-HOWARD G. BUFFETT For For Management
1..4 DIRECTOR-STEPHEN B. BURKE For For Management
1..5 DIRECTOR-SUSAN L. DECKER For For Management
1..6 DIRECTOR-WILLIAM H. GATES III For For Management
1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR-THOMAS S. MURPHY For For Management
1..10 DIRECTOR-RONALD L. OLSON For For Management
1..11 DIRECTOR-WALTER SCOTT, JR. For For Management
1..12 DIRECTOR-MERYL B. WITMER For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander J. Denner For For Management
1.2 Elect Director Caroline D. Dorsa For For Management
1.3 Elect Director Nancy L. Leaming For For Management
1.4 Elect Director Richard C. Mulligan For For Management
1.5 Elect Director Robert W. Pangia For For Management
1.6 Elect Director Stelios Papadopoulos For For Management
1.7 Elect Director Brian S. Posner For For Management
1.8 Elect Director Eric K. Rowinsky For For Management
1.9 Elect Director George A. Scangos For For Management
1.10 Elect Director Lynn Schenk For For Management
1.11 Elect Director Stephen A. Sherwin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# 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 Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Finocchio, Jr. For For Management
1b Elect Director Nancy H. Handel For For Management
1c Elect Director Eddy W. Hartenstein For For Management
1d Elect Director Maria M. Klawe For For Management
1e Elect Director John E. Major For Against Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director William T. Morrow For For Management
1h Elect Director Henry Samueli For For Management
1i Elect Director Robert E. Switz For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# 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 W. Bonney For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Carrie S. Cox 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 Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# 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 W. Bonney For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Carrie S. Cox 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 KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Cindy Christy For For Management
1c Elect Director Ari Q. Fitzgerald For For Management
1d Elect Director Robert E. Garrison, II For For Management
1e Elect Director Dale N. Hatfield For For Management
1f Elect Director Lee W. Hogan For For Management
1g Elect Director John P. Kelly For For Management
1h Elect Director Robert F. McKenzie For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For Against Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For For Management
1.2 Elect Director J. David Wargo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Plans to Increase Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Edward W. Barnholt For For Management
1d Elect Director Jonathan Christodoro For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director John J. Donahoe For For Management
1g Elect Director David W. Dorman For For Management
1h Elect Director Bonnie S. Hammer For For Management
1i Elect Director Gail J. McGovern For For Management
1j Elect Director Kathleen C. Mitic For For Management
1k Elect Director David M. Moffett For For Management
1l Elect Director Pierre M. Omidyar For For Management
1m Elect Director Thomas J. Tierney For For Management
1n Elect Director Perry M. Traquina For For Management
1o Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B ELECTION OF DIRECTOR: BARBARA J. BECK For For Management
1C ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management
1D ELECTION OF DIRECTOR: CARL M. CASALE For For Management
1E ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1F ELECTION OF DIRECTOR: JEFFREY M. For For Management
ETTINGER
1G ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1H ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1I ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management
1J ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1K ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1L ELECTION OF DIRECTOR: ROBERT L. For For Management
LUMPKINS
1M ELECTION OF DIRECTOR: TRACY B. MCKIBBEN For For Management
1N ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1O ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
1P ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management
2 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
ENDING DECEMBER 31, 2015.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
4 STOCKHOLDER PROPOSAL REQUESTING AN Against For Shareholder
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Janet F. Clark For For Management
1.1b Elect Director Charles R. Crisp For For Management
1.1c Elect Director James C. Day For For Management
1.1d Elect Director H. Leighton Steward For For Management
1.1e Elect Director Donald F. Textor For For Management
1.1f Elect Director William R. Thomas For For Management
1.1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Gary Hromadko For For Management
1.3 Elect Director Scott Kriens For For Management
1.4 Elect Director William Luby For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Christopher Paisley For For Management
1.7 Elect Director Stephen Smith For For Management
1.8 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# 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. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum 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 Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Sustainability Against For Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# 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 Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
1C. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1E. ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1G. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1H. ELECTION OF DIRECTOR: JUDD GREGG For For Management
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1K. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1L. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1M. ELECTION OF DIRECTOR: ROBIN L. For For Management
WASHINGTON
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
5. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Against For Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director Fred W. Hatfield For For Management
1d Elect Director Terrence F. Martell For For Management
1e Elect Director Callum McCarthy For For Management
1f Elect Director Robert Reid For For Management
1g Elect Director Frederic V. Salerno For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Article to Delete Provisions not For For Management
Applicable following the Sale of
Euronext
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM V. For For Management
CAMPBELL
1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
DALZELL
1D. ELECTION OF DIRECTOR: DIANE B. GREENE For For Management
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
1F. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1H. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1I. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2015.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William V. Campbell For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Edward A. Kangas For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Jeff Weiner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# 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 Ted A. Gardner For For Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Gary L. Hultquist For For Management
1.6 Elect Director Ronald L. Kuehn, Jr. For For Management
1.7 Elect Director Deborah A. MacDonald For For Management
1.8 Elect Director Michael J. Miller For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Charter to Eliminate For For Management
Inapplicable Provisions
7 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
8 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
9 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC.
Ticker: LBTYK Security ID: G5480U120
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1C. TO APPROVE THE CLASS C ARTICLES For For Management
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1
OF THE GENERAL MEETING (INCLUDING,
WITHOUT LIMITATION, ANY VARIATIONS OR
ABROGATIONS TO THE RIGHTS OF THE
HOLDERS OF T
2C. TO APPROVE THE CLASS C VOTING RIGHTS For For Management
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 4 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ALL
MODIFICATIONS OF THE TERMS OF THE
CLASS C
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Approve the Group Name Change Proposal For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Kilgore For For Management
1.2 Elect Director Jeffrey Weiner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Plans to Increase Board None Against Shareholder
Diversity
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: J. ALFRED For For Management
BROADDUS, JR.
1B ELECTION OF DIRECTOR: K. BRUCE CONNELL For For Management
1C ELECTION OF DIRECTOR: DOUGLAS C. EBY For For Management
1D ELECTION OF DIRECTOR: STEWART M. KASEN For For Management
1E ELECTION OF DIRECTOR: ALAN I. KIRSHNER For For Management
1F ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
1G ELECTION OF DIRECTOR: ANTHONY F. MARKEL For For Management
1H ELECTION OF DIRECTOR: STEVEN A. MARKEL For For Management
1I ELECTION OF DIRECTOR: DARRELL D. MARTIN For For Management
1J ELECTION OF DIRECTOR: MICHAEL O'REILLY For For Management
1K ELECTION OF DIRECTOR: MICHAEL J. For For Management
SCHEWEL
1L ELECTION OF DIRECTOR: JAY M. WEINBERG For For Management
1M ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management
2 TO APPROVE THE MARKEL CORPORATION For For Management
EXECUTIVE BONUS PLAN.
3 TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# 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 For For Management
Lagunes
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY For For Management
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU For For Management
1.3 ELECTION OF DIRECTOR: FRANCIS A. For For Management
CONTINO
1.4 ELECTION OF DIRECTOR: OLIVIER A. For For Management
FILLIOL
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY For For Management
1.6 ELECTION OF DIRECTOR: HANS ULRICH For For Management
MAERKI
1.7 ELECTION OF DIRECTOR: GEORGE M. MILNE For For Management
1.8 ELECTION OF DIRECTOR: THOMAS P. SALICE For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. VOTE TO APPROVE AMENDING THE COMPANY'S For Against Management
BY-LAWS TO ADOPT AN EXCLUSIVE FORUM
FOR CERTAIN DISPUTES
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Idol For For Management
1b Elect Director Silas K.F. Chou For For Management
1c Elect Director Ann McLaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1G. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1H. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1I. ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
1J. ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
1K. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
1L. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. For For Management
L. VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2015.
4. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder
PACKAGING.
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ALAN B. GRAF, JR. For For Management
1..2 DIRECTOR-JOHN C. LECHLEITER For For Management
1..3 DIRECTOR-MICHELLE A. PELUSO For For Management
1..4 DIRECTOR-PHYLLIS M. WISE For For Management
2. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID O'REILLY For For Management
1B. ELECTION OF DIRECTOR: CHARLIE O'REILLY For Against Management
1C. ELECTION OF DIRECTOR: LARRY O'REILLY For Against Management
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY For Against Management
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD For For Management
1F. ELECTION OF DIRECTOR: THOMAS T. For For Management
HENDRICKSON
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
1I. ELECTION OF DIRECTOR: RONALD RASHKOW For For Management
2. ADVISORY VOTE ON APPROVAL OF For For Management
COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
4. SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"RECOVERY OF UNEARNED MANAGEMENT
BONUSES."
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-H. RAYMOND BINGHAM For For Management
1..3 DIRECTOR-MICHAEL J. BOSKIN For For Management
1..4 DIRECTOR-SAFRA A. CATZ For For Management
1..5 DIRECTOR-BRUCE R. CHIZEN For For Management
1..6 DIRECTOR-GEORGE H. CONRADES For For Management
1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management
1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..9 DIRECTOR-JEFFREY O. HENLEY For For Management
1..10 DIRECTOR-MARK V. HURD For For Management
1..11 DIRECTOR-NAOMI O. SELIGMAN For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.
4. STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder
TABULATION.
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
MULTIPLE PERFORMANCE METRICS.
6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUANTIFIABLE PERFORMANCE METRICS.
7. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Gary M. Cohen For For Management
1.3 Elect Director Jacqualyn A. Fouse For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Ran Gottfried For For Management
1.6 Elect Director Ellen R. Hoffing For For Management
1.7 Elect Director Michael J. Jandernoa For For Management
1.8 Elect Director Gary K. Kunkle, Jr. For For Management
1.9 Elect Director Herman Morris, Jr. For For Management
1.10 Elect Director Donal O'Connor For For Management
1.11 Elect Director Joseph C. Papa For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director J. Kenneth Thompson For For Management
1.11 Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
1B. ELECTION OF DIRECTOR: DONALD G. For For Management
CRUICKSHANK
1C. ELECTION OF DIRECTOR: RAYMOND V. For For Management
DITTAMORE
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS For For Management
1G. ELECTION OF DIRECTOR: SHERRY LANSING For For Management
1H. ELECTION OF DIRECTOR: HARISH MANWANI For For Management
1I. ELECTION OF DIRECTOR: STEVEN M. For For Management
MOLLENKOPF
1J. ELECTION OF DIRECTOR: DUANE A. NELLES For For Management
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, For For Management
JR.
1L. ELECTION OF DIRECTOR: FRANCISCO ROS For For Management
1M. ELECTION OF DIRECTOR: JONATHAN J. For For Management
RUBINSTEIN
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT For For Management
1O. ELECTION OF DIRECTOR: MARC I. STERN For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 27, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY
25,000,000 SHARES.
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# 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 Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Arthur F. Ryan For For Management
1.3 Elect Director George L. Sing For For Management
1.4 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Button Bell For For Management
1.2 Elect Director John R. Golliher For For Management
1.3 Elect Director Robert R. McMaster For For Management
1.4 Elect Director Susan R. Mulder For For Management
1.5 Elect Director Edward W. Rabin For For Management
1.6 Elect Director Gary G. Winterhalter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter L.S. Currie as Director For For Management
1b Elect K. Vaman Kamath as Director For For Management
1c Elect V. Maureen Kempston Darkes as For Against Management
Director
1d Elect Paal Kibsgaard as Director For For Management
1e Elect Nikolay Kudryavtsev as Director For For Management
1f Elect Michael E. Marks as Director For For Management
1g Elect Indra K. Nooyi as Director For For Management
1h Elect Lubna S. Olayan as Director For For Management
1i Elect Leo Rafael Reif as Director For For Management
1j Elect Tore I. Sandvold as Director For For Management
1k Elect Henri Seydoux as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management
1B. ELECTION OF DIRECTOR: K. VAMAN KAMATH For For Management
1C. ELECTION OF DIRECTOR: V. MAUREEN For For Management
KEMPSTON DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
1E. ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
1F. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
1G. ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
1I. ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2014 For For Management
FINANCIAL STATEMENTS AND THE BOARD'S
2014 DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
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 For For Management
RAMO
1H. ELECTION OF DIRECTOR: JAMES G. For For Management
SHENNAN, 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, For For Management
III
1L. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
2. ADVISORY RESOLUTION TO APPROVE OUR For Against Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
4. ESTABLISH A BOARD COMMITTEE ON Against Against Shareholder
SUSTAINABILITY.
5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Robert M. Gates For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Olden Lee For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director James G. Shennan, Jr. For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Karen E. Maidment For For Management
1.3 Elect Director Mark L. Mitchell For For Management
1.4 Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ari Bousbib For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director J. Frank Brown For For Management
1d Elect Director Albert P. Carey For For Management
1e Elect Director Armando Codina For For Management
1f Elect Director Helena B. Foulkes For For Management
1g Elect Director Wayne M. Hewett For For Management
1h Elect Director Karen L. Katen For Against Management
1i Elect Director Craig A. Menear For For Management
1j Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# 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 Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# 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 Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Thomas E. Rothman For For Management
1.11 Elect Director Craig W. Rydin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1D. ELECTION OF DIRECTOR: DAVID T. CHING For For Management
1E. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management
1F. ELECTION OF DIRECTOR: AMY B. LANE For For Management
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management
1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Keith A. Meister For For Management
1.10 Elect Director Steven W. Nance For For Management
1.11 Elect Director Murray D. Smith For For Management
1.12 Elect Director Janice D. Stoney For For Management
1.13 Elect Director Laura A. Sugg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: OCT 02, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE AND ADOPT THE COMPANY'S For Against Management
2014 STOCK OPTION PLAN.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: OCT 02, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM DRIES For For Management
1..2 DIRECTOR-W. NICHOLAS HOWLEY For For Management
1..3 DIRECTOR-RAYMOND LAUBENTHAL For For Management
1..4 DIRECTOR-ROBERT SMALL For For Management
2. TO APPROVE (IN AN ADVISORY VOTE) For Against Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2015.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director W. Nicholas Howley For For Management
1.3 Elect Director Raymond Laubenthal For For Management
1.4 Elect Director Robert Small For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For For Management
1.2 Elect Director Stephen Kaufer For For Management
1.3 Elect Director Jonathan F. Miller For For Management
1.4 Elect Director Dipchand (Deep) Nishar For For Management
1.5 Elect Director Jeremy Philips For For Management
1.6 Elect Director Spencer M. Rascoff For For Management
1.7 Elect Director Christopher W. Shean For For Management
1.8 Elect Director Sukhinder Singh Cassidy For For Management
1.9 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Farmer For For Management
1b Elect Director Colleen A. Goggins For For Management
1c Elect Director Robert A. Ingram For For Management
1d Elect Director Anders O. Lonner For For Management
1e Elect Director Theo Melas-Kyriazi For For Management
1f Elect Director J. Michael Pearson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Norma A. Provencio For For Management
1i Elect Director Howard B. Schiller For For Management
1j Elect Director Katharine B. Stevenson For For Management
1k Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Leiden For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Sangeeta N. Bhatia For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate For For Management
of Incorporation to Facilitate Stock
Splits
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5a Remove Supermajority Vote Requirement For For Management
for Exiting Core Payment Business
5b Remove Supermajority Vote Requirement For For Management
for Future Amendments to Certain
Sections of Company's Certificate of
Incorporation
5c Remove Supermajority Vote Requirement For For Management
for Approval of Exceptions to Transfer
Certifications
5d Remove Supermajority Vote Requirement For For Management
for Removal of Directors
5e Remove Supermajority Vote Requirement For For Management
for Future Amendments to the Advance
Notice Provision in the Bylaws
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Barry Rosenstein For For Management
1j Elect Director Leonard D. Schaeffer For For Management
1k Elect Director Nancy M. Schlichting For For Management
1l Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Stock Retention Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director John J. Hagenbuch For For Management
1.2 Elect Director J. Edward Virtue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Elaine P. Wynn For Did Not Vote Shareholder
1.2 Elect Directors J. Edward Virtue For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Amend Articles of Incorporation to For Did Not Vote Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoff Donaker For For Management
1.2 Elect Director Robert Gibbs For For Management
1.3 Elect Director Jeremy Stoppelman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
==================== PACE Large Co Value Equity Investments ====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# 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 Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Products Containing GE Against Against Shareholder
Ingredients
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Mary A. Cirillo For For Management
5.5 Elect Director Michael P. Connors For For Management
5.6 Elect Director John Edwardson For For Management
5.7 Elect Director Peter Menikoff For For Management
5.8 Elect Director Leo F. Mullin For For Management
5.9 Elect Director Kimberly Ross For For Management
5.10 Elect Director Robert Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of For For Management
the Compensation Committee
7.3 Appoint John Edwardson as Member of For For Management
the Compensation Committee
7.4 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Amend Articles Re: Implement New For For Management
Requirements Regarding Elections,
Related Corporate Governance and
Certain Other Matters
10 Amend Articles Re: Implement New For Against Management
Requirements Regarding the
Compensation of the Board of Directors
and Executive Management and Related
Matters
11.1 Approve Compensation of the Board of For For Management
Directors until the Next Annual
General Meeting
11.2 Approve Compensation of Executive For Against Management
Management for the Next Calendar Year
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# 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 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James H. Fordyce For Withhold Management
1.2 Elect Linda Griego For Withhold Management
1.3 Elect William G. Ouchi For Withhold Management
1.4 Elect Douglas W. Stotlar For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andres R. Gluski For For Management
2 Elect Charles L. Harrington For For Management
3 Elect Kristina M. Johnson For For Management
4 Elect Tarun Khanna For For Management
5 Elect Holly K. Koeppel For For Management
6 Elect Philip Lader For For Management
7 Elect James H. Miller For For Management
8 Elect John B. Morse, Jr. For For Management
9 Elect Moises Naim For For Management
10 Elect Charles O. Rossotti For For Management
11 Amendment to the 2003 Long-Term For For Management
Compensation Plan
12 Amendment to the Performance Incentive For For Management
Plan
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Management Proposal Regarding the For For Management
Right of Shareholders to Call a
Special Meeting
16 Management Proposal Regarding Proxy For Against Management
Access
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
18 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Giovanni Bisignani For For Management
1.2 Elect Ryusuke Konto For For Management
1.3 Elect Gentaro Toya For For Management
1.4 Elect Peter V. Ueberroth For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALERE INC.
Ticker: ALR Security ID: 01449J204
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregg J. Powers For For Management
2 Elect Regina Benjamin For For Management
3 Elect Hakan Bjorklund For For Management
4 Elect John F. Levy For For Management
5 Elect Stephen P. MacMillan For For Management
6 Elect Brian A. Markison For For Management
7 Elect Sir Tom McKillop For For Management
8 Elect John Quelch For For Management
9 Amendment to the 2010 Stock Option and For For Management
Incentive Plan
10 Amendment to the 2001 Employee Stock For For Management
Purchase Plan
11 Amendment to Certificate of For For Management
Incorporation to Allow 25% of
Shareholders to Call Special Meetings
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Callahan For For Management
1.2 Elect Roxanne Decyk For For Management
1.3 Elect Mark W. DeYoung For For Management
1.4 Elect Martin C. Faga For For Management
1.5 Elect Ronald R. Fogleman For For Management
1.6 Elect April H. Foley For For Management
1.7 Elect Tig H. Krekel For For Management
1.8 Elect Douglas L. Maine For For Management
1.9 Elect Roman Martinez IV For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Sandy Against Against Shareholder
Hook Principles
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to For For Management
Change Registered Office
2 Amendments to Articles of Association For For Management
to Define the Duties of the
Compensation Committee
3 Amendments to Articles of Association For For Management
Define Compensation Principles
4 Amendments to Articles of Association For For Management
to Limit Notice Period and Prohibit
Loans
5 Amendments to Articles of Association For For Management
to Limit the Number of Outside Board
Seats
6 Amendments to Articles of Association For For Management
to Provide for Binding Vote on
Executive Compensation
7 Elect Barbara T. Alexander For For Management
8 Elect Scott A. Carmilani For For Management
9 Elect James F. Duffy For For Management
10 Elect Bart Friedman For For Management
11 Elect Patrick de Saint-Aignan For For Management
12 Elect Eric S. Schwartz For For Management
13 Elect Samuel J. Weinhoff For For Management
14 Elect Scott A. Carmilani as Chairmam For For Management
15 Election of Barbara T. Alexander For For Management
16 Election of James F. Duffy For For Management
17 Election of Bart Friedman For For Management
18 Election of Patrick de Saint-Aignan For For Management
19 Election of Eric S. Schwartz For For Management
20 Election of Samuel J. Weinhoff For For Management
21 Election of Independent Proxy For For Management
22 Approve 2015 Executive Compensation For For Management
under Swiss Law
23 Approve 2015 Compensation for Directors For For Management
24 Advisory Vote on Executive Compensation For For Management
25 2014 Annual Report and Financial For For Management
Statements
26 Retention of Disposable Profits For For Management
27 Approval of Dividends Payments For For Management
28 Cancellation of Treasury Shares For For Management
29 Appointment of Independent and For For Management
Statutory Auditors
30 Appointment of Special Auditor For For Management
31 Indemnification of Directors/Officers For For Management
32 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert D. Beyer For For Management
2 Elect Kermit R. Crawford For For Management
3 Elect Michael L. Eskew For For Management
4 Elect Herbert L. Henkel For For Management
5 Elect Siddharth N. Mehta For For Management
6 Elect Andrea Redmond For For Management
7 Elect John W. Rowe For For Management
8 Elect Judith A. Sprieser For For Management
9 Elect Mary Alice Taylor For For Management
10 Elect Thomas J. Wilson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Robert T. Blakely For Withhold Management
1.3 Elect Director Mayree C. Clark For Withhold Management
1.4 Elect Director Stephen A. Feinberg For For Management
1.5 Elect Director Kim S. Fennebresque For For Management
1.6 Elect Director Marjorie Magner For For Management
1.7 Elect Director Mathew Pendo For Withhold Management
1.8 Elect Director John J. Stack For Withhold Management
1.9 Elect Director Jeffrey J. Brown For For Management
1.10 Elect Director Kenneth J. Bacon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Tax Asset Protection Plan For For Management
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis A. Ausiello For For Management
1.2 Elect John K. Clarke For For Management
1.3 Elect Marsha H. Fanucci For For Management
2 Amendment to the 2009 Stock Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald L. Baliles For Against Management
2 Elect Martin J. Barrington For For Management
3 Elect John T. Casteen III For Against Management
4 Elect Dinyar S. Devitre For For Management
5 Elect Thomas F. Farrell II For Against Management
6 Elect Thomas W. Jones For For Management
7 Elect Debra J. Kelly-Ennis For For Management
8 Elect W. Leo Kiely III For For Management
9 Elect Kathryn B. McQuade For For Management
10 Elect George Munoz For For Management
11 Elect Nabil Y. Sakkab For For Management
12 Approval of 2015 Performance Incentive For For Management
Plan
13 2015 Stock Compensation Plan for For For Management
Non-Employee Directors
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Labor Against Against Shareholder
Policies
17 Shareholder Proposal Regarding Health Against Against Shareholder
Effects of Tobacco Use to Low Income
Groups
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Green Tobacco Sickness Report
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warner L. Baxter For For Management
1.2 Elect Catherine S. Brune For For Management
1.3 Elect J. Edward Coleman For For Management
1.4 Elect Ellen M. Fitzsimmons For For Management
1.5 Elect Walter J. Galvin For For Management
1.6 Elect Richard J. Harshman For For Management
1.7 Elect Gayle P.W. Jackson For For Management
1.8 Elect James C. Johnson For For Management
1.9 Elect Steven H. Lipstein For For Management
1.10 Elect Stephen R. Wilson For For Management
1.11 Elect Jack D. Woodard For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Carbon Emissions
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert M. Couch For For Management
2 Elect Morris A. Davis For For Management
3 Elect Randy E. Dobbs For For Management
4 Elect Larry K. Harvey For For Management
5 Elect Prue B. Larocca For For Management
6 Elect Alvin N. Puryear For For Management
7 Elect Malon Wilkus For For Management
8 Elect John R. Erickson For Against Management
9 Elect Samuel A. Flax For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas K. Akins For For Management
2 Elect David J. Anderson For For Management
3 Elect J. Barnie Beasley, Jr. For For Management
4 Elect Ralph D. Crosby, Jr. For For Management
5 Elect Linda A. Goodspeed For For Management
6 Elect Thomas E. Hoaglin For For Management
7 Elect Sandra Beach Lin For �� For Management
8 Elect Richard C. Notebaert For For Management
9 Elect Lionel L. Nowell III For For Management
10 Elect Stephen S. Rasmussen For For Management
11 Elect Oliver G. Richard, III For For Management
12 Elect Sara Martinez Tucker For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2015 Long-Term Incentive Plan For For Management
16 Repeal of Fair Price Provision For For Management
17 Elimination of Supermajority For For Management
Requirement
18 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Matthew J. Hart For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Lynn Swann For For Management
1.8 Elect Director Kenneth M. Woolley For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James M. Cracchiolo For For Management
2 Elect Dianne Neal Blixt For For Management
3 Elect Amy DiGeso For For Management
4 Elect Lon R. Greenberg For For Management
5 Elect Siri S. Marshall For For Management
6 Elect Jeffrey Noddle For For Management
7 Elect H. Jay Sarles For Against Management
8 Elect Robert F. Sharpe, Jr. For For Management
9 Elect William H. Turner For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Anthony R. Chase For For Management
1.1b Elect Director Kevin P. Chilton For For Management
1.1c Elect Director H. Paulett Eberhart For For Management
1.1d Elect Director Peter J. Fluor For For Management
1.1e Elect Director Richard L. George For For Management
1.1f Elect Director Joseph W. Gorder For For Management
1.1g Elect Director John R. Gordon For For Management
1.1h Elect Director Mark C. McKinley For For Management
1.1i Elect Director Eric D. Mullins For For Management
1.1j Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
ANTHEM INC
Ticker: WLP Security ID: 94973V107
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Name Change For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julie A. Hill For For Management
2 Elect Ramiro G. Peru For For Management
3 Elect John H. Short For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding N/A Against Shareholder
Declassification of the Board
7 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103 ��
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Hill For For Management
1b Elect Director Ramiro G. Peru For For Management
1c Elect Director John H. Short For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors None For Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# 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 James W. Leng For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For Against Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Cook For For Management
1.2 Elect Director Al Gore For For Management
1.3 Elect Director Bob Iger For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Art Levinson For For Management
1.6 Elect Director Ron Sugar For For Management
1.7 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glyn Jones For For Management
1.2 Elect Gary Gregg For For Management
1.3 Elect Bret Pearlman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elaine D. Rosen For For Management
2 Elect Howard L. Carver For For Management
3 Elect Juan N. Cento For For Management
4 Elect Alan B. Colberg For For Management
5 Elect Elyse Douglas For For Management
6 Elect Lawrence V. Jackson For For Management
7 Elect Charles J. Koch For For Management
8 Elect Jean-Paul L. Montupet For For Management
9 Elect Paul J. Reilly For For Management
10 Elect Robert W. Stein For For Management
11 Ratification of Auditor For For Management
12 Reapprove the Performance Goals under For For Management
the Long Term Equity Incentive Plan
for purposes of Section 162(m)
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francisco L. Borges For For Management
1.2 Elect G. Lawrence Buhl For For Management
1.3 Elect Stephen A. Cozen For For Management
1.4 Elect Dominic J. Frederico For For Management
1.5 Elect Bonnie L. Howard For For Management
1.6 Elect Patrick W. Kenny For For Management
1.7 Elect Simon W. Leathes For For Management
1.8 Elect Michael T. O'Kane For For Management
1.9 Elect Yukiko Omura For For Management
1.10 Elect Howard W. Albert For For Management
1.11 Elect Robert A. Bailenson For For Management
1.12 Election of Directors For For Management
1.13 Election of Directors For For Management
1.14 Election of Directors �� For For Management
1.15 Elect Dominic J. Frederico For For Management
1.16 Elect James M. Michener For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Ratification of Auditor for Company For For Management
Subsidiary
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall L. Stephenson For For Management
2 Elect Scott T. Ford For For Management
3 Elect Glenn H. Hutchins For For Management
4 Elect William E. Kennard For For Management
5 Elect Jon C. Madonna For For Management
6 Elect Michael B. McCallister For For Management
7 Elect John B. McCoy For For Management
8 Elect Beth E. Mooney For For Management
9 Elect Joyce M. Roche For For Management
10 Elect Matthew K. Rose For For Management
11 Elect Cynthia B. Taylor For For Management
12 Elect Laura D'Andrea Tyson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert W. Best For For Management
2 Elect Kim R. Cocklin For For Management
3 Elect Richard W. Douglas For For Management
4 Elect Ruben E. Esquivel For For Management
5 Elect Richard K. Gordon For For Management
6 Elect Robert C. Grable For For Management
7 Elect Thomas C. Meredith For For Management
8 Elect Nancy K. Quinn For For Management
9 Elect Richard A. Sampson For For Management
10 Elect Stephen R. Springer For For Management
11 Elect Richard Ware II For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley A. Alford For For Management
2 Elect Anthony K. Anderson For For Management
3 Elect Peter K. Barker For For Management
4 Elect Ken C. Hicks For For Management
5 Elect David E.I. Pyott For For Management
6 Elect Dean A. Scarborough For For Management
7 Elect Patrick T. Siewert For For Management
8 Elect Julia A. Stewart For For Management
9 Elect Martha Sullivan For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Adoption of Exclusive Forum Provision For Against Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director David E. I. Pyott For For Management
1f Elect Director Dean A. Scarborough For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tatsumi Maeda For For Management
1.2 Elect Donald B. Christiansen For For Management
1.3 Elect Shoichi Aoki For For Management
2 2014 Management Incentive Plan For For Management
3 2014 Restricted Stock Unit Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. Brady For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Lynn L. Elsenhans For For Management
1g Elect Director Anthony G. Fernandes For For Management
1h Elect Director Claire W. Gargalli For For Management
1i Elect Director Pierre H. Jungels For For Management
1j Elect Director James A. Lash For For Management
1k Elect Director J. Larry Nichols For For Management
1l Elect Director James W. Stewart For For Management
1m Elect Director Charles L. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharon L. Allen For For Management
2 Elect Susan S. Bies For For Management
3 Elect Jack O. Bovender, Jr. For For Management
4 Elect Frank P. Bramble, Sr. For For Management
5 Elect Pierre J. P. de Weck For For Management
6 Elect Arnold W. Donald For For Management
7 Elect Charles K. Gifford For For Management
8 Elect Linda P. Hudson For For Management
9 Elect Monica C. Lozano For For Management
10 Elect Thomas J. May For Against Management
11 Elect Brian T. Moynihan For For Management
12 Elect Lionel L. Nowell III For For Management
13 Elect R. David Yost For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Amendment to the 2003 Key Associate For For Management
Stock Plan
17 Shareholder Proposal Regarding Lending Against Against Shareholder
Portfolio Exposure to Climate Change
Risk
18 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
20 Shareholder Proposal Regarding Against Against Shareholder
Formation of Shareholder Value
Committee
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For Against Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For Against Management
1e Elect Director Pierre J. P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Charles K. Gifford For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Thomas J. May For Against Management
1k Elect Director Brian T. Moynihan For For Management
1l Elect Director Lionel L. Nowell, III For Against Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Climate Change Financing Risk Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Establish Other Governance Board Against Against Shareholder
Committee
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William D. Birchall For For Management
1.2 Elect Director Gustavo Cisneros For For Management
1.3 Elect Director J. Michael Evans For For Management
1.4 Elect Director Ned Goodman For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Nancy H.O. Lockhart For For Management
1.8 Elect Director Dambisa Moyo For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director C. David Naylor For For Management
1.11 Elect Director Steven J. Shapiro For For Management
1.12 Elect Director John L. Thornton For For Management
1.13 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Uma Chowdhry For For Management
1b Elect Director James R. Gavin, III For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director K. J. Storm For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors ��
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer S. Banner For For Management
2 Elect K. David Boyer, Jr. For For Management
3 Elect Anna R. Cablik For Against Management
4 Elect Ronald E. Deal For Against Management
5 Elect James A. Faulkner For For Management
6 Elect I. Patricia Henry For For Management
7 Elect John P. Howe, III For For Management
8 Elect Eric C. Kendrick For For Management
9 Elect Kelly S. King For For Management
10 Elect Louis B. Lynn For For Management
11 Elect Edward C. Milligan For Against Management
12 Elect Charles A. Patton For For Management
13 Elect Nido R. Qubein For Against Management
14 Elect Tollie W. Rich, Jr. For For Management
15 Elect Thomas E. Skains For For Management
16 Elect Thomas N. Thompson For For Management
17 Elect Edwin H. Welch For For Management
18 Elect Stephen T. Williams For Against Management
19 Ratification of Auditor For For Management
20 Advisory Vote on Executive Compensation For For Management
21 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
22 Shareholder Proposal Regarding Against Against Shareholder
Recoupment of Unearned Bonuses
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Catherine M. Burzik For For Management
1.4 Elect Director Edward F. DeGraan For For Management
1.5 Elect Director Vincent A. Forlenza For For Management
1.6 Elect Director Claire M. Fraser For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director James F. Orr For For Management
1.11 Elect Director Willard J. Overlock, Jr. For For Management
1.12 Elect Director Claire Pomeroy For For Management
1.13 Elect Director Rebecca W. Rimel For For Management
1.14 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Testing and Plans for Against Against Shareholder
Improving Welfare
--------------------------------------------------------------------------------
BEMIS CO. INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Austen For For Management
1.2 Elect Ronald J. Floto For For Management
1.3 Elect Timothy M. Manganello For For Management
1.4 Elect William L. Mansfield For For Management
1.5 Elect Arun Nayar For For Management
1.6 Elect Edward N. Perry For For Management
1.7 Elect Philip G. Weaver For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Executive Officer For For Management
Performance Plan
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Austen For For Management
1.2 Elect Ronald J. Floto For For Management
1.3 Elect Timothy M. Manganello For For Management
1.4 Elect William L. Mansfield For For Management
1.5 Elect Arun Nayar For For Management
1.6 Elect Edward N. Perry For For Management
1.7 Elect Philip G. Weaver For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Executive Officer For For Management
Performance Plan
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670702
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren E. Buffett For For Management
1.2 Elect Charles T. Munger For For Management
1.3 Elect Howard G. Buffett For For Management
1.4 Elect Stephen B. Burke For For Management
1.5 Elect Susan L. Decker For For Management
1.6 Elect William H. Gates III For For Management
1.7 Elect David S. Gottesman For For Management
1.8 Elect Charlotte Guyman For For Management
1.9 Elect Thomas S. Murphy For For Management
1.10 Elect Ronald L. Olson For For Management
1.11 Elect Walter Scott, Jr. For For Management
1.12 Elect Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# 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 Withhold 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 Withhold Management
1.9 Elect Director Thomas S. Murphy For Withhold Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdlatif Yousef Al-Hamad For For Management
2 Elect Mathis Cabiallavetta For For Management
3 Elect Pamela Daley For For Management
4 Elect William S. Demchak For For Management
5 Elect Jessica P. Einhorn For For Management
6 Elect Laurence D. Fink For For Management
7 Elect Fabrizio Freda For For Management
8 Elect Murry S. Gerber For For Management
9 Elect James Grosfeld For For Management
10 Elect Robert S. Kapito For For Management
11 Elect David H. Komansky For For Management
12 Elect Sir Deryck C. Maughan For For Management
13 Elect Cheryl D. Mills For For Management
14 Elect Thomas H. O'Brien For For Management
15 Elect Ivan G. Seidenberg For For Management
16 Elect Marco Antonio Slim Domit For For Management
17 Elect John S. Varley For For Management
18 Elect Susan L. Wagner For For Management
19 Amendment to the 1999 Stock Award and For For Management
Incentive Plan
20 Advisory Vote on Executive Compensation For For Management
21 Ratification of Auditor For For Management
22 Shareholder Proposal Regarding Against Against Shareholder
Genocide-Free Investing
23 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nelda J. Connors For For Management
2 Elect Charles J. Dockendorff For For Management
3 Elect Kristina M. Johnson For For Management
4 Elect Edward J. Ludwig For For Management
5 Elect Stephen P. MacMillan For For Management
6 Elect Michael F. Mahoney For For Management
7 Elect Ernest Mario For Abstain Management
8 Elect N.J. Nicholas, Jr. For Abstain Management
9 Elect Pete M. Nicholas For For Management
10 Elect David J. Roux For For Management
11 Elect John E. Sununu For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect Ian Davis as Director For For Management
11 Re-elect Dame Ann Dowling as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Phuthuma Nhleko as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
17 Authorise the Renewal of the Scrip For For Management
Dividend Programme
18 Approve Share Award Plan 2015 For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
25 Approve Strategic Climate Change For For Shareholder
Resilience for 2035 and Beyond
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect Giovanni Caforio For For Management
3 Elect Lewis B. Campbell For For Management
4 Elect Laurie H. Glimcher For For Management
5 Elect Michael Grobstein For For Management
6 Elect Alan J. Lacy For For Management
7 Elect Thomas J. Lynch For For Management
8 Elect Dinesh Paliwal For For Management
9 Elect Vicki L. Sato For For Management
10 Elect Gerald L. Storch For For Management
11 Elect Togo D. West, Jr. For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
14 Adoption of Exclusive Forum Provision For Against Management
15 Elimination of Supermajority Provisions For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC
Ticker: BRX Security ID: 11120U105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Carroll For For Management
1.2 Elect John Schreiber For For Management
1.3 Elect A.J. Agarwal For For Management
1.4 Elect Michael Berman For For Management
1.5 Elect Anthony W. Deering For For Management
1.6 Elect Thomas W. Dickson For For Management
1.7 Elect Jonathon D. Gray For For Management
1.8 Elect William D. Rahm For For Management
1.9 Elect Wlliam J. Stein For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J. Finocchio, Jr. For For Management
2 Elect Nancy H. Handel For For Management
3 Elect Eddy W. Hartenstein For For Management
4 Elect Maria Klawe For For Management
5 Elect John E. Major For For Management
6 Elect Scott A. McGregor For For Management
7 Elect William T. Morrow For For Management
8 Elect Henry Samueli For For Management
9 Elect Robert E. Switz For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy Bruner For For Management
2 Elect Lloyd Carney For For Management
3 Elect Renato A. DiPentima For For Management
4 Elect Alan L. Earhart For For Management
5 Elect John W. Gerdelman For For Management
6 Elect David L. House For For Management
7 Elect L. William Krause For For Management
8 Elect David E. Roberson For For Management
9 Elect Sanjay Vaswani For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2009 Stock Plan For For Management
12 Amendment to the 2009 Director Plan For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Recoupment of Unearned Bonuses
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# 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 A. DiPentima For For Management
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 (Bill) 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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify KPMG LLP as Auditors For For Management
6 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Ferrier For For Management
1.2 Elect Kathleen Hyle For For Management
1.3 Elect John E. McGlade For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Annual Incentive Plan Renewal For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Deforestation
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John K. McGillicuddy For For Management
2 Elect John F. O'Brien For For Management
3 Elect Lydia W. Thomas For For Management
4 Elect Mark S. Wrighton For Against Management
5 Advisory Vote on Executive Compensation For For Management
6 Approval of the 2015 Directors' Stock For For Management
Compensation Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
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 Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard D. Fairbank For For Management
2 Elect Patrick W. Gross For For Management
3 Elect Ann Fritz Hackett For For Management
4 Elect Lewis Hay, III For For Management
5 Elect Benjamin P. Jenkins, III For For Management
6 Elect Pierre E. Leroy For For Management
7 Elect Peter E. Raskind For For Management
8 Elect Mayo A. Shattuck III For For Management
9 Elect Bradford H. Warner For For Management
10 Elect Catherine G. West For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Management Proposal Regarding Right to For For Management
Call a Special Meeting
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard D. Fairbank For For Management
1.1b Elect Director Patrick W. Gross For For Management
1.1c Elect Director Ann Fritz Hackett For For Management
1.1d Elect Director Lewis Hay, III For For Management
1.1e Elect Director Benjamin P. Jenkins, III For For Management
1.1f Elect Director Pierre E. Leroy For For Management
1.1g Elect Director Peter E. Raskind For For Management
1.1h Elect Director Mayo A. Shattuck, III For For Management
1.1i Elect Director Bradford H. Warner For For Management
1.1j Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Anderson For For Management
2 Elect Colleen F. Arnold For For Management
3 Elect George S. Barrett For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Calvin Darden For For Management
6 Elect Bruce L. Downey For For Management
7 Elect Patricia A. Hemingway Hall For For Management
8 Elect Clayton M. Jones For For Management
9 Elect Gregory B. Kenny For For Management
10 Elect David P. King For For Management
11 Elect Richard C. Notebaert For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the Material Terms of the For For Management
Management Incentive Plan
15 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milton Carroll For For Management
2 Elect Michael P. Johnson For For Management
3 Elect Janiece M. Longoria For For Management
4 Elect Scott J. McLean For For Management
5 Elect Theodore F. Pound For For Management
6 Elect Scott M. Prochazka For For Management
7 Elect Susan O. Rheney For For Management
8 Elect Phillip R. Smith For For Management
9 Elect Peter S. Wareing For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Reapproval of 2009 Long-Term Incentive For For Management
Plan
13 Reapproval of the Short-Term Incentive For For Management
Plan
14 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Virginia Boulet For For Management
1.2 Elect Peter C. Brown For For Management
1.3 Elect Richard A. Gephardt For For Management
1.4 Elect W. Bruce Hanks For For Management
1.5 Elect Gregory J. McCray For For Management
1.6 Elect C. G. Melville, Jr. For For Management
1.7 Elect William A. Owens For For Management
1.8 Elect Harvey P. Perry For For Management
1.9 Elect Glen F. Post III For For Management
1.10 Elect Michael J. Roberts For For Management
1.11 Elect Laurie A. Siegel For For Management
1.12 Elect Joseph R. Zimmel For For Management
2 Ratification of Auditor For Against Management
3 Approval of the 2015 Executive Officer For For Management
Short-Term Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Foster For For Management
2 Elect Robert J. Bertolini For For Management
3 Elect Stephen D. Chubb For For Management
4 Elect Deborah T. Kochevar For Against Management
5 Elect George E. Massaro For For Management
6 Elect George M. Milne, Jr. For For Management
7 Elect C. Richard Reese For For Management
8 Elect Craig B. Thompson For For Management
9 Elect Richard F. Wallman For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHEVRON CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander B. Cummings, Jr. For For Management
2 Elect Linnet F. Deily For For Management
3 Elect Robert E. Denham For For Management
4 Elect Alice P. Gast For For Management
5 Elect Enrique Hernandez, Jr. For For Management
6 Elect Jon M. Huntsman, Jr. For For Management
7 Elect Charles W. Moorman, IV For For Management
8 Elect John G. Stumpf For For Management
9 Elect Ronald D. Sugar For For Management
10 Elect Inge G. Thulin For For Management
11 Elect Carl Ware For For Management
12 Elect John S. Watson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against Against Shareholder
Prohibiting Political Spending
18 Shareholder Proposal Regarding Against Against Shareholder
Dividend Policy
19 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
20 Shareholder Proposal Regarding Against Against Shareholder
Hydraulic Fracturing
21 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
22 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
23 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
24 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander B. Cummings, Jr. For For Management
2 Elect Linnet F. Deily For For Management
3 Elect Robert E. Denham For For Management
4 Elect Alice P. Gast For For Management
5 Elect Enrique Hernandez, Jr. For For Management
6 Elect Jon M. Huntsman, Jr. For For Management
7 Elect Charles W. Moorman, IV For For Management
8 Elect John G. Stumpf For For Management
9 Elect Ronald D. Sugar For For Management
10 Elect Inge G. Thulin For For Management
11 Elect Carl Ware For For Management
12 Elect John S. Watson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against Against Shareholder
Prohibiting Political Spending
18 Shareholder Proposal Regarding Against Against Shareholder
Dividend Policy
19 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
20 Shareholder Proposal Regarding Against Against Shareholder
Hydraulic Fracturing
21 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
22 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
23 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
24 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q109
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Donlin For For Management
2 Elect Mark Abrams For For Management
3 Elect Gerard Creagh For For Management
4 Elect Dennis M. Mahoney For Against Management
5 Elect Paul A. Keenan For For Management
6 Elect John P. Reilly For For Management
7 Elect Matthew Lambiase For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara T. Alexander For For Management
1.2 Elect Stewart Bainum, Jr. For For Management
1.3 Elect Stephen P. Joyce For For Management
1.4 Elect Monte J. M. Koch, For For Management
1.5 Elect Liza K. Landsman For For Management
1.6 Elect Scott A Renschler For For Management
1.7 Elect Ervin R. Shames For For Management
1.8 Elect Gordon A. Smith For For Management
2 Amendment to the 2006 Long-Term For For Management
Incentive Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHUBB CORP.
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zoe Baird Budinger For For Management
2 Elect Sheila P. Burke For For Management
3 Elect James I. Cash, Jr. For For Management
4 Elect John D. Finnegan For For Management
5 Elect Timothy P. Flynn For For Management
6 Elect Karen M. Hoguet For For Management
7 Elect Lawrence W. Kellner For For Management
8 Elect Martin G. McGuinn For For Management
9 Elect Lawrence M. Small For For Management
10 Elect Jess Soderberg For For Management
11 Elect Daniel E. Somers For For Management
12 Elect William C. Weldon For For Management
13 Elect James M. Zimmerman For For Management
14 Elect Alfred W. Zollar For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John M. Partridge For For Management
2 Elect James E. Rogers For For Management
3 Elect Eric C. Wiseman For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Partridge For For Management
1.2 Elect Director James E. Rogers For For Management
1.3 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Bahl For For Management
1.2 Elect Gregory T. Bier For For Management
1.3 Elect Linda W. Clement-Holmes For For Management
1.4 Elect Dirk J. Debbink For For Management
1.5 Elect Steven J. Johnston For For Management
1.6 Elect Kenneth C. Lichtendahl For For Management
1.7 Elect W. Rodney McMullen For For Management
1.8 Elect David P. Osborn For For Management
1.9 Elect Gretchen W. Price For For Management
1.10 Elect John J. Schiff, Jr. For For Management
1.11 Elect Thomas R. Schiff For For Management
1.12 Elect Douglas S. Skidmore For For Management
1.13 Elect Kenneth W. Stecher For For Management
1.14 Elect John F. Steele, Jr. For For Management
1.15 Elect Larry R. Webb For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS INC
Ticker: CNK Security ID: 17243V102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlos M. Sepulveda For For Management
1.2 Elect Tim Warner For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol A. Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael D. Capellas For For Management
4 Elect John T. Chambers For For Management
5 Elect Brian L. Halla For For Management
6 Elect John L. Hennessy For Against Management
7 Elect Kristina M. Johnson For For Management
8 Elect Roderick C. McGeary For For Management
9 Elect Arun Sarin For For Management
10 Elect Steven M. West For For Management
11 Amendment to the Employee Stock For For Management
Purchase Plan
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Public Policy Committee
of the Board
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
16 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael L. Corbat For For Management
2 Elect Duncan P. Hennes For For Management
3 Elect Peter B. Henry For For Management
4 Elect Franz B. Humer For For Management
5 Elect Michael E. O'Neill For For Management
6 Elect Gary M. Reiner For For Management
7 Elect Judith Rodin For For Management
8 Elect Anthony M. Santomero For For Management
9 Elect Joan E. Spero For For Management
10 Elect Diana L. Taylor For For Management
11 Elect William S. Thompson, Jr. For For Management
12 Elect James S. Turley For For Management
13 Elect Ernesto Zedillo For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Amendment to the 2014 Stock Incentive For For Management
Plan
17 Shareholder Proposal Regarding Proxy For For Shareholder
Access
18 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
20 Shareholder Proposal Regarding Audit Against Against Shareholder
Committee Membership
21 Shareholder Proposal Regarding Report Against Against Shareholder
on Compensation in the Event of
Resignation for Government Service
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# 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 Peter B. Henry For For Management
1d Elect Director Franz B. Humer 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 Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# 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 Peter B. Henry For For Management
1d Elect Director Franz B. Humer 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 Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against For Shareholder
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CME GROUP INC
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence A. Duffy For For Management
2 Elect Phupinder S. Gill For For Management
3 Elect Timothy S. Bitsberger For For Management
4 Elect Charles P. Carey For For Management
5 Elect Dennis H. Chookaszian For For Management
6 Elect Ana Dutra For For Management
7 Elect Martin J. Gepsman For For Management
8 Elect Larry G. Gerdes For For Management
9 Elect Daniel R. Glickman For For Management
10 Elect J. Dennis Hastert For For Management
11 Elect Leo Melamed For Against Management
12 Elect William P. Miller II For For Management
13 Elect James E. Oliff For For Management
14 Elect Edemir Pinto For For Management
15 Elect Alex J. Pollock For For Management
16 Elect John F. Sandner For For Management
17 Elect Terry L. Savage For For Management
18 Elect William R. Shepard For Against Management
19 Elect Dennis A. Suskind For For Management
20 Ratification of Auditor For For Management
21 Advisory Vote on Executive Compensation For For Management
22 Exclusive Forum Bylaw For Against Management
--------------------------------------------------------------------------------
CME GROUP INC
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence A. Duffy For For Management
2 Elect Phupinder S. Gill For For Management
3 Elect Timothy S. Bitsberger For For Management
4 Elect Charles P. Carey For For Management
5 Elect Dennis H. Chookaszian For For Management
6 Elect Ana Dutra For For Management
7 Elect Martin J. Gepsman For For Management
8 Elect Larry G. Gerdes For For Management
9 Elect Daniel R. Glickman For For Management
10 Elect J. Dennis Hastert For For Management
11 Elect Leo Melamed For Against Management
12 Elect William P. Miller II For For Management
13 Elect James E. Oliff For For Management
14 Elect Edemir Pinto For For Management
15 Elect Alex J. Pollock For For Management
16 Elect John F. Sandner For For Management
17 Elect Terry L. Savage For For Management
18 Elect William R. Shepard For Against Management
19 Elect Dennis A. Suskind For For Management
20 Ratification of Auditor For For Management
21 Advisory Vote on Executive Compensation For For Management
22 Exclusive Forum Bylaw For Against Management
--------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul J. Liska For For Management
1.2 Elect Jose O. Montemayor For For Management
1.3 Elect Thomas F. Motamed For For Management
1.4 Elect Don M. Randel For For Management
1.5 Elect Joseph Rosenberg For For Management
1.6 Elect Andrew H. Tisch For For Management
1.7 Elect James S. Tisch For For Management
1.8 Elect Marvin Zonis For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the Incentive For For Management
Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION ��
Ticker: CMCSA Security ID: 20030N101
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. D'Antoni For Against Management
2 Elect Allan R. Rothwell For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2015 Incentive Award Plan For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Barram For For Management
2 Elect Erik Brynjolfsson For For Management
3 Elect Rodney F. Chase For For Management
4 Elect Bruce B. Churchill For For Management
5 Elect Nancy Killefer For For Management
6 Elect J. Michael Lawrie For For Management
7 Elect Brian P. MacDonald For For Management
8 Elect Sean O'Keefe For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CON-WAY, INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Keith Kennedy, Jr. For For Management
2 Elect Michael J. Murray For Against Management
3 Elect Edith R. Perez For For Management
4 Elect P. Cody Phipps For For Management
5 Elect John C. Pope For For Management
6 Elect William J. Schroeder For For Management
7 Elect William R. Shurts For For Management
8 Elect Douglas W. Stotlar For For Management
9 Elect Peter W. Stott For For Management
10 Elect Roy W. Templin For For Management
11 Elect Chelsea C. White III For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard L. Armitage For For Management
2 Elect Richard H. Auchinleck For For Management
3 Elect Charles E. Bunch For For Management
4 Elect James E. Copeland, Jr. For For Management
5 Elect John V. Faraci For For Management
6 Elect Jody L Freeman For For Management
7 Elect Gay Huey Evans For For Management
8 Elect Ryan M. Lance For For Management
9 Elect Arjun N. Murti For For Management
10 Elect Robert A. Niblock For For Management
11 Elect Harald J. Norvik For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
16 Shareholder Proposal Regarding Against Against Shareholder
Reserves Metrics in Executive
Compensation
17 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
CORELOGIC INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. David Chatham For For Management
2 Elect Douglas C. Curling For For Management
3 Elect John C. Dorman �� For For Management
4 Elect Paul F. Folino For For Management
5 Elect Anand Nallathambi For For Management
6 Elect Thomas C. O'Brien For For Management
7 Elect Jaynie M. Studenmund For For Management
8 Elect David F. Walker For For Management
9 Elect Mary Lee Widener For For Management
10 Amendment to the 2011 Performance For For Management
Incentive Plan
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For Against Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For Against Management
1.6 Elect Director James B. Flaws For For Management
1.7 Elect Director Deborah A. Henretta For For Management
1.8 Elect Director Daniel P. Huttenlocher For For Management
1.9 Elect Director Kurt M. Landgraf For For Management
1.10 Elect Director Kevin J. Martin For For Management
1.11 Elect Director Deborah D. Rieman For For Management
1.12 Elect Director Hansel E. Tookes II For For Management
1.13 Elect Director Wendell P. Weeks For For Management
1.14 Elect Director Mark S. Wrighton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Amendment to Articles of Association For For Management
5 Creation of Distributable Reserves of For For Management
New Medtronic
6 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: JAN 06, 2015 Meeting Type: Court
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director R.S. Evans For For Management
1.4 Elect Director Ronald C. Lindsay For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Josef M. Muller For For Management
1.8 Elect Director Thomas A. Ralph For For Management
1.9 Elect Director Caesar F. Sweitzer For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Bracken For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. Deparle For For Management
5 Elect David W. Dorman For For Management
6 Elect Anne M. Finucane For For Management
7 Elect Larry J. Merlo For For Management
8 Elect Jean-Pierre Millon For For Management
9 Elect Richard J. Swift For For Management
10 Elect William C. Weldon For For Management
11 Elect Tony L. White For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the Performance Criteria For For Management
in the 2010 Incentive Compensation Plan
15 Shareholder Proposal Regarding Against Against Shareholder
Incorporation of Values in Political
Spending ��
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
CYRUSONE INC
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary J. Wojtaszek For For Management
1.2 Elect William E. Sullivan For For Management
1.3 Elect T. Tod Nielsen For For Management
1.4 Elect Alex Shumate For For Management
1.5 Elect David H. Ferdman For For Management
1.6 Elect Lynn A. Wentworth For For Management
1.7 Elect John W. Gamble, Jr For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Anderson For For Management
2 Elect Edward H. Bastian For For Management
3 Elect Francis S. Blake For For Management
4 Elect Roy J. Bostock For For Management
5 Elect John S. Brinzo For For Management
6 Elect Daniel A. Carp For For Management
7 Elect David G. DeWalt For For Management
8 Elect Thomas E. Donilon For For Management
9 Elect William H. Easter III For For Management
10 Elect Mickey P. Foret For For Management
11 Elect Shirley C. Franklin For For Management
12 Elect David R. Goode For For Management
13 Elect George N. Mattson For For Management
14 Elect Douglas R Ralph For For Management
15 Elect Sergio Agapito Lires Rial For For Management
16 Elect Kenneth B. Woodrow For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Ratification of Auditor For For Management
19 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Roy J. Bostock For For Management
1e Elect Director John S. Brinzo For For Management
1f Elect Director Daniel A. Carp For For Management
1g Elect Director David G. DeWalt For For Management
1h Elect Director Thomas E. Donilon For For Management
1i Elect Director William H. Easter, III For For Management
1j Elect Director Mickey P. Foret For For Management
1k Elect Director Shirley C. Franklin For For Management
1l Elect Director David R. Goode For For Management
1m Elect Director George N. Mattson For For Management
1n Elect Director Douglas R. Ralph For For Management
1o Elect Director Sergio A.L. Rial For For Management
1p Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara M. Baumann For For Management
1.2 Elect John E. Bethancourt For For Management
1.3 Elect Robert H. Henry For Withhold Management
1.4 Elect Michael M. Kanovsky For Withhold Management
1.5 Elect Robert A. Mosbacher, Jr. For For Management
1.6 Elect J. Larry Nichols For For Management
1.7 Elect Duane Radtke For For Management
1.8 Elect Mary P. Ricciardello For For Management
1.9 Elect John Richels For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 2015 Long-Term Incentive Plan For For Management
5 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Lobbying Activities Related to
Energy Policy and Climate Change
7 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report ��
8 Shareholder Proposal Regarding Carbon Against Against Shareholder
Asset Risk
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# 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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William P. Barr For For Management
2 Elect Helen E. Dragas For For Management
3 Elect James O. Ellis, Jr. For For Management
4 Elect Thomas F. Farrell II For For Management
5 Elect John W. Harris For For Management
6 Elect Mark J. Kington For For Management
7 Elect Pamela L. Royal For For Management
8 Elect Robert H. Spilman, Jr. For For Management
9 Elect Michael E. Szymanczyk For For Management
10 Elect David A. Wollard For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Lower Minimum Share Ownership For For Management
Threshold to Call a Special Meeting to
25%
14 Shareholder Proposal Regarding the Against For Shareholder
Right to Act by Written Consent
15 Shareholder Proposal Regarding Ending Against Against Shareholder
Nuclear Construction
16 Shareholder Proposal Regarding Methane Against Against Shareholder
Emissions Reporting and Reduction
Targets
17 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Carbon Emissions
18 Shareholder Proposal Regarding Against Against Shareholder
Financial Risks of Climate Change
19 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
20 Shareholder Proposal Regarding Against Against Shareholder
Greenhouse Gas Impacts of Biomass
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerome H. Bailey For For Management
1.2 Elect Lowell L. Bryan For For Management
1.3 Elect Gary D. Forsee For For Management
1.4 Elect Charles E. Halderman For For Management
1.5 Elect Samuel G. Liss For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2015 Equity and Incentive Plan For For Management
5 Eliminate Cumulative Voting in For For Management
Director Elections
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael G. Browning For For Management
2 Elect Harris E. DeLoach, Jr. For For Management
3 Elect Daniel R. DiMicco For For Management
4 Elect John H. Forsgren For For Management
5 Elect Lynn J. Good For For Management
6 Elect Ann M. Gray For For Management
7 Elect James H. Hance, Jr. For For Management
8 Elect John T. Herron For For Management
9 Elect James B. Hyler, Jr. For For Management
10 Elect William E. Kennard For For Management
11 Elect E. Marie McKee For For Management
12 Elect Richard A. Meserve For For Management
13 Elect James T. Rhodes For For Management
14 Elect Carlos A. Saladrigas For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For Against Management
17 Approval of 2015 Long-Term Incentive For For Management
Plan
18 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
19 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
20 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Molly Campbell For For Management
1.2 Elect Iris S. Chan �� For For Management
1.3 Elect Rudolph I. Estrada For For Management
1.4 Elect Julia S. Gouw For For Management
1.5 Elect Paul H. Irving For For Management
1.6 Elect John Lee For For Management
1.7 Elect Herman Y. Li For For Management
1.8 Elect Jack C. Liu For For Management
1.9 Elect Dominic Ng For For Management
1.10 Elect Keith W. Renken For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katherine Baicker For For Management
2 Elect J. Erik Fyrwald For For Management
3 Elect Ellen R. Marram For For Management
4 Elect Jackson P. Tai For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Jose E. Almeida For For Management
1.1b Elect Director Michael W. Brown For For Management
1.1c Elect Director Donald J. Carty For For Management
1.1d Elect Director Randolph L. Cowen For For Management
1.1e Elect Director James S. DiStasio For For Management
1.1f Elect Director John R. Egan For For Management
1.1g Elect Director William D. Green For For Management
1.1h Elect Director Edmund F. Kelly For For Management
1.1i Elect Director Jami Miscik For For Management
1.1j Elect Director Paul Sagan For For Management
1.1k Elect Director David N. Strohm For For Management
1.1l Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. F. Golden For For Management
1.2 Elect Director W. R. Johnson For For Management
1.3 Elect Director C. Kendle For For Management
1.4 Elect Director J. S. Turley For For Management
1.5 Elect Director A. A. Busch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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
6 Report on Sustainability, Including Against Against Shareholder
GHG Goals
7 Report on Political Contributions Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John T. Baily For For Management
2 Elect Norman Barham For For Management
3 Elect Galen R. Barnes For For Management
4 Elect William H. Bolinder For For Management
5 Elect Philip M. Butterfield For For Management
6 Elect Steven W. Carlsen For For Management
7 Elect John R. Charman For For Management
8 Elect Susan S. Fleming For For Management
9 Elect Scott D. Moore For For Management
10 Elect William J. Raver For For Management
11 Elect Robert A. Spass For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2015 Employee Share For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Hargett For For Management
1.2 Elect Director Alan A. Kleier For For Management
1.3 Elect Director Stephen A. Snider For For Management
1.4 Elect Director Gary C. Youngblood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
5 Report on Capital Expenditure Strategy Against Against Shareholder
with Respect to Climate Change Policy
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maureen S. Bateman For For Management
2 Elect P.J. Condon For For Management
3 Elect Leo P. Denault For For Management
4 Elect Kirkland H. Donald For For Management
5 Elect Gary W. Edwards For For Management
6 Elect Alexis M. Herman For For Management
7 Elect Donald C. Hintz For For Management
8 Elect Stuart L. Levenick For For Management
9 Elect Blanche L. Lincoln For For Management
10 Elect Karen A. Puckett For For Management
11 Elect W.J. Tauzin For For Management
12 Elect Steven V. Wilkinson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the Executive Annual For For Management
Incentive Plan ��
16 2015 Equity Ownership Plan For For Management
17 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Carbon Emissions
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Janet F. Clark For For Management
1.1b Elect Director Charles R. Crisp For For Management
1.1c Elect Director James C. Day For For Management
1.1d Elect Director H. Leighton Steward For For Management
1.1e Elect Director Donald F. Textor For For Management
1.1f Elect Director William R. Thomas For For Management
1.1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director David L. Porges For For Management
1.5 Elect Director James E. Rohr For For Management
1.6 Elect Director David S. Shapira For For Management
1.7 Elect Director Lee T. Todd, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip C. Calian For For Management
1.2 Elect David J. Contis For For Management
1.3 Elect Thomas E. Dobrowski For For Management
1.4 Elect Thomas P. Heneghan For For Management
1.5 Elect Marguerite Nader For For Management
1.6 Elect Sheli Z. Rosenberg For For Management
1.7 Elect Howard Walker For For Management
1.8 Elect Gary L. Waterman For For Management
1.9 Elect William Young For For Management
1.10 Elect Samuel Zell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Olga Botero For For Management
1d Elect Director Jorge Junquera For For Management
1e Elect Director Teresita Loubriel For For Management
1f Elect Director Nestor O. Rivera For Withhold Management
1g Elect Director Alan H. Schumacher For For Management
1h Elect Director Brian J. Smith For For Management
1i Elect Director Thomas W. Swidarski For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXELIS INC.
Ticker: XLS Security ID: 30162A108
Meeting Date: MAY 22, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony K. Anderson For For Management
2 Elect Ann C. Berzin For For Management
3 Elect John A. Canning Jr. For Against Management
4 Elect Christopher M. Crane For For Management
5 Elect Yves C. de Balmann For Against Management
6 Elect Nicholas DeBenedictis For For Management
7 Elect Paul L. Joskow For For Management
8 Elect Robert J. Lawless For Against Management
9 Elect Richard W. Mies For For Management
10 Elect William C. Richardson For Against Management
11 Elect John W. Rogers, Jr. For For Management
12 Elect Mayo A. Shattuck III For For Management
13 Elect Stephen D. Steinour For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Reapproval of Performance Goals Under For For Management
2011 Long-Term Incentive Plan
17 Management Proposal Regarding Proxy For Against Management
Access
18 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary G. Benanav For For Management
2 Elect Maura C. Breen For For Management
3 Elect William J. DeLaney For For Management
4 Elect Elder Granger For For Management
5 Elect Nicholas J. LaHowchic For For Management
6 Elect Thomas P. Mac Mahon For For Management
7 Elect Frank Mergenthaler For For Management
8 Elect Woodrow A. Myers, Jr. For For Management
9 Elect Roderick A. Palmore For For Management
10 Elect George Paz For For Management
11 Elect William L. Roper For For Management
12 Elect Seymour Sternberg For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# 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 Elder Granger For For Management
1e Elect Director Nicholas J. LaHowchic For For Management
1f Elect Director Thomas P. Mac Mahon For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Boskin For For Management
1.2 Elect Peter Brabeck-Letmathe For For Management
1.3 Elect Ursula M. Burns For For Management
1.4 Elect Larry R. Faulkner For For Management
1.5 Elect Jay S. Fishman For For Management
1.6 Elect Henrietta H. Fore For For Management
1.7 Elect Kenneth C. Frazier For For Management
1.8 Elect Douglas R. Oberhelman For For Management
1.9 Elect Samuel J. Palmisano For For Management
1.10 Elect Steven S. Reinemund For For Management
1.11 Elect Rex W. Tillerson For For Management
1.12 Elect William C. Weldon For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
5 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
6 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Expertise on Board
7 Shareholder Proposal Regarding Board Against Against Shareholder
Gender Diversity
8 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
9 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
10 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
11 Shareholder Proposal Regarding Against Against Shareholder
Hydraulic Fracturing
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# 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 Douglas R. Oberhelman 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 PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Director Nominee with Against For Shareholder
Environmental Experience
7 Increase the Number of Females on the Against Against Shareholder
Board
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
11 Report on the Result of Efforts to Against Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen R. Alemany For For Management
2 Elect William P. Foley II For For Management
3 Elect Thomas M. Hagerty For Against Management
4 Elect Keith W. Hughes For Against Management
5 Elect David K. Hunt For Against Management
6 Elect Stephan A. James For For Management
7 Elect Frank R. Martire For For Management
8 Elect Richard N. Massey For Against Management
9 Elect Leslie M. Muma For For Management
10 Elect Gary A. Norcross For For Management
11 Elect James B. Stallings, Jr. For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Amendment to the 2008 Omnibus For For Management
Incentive Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director William P. Foley, II For For Management
1c Elect Director Thomas M. Hagerty For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director David K. Hunt For For Management
1f Elect Director Stephan A. James For For Management
1g Elect Director Frank R. Martire For For Management
1h Elect Director Richard N. Massey For For Management
1i Elect Director Leslie M. Muma For For Management
1j Elect Director Gary A. Norcross For For Management
1k Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas K. Akins For For Management
2 Elect B. Evan Bayh III For For Management
3 Elect Katherine B. Blackburn For For Management
4 Elect Ulysses L. Bridgeman, Jr. For For Management
5 Elect Emerson L. Brumback For For Management
6 Elect James P. Hackett For For Management
7 Elect Gary R. Heminger For Against Management
8 Elect Jewell D. Hoover For For Management
9 Elect Kevin T. Kabat For For Management
10 Elect Michael B. McCallister For For Management
11 Elect Hendrick G. Meijer For For Management
12 Elect Marsha C. Williams For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Katherine B. Blackburn For For Management
1.4 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director James P. Hackett For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Kevin T. Kabat For For Management
1.10 Elect Director Michael B. McCallister For For Management
1.11 Elect Director Hendrik G. Meijer For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul T. Addison For For Management
1.2 Elect Michael J. Anderson For For Management
1.3 Elect William T. Cottle For For Management
1.4 Elect Robert B. Heisler, Jr. For For Management
1.5 Elect Julia L. Johnson For For Management
1.6 Elect Charles E. Jones For For Management
1.7 Elect Ted J. Kleisner For For Management
1.8 Elect Donald T. Misheff For For Management
1.9 Elect Ernest J. Novak, Jr. For For Management
1.10 Elect Christopher D. Pappas For For Management
1.11 Elect Luis A. Reyes For For Management
1.12 Elect George M. Smart For For Management
1.13 Elect Jerry Sue Thornton For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Approval of the 2015 Incentive For For Management
Compensation Plan
5 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Carbon Emissions
7 Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
8 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
FORD MOTOR CO.
Ticker: FDMTP Security ID: 345370860
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kimberly A. Casiano For For Management
3 Elect Anthony F. Earley, Jr. For For Management
4 Elect Mark Fields For For Management
5 Elect Edsel B. Ford II For Against Management
6 Elect William Clay Ford, Jr. For For Management
7 Elect James P. Hackett For For Management
8 Elect James H. Hance, Jr. For For Management
9 Elect William W. Helman IV For For Management
10 Elect Jon M. Huntsman, Jr. For For Management
11 Elect William E. Kennard For For Management
12 Elect John C. Lechleiter For For Management
13 Elect Ellen R. Marram For For Management
14 Elect Gerald L. Shaheen For Against Management
15 Elect John L. Thornton For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
19 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
FORD MOTOR CO.
Ticker: FDMTP Security ID: 345370860
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen G. Butler For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen G. Butler For For Management
2 Elect Director Kimberly A. Casiano For For Management
3 Elect Director Anthony F. Earley, Jr. For For Management
4 Elect Director Mark Fields For For Management
5 Elect Director Edsel B. Ford II For For Management
6 Elect Director William Clay Ford, Jr. For For Management
7 Elect Director James P. Hackett For For Management
8 Elect Director James H. Hance, Jr. For For Management
9 Elect Director William W. Helman Iv For For Management
10 Elect Director Jon M. Huntsman, Jr. For For Management
11 Elect Director William E. Kennard For For Management
12 Elect Director John C. Lechleiter For For Management
13 Elect Director Ellen R. Marram For For Management
14 Elect Director Gerald L. Shaheen For For Management
15 Elect Director John L. Thornton For For Management
16 Ratify PricewaterhouseCoopers LLPas For For Management
Auditors
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
19 Amend Bylaws to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter 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 Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary T. Barra For For Management
2 Elect Nicholas D. Chabraja For For Management
3 Elect James S. Crown For For Management
4 Elect Rudy F. deLeon For For Management
5 Elect William P. Fricks For For Management
6 Elect John M. Keane For For Management
7 Elect Lester L. Lyles For For Management
8 Elect James N. Mattis For For Management
9 Elect Phebe N. Novakovic For For Management
10 Elect William A. Osborn For For Management
11 Elect Laura J. Schumacher For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# 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 Rudy F. deLeon For For Management
1.5 Elect Director William P. Fricks 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
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Geoffrey Beattie For For Management
2 Elect John J. Brennan For For Management
3 Elect James I. Cash, Jr. For For Management
4 Elect Francisco D'Souza For For Management
5 Elect Marijn E. Dekkers For For Management
6 Elect Susan Hockfield For For Management
7 Elect Jeffrey R. Immelt For For Management
8 Elect Andrea Jung For For Management
9 Elect Robert W. Lane For For Management
10 Elect Rochelle B. Lazarus For For Management
11 Elect James J. Mulva For For Management
12 Elect James E. Rohr For For Management
13 Elect Mary L. Schapiro For For Management
14 Elect Robert J. Swieringa For For Management
15 Elect James S. Tisch For For Management
16 Elect Douglas A. Warner III For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Ratification of Auditor For For Management
19 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
20 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
21 Shareholder Proposal Regarding Against Against Shareholder
Nomination of Retiree Directors
22 Shareholder Proposal Regarding Holy Against Against Shareholder
Land Principles
23 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard B. Clark For For Management
2 Elect Mary Lou Fiala For Against Management
3 Elect J. Bruce Flatt For Against Management
4 Elect John K. Haley For Against Management
5 Elect Daniel B. Hurwitz For Against Management
6 Elect Brian W. Kingston For For Management
7 Elect Sandeep Mathrani For For Management
8 Elect David J. Neithercut For For Management
9 Elect Mark R Patterson For Against Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Shareholder Proposal Regarding Against For Shareholder
Performance-Based Equity Compensation
--------------------------------------------------------------------------------
GENERAL MOTORS CO.
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph J. Ashton For For Management
2 Elect Mary T. Barra For For Management
3 Elect Stephen J. Girsky For For Management
4 Elect Linda R. Gooden For For Management
5 Elect Joseph Jimenez For For Management
6 Elect Kathryn V. Marinello For For Management
7 Elect Michael G. Mullen For For Management
8 Elect James J. Mulva For For Management
9 Elect Patricia F. Russo For For Management
10 Elect Thomas M. Schoewe For For Management
11 Elect Theodore M. Solso For For Management
12 Elect Carol M. Stephenson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
16 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred Bauer For For Management
1.2 Elect Gary Goode For For Management
1.3 Elect Pete Hoekstra For For Management
1.4 Elect James Hollars For For Management
1.5 Elect John Mulder For For Management
1.6 Elect Mark Newton For For Management
1.7 Elect Richard Schaum For For Management
1.8 Elect Frederick Sotok For For Management
1.9 Elect James Wallace For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Second Restricted For Against Management
Stock Plan
5 Amendment to the 2013 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary B. Bullock For For Management
1.2 Elect Paul D. Donahue For For Management
1.3 Elect Jean Douville For For Management
1.4 Elect Gary P. Fayard For For Management
1.5 Elect Thomas C. Gallagher For For Management
1.6 Elect John R. Holder For For Management
1.7 Elect John D. Johns For For Management
1.8 Elect Robert C. Loudermilk, Jr. For For Management
1.9 Elect Wendy B. Needham For For Management
1.10 Elect Jerry W. Nix For For Management
1.11 Elect Gary W. Rollins For For Management
1.12 Elect E. Jenner Wood III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2015 Incentive Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clarence E. Anthony For For Management
1.2 Elect Anne N. Foreman For For Management
1.3 Elect Richard H. Glanton For For Management
1.4 Elect Christopher C. Wheeler For For Management
1.5 Elect Julie Myers Wood For Withhold Management
1.6 Elect George C. Zoley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Senior Management Performance Award For For Management
Plan
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# 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 Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Report on Sustainability Against Against Shareholder
8 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Sloan For For Management
1.2 Elect Director John G. Bruno For For Management
1.3 Elect Director Michael W. Trapp For For Management
1.4 Elect Director Gerald J. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd C. Blankfein For For Management
2 Elect M. Michele Burns For For Management
3 Elect Gary D. Cohn For For Management
4 Elect Mark Flaherty For For Management
5 Elect William W. George For For Management
6 Elect James A. Johnson For For Management
7 Elect Lakshmi N. Mittal For For Management
8 Elect Adebayo O. Ogunlesi For For Management
9 Elect Peter Oppenheimer For For Management
10 Elect Debora L. Spar For For Management
11 Elect Mark E. Tucker For For Management
12 Elect David A. Viniar For For Management
13 Elect Mark O. Winkelman For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2015 Stock Incentive Plan For For Management
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Compensation in the Event of
Resignation for Government Service
19 SHAREHOLDER PROPOSAL REGARDING RIGHT Against For Shareholder
TO ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director Philip R. Martens For For Management
1.3 Elect Director Lynn A. Wentworth For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neal F. Finnegan For For Management
2 Elect P. Kevin Condron For For Management
3 Elect Cynthia L. Egan For For Management
4 Elect Joseph R. Ramrath For For Management
5 Elect Harriett Tee Taggart For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. John Anderson For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director George H. Conrades For For Management
1.5 Elect Director Donald A. James For For Management
1.6 Elect Director Matthew S. Levatich For For Management
1.7 Elect Director Sara L. Levinson For For Management
1.8 Elect Director N. Thomas Linebarger For For Management
1.9 Elect Director George L. Miles, Jr. For For Management
1.10 Elect Director James A. Norling For For Management
1.11 Elect Director Jochen Zeitz For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William M. Brown For For Management
2 Elect Peter W. Chiarelli For For Management
3 Elect Thomas A. Dattilo For For Management
4 Elect Terry D. Growcock For For Management
5 Elect Lewis Hay, III For For Management
6 Elect Vyomesh Joshi For For Management
7 Elect Karen Katen For For Management
8 Elect Leslie F. Kenne For For Management
9 Elect David B. Rickard For For Management
10 Elect James C. Stoffel For For Management
11 Elect Gregory T. Swienton For For Management
12 Elect Hansel E. Tookes II For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Basil L. Anderson For For Management
1.2 Elect Alan R. Batkin For For Management
1.3 Elect Kenneth A. Bronfin For For Management
1.4 Elect Michael R. Burns For For Management
1.5 Elect Lisa Gersh For For Management
1.6 Elect Brian D. Goldner For For Management
1.7 Elect Alan G. Hassenfeld For For Management
1.8 Elect Tracy A. Leinbach For For Management
1.9 Elect Edward M. Philip For For Management
1.10 Elect Richard S. Stoddart For For Management
1.11 Elect Linda K. Zecher For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
5 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
6 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Milton Johnson For For Management
1.2 Elect Robert J. Dennis For For Management
1.3 Elect Nancy-Ann DeParle For For Management
1.4 Elect Thomas F. Frist III For For Management
1.5 Elect William R. Frist For For Management
1.6 Elect Ann H. Lamont For For Management
1.7 Elect Jay O. Light For For Management
1.8 Elect Geoffrey G. Meyers For For Management
1.9 Elect Michael W. Michelson For For Management
1.10 Elect Wayne J. Riley For For Management
1.11 Elect John W. Rowe For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Anne Citrino For For Management
2 Elect Theodore F. Craver, Jr. For For Management
3 Elect Vicki B. Escarra For For Management
4 Elect Gale S. Fitzgerald For For Management
5 Elect Jay M. Gellert For For Management
6 Elect Roger F. Greaves For For Management
7 Elect Douglas M. Mancino For For Management
8 Elect George Miller For For Management
9 Elect Bruce G. Willison For For Management
10 Elect Frederick C. Yeager For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2006 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC.
Ticker: HTA Security ID: 42225P105
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott D. Peters For For Management
2 Elect W. Bradley Blair, II For For Management
3 Elect Maurice J. DeWald For For Management
4 Elect Warren D. Fix For Against Management
5 Elect Larry L. Mathis For For Management
6 Elect Steve Patterson For For Management
7 Elect Gary T. Wescombe For For Management
8 Advisory Vote on Executive Compensation For Against Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney F. Chase For For Management
2 Elect Terrence J. Checki For For Management
3 Elect Harvey Golub For For Management
4 Elect John B. Hess For For Management
5 Elect Edith E. Holiday For For Management
6 Elect Risa Lavizzo-Mourey For For Management
7 Elect David McManus For For Management
8 Elect John H. Mullin, III For For Management
9 Elect James H. Quigley For For Management
10 Elect Robert N. Wilson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2008 Long-Term For For Management
Incentive Plan
14 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
15 Shareholder Proposal Regarding Carbon Against Against Shareholder
Asset Risk Report
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc L. Andreessen For For Management
2 Elect Shumeet Banerji For For Management
3 Elect Robert R. Bennett For For Management
4 Elect Rajiv L. Gupta For For Management
5 Elect Klaus Kleinfeld For For Management
6 Elect Raymond J. Lane For For Management
7 Elect Ann M. Livermore For For Management
8 Elect Raymond E. Ozzie For For Management
9 Elect Gary M. Reiner For For Management
10 Elect Patricia F. Russo For For Management
11 Elect James A. Skinner For For Management
12 Elect Margaret C. Whitman For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan Christodoro For For Management
1.2 Elect Sally W. Crawford For Withhold Management
1.3 Elect Scott T. Garrett For For Management
1.4 Elect David R. LaVance, Jr. For Withhold Management
1.5 Elect Nancy L. Leaming For Withhold Management
1.6 Elect Lawrence M. Levy For For Management
1.7 Elect Stephen P. MacMillan For For Management
1.8 Elect Samuel J. Merksamer For For Management
1.9 Elect Christina Stamoulis For For Management
1.10 Elect Elaine S. Ullian For Withhold Management
1.11 Elect Wayne Wilson For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Approval of Severance Agreements
5 Shareholder Proposal Regarding Poison Against For Shareholder
Pills
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William S. Ayer For For Management
1B Elect Director Gordon M. Bethune For For Management
1C Elect Director Kevin Burke For For Management
1D Elect Director Jaime Chico Pardo For For Management
1E Elect Director David M. Cote For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Bradley T. Sheares For For Management
1M Elect Director Robin L. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 01, 2015 Meeting Type: Proxy Contest
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce M. Gans For TNA Management
2 Elect Adam D. Portnoy For TNA Management
3 Ratification of Policy Regarding For TNA Management
Maryland's Anti-Takeover Law
4 Advisory Vote on Executive Compensation For TNA Management
5 Ratification of Auditor For TNA Management
1 Elect Bruce M. Gans N/A Against Management
2 Elect Adam D. Portnoy N/A Against Management
3 Ratification of Policy Regarding N/A Against Management
Maryland's Anti-Takeover Law
4 Advisory Vote on Executive Compensation N/A For Management
5 Ratification of Auditor N/A For Management
6 Shareholder Proposal Regarding Opt Out N/A For Shareholder
of Maryland's Unsolicited Takeover Act
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary L. Baglivo For For Management
2 Elect Sheila C. Bair For For Management
3 Elect Terence C. Golden For For Management
4 Elect Ann M. Korologos For For Management
5 Elect Richard E. Marriott For For Management
6 Elect John B. Morse, Jr. For For Management
7 Elect Walter C. Rakowich For For Management
8 Elect Gordon H. Smith For For Management
9 Elect W. Edward Walter For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote for Bylaw Amendments
--------------------------------------------------------------------------------
HOWARD HUGHES CORP.
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William A. Ackman For For Management
2 Elect Adam Flatto For For Management
3 Elect Jeffrey Furber For For Management
4 Elect Gary Krow For For Management
5 Elect Allen Model For For Management
6 Elect R. Scot Sellers For For Management
7 Elect Steven Shepsman For For Management
8 Elect Burton M. Tansky For For Management
9 Elect Mary Ann Tighe For For Management
10 Elect David R. Weinreb For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to Tax Benefits Preservation For For Management
Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kurt J. Hilzinger For For Management
2 Elect Bruce D. Broussard For For Management
3 Elect Frank A. D'Amelio For For Management
4 Elect W. Roy Dunbar For For Management
5 Elect David A. Jones Jr. For For Management
6 Elect William J. McDonald For For Management
7 Elect William E. Mitchell For For Management
8 Elect David B. Nash For For Management
9 Elect James J. O'Brien For For Management
10 Elect Marissa T. Peterson For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul D. Miller For For Management
1.2 Elect C. Michael Petters For For Management
1.3 Elect Karl M. von der Heyden For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter R. Huntsman For For Management
1.2 Elect Wayne A. Reaud For For Management
1.3 Elect Alvin V. Shoemaker For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# 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 Elaine L. Chao For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Michael W. Lamach For For Management
1i Elect Director Myles P. Lee For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Renew Directors' Authority to Issue For For Management
Shares
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard I. Atkins For Against Management
2 Elect David A. Barnes For For Management
3 Elect Leslie S. Heisz For For Management
4 Elect John R. Ingram For Against Management
5 Elect Dale R. Laurance For For Management
6 Elect Linda Fayne Levinson For Against Management
7 Elect Scott A. McGregor For For Management
8 Elect Carol G. Mills For For Management
9 Elect Alain Monie For For Management
10 Elect Wade Oosterman For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS INC
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Cappeline For For Management
1.2 Elect Amado Cavazos For For Management
1.3 Elect Randolph E. Gress For For Management
1.4 Elect Linda Myrick For For Management
1.5 Elect Karen R. Osar For For Management
1.6 Elect John Steitz For For Management
1.7 Elect James Zallie For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Executive, Management For For Management
and Sales Incentive Plan
5 Re-Approve the 2009 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect Aneel Bhusri For For Management
3 Elect Andy D. Bryant For For Management
4 Elect Susan L. Decker For For Management
5 Elect John J. Donahoe For Against Management
6 Elect Reed E. Hundt For For Management
7 Elect Brian M. Krzanich For For Management
8 Elect James D. Plummer For For Management
9 Elect David S. Pottruck For For Management
10 Elect Frank D. Yeary For For Management
11 Elect David B. Yoffie For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2006 Equity Incentive For For Management
Plan
15 Amendment to the 2006 Stock Purchase For For Management
Plan
16 Stockholder Proposal Regarding Holy Against Against Shareholder
Land Principles
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
18 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect Aneel Bhusri For For Management
3 Elect Andy D. Bryant For For Management
4 Elect Susan L. Decker For For Management
5 Elect John J. Donahoe For Against Management
6 Elect Reed E. Hundt For For Management
7 Elect Brian M. Krzanich For For Management
8 Elect James D. Plummer For For Management
9 Elect David S. Pottruck For For Management
10 Elect Frank D. Yeary For For Management
11 Elect David B. Yoffie For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2006 Equity Incentive For For Management
Plan
15 Amendment to the 2006 Stock Purchase For For Management
Plan
16 Stockholder Proposal Regarding Holy Against Against Shareholder
Land Principles
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
18 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For Against Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles R. Crisp For For Management
2 Elect Jean-Marc Forneri For For Management
3 Elect Fred W. Hatfield For For Management
4 Elect Terrence F. Martell For For Management
5 Elect Callum McCarthy For For Management
6 Elect Robert Reid For For Management
7 Elect Frederic V. Salerno For For Management
8 Elect Jeffrey C. Sprecher For For Management
9 Elect Judith A. Sprieser For For Management
10 Elect Vincent Tese For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Technical Charter Amendments Related For For Management
to Sale of Euronext
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Bronczek For For Management
2 Elect William J. Burns For For Management
3 Elect Ahmet C. Dorduncu For For Management
4 Elect Ilene S. Gordon For For Management
5 Elect Jay L. Johnson For For Management
6 Elect Stacey J. Mobley For For Management
7 Elect Joan E. Spero For For Management
8 Elect Mark S. Sutton For For Management
9 Elect John L. Townsend, III For For Management
10 Elect William G. Walter For For Management
11 Elect J. Steven Whisler For For Management
12 Elect Ray G. Young For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu 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 Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Craig H. Barratt For For Management
1.2 Elect Gary S. Guthart For For Management
1.3 Elect Eric H. Halvorson For For Management
1.4 Elect Amal M. Johnson For For Management
1.5 Elect Alan J. Levy For For Management
1.6 Elect Mark J. Rubash For For Management
1.7 Elect Lonnie M. Smith For For Management
1.8 Elect George Stalk Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2010 Incentive Award For For Management
Plan
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin L. Flanagan For For Management
2 Elect C. Robert Henrikson For For Management
3 Elect Ben F. Johnson III For For Management
4 Elect Sir Nigel Sheinwald For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Allerton For For Management
2 Elect Ted R. Antenucci For For Management
3 Elect Pamela M. Arway For For Management
4 Elect Clarke H. Bailey For For Management
5 Elect Kent P. Dauten For For Management
6 Elect Paul F. Deninger For For Management
7 Elect Per-Kristian Halvorsen For For Management
8 Elect William L. Meaney For For Management
9 Elect Walter C. Rakowich For For Management
10 Elect Alfred J. Verrecchia For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
J2 GLOBAL INC
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Y. Bech For For Management
2 Elect Robert J. Cresci For For Management
3 Elect W. Brian Kretzmer For For Management
4 Elect Jonathan F. Miller For For Management
5 Elect Richard S. Ressler For For Management
6 Elect Stephen Ross For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
J2 GLOBAL INC
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
9 Approval of the 2015 Stock Option Plan For For Management
10 Amend the Company's Certificate to For For Management
Facilitate the Reorganization of a
Subsidiary
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martha F. Brooks For For Management
1.2 Elect Mel S. Lavitt For For Management
1.3 Elect Timothy L. Main For For Management
1.4 Elect Mark T. Mondello For For Management
1.5 Elect Lawrence J. Murphy For For Management
1.6 Elect Frank A. Newman For For Management
1.7 Elect Steven A. Raymund For For Management
1.8 Elect Thomas A. Sansone For For Management
1.9 Elect David M. Stout For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Sue Coleman For For Management
2 Elect D. Scott Davis For For Management
3 Elect Ian E.L. Davis For For Management
4 Elect Alex Gorsky For For Management
5 Elect Susan L. Lindquist For For Management
6 Elect Mark B. McClellan For For Management
7 Elect Anne M. Mulcahy For For Management
8 Elect William D. Perez For For Management
9 Elect Charles Prince For For Management
10 Elect A. Eugene Washington For For Management
11 Elect Ronald A. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Overextended Directors
15 Shareholder Proposal Regarding Against Against Shareholder
Incorporation of Values in Political
Spending
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director D. Scott Davis 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 William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Policy Regarding Overextended Directors Against Against Shareholder
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Raymond L. Conner For For Management
1.3 Elect Director Richard Goodman For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director Alex A. Molinaroli For For Management
1.6 Elect Director Mark P. Vergnano For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hugo Bague For For Management
2 Elect Samuel A. Di Piazza, Jr. For For Management
3 Elect Colin Dyer For For Management
4 Elect DeAnne S. Julius For For Management
5 Elect Ming Lu For For Management
6 Elect Martin H. Nesbitt For For Management
7 Elect Sheila A. Penrose For For Management
8 Elect Ann Marie Petach For For Management
9 Elect Shailesh Rao For For Management
10 Elect David B. Rickard For For Management
11 Elect Roger T. Staubach For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect James A. Bell For For Management
3 Elect Crandall C. Bowles For For Management
4 Elect Stephen B. Burke For For Management
5 Elect James S. Crown For For Management
6 Elect James Dimon For For Management
7 Elect Timothy P. Flynn For For Management
8 Elect Laban P. Jackson, Jr. For For Management
9 Elect Michael A. Neal For For Management
10 Elect Lee R. Raymond For For Management
11 Elect William C. Weldon For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
14 Amendment to the Long-Term Incentive For For Management
Plan
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
18 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
19 Shareholder Proposal Regarding Report Against Against Shareholder
on Compensation in the Event of
Resignation for Government Service
20 Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# 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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against Against Shareholder
10 Disclosure of Recoupment Activity from Against Against Shareholder
Senior Officers
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# 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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against For Shareholder
10 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert M. Calderoni For For Management
2 Elect Gary Daichendt For For Management
3 Elect Kevin DeNuccio For Against Management
4 Elect James Dolce For For Management
5 Elect Mercedes Johnson For For Management
6 Elect Scott Kriens For For Management
7 Elect Rahul Merchant For For Management
8 Elect Rami Rahim For For Management
9 Elect Pradeep Sindhu For For Management
10 Elect William Stensrud For For Management
11 Ratification of Auditor For For Management
12 Approval of the 2015 Equity Incentive For For Management
Plan
13 Amendment to the 2008 Employee Stock For For Management
Purchase Plan
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Todd F. Bourell For For Management
2 Elect Donna R. Ecton For For Management
3 Elect Peter R. Formanek For For Management
4 Elect James P. Hallett For For Management
5 Elect Mark E. Hill For For Management
6 Elect J. Mark Howell For For Management
7 Elect Lynn Jolliffe For For Management
8 Elect Michael T. Kestner For For Management
9 Elect John P. Larson For For Management
10 Elect Stephen E. Smith For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For For Management
1.2 Elect Director John Dillon For For Management
1.3 Elect Director Zachary Gund For For Management
1.4 Elect Director Jim Jenness For For Management
1.5 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES INC
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald S. Nersesian For For Management
2 Elect Charles J. Dockendorff For Against Management
3 Ratification of Auditor �� For For Management
4 Approval of 2014 Equity Plan For For Management
5 Approval of Performance-Based For For Management
Compensation Plan
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Bergstrom For For Management
2 Elect Abelardo E. Bru For For Management
3 Elect Robert W. Decherd For For Management
4 Elect Thomas J. Falk For For Management
5 Elect Fabian T. Garcia For For Management
6 Elect Mae C. Jemison For For Management
7 Elect James M. Jenness For For Management
8 Elect Nancy J. Karch For For Management
9 Elect Ian C. Read For For Management
10 Elect Linda Johnson Rice For For Management
11 Elect Marc J. Shapiro For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase of Authorized Common Stock For For Management
2 Merger/Acquisition For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard D. Kinder For For Management
1.2 Elect Steven J. Kean For For Management
1.3 Elect Ted A. Gardner For For Management
1.4 Elect Anthony W. Hall, Jr. For For Management
1.5 Elect Gary L. Hultquist For For Management
1.6 Elect Ronald L. Kuehn, Jr. For For Management
1.7 Elect Deborah A. Macdonald For For Management
1.8 Elect Michael Miller For Withhold Management
1.9 Elect Michael C. Morgan For For Management
1.10 Elect Arthur C. Reichstetter For For Management
1.11 Elect Fayez S. Sarofim For For Management
1.12 Elect C. Park Shaper For For Management
1.13 Elect William A. Smith For For Management
1.14 Elect Joel V. Staff For For Management
1.15 Elect Robert F. Vagt For For Management
1.16 Elect Perry M. Waughtal For For Management
2 Approval of the 2015 Stock Incentive For For Management
Plan
3 Approval of the 2015 Annual Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Amendments to Certificate of For For Management
Incorporation to Comply with Jones Act
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Response to Climate Change Policy
8 Shareholder Proposal Regarding Methane Against Against Shareholder
Emissions Reporting and Reduction
Targets
9 Shareholder Proposal Regarding Against For Shareholder
Sustainability Report
--------------------------------------------------------------------------------
KOHL`S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Boneparth For For Management
2 Elect Steven A. Burd For For Management
3 Elect Dale E. Jones For For Management
4 Elect Kevin Mansell For For Management
5 Elect John E. Schlifske For For Management
6 Elect Frank V. Sica For For Management
7 Elect Stephanie A. Streeter For Against Management
8 Elect Nina G. Vaca For For Management
9 Elect Stephen E. Watson For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Recoupment of Unearned Bonuses
13 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect E. Gordon Gee For For Management
2 Elect Stephen D. Steinour For For Management
3 Elect Allan R. Tessler For For Management
4 Elect Abigail S. Wexner For For Management
5 Ratification of Auditor For For Management
6 Approval of the 2015 Stock Option and For For Management
Performance Incentive Plan
7 Approval of the 2015 Cash Incentive For For Management
Compensation Performance Plan
8 Advisory Vote on Executive Compensation For Against Management
9 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 13, 2015 Meeting Type: Annual ��
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin B. Anstice For For Management
1.2 Elect Eric K. Brandt For For Management
1.3 Elect Michael R. Cannon For For Management
1.4 Elect Youssef A. El-Mansy For For Management
1.5 Elect Christine A. Heckart For For Management
1.6 Elect Grant M. Inman For For Management
1.7 Elect Catherine P. Lego For For Management
1.8 Elect Stephen G. Newberry For For Management
1.9 Elect Krishna Saraswat For For Management
1.10 Elect William R. Spivey For For Management
1.11 Elect Abhijit Y. Talwalkar For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# 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 Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert E. Angelica For For Management
1.2 Elect Carol Anthony Davidson For For Management
1.3 Elect Barry W. Huff For For Management
1.4 Elect Dennis M. Kass For For Management
1.5 Elect Cheryl G. Krongard For For Management
1.6 Elect John V. Murphy For For Management
1.7 Elect John H. Myers For For Management
1.8 Elect Nelson Peltz For For Management
1.9 Elect W. Allen Reed For For Management
1.10 Elect Margaret Milner Richardson For For Management
1.11 Elect Kurt L. Schmoke For For Management
1.12 Elect Joseph A. Sullivan For For Management
2 Amendment to the Executive Incentive For For Management
Compensation Plan
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert E. Brunner For For Management
2 Elect Robert G. Culp, III For For Management
3 Elect R. Ted Enloe, III For For Management
4 Elect Manuel A. Fernandez For For Management
5 Elect Richard T. Fisher For For Management
6 Elect Matthew C. Flanigan For Against Management
7 Elect Karl G. Glassman For For Management
8 Elect David S. Haffner For For Management
9 Elect Joseph W. McClanathan For For Management
10 Elect Judy C. Odom For For Management
11 Elect Phoebe A. Wood For For Management
12 Ratification of Auditor For For Management
13 Amendment to the flexible stock plan For For Management
14 Amendment to the discount stock plan For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David G. Fubini For For Management
2 Elect John J. Hamre For For Management
3 Elect Miriam E. John For For Management
4 Elect John P. Jumper For For Management
5 Elect Harry M.J. Kraemer, Jr. For For Management
6 Elect Roger A. Krone For For Management
7 Elect Gary S. May For For Management
8 Elect Lawrence C. Nussdorf For For Management
9 Elect Robert S. Shapard For For Management
10 Elect Noel B. Williams For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Increase of Authorized Common Stock For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph E. Gomory For For Management
2 Elect Michael J. Maples For Against Management
3 Elect Stephen R. Hardis For Against Management
4 Elect William R. Fields For For Management
5 Elect Robert Holland, Jr. For For Management
6 Elect Jared L. Cohon For For Management
7 Elect J. Edward Coleman For Against Management
8 Elect Sandra L. Helton For Against Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the Director Stock Plan For For Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U120
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Amend Articles of Association with For For Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: LINTA Security ID: 53071M880
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Evan D. Malone For For Management
1.2 Elect David E. Rapley For Withhold Management
1.3 Elect Larry E. Romrell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M880
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. George For For Management
1.2 Elect Gregory B. Maffei For For Management
1.3 Elect M. LaVoy Robison For Withhold Management
2 Company Name Change For For Management
3 Increase of Authorized Common Stock For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229102
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229300
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian M. Deevy For For Management
1.2 Elect Gregory B. Maffei For For Management
1.3 Elect Andrea L. Wong For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Deevy For For Management
1.2 Elect Director Gregory B. Maffei For Withhold Management
1.3 Elect Director Andrea L. Wong For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick F. Buchholz For For Management
1.2 Elect Thomas C. DeLoach, Jr. For For Management
1.3 Elect Katherine E. Dietze For For Management
1.4 Elect Antonio F. Fernandez For For Management
1.5 Elect Daniel P. Garton For For Management
1.6 Elect William P. Hankowsky For For Management
1.7 Elect M. Leanne Lachman For For Management
1.8 Elect David L. Lingerfelt For For Management
1.9 Elect Fredric J. Tomczyk For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel F. Akerson For For Management
1.1b Elect Director Nolan D. Archibald For For Management
1.1c Elect Director Rosalind G. Brewer For For Management
1.1d Elect Director David B. Burritt�� For For Management
1.1e Elect Director James O. Ellis, Jr. For For Management
1.1f Elect Director Thomas J. Falk For For Management
1.1g Elect Director Marillyn A. Hewson For For Management
1.1h Elect Director Gwendolyn S. King For For Management
1.1i Elect Director James M. Loy For For Management
1.1j Elect Director Joseph W. Ralston For For Management
1.1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Bollenbach For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Meyer Feldberg For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Sara Levinson For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory H. Boyce For For Management
2 Elect Pierre R. Brondeau For For Management
3 Elect Chadwick C. Deaton For Against Management
4 Elect Marcela E. Donadio For For Management
5 Elect Philip Lader For For Management
6 Elect Michael E.J. Phelps For For Management
7 Elect Dennis H. Reilley For For Management
8 Elect Lee M. Tillman For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
12 Shareholder Proposal Regarding Report Against Against Shareholder
on Response to Climate Change Policy
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORP.
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David A. Daberko For For Management
1.2 Elect Donna A. James For For Management
1.3 Elect James E. Rohr For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For For Management
1b Elect Director Richard A. Manoogian For For Management
1c Elect Director John C. Plant For For Management
1d Elect Director Mary Ann Van Lokeren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael J. Dolan For For Management
2 Elect Trevor A. Edwards For For Management
3 Elect Frances D. Fergusson For For Management
4 Elect Ann Lewnes For For Management
5 Elect Dominic Ng For For Management
6 Elect Vasant M. Prabhu For For Management
7 Elect Dean Scarborough For For Management
8 Elect Christopher A. Sinclair For For Management
9 Elect Dirk Van de Put For For Management
10 Elect Kathy White Loyd For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2010 Equity and For For Management
Long-Term Compensation Plan
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph W. Brown For For Management
2 Elect Maryann Bruce For For Management
3 Elect Sean D. Carney For For Management
4 Elect David A. Coulter For For Management
5 Elect Steven J. Gilbert For For Management
6 Elect Charles R. Rinehart For For Management
7 Elect Theodore Shasta For For Management
8 Elect Richard C. Vaughan For For Management
9 Adoption of the 2016 Annual Incentive For For Management
Plan
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Proxy Access Against For Shareholder
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# 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 N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director Alton F. Irby, III For For Management
1f Elect Director M. Christine Jacobs For For Management
1g Elect Director Marie L. Knowles For For Management
1h Elect Director David M. Lawrence For For Management
1i Elect Director Edward A. Mueller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Scott C. Donnelly For For Management
1.3 Elect Director Omar Ishrak For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director Michael O. Leavitt For For Management
1.6 Elect Director James T. Lenehan For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 Elect Director Kendall J. Powell For For Management
1.9 Elect Director Robert C. Pozen For For Management
1.10 Elect Director Preetha Reddy For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Reduce Supermajority Vote Requirement For For Management
for Establishing Range For Board Size
7 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
8 Reduce Supermajority Vote Requirement For For Management
for Amendment of Articles
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie A. Brun For For Management
2 Elect Thomas R. Cech For For Management
3 Elect Kenneth C. Frazier For For Management
4 Elect Thomas H. Glocer For For Management
5 Elect William B. Harrison, Jr. For For Management
6 Elect C. Robert Kidder For For Management
7 Elect Rochelle B. Lazarus For For Management
8 Elect Carlos E. Represas For For Management
9 Elect Patricia F. Russo For For Management
10 Elect Craig B. Thompson For For Management
11 Elect Wendell P. Weeks For For Management
12 Elect Peter C. Wendell For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Amendment to the 2010 Incentive Plan For For Management
16 Amendment to the Executive Incentive For For Management
Plan
17 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
18 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Joseph For For Management
1.2 Elect Martha E. Marcon For Withhold Management
1.3 Elect Donald R. Spuehler For For Management
1.4 Elect Richard E. Grayson For For Management
1.5 Elect Donald P. Newell For For Management
1.6 Elect Bruce A. Bunner For For Management
1.7 Elect Christopher Graves For For Management
1.8 Elect Michael D. Curtius For For Management
1.9 Elect Gabriel Tirador For For Management
1.10 Elect James G. Ellis For For Management
2 2015 Incentive Award Plan For For Management
3 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# 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 Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III 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
2a Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
2b Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robin Josephs For For Management
2 Elect George H. Krauss For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 2010 Equity For For Management
Compensation Plan
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 28, 2015 Meeting Type: Proxy Contest
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dissident Nominee Matthew J. Hart N/A TNA Management
1.2 Elect Dissident Nominee Richard Kincaid N/A TNA Management
1.3 Elect Dissident Nominee Jonathan Litt N/A TNA Management
1.4 Elect Dissident Nominee Marc A. Weisman N/A TNA Management
1.5 Elect Management Nominee W. A. Bible N/A TNA Management
1.6 Elect Management Nominee M.C. Gay N/A TNA Management
1.7 Elect Management Nominee W.W. Grounds N/A TNA Management
1.8 Elect Management Nominee A. Mandekic N/A TNA Management
1.9 Elect Management Nominee J.J. Murren N/A TNA Management
1.10 Elect Management Nominee G.M. Spierkel N/A TNA Management
1.11 Elect Management Nominee D.J. Taylor N/A TNA Management
2 Ratification of Auditor N/A TNA Management
3 Advisory Vote on Executive Compensation N/A TNA Management
1.1 Elect Robert H. Baldwin For For Management
1.2 Elect William A. Bible For For Management
1.3 Elect Mary Chris Gay For For Management
1.4 Elect William W. Grounds For For Management
1.5 Elect Alexis M. Herman For For Management
1.6 Elect Roland A. Hernandez For For Management
1.7 Elect Anthony Mandekic For For Management
1.8 Elect Rose E. McKinney-James For For Management
1.9 Elect James J. Murren For For Management
1.10 Elect Gregory M. E. Spierkel For For Management
1.11 Elect Daniel J. Taylor For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Gates III For For Management
2 Elect Maria Klawe For For Management
3 Elect Teri L. List-Stoll For For Management
4 Elect G. Mason Morfit For For Management
5 Elect Satya Nadella For For Management
6 Elect Charles H. Noski For For Management
7 Elect Helmut G. W. Panke For For Management
8 Elect Charles W. Scharf For For Management
9 Elect John W. Stanton For For Management
10 Elect John W. Thompson For Against Management
11 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAPA Security ID: 60871R209
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger G. Eaton For For Management
1.2 Elect Charles M. Herington For For Management
1.3 Elect H. Sanford Riley For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen F. Bollenbach For For Management
2 Elect Lewis W.K. Booth For For Management
3 Elect Lois D. Juliber For For Management
4 Elect Mark D. Ketchum For For Management
5 Elect Jorge S. Mesquita For For Management
6 Elect Joseph Neubauer For For Management
7 Elect Nelson Peltz For For Management
8 Elect Fredric G. Reynolds For For Management
9 Elect Irene B. Rosenfeld For For Management
10 Elect Patrick Siewert For For Management
11 Elect Ruth J. Simmons For For Management
12 Elect Jean-Francois M. L. van Boxmeer For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Reporting on the Use of Non-Recyclable
Packaging
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Janice L. Fields For For Management
1c Elect Director Hugh Grant For For Management
1d Elect Director Laura K. Ipsen For For Management
1e Elect Director Marcos M. Lutz For For Management
1f Elect Director C. Steven McMillan For For Management
1g Elect Director William U. Parfet For For Management
1h Elect Director George H. Poste For For Management
1i Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erskine B. Bowles For For Management
2 Elect Thomas H. Glocer For For Management
3 Elect James P. Gorman For For Management
4 Elect Robert H. Herz For For Management
5 Elect Klaus Kleinfield For For Management
6 Elect Jami Miscik For For Management
7 Elect Donald T. Nicolaisen For For Management
8 Elect Hutham S. Olayan For For Management
9 Elect James W. Owens For For Management
10 Elect Ryosuke Tamakoshi For For Management
11 Elect Masaaki Tanaka For For Management
12 Elect Perry M. Traquina For For Management
13 Elect Laura D'Andrea Tyson For For Management
14 Elect Rayford Wilkins, Jr. For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For Against Management
17 Amendment to the 2007 Incentive Plan For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
20 Shareholder Proposal Regarding Report Against Against Shareholder
on Compensation in the Event of
Resignation for Government Service
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Jami Miscik For For Management
1g Elect Director Donald T. Nicolaisen For For Management
1h Elect Director Hutham S. Olayan For For Management
1i Elect Director James W. Owens For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Masaaki Tanaka For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Laura D. Tyson For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
7 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
MOSAIC CO.
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nancy E. Cooper For For Management
2 Elect Gregory L. Ebel For For Management
3 Elect Denise C. Johnson For For Management
4 Elect Robert L. Lumpkins For For Management
5 Elect William T. Monahan For For Management
6 Elect James L. Popowich For For Management
7 Elect James T. Prokopanko For For Management
8 Elect Steven M. Seibert For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS INC
Ticker: MOT Security ID: 620076307
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory Q. Brown For For Management
2 Elect Kenneth C. Dahlberg For For Management
3 Elect Michael V. Hayden For For Management
4 Elect Clayton M. Jones For For Management
5 Elect Judy C. Lewent For For Management
6 Elect Anne R. Pramaggiore For For Management
7 Elect Samuel C. Scott III For Against Management
8 Elect Bradley E. Singer For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to Omnibus Incentive Plan For For Management
11 Employee Stock Option Plan For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew R. Lane For For Management
1.2 Elect Leonard M. Anthony For For Management
1.3 Elect Rhys J. Best For For Management
1.4 Elect Henry Cornell For For Management
1.5 Elect Craig Ketchum For For Management
1.6 Elect Gerald P. Krans For For Management
1.7 Elect Cornelis A. Linse For For Management
1.8 Elect John A. Perkins For For Management
1.9 Elect H.B. Wehrle, III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2011 Omnibus For For Management
Incentive Plan
4 Approval of Material Terms Under the For For Management
2011 Omnibus Incentive Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henry A. Fernandez For For Management
2 Elect Robert G. Ashe For For Management
3 Elect Benjamin F. duPont For For Management
4 Elect Wayne Edmunds For For Management
5 Elect D. Robert Hale For For Management
6 Elect Alice W. Handy For For Management
7 Elect Catherine R. Kinney For For Management
8 Elect Wendy E. Lane For For Management
9 Elect Linda H. Riefler For For Management
10 Elect George W. Siguler For For Management
11 Elect Patrick Tierney For For Management
12 Elect Rodolphe M. Vallee For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Jay Collins For For Management
2 Elect Steven A. Cosse For For Management
3 Elect Claiborne P. Deming For For Management
4 Elect Lawrence R. Dickerson For For Management
5 Elect Roger W. Jenkins For For Management
6 Elect James V. Kelley For For Management
7 Elect Walentin Mirosh For For Management
8 Elect R. Madison Murphy For For Management
9 Elect Jeffrey W. Nolan For For Management
10 Elect Neal E. Schmale For For Management
11 Elect Laura A. Sugg For For Management
12 Elect Caroline G. Theus For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson 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 Laura A. Sugg For For Management
1l Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene T. Begley For For Management
2 Elect Steven D. Black For For Management
3 Elect Borje Ekholm For For Management
4 Elect Robert Greifeld For For Management
5 Elect Glenn H. Hutchins For For Management
6 Elect Essa Kazim For For Management
7 Elect Thomas A. Kloet For For Management
8 Elect John D. Markese For For Management
9 Elect Ellyn A. McColgan For For Management
10 Elect Michael R. Splinter For For Management
11 Elect Lars Wedenborn For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Amendment to the Executive Corporation For For Management
Incentive Plan
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent ��
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Georgens For For Management
2 Elect T. Michael Nevens For Against Management
3 Elect Jeffry R. Allen For For Management
4 Elect Tor R. Braham For For Management
5 Elect Alan L. Earhart For For Management
6 Elect Gerald D. Held For For Management
7 Elect Kathryn M. Hill For For Management
8 Elect George T. Shaheen For For Management
9 Elect Robert T. Wall For For Management
10 Elect Richard P. Wallace For For Management
11 Amendment to the 1999 Stock Option Plan For Against Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
13 Reapproval of the Annual Bonus Plan For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Public Policy Committee
of the Board
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Georgens For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director Jeffry R. Allen For For Management
1d Elect Director Tor R. Braham For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director Kathryn M. Hill For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Establish Public Policy Board Committee Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wesley G. Bush For For Management
2 Elect Marianne C. Brown For For Management
3 Elect Victor H. Fazio For For Management
4 Elect Donald E. Felsinger For For Management
5 Elect Bruce S. Gordon For For Management
6 Elect William H. Hernandez For For Management
7 Elect Madeleine A. Kleiner For For Management
8 Elect Karl J. Krapek For For Management
9 Elect Richard B. Myers For For Management
10 Elect Gary Roughead For For Management
11 Elect Thomas M. Schoewe For For Management
12 Elect James S. Turley For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2011 Long-Term For For Management
Incentive Stock Plan
15 Ratification of Auditor For For Management
16 Shareholder Regarding Independent Against For Shareholder
Board Chairman
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul A. Ricci For For Management
2 Elect Robert J. Frankenberg For Against Management
3 Elect Brett Icahn For For Management
4 Elect William H. Janeway For For Management
5 Elect Mark R. Laret For Against Management
6 Elect Katharine A. Martin For Against Management
7 Elect Mark B. Myers For Against Management
8 Elect Philip J. Quigley For For Management
9 Elect David Schechter For For Management
10 Amendment to the 2000 Stock Plan For For Management
11 Amendment to the 1995 Employee Stock For For Management
Purchase Plan
12 Amendment to the 1995 Directors' Stock For Against Management
Plan
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John J. Ferriola For For Management
1.2 Elect Harvey B. Gantt For For Management
1.3 Elect Gregory J. Hayes For For Management
1.4 Elect Victoria F. Haynes For For Management
1.5 Elect Bernard L. Kasriel For For Management
1.6 Elect Christopher J. Kearney For For Management
1.7 Elect Raymond J. Milchovich For For Management
1.8 Elect John H. Walker For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of the implementation of None None Management
the remuneration policy
2b Discussion on Company's Reserves and None None Management
Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Johannes P. Huth as For For Management
Non-Executive Director
3d Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3e Reelect Marion Helmes as For For Management
Non-Executive Director
3f Reelect Joseph Kaeser as For For Management
Non-Executive Director
3g Reelect I. Loring as Non-Executive For For Management
Director
3h Reelect Eric Meurice as Non-Executive For For Management
Director
3i Reelect Julie Southern as For For Management
Non-Executive Director
3j Reelect Rick Tsai as Non-Executive For For Management
Director
4a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
4b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance Under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Approve Cancellation of Ordinary Shares For For Management
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham For For Management
2 Elect Howard I. Atkins For For Management
3 Elect Eugene L. Batchelder For For Management
4 Elect Stephen I. Chazen For For Management
5 Elect John E. Feick For For Management
6 Elect Margaret M. Foran For For Management
7 Elect Carlos M. Gutierrez For For Management
8 Elect William R. Klesse For Against Management
9 Elect Avedick B. Poladian For For Management
10 Elect Elisse B. Walter For For Management
11 Advisory Vote on Executive Compensation For For Management
12 2015 Long-Term Incentive Plan For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Recoupment of Unearned Bonuses
15 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
16 Shareholder Proposal Regarding Methane Against Against Shareholder
Emissions and Flaring Reporting and
Reduction Targets
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Membership in Lobbying Organizations
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham For For Management
2 Elect Howard I. Atkins For For Management
3 Elect Eugene L. Batchelder For For Management
4 Elect Stephen I. Chazen For For Management
5 Elect John E. Feick For For Management
6 Elect Margaret M. Foran For For Management
7 Elect Carlos M. Gutierrez For For Management
8 Elect William R. Klesse For Against Management
9 Elect Avedick B. Poladian For For Management
10 Elect Elisse B. Walter For For Management
11 Advisory Vote on Executive Compensation For For Management
12 2015 Long-Term Incentive Plan For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Recoupment of Unearned Bonuses
15 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
16 Shareholder Proposal Regarding Methane Against Against Shareholder
Emissions and Flaring Reporting and
Reduction Targets
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Membership in Lobbying Organizations
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# 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 John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against For Shareholder
Restatements ��
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Methane and Flaring Against Against Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect S. James Nelson For For Management
1.2 Elect Gary L. Rosenthal For For Management
1.3 Elect William T. Van Kleef For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harrington Bischof For For Management
1.2 Elect Spencer LeRoy III For For Management
1.3 Elect Charles F. Titterton For For Management
1.4 Elect Steven R. Walker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2016 Incentive For For Management
Compensation Plan
5 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John L. Bernbach For For Management
2 Elect James G. Carlson For For Management
3 Elect Mark A. Emmert For For Management
4 Elect Steven J. Heyer For For Management
5 Elect Samuel R. Leno For For Management
6 Elect Nitin Sahney For For Management
7 Elect Barry Schochet For For Management
8 Elect James D. Shelton For Against Management
9 Elect Amy Wallman For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Nitin Sahney For For Management
1g Elect Director Barry P. Schochet For For Management
1h Elect Director James D. Shelton For For Management
1i Elect Director Amy Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# 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 KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# 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 KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP, INC. ��
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Wren For For Management
2 Elect Bruce Crawford For For Management
3 Elect Alan R. Batkin For For Management
4 Elect Mary C. Choksi For For Management
5 Elect Robert C. Clark For For Management
6 Elect Leonard S. Coleman, Jr. For For Management
7 Elect Errol M. Cook For For Management
8 Elect Susan S. Denison For For Management
9 Elect Michael A. Henning For For Management
10 Elect John R. Murphy For For Management
11 Elect John R. Purcell For For Management
12 Elect Linda Johnson Rice For For Management
13 Elect Gary L. Roubos For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
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ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Atsushi Abe For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Paul A. Mascarenas For For Management
1.4 Elect Director Daryl A. Ostrander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
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ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Day For For Management
2 Elect Julie H. Edwards For For Management
3 Elect William L. Ford For For Management
4 Elect John W. Gibson For For Management
5 Elect Steven J. Malcolm For For Management
6 Elect Jim W. Mogg For For Management
7 Elect Pattye L. Moore For For Management
8 Elect Gary D. Parker For For Management
9 Elect Eduardo A. Rodriguez For For Management
10 Elect Terry K. Spencer For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
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ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against Against Shareholder
7 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against For Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against For Shareholder
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 03, 2015 Meeting Type: Annual
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard M. Donnelly For For Management
1.2 Elect Peter B. Hamilton For For Management
1.3 Elect Kathleen J. Hempel For For Management
1.4 Elect Leslie F. Kenne For For Management
1.5 Elect Stephen D. Newlin For For Management
1.6 Elect Craig P. Omtvedt For For Management
1.7 Elect Duncan J. Palmer For For Management
1.8 Elect John S. Shiely For For Management
1.9 Elect Richard G. Sim For For Management
1.10 Elect Charles L. Szews For For Management
1.11 Elect William S. Wallace For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect John W. Gerdelman For For Management
4 Elect Lemuel E. Lewis For For Management
5 Elect Martha H. Marsh For For Management
6 Elect Eddie N. Moore, Jr. For For Management
7 Elect James E. Rogers For For Management
8 Elect David S. Simmons For For Management
9 Elect Robert C. Sledd For For Management
10 Elect Craig R. Smith For For Management
11 Elect Anne Marie Whittemore For For Management
12 2015 Stock Incentive Plan For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
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OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James L. Bierman For For Management
2 Elect Stuart M. Essig For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James J. McMonagle For For Management
1.2 Elect W. Howard Morris For For Management
1.3 Elect Suzanne P. Nimocks For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director William E. Kassling For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph M. Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James L. Wainscott For For Management
1.12 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Chris Carter For For Management
1B Elect Director Hemang Desai For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
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PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas D. O'Malley For For Management
2 Elect Spencer Abraham For For Management
3 Elect Jefferson F. Allen For For Management
4 Elect Wayne A. Budd For For Management
5 Elect S. Eugene Edwards For For Management
6 Elect Dennis M. Houston For For Management
7 Elect Edward F. Kosnik For For Management
8 Elect Eija Malmivirta For For Management
9 Elect Thomas J. Nimbley For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PEPSICO INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shona L. Brown For For Management
2 Elect George W. Buckley For For Management
3 Elect Ian M. Cook For For Management
4 Elect Dina Dublon For For Management
5 Elect Rona A. Fairhead For For Management
6 Elect Richard W. Fisher For For Management
7 Elect Alberto Ibarguen For For Management
8 Elect William R. Johnson For For Management
9 Elect Indra K. Nooyi For For Management
10 Elect David C. Page For For Management
11 Elect Robert C. Pohlad For For Management
12 Elect Lloyd G. Trotter For For Management
13 Elect Daniel Vasella For For Management
14 Elect Alberto Weisser For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Formation of Sustainability Committee
18 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
19 Shareholder Proposal Regarding Against Against Shareholder
Neonicotinoids
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis A. Ausiello For For Management
2 Elect W. Don Cornwell For For Management
3 Elect Frances D. Fergusson For For Management
4 Elect Helen H. Hobbs For For Management
5 Elect James M. Kilts For For Management
6 Elect Shantanu Narayen For For Management
7 Elect Suzanne Nora Johnson For For Management
8 Elect Ian C. Read For For Management
9 Elect Stephen W. Sanger For For Management
10 Elect James C. Smith For For Management
11 Elect Marc Tessier-Lavigne For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Review
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# 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 James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Brian Ferguson For For Management
2 Elect Harold W. McGraw III For For Management
3 Elect Victoria J. Tschinkel For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
7 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda G. Alvarado For For Management
2 Elect Anne M. Busquet For For Management
3 Elect Roger Fradin For For Management
4 Elect Anne Sutherland Fuchs For For Management
5 Elect S. Douglas Hutcheson For For Management
6 Elect Marc B. Lautenbach For For Management
7 Elect Eduardo R. Menasce For For Management
8 Elect Michael I. Roth For For Management
9 Elect David L. Shedlarz For For Management
10 Elect David B. Snow, Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert C. Goddard III For For Management
1.2 Elect David P. Stockert For For Management
1.3 Elect Herschel M. Bloom For For Management
1.4 Elect Walter M. Deriso, Jr. For For Management
1.5 Elect Russell R. French For For Management
1.6 Elect Toni Jennings For For Management
1.7 Elect Ronald de Waal For For Management
1.8 Elect Donald C. Wood For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect M. James Gorrie For For Management
1.2 Elect Ziad R. Haydar For For Management
1.3 Elect Frank A. Spinosa For For Management
1.4 Elect Thomas A.S. Wilson, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angela F. Braly For For Management
2 Elect Kenneth I. Chenault For For Management
3 Elect Scott D. Cook For For Management
4 Elect Susan D. Desmond-Hellmann For For Management
5 Elect Alan G. Lafley For For Management
6 Elect Terry J. Lundgren For For Management
7 Elect W. James McNerney, Jr. For For Management
8 Elect Margaret C. Whitman For For Management
9 Elect Mary Agnes Wilderotter For For Management
10 Elect Patricia A. Woertz For For Management
11 Elect Ernesto Zedillo For For Management
12 Ratification of Auditor For For Management
13 2014 Stock and Incentive Equity For For Management
Compensation Plan
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Reporting on the Use of Non-Recyclable
Packaging
16 Shareholder Proposal Regarding Against Against Shareholder
Incorporation of Values in Political
Spending
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# 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
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald L. Havner, Jr. For For Management
2 Elect Tamara Hughes Gustavson For For Management
3 Elect Uri P. Harkham For For Management
4 Elect B. Wayne Hughes, Jr. For Against Management
5 Elect Avedick B. Poladian For For Management
6 Elect Gary E. Pruitt For For Management
7 Elect Ronald P. Spogli For For Management
8 Elect Daniel C. Staton For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For Did Not Vote Management
1.2 Elect Director Charles B. Stanley For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4 Declassify the Board of Directors For Did Not Vote Management
5 Eliminate Supermajority Vote Against Did Not Vote Shareholder
Requirement
6 Report on Management of Hydraulic Against Did Not Vote Shareholder
Fracturing Risks and Opportunities
--------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Management Board Acts For For Management
3 Ratification of Supervisory Board Acts For For Management
4 Elect Werner Brandt For For Management
5 Elect Stephane Bancel For For Management
6 Elect James E. Bradner For For Management
7 Elect Metin Colpan For For Management
8 Elect Manfred Karobath For For Management
9 Elect Elaine Mardis For For Management
10 Elect Lawrence A. Rosen For For Management
11 Elect Elizabeth E. Tallett For For Management
12 Elect Peer Schatz For For Management
13 Elect Roland Sackers For For Management
14 Appointment of Auditor For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Suppress Preemptive Rights For �� For Management
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# 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 Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Timothy M. Ring For For Management
1.6 Elect Director Daniel C. Stanzione For For Management
1.7 Elect Director Gail R. Wilensky For For Management
1.8 Elect Director John B. Ziegler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INC.
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenne K. Britell For For Management
2 Elect Vicky B. Gregg For For Management
3 Elect Jeffrey M. Leiden For For Management
4 Elect Timothy L. Main For For Management
5 Elect Timothy M. Ring For For Management
6 Elect Daniel C. Stanzione For For Management
7 Elect Gail R. Wilensky For For Management
8 Elect John B. Ziegler For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Amendment to Employee Long-Term For For Management
Incentive Plan
12 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teresa Beck For For Management
2 Elect Laurence M. Downes For For Management
3 Elect Christopher A. Helms For For Management
4 Elect Ronald W. Jibson For For Management
5 Elect James T. McManus, II For For Management
6 Elect Rebecca Ranich For For Management
7 Elect Harris H. Simmons For For Management
8 Elect Bruce A. Williamson For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Re-approve and amend the long-term For For Management
stock incentive plan
11 Re-approve the annual management For For Management
incentive plan II
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Quinlan, III For For Management
2 Elect Susan M. Cameron For For Management
3 Elect Richard L. Crandall For For Management
4 Elect Susan M. Gianinno For For Management
5 Elect Judith H. Hamilton For For Management
6 Elect Jeffrey M. Katz For For Management
7 Elect Richard K. Palmer For For Management
8 Elect John C. Pope For For Management
9 Elect Michael T. Riordan For For Management
10 Elect Oliver R. Sockwell For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shelley G. Broader For For Management
2 Elect Jeffrey N. Edwards For For Management
3 Elect Benjamin C. Esty For For Management
4 Elect Francis S. Godbold For For Management
5 Elect Thomas A. James For For Management
6 Elect Gordon L. Johnson For For Management
7 Elect Paul C. Reilly For For Management
8 Elect Robert P. Saltzman For Against Management
9 Elect Hardwick Simmons For For Management
10 Elect Susan N. Story For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Director Qualification For Against Management
Bylaw
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracy A Atkinson For For Management
2 Elect James E. Cartwright For For Management
3 Elect Vernon E. Clark For For Management
4 Elect Stephen J. Hadley For For Management
5 Elect Thomas A. Kennedy For For Management
6 Elect Letitia A Long For For Management
7 Elect George R. Oliver For For Management
8 Elect Michael C. Ruettgers For For Management
9 Elect Ronald L. Skates For For Management
10 Elect William R. Spivey For For Management
11 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
12 Amendment to the 2010 Stock Plan For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
16 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director James E. Cartwright For For Management
1c Elect Director Vernon E. Clark For For Management
1d Elect Director Stephen J. Hadley For For Management
1e Elect Director Thomas A. Kennedy For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Michael C. Ruettgers For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director William R. Spivey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin E. Stein, Jr. For For Management
1.2 Elect Raymond L. Bank For For Management
1.3 Elect Bryce Blair For For Management
1.4 Elect C. Ronald Blankenship For For Management
1.5 Elect Alvin R. Carpenter For For Management
1.6 Elect J. Dix Druce, Jr. For For Management
1.7 Elect Mary Lou Fiala For For Management
1.8 Elect David P. O'Connor For For Management
1.9 Elect John C. Schweitzer For For Management
1.10 Elect Brian M. Smith For For Management
1.11 Elect Thomas G. Wattles For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director George W. Bryan For For Management
1.1b Elect Director Carolyn H. Byrd For For Management
1.1c Elect Director David J. Cooper, Sr. For For Management
1.1d Elect Director Don DeFosset For For Management
1.1e Elect Director Eric C. Fast For For Management
1.1f Elect Director O. B. Grayson Hall, Jr. For For Management
1.1g Elect Director John D. Johns For For Management
1.1h Elect Director Ruth Ann Marshall For For Management
1.1i Elect Director Susan W. Matlock For For Management
1.1j Elect Director John E. Maupin, Jr. For For Management
1.1k Elect Director Charles D. McCrary For For Management
1.1l Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS, LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian G. J. Gray For For Management
1.2 Elect William F. Hagerty IV For For Management
1.3 Elect Kevin J. O'Donnell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2010 For For Management
Performance-Based Equity Incentive Plan
4 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramon A. Rodriguez For For Management
2 Elect Tomago Collins For For Management
3 Elect James W. Crownover For For Management
4 Elect Ann E. Dunwoody For For Management
5 Elect William J. Flynn For For Management
6 Elect Manuel Kadre For For Management
7 Elect Michael Larson For For Management
8 Elect W. Lee Nutter For For Management
9 Elect Donald W. Slager For For Management
10 Elect John M. Trani For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramon A. Rodriguez For For Management
2 Elect Tomago Collins For For Management
3 Elect James W. Crownover For For Management
4 Elect Ann E. Dunwoody For For Management
5 Elect William J. Flynn For For Management
6 Elect Manuel Kadre For For Management
7 Elect Michael Larson For For Management
8 Elect W. Lee Nutter For For Management
9 Elect Donald W. Slager For For Management
10 Elect John M. Trani For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank A. Catalano, Jr. For For Management
2 Elect Paul R. Gauvreau For For Management
3 Elect Gerald M. Gorski For For Management
4 Elect Steven P. Grimes For For Management
5 Elect Richard P. Imperiale For For Management
6 Elect Peter L. Lynch For For Management
7 Elect Kenneth E. Masick For For Management
8 Elect Thomas J. Sargeant For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John P. Daly For For Management
2 Elect Holly K. Koeppel For For Management
3 Elect Richard E. Thornburgh For For Management
4 Elect Thomas C. Wajnert For For Management
5 Elect Ricardo Oberlander For For Management
6 Advisory Vote on Executive Compensation For Against Management
7 Ratification of Auditor For For Management
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Green Tobacco Sickness Report
9 Shareholder Proposal Regarding Labor Against Against Shareholder
Policies
--------------------------------------------------------------------------------
RICE ENERGY INC.
Ticker: RICE Security ID: 762760106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Rice, IV For For Management
1.2 Elect Director James W. Christmas For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John T. Standley For For Management
2 Elect Joseph B. Anderson, Jr. For For Management
3 Elect Bruce G. Bodaken For For Management
4 Elect David R. Jessick For For Management
5 Elect Kevin E. Lofton For For Management
6 Elect Myrtle S. Potter For For Management
7 Elect Michael N. Regan For For Management
8 Elect Frank A. Savage For For Management
9 Elect Marcy Syms For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Compensation in the Event of a Change
in Control
13 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS INC.
Ticker: ROC Security ID: 774415103 ��
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John M. Berra For For Management
2 Elect Robert A. Hagemann For For Management
3 Elect Luis P. Nieto, Jr. For For Management
4 Elect E. Follin Smith For For Management
5 Elect Robert E. Sanchez For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Simple Majority Vote Requirement for For For Management
Removal of DIrectors
9 Simple Majority Vote Requirement for For For Management
Certain Bylaw Amendments
10 Set Simple Majority Vote Requirement For For Management
as Standard for Certain Article
Amendments
11 Set a Simple Majority as the Default For For Management
Vote Standard for Corporate Actions
12 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition by Cerberus/Albertson's For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Labeling of Genetically Modified
Organisms
7 Shareholder Proposal Regarding Against Against Shareholder
Extended Producer Responsibility
8 Elect Robert L. Edwards For For Management
9 Elect Janet E. Grove For For Management
10 Elect Mohan S. Gyani For For Management
11 Elect Frank C. Herringer For Against Management
12 Elect George J. Morrow For For Management
13 Elect Kenneth W. Oder For For Management
14 Elect T. Gary Rogers For For Management
15 Elect Arun Sarin For For Management
16 Elect William Y. Tauscher For Against Management
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Mohn For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For Withhold Management
1.4 Elect Director Ronald W. Tysoe For Withhold Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Kristen M. Onken For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Gregorio Reyes For For Management
1j Elect Director Stephanie Tilenius For For Management
1k Elect Director Edward J. Zander For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize the Holding of the 2015 AGM For For Management
at a Location Outside Ireland
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ellen Ochoa For For Management
1.2 Elect Robert L. Waltrip For For Management
1.3 Elect Anthony L. Coelho For For Management
1.4 Elect Marcus A. Watts For For Management
1.5 Elect Edward E. Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Repeal of Classified Board For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-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 For For Management
Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
14 Approve Long Term Incentive Plan 2015 For For Management
15 Approve Global Employee Stock Purchase For For Management
Plan
16 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Melvyn E. Bergstein For For Management
2 Elect Larry C. Glasscock For For Management
3 Elect Karen N. Horn For For Management
4 Elect Allan B. Hubbard For For Management
5 Elect Reuben S. Leibowitz For For Management
6 Elect Daniel C. Smith For For Management
7 Elect J. Albert Smith, Jr. For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
10 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Cellar For For Management
1.2 Elect Director Charles A. Koppelman For For Management
1.3 Elect Director Jon L. Luther For For Management
1.4 Elect Director Usman Nabi For For Management
1.5 Elect Director Stephen D. Owens For For Management
1.6 Elect Director James Reid-Anderson For For Management
1.7 Elect Director Richard W. Roedel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela L. Davies For For Management
1.2 Elect Harris E. DeLoach, Jr. For For Management
1.3 Elect Edgar H. Lawton, III For For Management
1.4 Elect John E. Linville For For Management
1.5 Elect Sundaram Nagarajan For For Management
1.6 Elect Richard G. Kyle For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrea J. Ayers For For Management
1.2 Elect George W. Buckley For For Management
1.3 Elect Patrick D. Campbell For For Management
1.4 Elect Carlos M. Cardoso For For Management
1.5 Elect Robert B. Coutts For For Management
1.6 Elect Debra A. Crew For For Management
1.7 Elect Benjamin H. Griswold, IV For For Management
1.8 Elect Anthony Luiso For For Management
1.9 Elect John F. Lundgren For For Management
1.10 Elect Marianne M. Parrs For For Management
1.11 Elect Robert L. Ryan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Marianne M. Parrs For For Management
1.11 Elect Director Robert L. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Basil L. Anderson For For Management
2 Elect Drew G. Faust For For Management
3 Elect Paul-Henri Ferrand For For Management
4 Elect Kunal S. Kamlani For For Management
5 Elect Carol Meyrowitz For For Management
6 Elect Rowland T. Moriarty For For Management
7 Elect Ronald L. Sargent For For Management
8 Elect Robert E. Sulentic For For Management
9 Elect Raul Vazquez For For Management
10 Elect Vijay Vishwanath For For Management
11 Elect Paul F. Walsh For For Management
12 Amendment to the 2012 Employee Stock For For Management
Purchase Plan
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Approval of Severance Agreements
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# 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 Paul-Henri Ferrand For For Management
1d Elect Director Kunal S. Kamlani For For Management
1e Elect Director Carol Meyrowitz For For Management
1f Elect Director Rowland T. Moriarty 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 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew T. Heller For Withhold Management
1.2 Elect Jeffrey F. Sagansky For For Management
1.3 Elect Charles Y. Tanabe For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# 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 Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark D. Millett For For Management
1.2 Elect Richard P. Teets, Jr. For For Management
1.3 Elect John C. Bates For Withhold Management
1.4 Elect Keith E. Busse For For Management
1.5 Elect Frank D. Byrne For For Management
1.6 Elect Traci M. Dolan For For Management
1.7 Elect Paul B. Edgerley For For Management
1.8 Elect Jurgen Kolb For For Management
1.9 Elect James C. Marcuccilli For For Management
1.10 Elect Bradley S. Seaman For For Management
1.11 Elect Gabriel L. Shaheen For For Management
2 Ratification of Auditor For For Management
3 2015 Equity Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert M. Beall, II For For Management
2 Elect Paul R. Garcia For For Management
3 Elect David H. Hughes For For Management
4 Elect M. Douglas Ivester For For Management
5 Elect Kyle P. Legg For For Management
6 Elect William A. Linnenbringer For For Management
7 Elect Donna S. Morea For For Management
8 Elect David M. Ratcliffe For For Management
9 Elect William H. Rogers, Jr. For For Management
10 Elect Frank W. Scruggs For For Management
11 Elect Thomas R. Watjen For For Management
12 Elect Phail Wynn, Jr. For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold J. Bouillion For For Management
1.2 Elect David D. Dunlap For For Management
1.3 Elect James M. Funk For For Management
1.4 Elect Terence E. Hall For For Management
1.5 Elect Peter D. Kinnear For For Management
1.6 Elect Michael McShane For For Management
1.7 Elect W. Matt Ralls For For Management
1.8 Elect Justin L. Sullivan For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2013 Stock Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. Brown For For Management
2 Elect Frank E. Dangeard For For Management
3 Elect Geraldine B. Laybourne For For Management
4 Elect David Mahoney For For Management
5 Elect Robert S. Miller For For Management
6 Elect Anita Sands For For Management
7 Elect Daniel H. Schulman For For Management
8 Elect V. Paul Unruh For For Management
9 Elect Suzanne Vautrinot For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612000000000
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roxanne S. Austin For For Management
2 Elect Douglas M. Baker, Jr. For For Management
3 Elect Brian C. Cornell For For Management
4 Elect Calvin Darden For For Management
5 Elect Henrique de Castro For For Management
6 Elect Mary E. Minnick For For Management
7 Elect Anne M. Mulcahy For For Management
8 Elect Derica W. Rice For For Management
9 Elect Kenneth L. Salazar For For Management
10 Elect John G. Stumpf For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to 2011 Long-Term Incentive For For Management
Plan
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
15 Shareholder Proposal Regarding Against Against Shareholder
Prohibiting Discrimination
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roxanne S. Austin For For Management
2 Elect Douglas M. Baker, Jr. For For Management
3 Elect Brian C. Cornell For For Management
4 Elect Calvin Darden For For Management
5 Elect Henrique de Castro For For Management
6 Elect Mary E. Minnick For For Management
7 Elect Anne M. Mulcahy For For Management
8 Elect Derica W. Rice For For Management
9 Elect Kenneth L. Salazar For For Management
10 Elect John G. Stumpf For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to 2011 Long-Term Incentive For For Management
Plan
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
15 Shareholder Proposal Regarding Against Against Shareholder
Prohibiting Discrimination
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Bell For For Management
1.2 Elect William F. Bieber For For Management
1.3 Elect Theodore J. Bigos For For Management
1.4 Elect William A. Cooper For For Management
1.5 Elect Thomas A. Cusick For For Management
1.6 Elect Craig R. Dahl For For Management
1.7 Elect Karen L. Grandstrand For For Management
1.8 Elect Thomas F. Jasper For For Management
1.9 Elect George G. Johnson For For Management
1.10 Elect Richard H. King For For Management
1.11 Elect Vance K. Opperman For For Management
1.12 Elect James M. Ramstad For For Management
1.13 Elect Roger J. Sit For For Management
1.14 Elect Barry N. Winslow For For Management
1.15 Elect Richard A. Zona For For Management
2 2015 Omnibus Incentive Plan For For Management
3 Right to Call a Special Meeting For For Management
4 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
5 Shareholder Proposal Regarding Against For Shareholder
Approval of Severance Agreements
6 Advisory Vote on Executive Compensation For Against Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# 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 Lawrence S. Smith For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director John C. Van Scoter For For Management
1k Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect David P. Steiner as Member of For For Management
Management Development & Compensation
Committee
3d Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Jvo Grundler as Independent For For Management
Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 26, 2014
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 26,
2014
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 26, 2014
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year Ending
September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Amend Articles of Association Re: For For Management
Implementation of Requirements Under
the Swiss Ordinance Regarding
Elections and Certain Other Matters
9 Amend Articles of Association Re: For For Management
Implementation of the New Legal
Requirements
10 Amend Articles of Association Re: Vote For For Management
Standard for Shareholder Resolutions
and Elections
11 Amend Articles of Association Re: For For Management
Applicable Vote Standard for Contested
Election of Directors, Chairperson of
the Board of Directors or Members of
the Compensation Committee
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
14 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
15 Approve Allocation of Available For For Management
Earnings for Fiscal Year 2014
16 Approve Declaration of Dividend For For Management
17 Renew Authorized Capital For For Management
18 Approve Reduction of Share Capital For For Management
19 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# 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 Lawrence S. Smith For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director John C. Van Scoter For For Management
1k 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 For For Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development & Compensation
Committee
3c Elect David P. Steiner as Member of For For Management
Management Development & Compensation
Committee
3d Elect John C. Van Scoter as Member of For For Management
Management Development & Compensation
Committee
4 Designate Jvo Grundler as Independent For For Management
Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 26, 2014
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 26,
2014
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 26, 2014
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year Ending
September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Amend Articles of Association Re: For For Management
Implementation of Requirements Under
the Swiss Ordinance Regarding
Elections and Certain Other Matters
9 Amend Articles of Association Re: For For Management
Implementation of the New Legal
Requirements
10 Amend Articles of Association Re: Vote For For Management
Standard for Shareholder Resolutions
and Elections
11 Amend Articles of Association Re: For For Management
Applicable Vote Standard for Contested
Election of Directors, Chairperson of
the Board of Directors or Members of
the Compensation Committee
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
14 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
15 Approve Allocation of Available For For Management
Earnings for Fiscal Year 2014
16 Approve Declaration of Dividend For For Management
17 Renew Authorized Capital For Against Management
18 Approve Reduction of Share Capital For For Management
19 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles E. Adair For For Management
2 Elect Robert Dutkowsky For For Management
3 Elect Harry J. Harczak, Jr. For For Management
4 Elect Kathleen Misunas For For Management
5 Elect Thomas I. Morgan For For Management
6 Elect Steven A. Raymund For For Management
7 Elect Patrick G. Sayer For For Management
8 Elect Savio W. Tung For For Management
9 Elect David M. Upton For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Dennis J. Letham For For Management
1c Elect Director James S. Metcalf For For Management
1d Elect Director Roger B. Porter For For Management
1e Elect Director David B. Price, Jr. For For Management
1f Elect Director Gregg M. Sherrill For For Management
1g Elect Director Paul T. Stecko For For Management
1h Elect Director Jane L. Warner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney F. Chase For For Management
2 Elect Gregory J. Goff For For Management
3 Elect Robert W. Goldman For For Management
4 Elect David Lilley For For Management
5 Elect Mary Pat McCarthy For For Management
6 Elect Jim W. Nokes For For Management
7 Elect Susan Tomasky For For Management
8 Elect Michael E. Wiley For For Management
9 Elect Patrick Y. Yang For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 26, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony J. Asher For Against Management
2 Elect Bernard S. Kobak For For Management
3 Elect Ben S. Stefanski III For For Management
4 Elect Meredith S. Weil For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel 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 John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Charles O. Rossotti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Provide Right to Call Special Meeting For Against Management
7 Provide Proxy Access Right For Against Management
8 Provide Right to Call Special Meeting Against For Shareholder
9 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert D. Beyer For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Michael L. Eskew For For Management
1d Elect Director Herbert L. Henkel For For Management
1e Elect Director Siddharth N. (Bobby) For For Management
Mehta
1f Elect Director Andrea Redmond For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Mary Alice Taylor For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenico De Sole For For Management
1b Elect Director Robert J. Fisher For Against Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Isabella D. Goren For For Management
1e Elect Director Bob L. Martin For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Arthur Peck For For Management
1h Elect Director Mayo A. Shattuck, III For For Management
1i Elect Director Katherine Tsang For For Management
1j Elect Director Padmasree Warrior For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# 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 Mark Flaherty 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 Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions ��
6 Report on Certain Vesting Program Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ari Bousbib For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director J. Frank Brown For For Management
1d Elect Director Albert P. Carey For For Management
1e Elect Director Armando Codina For For Management
1f Elect Director Helena B. Foulkes For For Management
1g Elect Director Wayne M. Hewett For For Management
1h Elect Director Karen L. Katen For For Management
1i Elect Director Craig A. Menear For For Management
1j Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jocelyn Carter-miller For For Management
2 Elect Director Deborah G. Ellinger For For Management
3 Elect Director H. John Greeniaus For For Management
4 Elect Director Mary Steele Guilfoile For For Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director William T. Kerr For For Management
7 Elect Director Henry S. Miller For For Management
8 Elect Director Jonathan F. Miller For For Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas For For Management
11 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Denise C. Johnson For For Management
1d Elect Director Robert L. Lumpkins For For Management
1e Elect Director William T. Monahan For For Management
1f Elect Director James L. Popowich For For Management
1g Elect Director James T. Prokopanko For For Management
1h Elect Director Steven M. Seibert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Paul W. Chellgren For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
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
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# 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) For For Management
Ruegger, III
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc N. Casper For For Management
2 Elect Nelson J. Chai For For Management
3 Elect C. Martin Harris For For Management
4 Elect Tyler Jacks For For Management
5 Elect Judy C. Lewent For For Management
6 Elect Thomas J. Lynch For For Management
7 Elect Jim P. Manzi For For Management
8 Elect William G. Parrett For For Management
9 Elect Lars R. Sorenson For For Management
10 Elect Scott M. Sperling For For Management
11 Elect Elaine S. Ullian For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David K.R. Thomson For For Management
1.2 Elect James C. Smith For For Management
1.3 Elect Sheila C. Bair For For Management
1.4 Elect Manvinder S. Banga For For Management
1.5 Elect David W. Binet For For Management
1.6 Elect Mary A. Cirillo For For Management
1.7 Elect Michael E. Daniels For For Management
1.8 Elect P. Thomas Jenkins For For Management
1.9 Elect Kenneth Olisa For For Management
1.10 Elect Vance K. Opperman For For Management
1.11 Elect Peter J. Thomson For For Management
1.12 Elect Wulf von Schimmelmann For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THOMSON-REUTERS CORP
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David K.R. Thomson For For Management
1.2 Elect James C. Smith For For Management
1.3 Elect Sheila C. Bair For For Management
1.4 Elect Manvinder S. Banga For For Management
1.5 Elect David W. Binet For For Management
1.6 Elect Mary A. Cirillo For For Management
1.7 Elect Michael E. Daniels For For Management
1.8 Elect P. Thomas Jenkins For For Management
1.9 Elect Kenneth Olisa For For Management
1.10 Elect Vance K. Opperman For For Management
1.11 Elect Peter J. Thomson For For Management
1.12 Elect Wulf von Schimmelmann For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TIME INC.
Ticker: TIME Security ID: 887228104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph A. Ripp For For Management
1b Elect Director David A. Bell For For Management
1c Elect Director John M. Fahey, Jr. For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Dennis J. FitzSimons For For Management
1f Elect Director Betsy D. Holden For For Management
1g Elect Director Kay Koplovitz For For Management
1h Elect Director J. Randall MacDonald For For Management
1i Elect Director Ronald S. Rolfe For For Management
1j Elect Director Howard Stringer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James L. Barksdale For For Management
2 Elect William P. Barr For For Management
3 Elect Jeffrey L. Bewkes For For Management
4 Elect Stephen F. Bollenbach For For Management
5 Elect Robert C. Clark For For Management
6 Elect Mathias Dopfner For For Management
7 Elect Jessica P. Einhorn For For Management
8 Elect Carlos M. Gutierrez For For Management
9 Elect Fred Hassan For For Management
10 Elect Kenneth J. Novack For For Management
11 Elect Paul D. Wachter For For Management
12 Elect Deborah C. Wright For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Against Against Shareholder
Oversight of Young People's Well Being
and Family Values
17 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James H. Blanchard For For Management
2 Elect Kriss Cloninger III For For Management
3 Elect Walter W. Driver, Jr. For For Management
4 Elect Gardiner W. Garrard, Jr. For Against Management
5 Elect Sidney E. Harris For For Management
6 Elect William M. Isaac For For Management
7 Elect Mason H. Lampton For For Management
8 Elect Connie D. McDaniel For For Management
9 Elect H. Lynn Page For For Management
10 Elect Philip W. Tomlinson For For Management
11 Elect John T. Turner For For Management
12 Elect Richard W. Ussery For For Management
13 Elect M. Troy Woods For For Management
14 Elect James D. Yancey �� For Against Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan L. Beller For For Management
2 Elect John H. Dasburg For For Management
3 Elect Janet M. Dolan For For Management
4 Elect Kenneth M. Duberstein For For Management
5 Elect Jay S. Fishman For For Management
6 Elect Patricia L. Higgins For For Management
7 Elect Thomas R. Hodgson For For Management
8 Elect William J. Kane For For Management
9 Elect Cleve L. Killingsworth, Jr. For For Management
10 Elect Philip T. Ruegger III For For Management
11 Elect Donald J. Shepard For For Management
12 Elect Laurie J. Thomsen For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John L. Adams For For Management
1.2 Elect Rhys J. Best For For Management
1.3 Elect David W. Biegler For For Management
1.4 Elect Antonio Carrillo For For Management
1.5 Elect Leldon E. Echols For For Management
1.6 Elect Ronald J. Gafford For For Management
1.7 Elect Adrian Lajous For For Management
1.8 Elect Charles W. Matthews For For Management
1.9 Elect Douglas L. Rock For For Management
1.10 Elect Dunia A. Shive For For Management
1.11 Elect Timothy R. Wallace For For Management
2 Stock Option and Incentive Plan For For Management
3 Increase of Authorized Common Stock For Against Management
4 Amendment to Par Value For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: NOV 19, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect E. Spencer Abraham For For Management
2 Elect James J. Bender For For Management
3 Elect Stephen G. Kasnet For For Management
4 Elect William Roth For For Management
5 Elect W. Reid Sanders For For Management
6 Elect Thomas Siering For For Management
7 Elect Brian C. Taylor For For Management
8 Elect Hope D. Woodhouse For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of Restated Equity Plan For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John H. Tyson For For Management
2 Elect Kathleen M. Bader For For Management
3 Elect Gaurdie E. Banister, Jr. For For Management
4 Elect Jim Kever For For Management
5 Elect Kevin M. McNamara For For Management
6 Elect Brad T. Sauer For For Management
7 Elect Donnie Smith For For Management
8 Elect Robert Thurber For For Management
9 Elect Barbara A. Tyson For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Water Against Against Shareholder
Stewardship Policy
12 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Palm Oil
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director Gaurdie E. Banister, Jr. For For Management
1d Elect Director Jim Kever For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Donnie Smith For For Management
1h Elect Director Robert Thurber For For Management
1i Elect Director Barbara A. Tyson For For Management
2 Ratify Auditors For For Management
3 Implement a Water Quality Stewardship Against For Shareholder
Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
U S BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas M. Baker, Jr. For For Management
2 Elect Arthur D. Collins, Jr. For For Management
3 Elect Richard K. Davis For For Management
4 Elect Kimberly J. Harris For For Management
5 Elect Roland A. Hernandez For For Management
6 Elect Doreen Woo Ho For For Management
7 Elect Joel W. Johnson For For Management
8 Elect Olivia F. Kirtley For For Management
9 Elect Jerry W. Levin For For Management
--------------------------------------------------------------------------------
U S BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
10 Elect David B. O'Maley For For Management
11 Elect O'dell M. Owens For For Management
12 Elect Craig D. Schnuck For For Management
13 Elect Patrick T. Stokes For For Management
14 Elect Scott W. Wine For For Management
15 2015 Stock Incentive Plan For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas M. Baker, Jr. For For Management
2 Elect Arthur D. Collins, Jr. For For Management
3 Elect Richard K. Davis For For Management
4 Elect Kimberly J. Harris For For Management
5 Elect Roland A. Hernandez For For Management
6 Elect Doreen Woo Ho For For Management
7 Elect Joel W. Johnson For For Management
8 Elect Olivia F. Kirtley For For Management
9 Elect Jerry W. Levin For For Management
10 Elect David B. O'Maley For For Management
11 Elect O'dell M. Owens For For Management
12 Elect Craig D. Schnuck For For Management
13 Elect Patrick T. Stokes For For Management
14 Elect Scott W. Wine For For Management
15 2015 Stock Incentive Plan For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Katherine A. Cattanach For For Management
1.2 Elect Robert P. Freeman For For Management
1.3 Elect Jon A. Grove For For Management
1.4 Elect James D. Klingbeil For For Management
1.5 Elect Robert A. McNamara For For Management
1.6 Elect Mark R. Patterson For For Management
1.7 Elect Lynne B. Sagalyn For For Management
1.8 Elect Thomas W. Toomey For For Management
2 Ratification of Auditor For Against Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: 904767704
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Paul Polman For For Management
4 Elect Jean-Marc Huet For For Management
5 Elect Laura CHA May Lung For For Management
6 Elect Louise O. Fresco For For Management
7 Elect Ann M. Fudge For For Management
8 Elect Mary MA Xuezheng For For Management
9 Elect Hixonia Nyasulu For For Management
10 Elect John Rishton For For Management
11 Elect Feike Sijbesma For For Management
12 Elect Michael Treschow For For Management
13 Elect Nils Smedegaard Andersen For For Management
14 Elect Vittorio Colao For For Management
15 Elect Judith Hartmann For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authorisation of Political Donations For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Walter Isaacson For For Management
1.4 Elect Director Henry L. Meyer, III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director William R. Nuti For For Management
1.7 Elect Director Laurence E. Simmons For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Abney For For Management
2 Elect Rodney C. Adkins For For Management
3 Elect Michael J. Burns For For Management
4 Elect D. Scott Davis For For Management
5 Elect William R. Johnson For For Management
6 Elect Candace Kendle For For Management
7 Elect Ann M. Livermore For For Management
8 Elect Rudy H.P. Markham For For Management
9 Elect Clark T. Randt, Jr. For For Management
10 Elect John T. Stankey For For Management
11 Elect Carol B. Tome For For Management
12 Elect Kevin M. Warsh For For Management
13 Approval of the 2015 Omnibus Incentive For For Management
Equity Compensation Plan
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
17 Shareholder Proposal Regarding Tax Against Against Shareholder
Gross-Up Payments
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John V. Faraci For For Management
1b Elect Director Jean-Pierre Garnier For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director Edward A. Kangas For For Management
1e Elect Director Ellen J. Kullman For For Management
1f Elect Director Marshall O. Larsen For For Management
1g Elect Director Harold McGraw, III For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director H. Patrick Swygert For For Management
1j Elect Director Andre Villeneuve For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Ballard, Jr. For For Management
2 Elect Edson Bueno For For Management
3 Elect Richard T. Burke For For Management
4 Elect Robert J. Darretta For For Management
5 Elect Stephen J. Hemsley For For Management
6 Elect Michele J. Hooper For For Management
7 Elect Rodger A. Lawson For For Management
8 Elect Glenn M. Renwick For For Management
9 Elect Kenneth I. Shine For For Management
10 Elect Gail R. Wilensky For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2011 Stock Incentive For For Management
Plan
13 Reincorporation from Minnesota to For Against Management
Delaware
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cynthia L. Egan For For Management
2 Elect Pamela H. Godwin For Against Management
3 Elect Timothy F. Keaney For For Management
4 Elect Thomas Kinser For For Management
5 Elect Gloria C. Larson For Against Management
6 Elect A.S. (Pat) MacMillan Jr. For For Management
7 Elect Richard P. McKenney For For Management
8 Elect Edward J. Muhl For For Management
9 Elect William J. Ryan For For Management
10 Elect Thomas R. Watjen For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jerry D. Choate �� For For Management
2 Elect Joseph W Gorder For For Management
3 Elect Deborah P. Majoras For For Management
4 Elect Donald L. Nickles For For Management
5 Elect Philip J. Pfeiffer For For Management
6 Elect Robert A. Profusek For For Management
7 Elect Susan K. Purcell For For Management
8 Elect Stephen M. Waters For For Management
9 Elect Randall J. Weisenburger For For Management
10 Elect Rayford Wilkins Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Greenhouse Gas Emissions Reporting and
Reduction Targets
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael E. A. Carpenter For Withhold Management
1.2 Elect Therese M. Vaughan For For Management
1.3 Elect Christopher E. Watson For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2005 Long-Term For Against Management
Incentive Plan
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E.A. Carpenter For For Management
1.2 Elect Director Therese M. (Terri) For For Management
Vaughan
1.3 Elect Director Christopher E. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers, Ltd., For For Management
Hamilton, Bermuda as Auditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl L. Chapman For For Management
1.2 Elect James H. DeGraffenreidt, Jr. For For Management
1.3 Elect John D. Engelbrecht For For Management
1.4 Elect Anton H. George For For Management
1.5 Elect Martin C. Jischke For For Management
1.6 Elect Robert G. Jones For For Management
1.7 Elect J. Timothy McGinley For Withhold Management
1.8 Elect Patrick K. Mullen For For Management
1.9 Elect R. Daniel Sadlier For For Management
1.10 Elect Michael L. Smith For For Management
1.11 Elect Jean L. Wojtowicz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Richard L. Carrion For For Management
4 Elect Melanie L. Healey For For Management
5 Elect M. Frances Keeth For For Management
6 Elect Lowell C. McAdam For For Management
7 Elect Donald T. Nicolaisen For For Management
8 Elect Clarence Otis, Jr. For For Management
9 Elect Rodney E. Slater For For Management
10 Elect Kathryn A. Tesija For For Management
11 Elect Gregory D. Wasson For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Network Against Against Shareholder
Neutrality
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Approval of Severance Agreements
17 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
18 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth 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 Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against For Shareholder
8 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc Zandman For For Management
1.2 Elect Ruta Zandman For For Management
1.3 Elect Ziv Shoshani For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Elect Nick Read as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Elect Sir Crispin Davis as Director For For Management
7 Elect Dame Clara Furse as Director For For Management
8 Elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Omid Kordestani as Director For For Management
12 Re-elect Nick Land as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve Incentive Plan For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jane P. Chwick For For Management
1b Elect Director Patrick G. Flynn For For Management
1c Elect Director J. Barry Griswell For For Management
1d Elect Director Frederick S. Hubbell For For Management
1e Elect Director Hendricus A. Koemans For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Willem F. Nagel For For Management
1h Elect Director Deborah C. Wright For For Management
1i Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lynne Biggar For For Management
2 Elect Jane P. Chwick For For Management
3 Elect J. Barry Griswell For For Management
4 Elect Frederick S. Hubbell For For Management
5 Elect Rodney O. Martin, Jr. For For Management
6 Elect Joseph V. Tripodi For For Management
7 Elect Deborah C. Wright For For Management
8 Elect David K. Zwiener For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Against Against Shareholder
Genocide-Free Investing
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director J. Barry Griswell For For Management
1d Elect Director Frederick S. Hubbell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Joseph V. Tripodi For For Management
1g Elect Director Deborah C. Wright For For Management
1h Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas A. Fanning For For Management
2 Elect J. Thomas Hill For For Management
3 Elect Cynthia L. Hostetler For For Management
4 Elect Richard T. O'Brien For For Management
5 Elect Elaine L. Chao For For Management
6 Elect Donald B. Rice For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WAL-MART STORES INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aida M. Alvarez For Against Management
2 Elect James I. Cash, Jr. For Against Management
3 Elect Roger C. Corbett For For Management
4 Elect Pamela J. Craig For For Management
5 Elect Michael T. Duke For Against Management
6 Elect Timothy P. Flynn For For Management
7 Elect Thomas W. Horton For For Management
8 Elect Marissa A. Mayer For For Management
9 Elect C. Douglas McMillon For For Management
10 Elect Gregory B. Penner For For Management
11 Elect Steven S. Reinemund For For Management
12 Elect Kevin Y. Systrom For For Management
13 Elect Jim C. Walton For For Management
14 Elect S. Robson Walton For For Management
15 Elect Linda S. Wolf For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 2015 Equity Incentive Plan For For Management
19 Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
20 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
21 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions in Maritime Shipping Supply
Chain
22 Shareholder Proposal Regarding an Against Against Shareholder
Incentive Compensation Report
23 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aida M. Alvarez For For Management
2 Elect James I. Cash, Jr. For For Management
3 Elect Roger C. Corbett For For Management
4 Elect Pamela J. Craig For For Management
5 Elect Michael T. Duke For For Management
6 Elect Timothy P. Flynn For For Management
7 Elect Thomas W. Horton For For Management
8 Elect Marissa A. Mayer For For Management
9 Elect C. Douglas McMillon For For Management
10 Elect Gregory B. Penner For For Management
11 Elect Steven S. Reinemund For For Management
12 Elect Kevin Y. Systrom For For Management
13 Elect Jim C. Walton For For Management
14 Elect S. Robson Walton For For Management
15 Elect Linda S. Wolf For For Management
16 Ratification of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 2015 Equity Incentive Plan For For Management
19 Shareholder Proposal Regarding Against Against Shareholder
Recoupment Report
20 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
21 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions in Maritime Shipping Supply
Chain
22 Shareholder Proposal Regarding an Against Against Shareholder
Incentive Compensation Report
23 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization For For Management
2 Merger/Acquisition For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE INC
Ticker: WBA Security ID: 931427108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janice M. Babiak For For Management
2 Elect David J. Brailer For For Management
3 Elect Steven A. Davis For For Management
4 Elect William C. Foote For Against Management
5 Elect Ginger L. Graham For For Management
6 Elect John A. Ledrerer For For Management
7 Elect Dominic P. Murphy For For Management
8 Elect Stefano Pessina For For Management
9 Elect Barry Rosenstein For For Management
10 Elect Leonard D. Schaeffer For For Management
11 Elect Nancy M. Schlichting For For Management
12 Elect James A. Skinner For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
16 Shareholder Proposal Regarding Against For Shareholder
Compensation in the Event of a Change
in Control
17 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
18 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
--------------------------------------------------------------------------------
WALT DISNEY CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan E. Arnold For For Management
2 Elect John S. Chen For For Management
3 Elect Jack Dorsey For For Management
4 Elect Robert A. Iger For For Management
5 Elect Fred H. Langhammer For For Management
6 Elect Aylwin B. Lewis For For Management
7 Elect Monica C. Lozano For For Management
8 Elect Robert W. Matschullat For For Management
9 Elect Sheryl Sandberg For For Management
10 Elect Orin C. Smith For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
14 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael W. Harlan For For Management
2 Elect William J. Razzouk For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradbury H. Anderson For For Management
2 Elect Frank M. Clark, Jr. For For Management
3 Elect Andres R. Gluski For For Management
4 Elect Patrick W. Gross For For Management
5 Elect Victoria M. Holt For For Management
6 Elect John C. Pope For For Management
7 Elect W. Robert Reum For For Management
8 Elect David P. Steiner For For Management
9 Elect Thomas H. Weidemeyer For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
14 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew M. Alexander For For Management
1.2 Elect Stanford Alexander For For Management
1.3 Elect Shelaghmichael Brown For For Management
1.4 Elect James W. Crownover For For Management
1.5 Elect Robert J. Cruikshank For For Management
1.6 Elect Melvin A. Dow For For Management
1.7 Elect Stephen A. Lasher For For Management
1.8 Elect Thomas L. Ryan For For Management
1.9 Elect Douglas W. Schnitzer For For Management
1.10 Elect C. Park Shaper For For Management
1.11 Elect Marc J. Shapiro For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WELLS FARGO & CO.
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect John S. Chen For For Management
4 Elect Lloyd H. Dean For For Management
5 Elect Elizabeth A. Duke For For Management
6 Elect Susan E. Engel For For Management
7 Elect Enrique Hernandez, Jr. For For Management
8 Elect Donald M. James For For Management
9 Elect Cynthia H. Milligan For For Management
10 Elect Federico F. Pena For For Management
11 Elect James H. Quigley For For Management
12 Elect Judith M. Runstad For For Management
13 Elect Stephen W. Sanger For For Management
14 Elect John G. Stumpf For For Management
15 Elect Susan G. Swenson For For Management
16 Elect Suzanne M. Vautrinot For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Ratification of Auditor For For Management
19 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
20 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
WELLS FARGO & CO.
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Baker II For For Management
2 Elect Elaine L. Chao For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Baker II For For Management
2 Elect Elaine L. Chao �� For For Management
3 Elect John S. Chen For For Management
4 Elect Lloyd H. Dean For For Management
5 Elect Elizabeth A. Duke For For Management
6 Elect Susan E. Engel For For Management
7 Elect Enrique Hernandez, Jr. For For Management
8 Elect Donald M. James For For Management
9 Elect Cynthia H. Milligan For Against Management
10 Elect Federico F. Pena For For Management
11 Elect James H. Quigley For For Management
12 Elect Judith M. Runstad For For Management
13 Elect Stephen W. Sanger For For Management
14 Elect John G. Stumpf For For Management
15 Elect Susan G. Swenson For For Management
16 Elect Suzanne M. Vautrinot For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Ratification of Auditor For For Management
19 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
20 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# 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 Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Judith M. Runstad For For Management
1m Elect Director Stephen W. Sanger For For Management
1n Elect Director John G. Stumpf For For Management
1o Elect Director Susan G. Swenson For For Management
1p Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen A. Cote For For Management
1b Elect Director Henry T. DeNero For For Management
1c Elect Director Michael D. Lambert For For Management
1d Elect Director Len J. Lauer For For Management
1e Elect Director Matthew E. Massengill For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Thomas E. Pardun For For Management
1h Elect Director Paula A. Price For For Management
1i Elect Director Masahiro Yamamura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hikmet Ersek For For Management
2 Elect Richard A. Goodman For For Management
3 Elect Jack M. Greenberg For For Management
4 Elect Betsy D. Holden For For Management
5 Elect Jeffrey A. Joerres For For Management
6 Elect Linda Fayne Levinson For For Management
7 Elect Roberto G. Mendoza For For Management
8 Elect Michael A. Miles, Jr. For For Management
9 Elect Robert W. Selander For For Management
10 Elect Frances Fragos Townsend For For Management
11 Elect Solomon D. Trujillo For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2015 Long-Term For For Management
Incentive Plan
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Report Against For Shareholder
on Political Spending
17 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Committee
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Bozeman For For Management
2 Elect Debra A. Cafaro For For Management
3 Elect Mark A. Emmert For For Management
4 Elect John I. Kieckhefer For For Management
5 Elect Wayne Murdy For For Management
6 Elect Nicole W. Piasecki For For Management
7 Elect Doyle R. Simons For For Management
8 Elect D. Michael Steuert For For Management
9 Elect Kim Williams For For Management
10 Elect Charles R. Williamson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For �� For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For For Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Renew Directors' Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For For Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew Directors' Authority to Issue For For Management
Shares Under Irish Law
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
WP GLIMCHER INC.
Ticker: WPG Security ID: 92939N102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark S. Ordan For For Management
1.2 Elect Michael P. Glimcher For For Management
1.3 Elect Louis G. Conforti For For Management
1.4 Elect Robert J. Laikin For For Management
1.5 Elect Niles C. Overly For For Management
1.6 Elect Jacquelyn R. Soffer For Withhold Management
1.7 Elect Richard S. Sokolov For For Management
1.8 Elect Marvin L. White For For Management
2 Company Name Change For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail K. Boudreaux For For Management
2 Elect Richard K. Davis For For Management
3 Elect Benjamin G.S. Fowke III For For Management
4 Elect Albert F. Moreno For For Management
5 Elect Richard T. O'Brien For For Management
6 Elect Christopher J. Policinski For For Management
7 Elect A. Patricia Sampson For For Management
8 Elect James J. Sheppard For For Management
9 Elect David A. Westerlund For For Management
10 Elect Kim Williams For For Management
11 Elect Timothy V. Wolf For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2015 Omnibus Incentive For For Management
Plan
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ursula M. Burns For For Management
2 Elect Richard J. Harrington For For Management
3 Elect William Curt Hunter For For Management
4 Elect Robert J. Keegan For For Management
5 Elect Charles Prince For For Management
6 Elect Ann N. Reese For For Management
7 Elect Stephen H. Rusckowski For For Management
8 Elect Sara Martinez Tucker For For Management
9 Elect Mary Agnes Wilderotter For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Dale R. Comey For For Management
1.3 Elect Director Michael S. McGavick For For �� Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Edward J. Kelly, III For For Management
1.6 Elect Director Suzanne B. Labarge For For Management
1.7 Elect Director Anne Stevens For For Management
1.8 Elect Director John M. Vereker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew Director's Authority to Issue For For Management
Shares
5 Renew Director's Authority to Issue For For Management
Shares for Cash
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Keyser For For Management
1.2 Elect Director Ross W. Manire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Christopher B. Begley For For Management
1.1b Elect Director Betsy J. Bernard For For Management
1.1c Elect Director Paul M. Bisaro For For Management
1.1d Elect Director Gail K. Boudreaux For For Management
1.1e Elect Director David C. Dvorak For For Management
1.1f Elect Director Michael J. Farrell For For Management
1.1g Elect Director Larry C. Glasscock For For Management
1.1h Elect Director Robert A. Hagemann For For Management
1.1i Elect Director Arthur J. Higgins For For Management
1.1j Elect Director Cecil B. Pickett For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Deferred Compensation Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
=========== PACE Mortgage-Backed Securities Fixed Income Investments ===========
MORGAN STANLEY MTG LN TR2004-2AR
Ticker: Security ID: 61748HMC2
Meeting Date: JUN 19, 2015 Meeting Type: Written Consent
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 To Support The Actions Described In None Did Not Vote Management
The Explanatory Memorandum
================ PACE Small/Medium Co Growth Equity Investments ================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: SEP 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CLINTON H. SEVERSON For For Management
1..2 DIRECTOR-VERNON E. ALTMAN For For Management
1..3 DIRECTOR-RICHARD J. BASTIANI PHD For For Management
1..4 DIRECTOR-MICHAEL D. CASEY For For Management
1..5 DIRECTOR-HENK J. EVENHUIS For For Management
1..6 DIRECTOR-PRITHIPAL SINGH, PH.D. For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
3. TO APPROVE THE ABAXIS, INC. 2014 For For Management
EQUITY INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF BURR PILGER For For Management
MAYER, INC. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ABAXIS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------
ADEPTUS HEALTH INC.
Ticker: ADPT Security ID: 006855100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Hall For For Management
1.2 Elect Director Richard Covert For For Management
1.3 Elect Director Steven V. Napolitano For For Management
1.4 Elect Director Daniel W. Rosenberg For Withhold Management
1.5 Elect Director Gregory W. Scott For For Management
1.6 Elect Director Ronald L. Taylor For For Management
1.7 Elect Director Jeffery S. Vender For For Management
2 Ratify KMPG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary New For For Management
Shares to Participate in the Issuance
of Global Depository Receipt, Issuance
of Local Ordinary Shares or Issuance
of Convertible Bonds via Private
Placement
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Articles of For For Management
Association
8.1 Elect Sheng-fu You with ID No. For For Management
H101915XXX as Independent Director
8.2 Elect Ta-lin Hsu with ID No. For For Management
1943040XXX as Independent Director
8.3 Elect Mei-yueh Ho with ID No. For For Management
Q200495XXX as Independent Director
8.4 Elect Jason C. S. Chang, a None Against Shareholder
Representative of ASE Enterprises Ltd.
with Shareholder No. 1, as
Non-independent Director
8.5 Elect Richard H. P. Chang, with None Against Shareholder
Shareholder No. 3, as Non-independent
Director
8.6 Elect Tien Wu, a Representative of ASE None Against Shareholder
Enterprises Ltd. with Shareholder No.
1, as Non-independent Director
8.7 Elect Joseph Tung, a Representative of None Against Shareholder
ASE Enterprises Ltd. with Shareholder
No. 1, as Non-independent Director
8.8 Elect Raymond Lo, a Representative of None Against Shareholder
ASE Enterprises Ltd. with Shareholder
No. 1, as Non-independent Director
8.9 Elect Jeffery Chen, a Representative None Against Shareholder
of ASE Enterprises Ltd. with
Shareholder No. 1, as Non-independent
Director
8.10 Elect T.S. Chen, a Representative of None Against Shareholder
ASE Enterprises Ltd. with Shareholder
No. 1, as Non-independent Director
8.11 Elect Rutherford Chang, with None Against Shareholder
Shareholder No. 372564, as
Non-independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Shiyu as Director For For Management
2 Elect Zhao Chao as Director For For Shareholder
3 Elect Zhang Dinglong as Director For For Shareholder
4 Elect Chen Jianbo as Director For For Shareholder
5 Elect Hu Xiaohui as Director For For Shareholder
6 Elect Xu Jiandong as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 601288 Security ID: Y00289119
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yun as Director For For Management
2 Elect Lu Jianping as Director For For Management
3 Elect Che Yingxin as Supervisor For For Management
4 Approve Adjusment to the Mandate to For Against Management
the Board for Disposal of Credit Assets
5 Elect Xiao Xing as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 601288 Security ID: Y00289119
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve 2014 Work Report of the Board For For Management
of Directors
3 Approve 2014 work Report of the Board For For Management
of Supervisors
4 Approve 2014 Final Financial Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Assets Investment For For Management
Budget
7 Elect Cai Huaxiang as Director For For Management
8 Elect Yuan Changqing as Shareholder For For Management
Representative Supervisor
9 Elect Li Wang as External Supervisor For For Management
10 Elect Lv Shuqin as External Supervisor For For Management
11 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of Board of For For Management
Directors
2 Accept Work Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve KMPG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Stanley Hui Hon-chung as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issue of Debt Financing For Against Management
Instruments
9 Approve Continuing Connected For Against Management
Transactions and Related Annual Caps
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY ��
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Montie R. Brewer For For Management
1b Elect Director Gary Ellmer For For Management
1c Elect Director Maurice J. Gallagher, For For Management
Jr.
1d Elect Director Linda A. Marvin For Against Management
1e Elect Director Charles W. Pollard For For Management
1f Elect Director John Redmond For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on Sept. 17,
2013
5 Appoint Independent Auditors For For Management
6 Ratify the Acts and Resolutions of the For For Management
Board and Management
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kingson U. Sian as Director For For Management
7.3 Elect Katherine L. Tan as Director For For Management
7.4 Elect Winston S. Co as Director For Against Management
7.5 Elect Kevin Andrew L. Tan as Director For For Management
7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management
Director
7.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
ALLOT COMMUNICATIONS LTD.
Ticker: ALLT Security ID: M0854Q105
Meeting Date: OCT 20, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Itzhak Danziger as Class II For For Management
Director Until the Company's 2017
Annual General Meeting
2 Elect Miron (Ronnie) Kenneth as Class For For Management
II Director Until the Company's 2017
Annual General Meeting
3 Approve Employment Terms of Andrei For For Management
Elefant, President and CEO
4 Approve Indemnification Agreement to For For Management
Andrei Elefant, President and CEO
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board for 2013
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Heiden For For Management
1.2 Elect Director Barbara Deptula For For Management
1.3 Elect Director John A. Fallon For For Management
1.4 Elect Director Robert J. Perez For For Management
1.5 Elect Director Lesley Russell For For Management
1.6 Elect Director Gino Santini For For Management
1.7 Elect Director Davey S. Scoon For For Management
1.8 Elect Director James R. Sulat For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Fiscal Council Members For For Management
3.2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Shareholder Caixa de Previdencia
dos Funcionarios do Banco do Brasil
4 Ratify Remuneration for Fiscal Year For For Management
2014 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2015
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd. Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd. Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn. Bhd. Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd. Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn. Bhd. Group
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Formis
Resources Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.169 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
4 Elect Mark David Whelan as Director For For Management
5 Elect Soo Kim Wai as Director For For Management
6 Elect Azman Hashim as Director For For Management
7 Elect Azlan Hashim as Director For For Management
8 Elect Mohammed Hanif bin Omar as For For Management
Director
9 Elect Clifford Francis Herbert as For Against Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme (ESS)
12 Approve Issuance of Shares to Ashok For Against Management
Ramamurthy, Group Managing Director,
Under the ESS
13 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect G. Malhotra as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect S. Chhabra as Independent For Against Management
Director
6 Elect R.K. Thakur as Independent For Against Management
Director
7 Elect R.N. Bhardwaj as Independent For Against Management
Director
8 Elect B. Lugani as Independent Director For Against Management
9 Elect S. Bhasin as Independent Director For Against Management
10 Approve Reappointment and Remuneration For Against Management
of J.E. Flintham as Senior Managing
Director
11 Adopt New Articles of Association For Against Management
12 Approve Related Party Transactions For Against Management
13 Approve Issue of Redeemable For For Management
Non-Convertible Debentures
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: OCT 14, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mineral Ore Purchase and For For Management
Agency Service Agreement and the
Proposed Monetary Cap of Transaction
2 Approve Pellet Distribution Agreement For For Management
and the Proposed Monetary Cap of
Transaction
3 Elect Song Jun as Supervisor For For Management
4 Amend Business Scope and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC.
Ticker: ANIP Security ID: 00182C103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown, Jr. For For Management
1.2 Elect Director Arthur S. Przybyl For For Management
1.3 Elect Director Fred Holubow For For Management
1.4 Elect Director Tracy L. Marshbanks For For Management
1.5 Elect Director Thomas A. Penn For For Management
1.6 Elect Director Daniel Raynor For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director John T. Manning For For Management
1.3 Elect Director Joseph F. Puishys For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC Security ID: P0448R103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.75 Per Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 04, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
1.2 Elect Director Simon J. Orebi Gann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATHENAHEALTH INC
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JACQUELINE B. KOSECOFF For For Management
1..2 DIRECTOR-DAVID E. ROBINSON For Withheld Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3. HOLD AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of
Ordinary Shares or Issuance of Shares
via a Private Placement or Issuance of
Overseas or Domestic Convertible Bonds
via Private Placement
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None For Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles 7 and 8 to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Directors For Against Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: AUG 04, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wei as Director For For Management
2 Approve Remuneration Distribution Plan For For Management
for the Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors
in 2013
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 03988 Security ID: Y0698A107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of Board of For For Management
Directors
2 Approve 2014 Work Report of Board of For For Management
Supervisors
3 Approve 2014 Annual Financial For For Management
Statements
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve 2015 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
Auditor
7 Elect Nout Wellink as Director For For Management
8 Elect Li Jucai as Director For For Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve Scheme on the Authorization to For For Management
the Board of Directors Granted by the
Shareholders' Meeting
11 Approve Issuance of Bonds None For Shareholder
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: JAN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2014
2 Elect Ngozi Edozien as Director For For Management
3 Elect Dominic Sewela as Director For For Management
4 Re-elect John Blackbeard as Director For For Management
5 Re-elect Martin Laubscher as Director For For Management
6 Re-elect Sibongile Mkhabela as Director For For Management
7 Re-elect Sango Ntsaluba as Director For For Management
8 Re-elect Dumisa Ntsebeza as Director For For Management
9 Re-elect Gordon Hamilton as Chairman For For Management
of the Audit Committee
10 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
11 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
12 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with Graeme
Berry as the Individual Registered
Auditor and Authorise Their
Remuneration
13 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-Executive Directors
1.3 Approve Fees for the Non-Resident For For Management
Non-Executive Directors
1.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Non-Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-Resident)
1.7 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.8 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.9 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.10 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.11 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.12 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Initial For For Management
Subscription Agreements, the Maturity
Date Subscription Agreements, the
Reversionary Cession Agreements and
the Reversionary Pledge and Cession
Agreements
2 Approve Amendments to the Relationship For For Management
Agreements and the Pledge and Cession
Agreements
3 Approve Issue of Shares to the For For Management
Shareholder SPVs of the B-BBEE
Participants
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on April
25, 2014
4 Approve Report of the President and For For Management
Audited Financial Statements as of Dec.
31, 2014
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Josefina N. Tan as Director For For Management
7.5 Elect Christopher A. Bell-Knight as For For Management
Director
7.6 Elect Cheo Chai Hong as Director For For Management
7.7 Elect Antonio C. Pacis as Director For For Management
7.8 Elect Jose F. Buenaventura as Director For For Management
7.9 Elect Jones M. Castro, Jr. as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT R. BUCK For For Management
1..2 DIRECTOR-PAUL M. ISABELLA For For Management
1..3 DIRECTOR-RICHARD W. FROST For For Management
1..4 DIRECTOR-JAMES J. GAFFNEY For For Management
1..5 DIRECTOR-PETER M. GOTSCH For For Management
1..6 DIRECTOR-NEIL S. NOVICH For For Management
1..7 DIRECTOR-STUART A. RANDLE For For Management
1..8 DIRECTOR-WILSON B. SEXTON For For Management
1..9 DIRECTOR-DOUGLAS L. YOUNG For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2015.
3. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS AS PRESENTED
IN THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES, AND
THE RELATED DISCLOSURES CONTAINED IN
THE ACCOMPANYING PROXY STATEMENT ON A
NON-BINDING, ADVISORY BASIS.
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director George Minnich For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director John S. Stroup For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Steele For For Management
1.2 Elect Director Jonathan D. Rich For For Management
1.3 Elect Director Robert V. Seminara For For Management
2 Amend Certificate of Incorporation For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. DeMarco For For Management
1.2 Elect Director Nicholas Donatiello, Jr. For For Management
1.3 Elect Director David R. Jessick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5�� Eliminate Supermajority Vote For For Management
�� Requirement
6 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SAM SINGER For For Management
1..2 DIRECTOR-HARRY ELIAS For For Management
2. RESOLVED, THAT THE STOCKHOLDERS OF THE For For Management
COMPANY APPROVE, ON AN ADVISORY BASIS,
THE COMPENSATION PAID TO THE COMPANY'S
THREE NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT RELATING TO THE 2014 ANNUAL
MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC.
Ticker: BDSI Security ID: 09060J106
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William B. Stone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bassi For For Management
1.2 Elect Director Larry D. Bouts For For Management
1.3 Elect Director James A. Dal Pozzo For For Management
1.4 Elect Director Gerald W. Deitchle For For Management
1.5 Elect Director Noah A. Elbogen For For Management
1.6 Elect Director Mark A. McEachen For For Management
1.7 Elect Director Wesley A. Nichols For For Management
1.8 Elect Director Lea Anne S. Ottinger For For Management
1.9 Elect Director Gregory A. Trojan For For Management
1.10 Elect Director Patrick D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Hagan For For Management
1.2 Elect Director Lance Rosenzweig For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Fleming For For Management
2 Elect Director Mack L. Hogans For For Management
3 Elect Director Christopher J. McGowan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRASKEM S.A.
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None For Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel A. Fernandez For For Management
1b Elect Director Mark D. Schwabero For For Management
1c Elect Director David V. Singer For For Management
1d Elect Director Jane L. Warner For For Management
1e Elect Director J. Steven Whisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARBARA A. KLEIN For For Management
1..2 DIRECTOR-DAVID H. LI For For Management
1..3 DIRECTOR-WILLIAM P. NOGLOWS For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 21, 2014 Meeting Type: Annual
Record Date: ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.50 Per For For Management
Share
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 08, 2015 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Joseph M. Cohen For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Andrew A. Krakauer For For Management
1.9 Elect Director Peter J. Pronovost For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita D. Brogley For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Matthew W. Ferguson For For Management
1.4 Elect Director J. Kevin Gilligan For For Management
1.5 Elect Director Michael A. Linton For For Management
1.6 Elect Director Michael L. Lomax For For Management
1.7 Elect Director Jody G. Miller For For Management
1.8 Elect Director Stephen G. Shank For For Management
1.9 Elect Director David W. Smith For For Management
1.10 Elect Director Jeffrey W. Taylor For For Management
1.11 Elect Director Darrell R. Tukua For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-ROBERT A. EBEL For For Management
1.2 DIRECTOR-RANDALL L. SCHILLING For For Management
1.3 DIRECTOR-FRANKLIN D. WICKS, JR. For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mehrotra For For Management
1.2 Elect Director Madhav V. Rajan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JOHN L. BISHOP For For Management
1B. ELECTION OF DIRECTOR: THOMAS D. BROWN For For Management
1C. ELECTION OF DIRECTOR: WAYNE G. PATERSON For For Management
2. TO APPROVE THE CEPHEID 2015 EQUITY For For Management
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CEPHEID FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
4. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON CEPHEID'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Fiscal Council None Abstain Shareholder
Member Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For For Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-Christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-TIMOTHY J. BUCKLEY For For Management
1..2 DIRECTOR-PATRICK J. KERINS For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: CMGHY Security ID: G2046Q107
Meeting Date: DEC 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Kuang Qiao as Director For Against Management
1B Elect Chan Chi Po Andy as Director For Against Management
1C Elect Lin Shun Quan as Director For Against Management
2 Appoint Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA For For Management
1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER For For Management
1C. ELECTION OF DIRECTOR: PATRICK P. GRACE For For Management
1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON For For Management
1E. ELECTION OF DIRECTOR: WALTER L. KREBS For For Management
1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL For For Management
1G. ELECTION OF DIRECTOR: THOMAS P. RICE For For Management
1H. ELECTION OF DIRECTOR: DONALD E. For For Management
SAUNDERS
1I. ELECTION OF DIRECTOR: GEORGE J. WALSH For For Management
III
1J. ELECTION OF DIRECTOR: FRANK E. WOOD For For Management
2. APPROVAL AND ADOPTION OF THE 2015 For For Management
STOCK INCENTIVE PLAN.
3. RATIFICATION OF AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT ACCOUNTANTS FOR
2015.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Statement of Profit and For For Management
Loss Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Hong-Xiang Xun, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.2 Elect Peng-Liang Lin, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.3 Elect Qing-Ji Lai, a Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1 as
Non-independent Director
8.4 Elect Guang-Hong Ding, a For For Management
Representative of China Aviation
Development Foundation, with
Shareholder No. 1 as Non-independent
Director
8.5 Elect Zhi-Yuan Chen, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.6 Elect Zhao-Ping Li, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.7 Elect Zuo-Liang Ge, a Representative For For Management
of China Aviation Development
Foundation, with Shareholder No. 1 as
Non-independent Director
8.8 Elect Chen Yang, a Representative of For For Management
China Aviation Development Foundation,
with Shareholder No. 1 as
Non-independent Director
8.9 Elect Shi-Ming Lin, a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
348715 as Non-independent Director
8.10 Elect Xiu-Gu Huang, a Representative For For Management
of Chunghwa Telecom Corporation, with
Shareholder No. 474704 as
Non-independent Director
8.11 Elect Le-Min Zhong with ID No. For For Management
A102723XXX as Independent Director
8.12 Elect Ting-Yu Ding with ID No. For For Management
A104351XXX as Independent Director
8.13 Elect Xiao-Xian Luo with ID No. For For Management
D120309XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Private Placement of A Shares
1.2 Approve Target Subscribers and its For For Management
Relationship with the Company in
Relation to the Private Placement of A
Shares
1.3 Approve Issue Method and Date in For For Management
Relation to the Private Placement of A
Shares
1.4 Approve Price of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Private Placement of A Shares
1.5 Approve Number of Shares to be Issued For For Management
in Relation to the Private Placement
of A Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Private Placement of A Shares
1.7 Approve Arrangements for Accumulated For For Management
Retained Profits in Relation to the
Private Placement of A Shares
1.8 Approve Issue Market in Relation to For For Management
the Private Placement of A Shares
1.9 Approve Term of Validity of the For For Management
Private Placement Resolution
1.10 Approve Amount and Use of Proceeds For For Management
1.11 Approve Whether Private Placement For For Management
Constitutes Connected Transaction
1.12 Approve Whether Private Placement For For Management
Leads to Any Change in the Control of
the Company
2 Authorize Board to Handle Matters in For For Management
Relation to Private Placement of A
Shares
3 Approve Resolution on the Private For For Management
Placement Plan
4 Approve Proposal of Qualified for For For Management
Non-public Issuance of A Shares
5 Approve Feasibility Study Report on For For Management
the Proceeds from Private Placement
6 Approve Report on the Use of Proceeds For For Management
from the Previous Offering
7 Approve Signing of Conditional Share For For Management
Purchase Agreement with Certain
Investor
8 Approve Formulation of Shareholder For For Management
Return Plan for 2014-2017
9 Approve Medium-term Capital Management For For Management
Plan for 2014-2017
10 Approve Dilution of Current Return by For For Management
the Private Placement and Compensatory
Measures
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to the
Private Placement of A Shares
1.2 Approve Target Subscribers and its For For Management
Relationship with the Company in
Relation to the Private Placement of A
Shares
1.3 Approve Issue Method and Date in For For Management
Relation to the Private Placement of A
Shares
1.4 Approve Price of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Private Placement of A Shares
1.5 Approve Number of Shares to be Issued For For Management
in Relation to the Private Placement
of A Shares
1.6 Approve Lock-up Period in Relation to For For Management
the Private Placement of A Shares
1.7 Approve Arrangements for Accumulated For For Management
Retained Profits in Relation to the
Private Placement of A Shares
1.8 Approve Issue Market in Relation to For For Management
the Private Placement of A Shares
1.9 Approve Term of Validity of the For For Management
Private Placement Resolution
1.10 Approve Amount and Use of Proceeds For For Management
1.11 Approve Whether Private Placement For For Management
Constitutes Connected Transaction
1.12 Approve Whether Private Placement For For Management
Leads to Any Change in the Control of
the Company
2 Approve Resolution on the Private For For Management
Placement Plan
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: JAN 28, 2015 Meeting Type: Special
Record Date: DEC 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CITIC Group Corporation and For For Management
China CITIC Bank Corporation Limited
Asset Transfer Framework Agreement
and Relevant Annual Caps
1.2 Approve CITIC Group Corporation and For For Management
China CITIC Bank Corporation Limited
Wealth Management and Investment
Services Framework Agreement and
Relevant Annual Caps
2 Approve Cap of Credit Extension For For Management
Related Party Transactions Caps with
Citic Group for the Years 2015-2017
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisors For For Management
3 Approve 2014 Annual Report For For Management
4 Approve 2014 Financial Report For For Management
5 Approve Financial Budget Plan for the For For Management
Year 2015
6 Approve Profit Distribution Plan For For Management
7.1 Elect Chang Zenming as Director For For Management
7.2 Elect Zhu Xiaohuang as Director For For Management
7.3 Elect Dou Jianzhong as Director None None Management
7.4 Elect Zhang Xiaowei as Director For For Management
7.5 Elect Li Qingping as Director For For Management
7.6 Elect Sun Deshun as Director For For Management
7.7 Elect Wu Xiaoqing as Director For For Management
7.8 Elect Wong Luen Cheung Andrew as For For Management
Director
7.9 Elect Yuan Ming as Director For For Management
7.10 Elect Qian Jun as Director For For Management
8 Approve Remuneration Policy of For For Management
Directors
9.1 Elect Ou-Yang Qian as Supervisor For For Management
9.2 Elect Zheng Xuexue as Supervisor For For Management
9.3 Elect Wang Xiuhong as Supervisor For For Management
9.4 Elect Jia Xiangsen as Supervisor For For Management
9.5 Elect Zheng Wei as Supervisor For For Management
10 Approve Remuneration Policy of For For Management
Supervisors
11 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
12 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2014
13 Approve Conformity to Conditions on For For Management
Non-public Offering of Preference
Shares
14.1 Approve Type and Quantity of For For Management
Securities to be Issued in Relation to
Non-public Offering of Preference
Shares
14.2 Approve Par Value and Offering Price For For Management
in Relation to Non-public Offering of
Preference Shares
14.3 Approve Term in Relation to Non-public For For Management
Offering of Preference Shares
14.4 Approve Use of Proceeds in Relation to For For Management
Non-public Offering of Preference
Shares
14.5 Approve Method and Target Investors in For For Management
Relation to Non-public Offering of
Preference Shares
14.6 Approve Profit Distribution Mode in For For Management
Relation to Non-public Offering of
Preference Shares
14.7 Approve Mandatory Conversion Clause in For For Management
Relation to Non-public Offering of
Preference Shares
14.8 Approve Condition Redemption Clause in For For Management
Relation to Non-public Offering of
Preference Shares
14.9 Approve Voting Right Restriction and For For Management
Restoration Clause in Relation to
Non-public Offering of Preference
Shares
14.10 Approve Liquidation Preference and For For Management
Method in Relation to Non-public
Offering of Preference Share
14.11 Approve Rating Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
14.12 Approve Guarantee Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
14.13 Approve Transfer and Trading For For Management
Arrangement in Relation to Non-public
Offering of Preference Share
14.14 Approve Validity of Resolution in For For Management
Relation to Non-public Offering of
Preference Share
15 Approve Proposal on Amendments to the For For Management
Articles of Association
16 Approve Revision of Administrative For For Management
Measures of the Bank for Raised Funds
17 Approve Dilution of Immediate Return For For Management
by Preference Share Issuance of the
Bank and Remedial Measures
18 Authorize Board to Handle Relevant For For Management
Matters Relating to the Non-public
Offering of Preference Shares
19 Amend Articles of Association For For Management
20 Amend Rules of Procedures of the Board For For Management
of Supervisors
21 Approve Report on Use of Fund Raised For For Management
from the Previous Offering
22 Approve Acquisition of Sale Shares in For For Management
CITIC International Financial Holdings
Limited
23 Approve Limit on the Exemption of For For Shareholder
Non-Performing Loans of the Bank
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: MAY 26, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Issuance of Non-public For For Management
Offering of Preference Shares
1.01 Approve Type and Quantity of For For Management
Securities to be Issued in Relation to
Non-public Offering of Preference
Shares
1.02 Approve Par Value and Offering Price For For Management
in Relation to Non-public Offering of
Preference Shares
1.03 Approve Term in Relation to Non-public For For Management
Offering of Preference Shares
1.04 Approve Use of Proceed in Relation to For For Management
Non-public Offering of Preference
Shares
1.05 Approve Method and Target Investors in For For Management
Relation to Non-public Offering of
Preference Shares
1.06 Approve Profit Distribution Mode in For For Management
Relation to Non-public Offering of
Preference Shares
1.07 Approve Mandatory Conversion Clause in For For Management
Relation to Non-public Offering of
Preference Shares
1.08 Approve Condition Redemption Clause in For For Management
Relation to Non-public Offering of
Preference Shares
1.09 Approve Voting Right Restriction and For For Management
Restoration Clause in Relation to
Non-public Offering of Preference
Shares
1.10 Approve Liquidation Preference and For For Management
Method in Relation to Non-public
Offering of Preference Share
1.11 Approve Rating Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
1.12 Approve Guarantee Arrangements in For For Management
Relation to Non-public Offering of
Preference Share
1.13 Approve Transfer and Trading For For Management
Arrangement in Relation to Non-public
Offering of Preference Share
1.14 Approve Validity of Resolution in For For Management
Relation to Non-public Offering of
Preference Share
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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 2015 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2013 ��
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2013
8 Elect Wang Hongzhang as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Hao Aiqun as Director For For Management
13 Elect Elaine La Roche as Director For For Management
14 Approve External Auditors For For Management
15 Approve Impact on Dilution of Current For For Management
Returns of the Issuance of Preference
Shares and Remedial Measures
16 Approve Shareholder Return Plan for For For Management
2015 to 2017
17 Approve Capital Plan for 2015 to 2017 For For Management
18 Amend Articles of Association For For Management
19.1 Approve Type and Number of Preference For For Management
Shares to be Issued
19.2 Approve Par Value and Issuance Price For For Management
19.3 Approve Maturity Date For For Management
19.4 Approve Use of Proceeds For For Management
19.5 Approve Issuance Method and Investors For For Management
19.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
19.7 Approve Mandatory Conversion For For Management
19.8 Approve Conditional Redemption For For Management
19.9 Approve Voting Rights Restrictions and For For Management
Restoration
19.10 Approve Repayment Priority and Manner For For Management
of Liquidation
19.11 Approve Rating For For Management
19.12 Approve Security For For Management
19.13 Approve Trading or Transfer Restriction For For Management
19.14 Approve Trading Arrangements For For Management
19.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
19.16 Approve Preference Share Authorization For For Management
19.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
19.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
20.1 Approve Type and Number of Preference For For Management
Shares to be Issued
20.2 Approve Par Value and Issuance Price For For Management
20.3 Approve Maturity Date For For Management
20.4 Approve Use of Proceeds For For Management
20.5 Approve Issuance Method and Investors For For Management
20.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
20.7 Approve Mandatory Conversion For For Management
20.8 Approve Conditional Redemption For For Management
20.9 Approve Voting Rights Restrictions and For For Management
Restoration
20.10 Approve Repayment Priority and Manner For For Management
of Liquidation
20.11 Approve Rating For For Management
20.12 Approve Security For For Management
20.13 Approve Lock-up Period For For Management
20.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
20.15 Approve Trading/Listing Arrangement For For Management
20.16 Approve Preference Share Authorization For For Management
20.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
20.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
21 Elect Wang Zuji as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Preference For For Management
Shares to be Issued
1.2 Approve Par Value and Issuance Price For For Management
1.3 Approve Maturity Date For For Management
1.4 Approve Use of Proceeds For For Management
1.5 Approve Issuance Method and Investors For For Management
1.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
1.7 Approve Mandatory Conversion For For Management
1.8 Approve Conditional Redemption For For Management
1.9 Approve Voting Rights Restrictions and For For Management
Restoration
1.10 Approve Repayment Priority and Manner For For Management
of Liquidation
1.11 Approve Rating For For Management
1.12 Approve Security For For Management
1.13 Approve Trading or Transfer Restriction For For Management
1.14 Approve Trading Arrangements For For Management
1.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
1.16 Approve Preference Share Authorization For For Management
1.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
1.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
2.1 Approve Type and Number of Preference For For Management
Shares to be Issued
2.2 Approve Par Value and Issuance Price For For Management
2.3 Approve Maturity Date For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Method and Investors For For Management
2.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
2.7 Approve Mandatory Conversion For For Management
2.8 Approve Conditional Redemption For For Management
2.9 Approve Voting Rights Restrictions and For For Management
Restoration
2.10 Approve Repayment Priority and Manner For For Management
of Liquidation
2.11 Approve Rating For For Management
2.12 Approve Security For For Management
2.13 Approve Lock-up Period For For Management
2.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
2.15 Approve Trading/Listing Arrangement For For Management
2.16 Approve Preference Share Authorization For For Management
2.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
2.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Standard of For For Management
Chairman of the Supervisory Committee
2.01 Elect Meng Fengchao as Director For For Shareholder
2.02 Elect Peng Shugui as Director For For Shareholder
2.03 Elect Zhang Zongyan as Director For For Shareholder
2.04 Elect Zhuang Shangbiao as Director For For Shareholder
2.05 Elect Ge Fuxing as Director For For Shareholder
3.01 Elect Wang Huacheng as Director For For Shareholder
3.02 Elect Sun Patrick as Director For For Shareholder
3.03 Elect Cheng Wen as Director For For Shareholder
3.04 Elect Lu Xiaoqiang as Director For For Shareholder
4.01 Elect Huang Shaojun as Supervisor For For Shareholder
4.02 Elect Li Xuefu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for Non-Public Issuance of A Shares of
the Company
2 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Fund
Raising of the Non-public Issuance of
Shares of the Company
3 Approve Report on the Use of Proceeds For For Management
from the Previous Fund Raising
4 Approve Amendments to the For For Management
Administrative Measures on Fund
Raising of the Company
5 Approve Plan of the Overseas Listing For For Management
of Kunming China Railway Large
Maintenance Machinery Co., Ltd.
6 Approve Compliance of the Overseas For For Management
Listing of Kunming China Railway Large
Maintenance Machinery Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic Listed
Companies
7 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
8 Approve Description of Sustained For For Management
Profitability and Prospects of the
Company
9 Authorize Board and its Authorized For For Management
Persons to Deal with Matters Relating
to the Spin-off and Listing of Kunming
China Railway Large Maintenance
Machinery Co., Ltd.
10 Elect Qi Xiaofei as Director For For Shareholder
1.01 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to Non-public
Issuance of A Shares
1.02 Approve Target Subscribers in Relation For For Management
to Non-public Issuance of A Shares
1.03 Approve Number of Shares to be Issued For For Management
and the Method of Subscription in
Relation to Non-public Issuance of A
Shares
1.04 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of A Shares
1.05 Approve Pricing Benchmark Date, Issue For For Management
Price and Method of Pricing in
Relation to Non-public Issuance of A
Shares
1.06 Approve Lock-up Period Arrangement in For For Management
Relation to Non-public Issuance of A
Shares
1.07 Approve Place of Listing in Relation For For Management
to Non-public Issuance of A Shares
1.08 Approve Use of proceeds from Fund For For Management
Raising in Relation to Non-public ��
Issuance of A Shares
1.09 Approve Accumulated Profit For For Management
Distribution of the Company Prior to
the Non-public Issuance of A Shares
1.10 Approve Valid Term of the Resolution For For Management
Relating to the Non-public Issuance of
A Shares
2 Approve Plan on the Non-public For For Management
Issuance of A Shares of the Company
3 Authorize Board and its Authorized For For Management
Persons to Deal with Matters Relating
to the Non-public Issuance of A Shares
4 Approve Shareholders' Return Plan for For For Management
the Coming Three Years (2015-2017)
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Par Value of Shares For For Management
to be Issued in Relation to Non-public
Issuance of A-shares
1.02 Approve Target Subscribers in Relation For For Management
to Non-public Issuance of A-shares
1.03 Approve Number of Shares to be Issued For For Management
and the Method of Subscription in
Relation to Non-public Issuance of
A-shares
1.04 Approve Method of Issuance in Relation For For Management
to Non-public Issuance of A-shares
1.05 Approve Pricing Benchmark Date, Issue For For Management
Price and Method of Pricing in
Relation to Non-public Issuance of
A-shares
1.06 Approve Lock-up Period Arrangement in For For Management
Relation to Non-public Issuance of
A-shares
1.07 Approve Place of Listing in Relation For For Management
to Non-public Issuance of A-shares
1.08 Approve Use of Proceeds from Fund For For Management
Raising
1.09 Approve Accumulated Profit For For Management
Distribution of the Company Prior to
the Non-public Issuance of A-shares
1.10 Approve Valid Term of the Resolution For For Management
Relating to the Non-public Issuance of
A-shares
2 Approve Plan on the Non-public For For Management
Issuance of A Shares of the Company
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2i Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
2ii Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of A Shares
2iii Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-public Issuance of A Shares
2iv Approve Number of A Shares to be For For Management
Issued in Relation to the Non-public
Issuance of A Shares
2v Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
2vi Approve Lock-up Arrangement in For For Management
Relation to the Non-public Issuance of
A Shares
2vii Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public Issuance of
A Shares
2viii Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
2ix Approve Accumulated Profit For For Management
Distribution Prior to the Non-public
Issuance of A Shares
2x Approve Valid Period of the For For Management
Resolutions Regarding the Non-public
Issuance of A Shares
3 Approve the Proposal on the Plan of For For Management
the Non-public Issuance of A Shares
4 Approve Share Subscription Agreement For For Management
5 Approve the Connected Transactions in For For Management
Respect of the Non-public Issuance of
A Shares
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Amendments to the Articles of For For Management
the Association
8 Approve Amendments to the Procedural For For Management
Rules for Shareholders' Meeting of the
Company
9 Approve Proposal on the Fulfilment of For For Management
the Conditions for the Non-public
Issuance of A Shares
10 Approve Use of Proceeds from Previous For For Management
Fund Raising Exercise of the Company
11 Accept Feasibility Analysis Report of For For Management
the Use of Proceeds from the
Non-public Issuance of A Shares
12 Approve Shareholders' Return Plan for For For Management
2015-2017
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED ��
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1i Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to the
Non-public Issuance of A Shares
1ii Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of A Shares
1iii Approve Target Subscribers and Method For For Management
of Subscription in Relation to the
Non-public Issuance of A Shares
1iv Approve Number of A Shares to be For For Management
Issued in Relation to the Non-public
Issuance of A Shares
1v Approve Issue Price and Pricing For For Management
Principles in Relation to the
Non-public Issuance of A Shares
1vi Approve Lock-up Arrangement in For For Management
Relation to the Non-public Issuance of
A Shares
1vii Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public Issuance of
A Shares
1viii Approve Place of Listing in Relation For For Management
to the Non-public Issuance of A Shares
1ix Approve Accumulated Profit For For Management
Distribution Prior to the Non-public
Issuance of A Shares
1x Approve Valid Period of the For For Management
Resolutions Regarding the Non-public
Issuance of A Shares
2 Approve the Proposal on the Plan of For For Management
the Non-public Issuance of A Shares
3 Approve Share Subscription Agreement For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 601390 Security ID: Y1509D116
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Report of Independent Directors For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
International Auditors and Deloitte
Touche Tohmatsu CPA LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Internal Control Auditors of
the Company and Authorize Board to Fix
Their Remuneration
8 Approve Provision of External For Against Management
Guarantee to Subsidiaries
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Special Self-Inspection Report None For Shareholder
of the Real Estate Business of China
Railway Group Limited
11 Approve Letter of Undertaking on the None For Shareholder
Real Estate Business of China Railway
Group Limited by the Directors,
Supervisors and Senior Management
12 Approve Letter of Undertaking on the None For Shareholder
Real Estate Business of China Railway
Group Limited by the Controlling
Shareholder
13 Approve Validity Period of the None For Shareholder
Resolution of the Annual General
Meeting for the Year 2011 Regarding
the Issue of Corporate Bonds
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as PRC and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Debt Financing None Against Shareholder
Instruments
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 29, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yao as Director For For Management
2 Elect Yuan Zengting as Director For For Management
3 Elect Cao Guohua as Director For For Management
4 Elect Wang Hong as Supervisor For For Management
5 Elect Hu Shuchun as Supervisor For For Management
6 Elect Pan Like as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Approve 2014 Financial Statements For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve 2014 Annual Report For For Management
6 Approve Financial Budget for 2015 For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Elect Liu Jianzhong as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
9 Elect Xie Wenhui as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
10 Elect He Zhiming as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
11 Elect Sun Lida as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
12 Elect Duan Xiaohua as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
13 Elect Chen Xiaoyan as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
14 Elect Wen Honghai as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
15 Elect Li Zuwei as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
16 Elect Zheng Haishan as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
17 Elect Sun Leland Li Hsun as Director For For Management
and Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
18 Elect Yin Mengbo as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
19 Elect Li Yao as Director and Authorize For For Management
Board to Fix Director's Remuneration
and Do All Such Acts to Give Effect to
Such Matters
20 Elect Yuan Zengting as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
21 Elect Cao Guohua as Director and For For Management
Authorize Board to Fix Director's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
22 Elect Zeng Jianwu as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Supervisor's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
23 Elect Zuo Ruilan as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix Supervisor's
Remuneration and Do All Such Acts to
Give Effect to Such Matters
24 Elect Wang Hong as External Supervisor For For Management
and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
25 Elect Pan Like as External Supervisor For For Management
and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
26 Elect Hu Shuchun as External For For Management
Supervisor and Authorize Board to Fix
Supervisor's Remuneration and Do All
Such Acts to Give Effect to Such
Matters
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 00267 Security ID: Y1639J116
Meeting Date: MAR 16, 2015 Meeting Type: Special
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiong as Director For For Management
2 Elect Dou Jianzhong as Director For For Management
3 Elect Yu Zhensheng as Director For For Management
4 Elect Yang Jinming as Director For For Management
5 Elect Cao Pu as Director For For Management
6 Elect Liu Zhongyuan as Director For For Management
7 Elect Liu Yeqiao as Director For For Management
8 Elect Anthony Francis Neoh as Director For For Management
9 Elect Lee Boo Jin as Director For For Management
10 Approve Subscription Agreement For For Management
11 Approve Issuance of Preferred Shares For For Management
and Conversion Shares Pursuant to the
Subscription Agreement
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 00267 Security ID: Y1639J116
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chang Zhenming as Director For For Management
4 Elect Zhang Jijing as Director For For Management
5 Elect Francis Siu Wai Keung as Director For Against Management
6 Elect Xu Jinwu as Director For For Management
7 Approve Not to Fill Up the Vacated For For Management
Office Resulted From the Retirement of
Alexander Reid Hamilton as Director
8 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants, Hong
Kong as Auditor and Authorize Board to
Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Remuneration of Directors For For Management
12 Approve Payment of Additional For For Management
Remuneration for Non-Executive
Directors Serving on the Audit and
Risk Management Committee
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jeffrey B. Miller For Withhold Management
1.3 Elect Director Reuben Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Ratify Auditors and Fix Their For For Management
Remuneration
7 Approve Charitable Donations For Against Management
8 Approve Remuneration of Committee For For Management
Members
9 Elect Directors (Bundled) For Against Management
10 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Amend Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect SHENG-Hsiung Hsu, with For For Management
Shareholder No. 23, as Non-Independent
Director
6.2 Elect Jui-Tsung Chen, with Shareholder For For Management
No. 83, as Non-Independent Director
6.3 Elect Wen-Being Hsu, with Shareholder For For Management
No. 15, as Non-Independent Director
6.4 Elect a Representative of KINPO For For Management
ELECTRONICS INC. with Shareholder No.
85, as Non-Independent Director
6.5 Elect Charng-Chyi Ko, with Shareholder For For Management
No. 55, as Non-Independent Director
6.6 Elect Sheng-Chieh Hsu, with For For Management
Shareholder No. 3, as Non-Independent
Director
6.7 Elect Yen-Chia Chou, with Shareholder For For Management
No. 60, as Non-Independent Director
6.8 Elect Wen-Chung Shen, with Shareholder For For Management
No. 19173, as Non-Independent Director
6.9 Elect Yung-Ching Chang, with For For Management
Shareholder No. 2024, as
Non-Independent Director
6.10 Elect Chung-Pin Wong, with Shareholder For For Management
No. 1357, as Non-Independent Director
6.11 Elect Chiung-Chi Hsu, with Shareholder For For Management
No. 91, as Non-Independent Director
6.12 Elect Chao-Cheng Chen, with For For Management
Shareholder No. 375646, as
Non-Independent Director
6.13 Elect Min Chih Hsuan, with ID No. For For Management
F100588XXX, as Independent Director
6.14 Elect Duei Tsai, with ID No. For For Management
L100933XXX, as Independent Director
6.15 Elect Duh Kung Tsai, with ID No. For For Management
L101428XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10 Amend Procedures for Endorsement and For For Management
Guarantees
11 Amend Procedures for Lending Funds to For For Management
Other Parties
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN For For Management
1.2 ELECTION OF DIRECTOR: ANDREW C. For For Management
FLORANCE
1.3 ELECTION OF DIRECTOR: MICHAEL J. For For Management
GLOSSERMAN
1.4 ELECTION OF DIRECTOR: WARREN H. HABER For For Management
1.5 ELECTION OF DIRECTOR: JOHN W. HILL For For Management
1.6 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
NASSETTA
1.7 ELECTION OF DIRECTOR: DAVID J. For For Management
STEINBERG
2 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director Michael J. Glosserman For For Management
1.4 Elect Director Warren H. Haber For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director David J. Steinberg For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For Withhold Management
1.2 Elect Director Robert E. Bosworth For For Management
1.3 Elect Director Bradley A. Moline For For Management
1.4 Elect Director David R. Parker For For Management
1.5 Elect Director Herbert J. Schmidt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CUI GLOBAL, INC.
Ticker: CUI Security ID: 126576206
Meeting Date: NOV 24, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Clough For For Management
1.2 Elect Director Thomas A. Price For For Management
1.3 Elect Director Matthew M. McKenzie For For Management
1.4 Elect Director Sean P. Rooney For For Management
1.5 Elect Director Paul D. White For For Management
1.6 Elect Director Corey A. Lambrecht For For Management
1.7 Elect Director Robert J. Evans For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVENT, INC.
Ticker: CVT Security ID: 23247G109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SANJEEV K. BANSAL For For Management
2. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC.
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: JASON CHAPNIK For For Management
1.2 ELECTION OF DIRECTOR: JAMES FOY For For Management
1.3 ELECTION OF DIRECTOR: HOWARD TISCHLER For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
DEALERTRACK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE ON AN ADVISORY BASIS THE For For Management
COMPENSATION OF EACH EXECUTIVE
OFFICER, AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC.
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 26, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD E. KONEZNY* For For Management
1..2 DIRECTOR-WILLIAM N. PRIESMEYER# For For Management
1..3 DIRECTOR-GIRISH RISHI# For For Management
2. COMPANY PROPOSAL TO CAST A NON- For For Management
BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBILC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2015 FISCAL YEAR.
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hakon Bruaset Kjol as Director For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DIPEXIUM PHARMACEUTICALS, INC.
Ticker: DPRX Security ID: 25456J104
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. DeLuccia For For Management
1.2 Elect Director David P. Luci For For Management
1.3 Elect Director Jack H. Dean For Withhold Management
1.4 Elect Director Michael E. Duffy For For Management
1.5 Elect Director Thomas L. Harrison For For Management
1.6 Elect Director William J. McSherry, Jr. For For Management
1.7 Elect Director Barry Kagan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN L. BERMAN �� For For Management
1..2 DIRECTOR-PAUL R. LEDERER For For Management
1..3 DIRECTOR-EDGAR W. LEVIN For For Management
1..4 DIRECTOR-RICHARD T. RILEY For For Management
1..5 DIRECTOR-MATHIAS J. BARTON For For Management
2. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015
FISCAL YEAR.
--------------------------------------------------------------------------------
DTS, INC.
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director V. Sue Molina For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Hyung-Soo as Outside For For Management
Director
2.2 Elect Park Jae-Young as Outside For For Management
Director
2.3 Elect Kim Sung-Joon as Outside Director For For Management
2.4 Elect Choi Jae-Boong as Outside For For Management
Director
3.1 Elect Jeon Hyung-Soo as Member of For For Management
Audit Committee
3.2 Elect Park Jae-Young as Member of For For Management
Audit Committee
3.3 Elect Kim Sung-Joon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management
1.2 ELECTION OF DIRECTOR: DOUGLAS R. For For Management
WAGGONER
1.3 ELECTION OF DIRECTOR: BRADLEY A. For For Management
KEYWELL
1.4 ELECTION OF DIRECTOR: MATTHEW FERGUSON For For Management
1.5 ELECTION OF DIRECTOR: DAVID HABIGER For For Management
1.6 ELECTION OF DIRECTOR: NELDA CONNORS For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Gomo For For Management
1.2 Elect Director Paul B. Nahi For For Management
1.3 Elect Director John Howard Weber For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Profit Distribution Policy For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Receive Information on Charitable None None Management
Donations for 2014
15 Approve Upper Limit of the Donations For Against Management
for 2015
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tse Wai Wah as Director For For Management
3b Elect Xu Wen as Director For Against Management
3c Elect Chau Shing Yim, David as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EXAMWORKS GROUP, INC (EXAM)
Ticker: EXAM Security ID: 30066A105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PETER B. BACH For For Management
1..2 DIRECTOR-PETER M. GRAHAM For For Management
1..3 DIRECTOR-WILLIAM A. SHUTZER For For Management
2. TO APPROVE AN AMENDMENT TO THE For For Management
EXAMWORKS GROUP, INC. AMENDED AND
RESTATED 2008 STOCK INCENTIVE PLAN, AS
AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 2,700,000 SHARES AND TO EXTEND THE
TERM O
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Smith For For Management
1.2 Elect Director Nicholas Daraviras For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-E. OLENA BERG-LACY For For Management
1..2 DIRECTOR-JOHN B. SHOVEN For For Management
1..3 DIRECTOR-DAVID B. YOFFIE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS FINANCIAL ENGINES'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAVID M. MUSSAFER For For Management
1..2 DIRECTOR-DAVID SCHLESSINGER For For Management
1..3 DIRECTOR-THOMAS G. VELLIOS For For Management
1..4 DIRECTOR-CATHERINE E. BUGGELN For For Management
1..5 DIRECTOR-JOEL D. ANDERSON For For Management
1..6 DIRECTOR-KATHLEEN S. BARCLAY For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR ENDING JANUARY
30, 2016.
3. TO VOTE ON AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION
AND A CORRESPONDING AMENDMENT TO THE
COMPANY'S BYLAWS TO REPLACE THE
PLURALITY VOTING STANDARD IN THE
UNCONTESTED ELECTION OF DIRECTORS WITH
A MAJORITY VOTING STANDARD AND MAKE
CONFORMING
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRUCE A. CAMPBELL For For Management
1..2 DIRECTOR-C. ROBERT CAMPBELL For For Management
1..3 DIRECTOR-C. JOHN LANGLEY For For Management
1..4 DIRECTOR-TRACY A. LEINBACH For For Management
1..5 DIRECTOR-LARRY D. LEINWEBER For For Management
1..6 DIRECTOR-G. MICHAEL LYNCH For For Management
1..7 DIRECTOR-GARY L. PAXTON For For Management
1..8 DIRECTOR-RONALD W. ALLEN For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Plan of Long-term Funds Raising For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 By-elect Jing-Sen, Chang as For For Management
Independent Director
7.2 By-elect Jin-ji, Chen as Independent For For Management
Director
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Jeanette Nostra For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Allen Sirkin For For Management
1.9 Elect Director Willem van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# 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 Financial and Accounting For For Management
Consultants LLC as Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve New Edition of Charter For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
9.8 Approve Related-Party Transaction with None None Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.9 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.10 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.11 Approve Related-Party Transaction with None None Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re: ��
Agreements on Using Electronic
Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
9.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Master Agreement on
Financial Market Futures and Forward
Deals
9.15 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
9.16 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
9.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
9.19 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.20 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
9.23 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
9.24 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
9.25 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
9.26 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
9.27 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Overdraft
Agreements
9.28 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
9.29 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
9.30 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
9.31 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreements on
Temporary Possession and Use of
Special-Purpose Telecommunications
9.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
and Special-Purpose Telecommunications
9.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
9.37 Approve Related-Party Transaction with For For Management
OAO Spetsgazavtotrans Re: Agreements
on Temporary Possession and Use of
Heated Parking Lots and Hostels
9.38 Approve Related-Party Transaction with For For Management
OAO Mosenergo Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
9.39 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Temporary Possession and
Use of Facilities of Yamal/Europe
Long-Distance Gas Pipeline System and
Servicing Equipment
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
9.41 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Holiday Hotel
Facilities
9.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Provision of Pumping
and Gas Storage Services
9.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
9.44 Approve Related-Party Transaction with None None Management
OAO Rossiya JSB Re: Loan Agreements
9.45 Approve Related-Party Transaction with For For Management
OOO Tomskgazprom Re: Agreements on
Transportation of Gas
9.46 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation and Storage of Oil
9.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Transportation of Oil
9.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.52 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
9.53 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Sale /Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
9.55 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Gas Supply
9.56 Approve Related-Party Transaction with For For Management
Latvias Gaze JSC Re: Agreements on
Sale and Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and
Transportation of Gas
9.58 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
9.59 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale and Transportation
of Gas
9.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: Agreements
on Sale of Gas
9.61 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Advanced Training
9.62 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.63 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.64 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.65 Approve Related-Party Transaction with For For Management
Russian Presidential Academy of
National Economy and Public
Administration Re: Agreements on
Services of Advanced Training
9.66 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.67 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.68 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.69 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.70 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.71 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.72 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
9.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
9.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling on
Official Business
9.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or
Violation of Contracts
9.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Life and
Health Insurance of Gazprom's Employees
9.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Family
Members, and Retired Former Employees
9.81 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: License to Use
OAO Gazprom's Trademarks
9.82 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
9.83 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
9.84 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Ordinary
(Non-Exclusive) License to Use OAO
Gazprom's Trademarks
9.85 Approve Related-Party Transaction with For For Management
Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom
Germania's Trademark
9.86 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Transfer of Exclusive Right to Use
Gazprom's and Gazprom UK Trading's
Trademarks
9.87 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: License to
Use OAO Gazprom's Trademarks
9.88 Approve Related-Party Transaction with For For Management
Gazprom Austria Re: License to Use OAO
Gazprom's Trademarks
9.89 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Gazprom's
Fixed Assets Transferred in Lease
9.90 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned by
Gazprom
9.91 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: Transfer of
Exclusive Right to Use Gazprom
Armenia's Trademark
9.92 Approve Related-Party Transaction with For For Management
OAO Rosneft Oil Company Re: Agreements
on Transportation of Gas
9.93 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
9.94 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Farit Gazizullin as Director None Against Management
10.3 Elect Viktor Zubkov as Director None Against Management
10.4 Elect Elena Karpel as Director None Against Management
10.5 Elect Timur Kulibayev as Director None Against Management
10.6 Elect Vitaliy Markelov as Director None Against Management
10.7 Elect Viktor Martynov as Director None Against Management
10.8 Elect Vladimir Mau as Director None Against Management
10.9 Elect Aleksey Miller as Director None Against Management
10.10 Elect Valery Musin as Director None For Management
10.11 Elect Aleksandr Novak as Director None Against Management
10.12 Elect Andrey Sapelin as Director None Against Management
10.13 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
11.2 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
11.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
11.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.5 Elect Olga Gracheva as Member of Audit For Against Management
Commission
11.6 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
11.7 Elect Viktor Mamin as Member of Audit For Against Management
Commission
11.8 Elect Margarita Mironova as Member of For Against Management
Audit Commission
11.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
11.10 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
11.11 Elect Ekateriny Nikitina as Member of For Against Management
Audit Commission
11.12 Elect Yuriy Nosov as Member of Audit For For Management
Commission
11.13 Elect Karen Oganyan as Member of Audit For Against Management
Commission
11.14 Elect Sergey Platonov as Member of For Against Management
Audit Commission
11.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
11.16 Elect Viktoriya Semerikova as Member For Against Management
of Audit Commission
11.17 Elect Oleg Fedorov as Member of Audit For Against Management
Commission
11.18 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Yang Jian as Director For For Management
5 Elect Gui Sheng Yue as Director For For Management
6 Elect An Cong Hui as Director For For Management
7 Elect Wei Mei as Director For For Management
8 Elect An Qing Heng as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For Against Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For Against Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRED BAUER For For Management
1..2 DIRECTOR-GARY GOODE For For Management
1..3 DIRECTOR-PETE HOEKSTRA For For Management
1..4 DIRECTOR-JAMES HOLLARS For For Management
1..5 DIRECTOR-JOHN MULDER For For Management
1..6 DIRECTOR-MARK NEWTON For For Management
1..7 DIRECTOR-RICHARD SCHAUM For For Management
1..8 DIRECTOR-FREDERICK SOTOK For For Management
1..9 DIRECTOR-JAMES WALLACE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE SECOND AMENDMENT TO THE For For Management
COMPANY'S SECOND RESTRICTED STOCK PLAN.
5. TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S 2013 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Booth For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director Sophie Desormiere For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx, III For For Management
1.7 Elect Director Carlos E. Mazzorin For For Management
1.8 Elect Director Franz Scherer For For Management
1.9 Elect Director Byron T. Shaw, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Cumulative Voting For Against Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Alan Hill as Director For For Management
3 Re-elect Richard Menell as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Gayle Wilson as Chairperson For For Management
of the Audit Committee
6 Re-elect Richard Menell as Member of For For Management
the Audit Committee
7 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: BRENT D. For For Management
RICHARDSON
1B ELECTION OF DIRECTOR: BRIAN E. MUELLER For For Management
1C ELECTION OF DIRECTOR: DAVID J. JOHNSON For For Management
1D ELECTION OF DIRECTOR: JACK A. HENRY For For Management
1E ELECTION OF DIRECTOR: BRADLEY A. CASPER For For Management
1F ELECTION OF DIRECTOR: KEVIN F. WARREN For For Management
1G ELECTION OF DIRECTOR: SARA R. DIAL For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For Against Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Director David J. Johnson For For Management
1.4 Elect Director Jack A. Henry For For Management
1.5 Elect Director Bradley A. Casper For For Management
1.6 Elect Director Kevin F. Warren For For Management
1.7 Elect Director Sara R. Dial For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Gurley For For Management
1.2 Elect Director Matthew Maloney For For Management
1.3 Elect Director Brian McAndrews For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Elect or Reelect Directors, Secretary, For Against Management
and Alternates; Verify Independence
Classification of Directors; Approve
Their Remuneration
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 2.11 Billion
4 Approve Two Dividends of MXN 1.82 per For For Management
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015
and Dec. 31, 2015 Respectively
5 Cancel Pending Amount of MXN 400 For For Management
Million of Share Repurchase Approved
at AGM on April 23, 2014; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 850 Million
6 Elect or Ratify Four Directors and None None Management
Their Respective Alternates of Series
BB Shareholders
7 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
8 Elect or Ratify Directors of Series B For For Management
Shareholders
9 Elect or Ratify Board Chairman For For Management
10 Approve Remuneration of Directors for For For Management
FY 2014 and 2015
11 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
12 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
13 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.41 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Dividends For Against Management
6 Present Report on Share Repurchase and For For Management
Set Maximum Amount for Share Repurchase
7 Approve Discharge of Board of For For Management
Directors and CEO
8 Elect or Ratify Directors, and Audit For Against Management
and Corporate Practice Committee
Members; Approve Their Respective
Remuneration
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC.
Ticker: GTT Security ID: 362393100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Calder, Jr. For For Management
1.2 Elect Director H. Brian Thompson For For Management
1.3 Elect Director S. Joseph Bruno For For Management
1.4 Elect Director Rhodric C. Hackman For For Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director Morgan O'Brien For For Management
1.7 Elect Director Theodore B. Smith, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Handley For For Management
1.2 Elect Director Maria Teresa Hilado For For Management
1.3 Elect Director Ann W. H. Simonds For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Hong Jong-Ho as Member of Audit For For Management
Committee ��
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann M. Korologos For For Management
1d Elect Director Edward H. Meyer For For Management
1e Elect Director Dinesh C. Paliwal For For Management
1f Elect Director Kenneth M. Reiss For For Management
1g Elect Director Hellene S. Runtagh For For Management
1h Elect Director Frank S. Sklarsky For For Management
1i Elect Director Gary G. Steel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Lawrence S. Hershfield For For Management
1.4 Elect Director Zac S. Hirzel For For Management
1.5 Elect Director Randall L. Jenson For For Management
1.6 Elect Director Tomoyuki Moriizumi For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL P. MCCARTNEY For For Management
1..2 DIRECTOR-ROBERT L. FROME For For Management
1..3 DIRECTOR-ROBERT J. MOSS For For Management
1..4 DIRECTOR-JOHN M. BRIGGS For For Management
1..5 DIRECTOR-DINO D. OTTAVIANO For For Management
1..6 DIRECTOR-THEODORE WAHL For For Management
1..7 DIRECTOR-MICHAEL E. MCBRYAN For For Management
1..8 DIRECTOR-DIANE S. CASEY For For Management
1..9 DIRECTOR-JOHN J. MCFADDEN For For Management
1..10 DIRECTOR-JUDE VISCONTO For For Management
2. TO APPROVE AND RATIFY THE SELECTION OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR ITS CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2015.
3. TO CONSIDER AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN INDEPENDENT CHAIRMAN OF
THE BOARD, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------
HEMARAJ LAND & DEVELOPMENT PCL
Ticker: HEMRAJ Security ID: Y3119J210
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Operation Result and Directors' For For Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Jareeporn Anantaprayoon as For For Management
Director
5.2 Elect David Richard Nardone as Director For For Management
5.3 Elect Pornthep Rattanataipop as For For Management
Director
6 Amend Articles of Association For For Management
7.1.1 Elect Krailuck Asawachatroj as Director For For Management
7.1.2 Elect Narong Kritchanchai as Director For For Management
7.1.3 Elect Jakrit Chaisanit as Director For For Management
7.1.4 Elect Schitt Laowattana as Director For For Management
7.2 Approve Change in Directors' Signing For For Management
Authority
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Riley For For Management
1.2 Elect Director Bonnie J. Trowbridge For For Management
2 Amend Bylaws to Allow Employee the For For Management
Option to Purchase Shares a Discount
to Fair Market Value in an Employee
Stock Purchase Plan
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify EKS&H LLLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Other Business For Against Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.50 Per Share For For Management
3 Elect S.C. Khuntia as Director For Against Management
4 Elect P.K. Joshi as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: HLBANK Security ID: Y36503103
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chok Kwee Bee as Director For For Management
4 Elect Nicholas John Lough @ Sharif For For Management
Lough bin Abdullah as Director
5 Elect Quek Kon Sean as Director For For Management
6 Elect Lim Lean See as Director For For Management
7 Elect Quek Leng Chan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Daniel For For Management
1b Elect Director H. Thomas Watkins For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORIZON PHARMA, INC.
Ticker: HZNP Security ID: 44047T109
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: JUL 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Peixi as Director For For Management
1.2 Elect Guo Junming as Director For For Management
1.3 Elect Liu Guoyue as Director For For Management
1.4 Elect Li Shiqi as Director For For Management
1.5 Elect Huang Jian as Director For For Management
1.6 Elect Fan Xiaxia as Director For For Management
1.7 Elect Mi Dabin as Director For For Management
1.8 Elect Guo Hongbo as Director For For Management
1.9 Elect Xu Zujian as Director For For Management
1.10 Elect Li Song as Director For For Management
1.11 Elect Li Zhensheng as Director For For Management
1.12 Elect Qi Yudong as Director For For Management
1.13 Elect Zhang Shouwen as Director For For Management
1.14 Elect Li Fuxing as Director None None Management
1.15 Elect Yue Heng as Director For For Management
1.16 Approve Service Contracts with For For Management
Directors
1.17 Elect Zhang Lizi as Director For For Shareholder
2.1 Elect Ye Xiangdong as Supervisor For For Management
2.2 Elect Mu Xuan as Supervisor For For Management
2.3 Elect Zhang Mengjiao as Supervisor For For Management
2.4 Elect Gu Jianguo as Supervisor For For Management
2.5 Approve Service Contracts with For For Management
Supervisors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Continuing Connected For For Management
Transactions Under the Huaneng Group
Framework Agreement and the Related
Annual Caps
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off Proposal For For Management
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Independent Firm's Appraisal For For Management
1d Approve Spin-Off and Cancellation of For For Management
Shares
1e Approve Restructuring of Cosmed For For Management
Industria de Cosmeticos e Medicamentos
S.A.
2a Approve Agreement to Absorb Cosmed For For Management
Industria de Cosmeticos e Medicamentos
S.A.
2b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2c Approve Independent Firm's Appraisal For For Management
2d Approve Company's Restructuring and For For Management
Issuance of Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI HYSCO
Ticker: 010520 Security ID: Y3848X100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Lim Tae-Hun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director Jack W. Brown For For Management
1.3 Elect Director John J. Connors For For Management
1.4 Elect Director David C. Greenberg For For Management
1.5 Elect Director Joseph R. Saucedo For For Management
1.6 Elect Director Richard H. Sherman For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect Teh Kean Ming as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Grant of Options and Shares to For Against Management
Soam Heng Choon, Deputy CEO and Deputy
Managing Director, Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatisation of IJM Land For For Management
Berhad by Way of Scheme of Arrangement
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For For Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Richard L. Gelfond For For Management
1.4 Elect Director David W. Leebron For For Management
1.5 Elect Director Michael Lynne For For Management
1.6 Elect Director Michael MacMillan For For Management
1.7 Elect Director I. Martin Pompadur For For Management
1.8 Elect Director Darren D. Throop For For Management
1.9 Elect Director Bradley J. Wechsler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INCONTACT, INC.
Ticker: SAAS Security ID: 45336E109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Stern For For Management
1.2 Elect Director Paul Jarman For For Management
1.3 Elect Director Steve Barnett For For Management
1.4 Elect Director Mark J. Emkjer For For Management
1.5 Elect Director Blake O. Fisher, Jr. For For Management
1.6 Elect Director Paul F. Koeppe For For Management
1.7 Elect Director Hamid Akhavan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Offshore Preference Shares
2.2 Approve Issue Size in Respect to For For Management
Issuance of Offshore Preference Shares
2.3 Approve Method of Issuance in Respect For For Management
to Issuance of Offshore Preference
Shares
2.4 Approve Par Value and Issue Price in For For Management
Respect to Issuance of Offshore
Preference Shares
2.5 Approve Maturity in Respect to For For Management
Issuance of Offshore Preference Shares
2.6 Approve Target Investors in Respect to For For Management
Issuance of Offshore Preference Shares
2.7 Approve Lock-up Period in Respect to For For Management
Issuance of Offshore Preference Shares
2.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Offshore Preference Shares
2.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Offshore
Preference Shares
2.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Offshore Preference Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Offshore Preference Shares
2.14 Approve Rating in Respect to Issuance For For Management
of Offshore Preference Shares
2.15 Approve Security in Respect to For For Management
Issuance of Offshore Preference Shares
2.16 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
2.17 Approve Transfer in Respect to For For Management
Issuance of Offshore Preference Shares
2.18 Approve Relationship between Offshore For For Management
and Domestic Issuance in Respect to
Issuance of Offshore Preference Shares
2.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
the Offshore Preference Shares
2.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of the Offshore Preference
Shares
2.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Offshore Preference Shares
3.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Domestic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Respect to
Issuance of Domestic Preference Shares
3.3 Approve Method of Issuance n Respect For For Management
to Issuance of Domestic Preference
Shares
3.4 Approve Par Vaue and Issue Price in For For Management
Respect to Issuance of Domestic
Preference Shares
3.5 Approve Maturity in Respect to For For Management
Issuance of Domestic Preference Shares
3.6 Approve Target Investors in Respect to For For Management
Issuance of Domestic Preference Shares
3.7 Approve Lock-up Period in Respect to For For Management
Issuance of Domestic Preference Shares
3.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Domestic Preference Shares
3.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Domestic
Preference Shares
3.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Domestic Preference Shares
3.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Domestic Preference Shares
3.14 Approve Rating in Respect to Issuance For For Management
of Domestic Preference Shares
3.15 Approve Security in Respect to For For Management
Issuance of Domestic Preference Shares
3.16 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
3.17 Approve Transfer in Respect to For For Management
Issuance of Domestic Preference Shares
3.18 Approve Relationship Between Domestic For For Management
and Offshore Issuance in Respect to
Issuance of Domestic Preference Shares
3.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
Domestic Preference Shares
3.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of Domestic Preference Shares
3.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Domestic Preference Shares
4 Amend Articles of Association For For Management
5 Approve Capital Planning for 2015 to For For Management
2017
6 Approve Impact on Main Financial For For Management
Indicators from Dilution of Current
Returns and the Remedial Measures to
be Adopted by the Company
7 Approve Formulation of Shareholder For For Management
Return Plan for 2014 to 2016
8 Approve Payment of Remuneration to For For Management
Directors and Supervisors for 2013
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Director For For Management
2 Elect Anthony Francis Neoh as Director For For Management
3 Elect Wang Xiaoya as Director For For Management
4 Elect Ge Rongrong as Director For For Management
5 Elect Zheng Fuqing as Director For For Management
6 Elect Fei Zhoulin as Director For For Management
7 Elect Cheng Fengchao as Director For For Management
8 Elect Wang Chixi as Supervisor For For Management
9 Approve Adjustment to the Valid Period For For Management
of the Issue of Eligible Tier-2
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Elect Qian Wenhui as Supervisor For For Management
4 Approve 2014 Audited Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Asset Investment For For Management
Budget
7 Approve Auditors for 2015 For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Wang Xiquan as Director For For Management
10 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: OCT 07, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JACK M GREENBERG For For Management
1B. ELECTION OF DIRECTOR: ERIC D BELCHER For For Management
1C. ELECTION OF DIRECTOR: CHARLES K For For Management
BOBRINSKOY
1D. ELECTION OF DIRECTOR: DANIEL M For For Management
FRIEDBERG
1E. ELECTION OF DIRECTOR: DAVID FISHER For For Management
1F. ELECTION OF DIRECTOR: J PATRICK For Against Management
GALLAGHER JR
1G. ELECTION OF DIRECTOR: JULIE M HOWARD For For Management
1H. ELECTION OF DIRECTOR: LINDA S WOLF For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------
INSYS THERAPEUTICS, INC.
Ticker: INSY Security ID: 45824V209
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Babich For Withhold Management
1.2 Elect Director Pierre Lapalme For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTREXON CORPORATION
Ticker: XON Security ID: 46122T102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randal J. Kirk For For Management
1b Elect Director Cesar L. Alvarez For For Management
1c Elect Director Steven R. Frank For For Management
1d Elect Director Larry D. Horner For For Management
1e Elect Director Jeffrey B. Kindler For For Management
1f Elect Director Dean J. Mitchell For For Management
1g Elect Director Robert B. Shapiro For For Management
1h Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
IPC HEALTHCARE, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-MARK J. BROOKS For For Management
1.2 DIRECTOR-WOODRIN GROSSMAN For For Management
1.3 DIRECTOR-R. JEFFREY TAYLOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3 SAY ON PAY - A NON-BINDING ADVISORY For For Management
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: SEP 09, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D.P. Mhaiskar as Director For Against Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect D.V. Mhaiskar as Director For For Management
5 Elect S.H. Talati as Independent For For Management
Non-Executive Director
6 Elect B.K. Khare as Independent For For Management
Non-Executive Director
7 Elect G.G. Desai as Independent For For Management
Non-Executive Director
8 Elect C.S. Kaptan as Independent For For Management
Non-Executive Director
9 Elect V.R. Sethi as Independent For Against Management
Non-Executive Director
10 Approve Related Party Transactions For For Management
11 Approve Guarantees, Securities, and/or For Against Management
Loans to Subsidiaries
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: DEC 06, 2014 Meeting Type: Special
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder
as Effective Fiscal Council Member
Nominated by Preferred Shareholders
1.2 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Alternate Fiscal Council Member
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald B. Shreiber For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2015 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce C. Cozadd For For Management
1b Elect Director Heather Ann McSharry For For Management
1c Elect Director Rick E. Winningham For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Authorize Jazz Pharmaceuticals plc For For Management
and/or Any Subsidiary of Jazz
Pharmaceuticals plc to Make Market
Purchases of Jazz Pharmaceuticals
plc's Ordinary Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Biocamp For For Management
and JBS Austria Holding
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Biocamp and JBS For For Management
Austria Holding
5 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
6 Amend Articles 3, 5, 6, 19, and 38 and For For Management
Exclude Article 41
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
K12 INC
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CRAIG R. BARRETT For For Management
1..2 DIRECTOR-GUILLERMO BRON For For Management
1..3 DIRECTOR-FREDDA J. CASSELL For For Management
1..4 DIRECTOR-ADAM L. COHN For For Management
1..5 DIRECTOR-NATHANIEL A. DAVIS For For Management
1..6 DIRECTOR-JOHN M. ENGLER For For Management
1..7 DIRECTOR-STEVEN B. FINK For For Management
1..8 DIRECTOR-MARY H. FUTRELL For For Management
1..9 DIRECTOR-JON Q. REYNOLDS, JR. For For Management
1..10 DIRECTOR-ANDREW H. TISCH For For Management
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against Management
3. RATIFICATION OF BDO USA, LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2015
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: AUG 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Assignments Within Board Re: For For Management
Chairmanship Position
4 Elect Directors For Against Management
5 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements and Audit For For Management
Report
5 Receive Information on Corporate None None Management
Governance Principles
6 Approve Discharge of Board For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Dividends For For Management
9 Receive Information on Charitable None None Management
Donations for 2014
10 Approve Upper Limit of the Donations For Against Management
for 2015
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Approve Director Remuneration For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sujitpan Lamsam as Director For For Management
5.2 Elect Khunying Suchada Kiranandana as For For Management
Director
5.3 Elect Abhijai Chandrasen as Director For For Management
5.4 Elect Predee Daochai as Director For For Management
6 Elect Wiboon Khusakul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director N. John Simmons For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
8.1 Receive Supervisory Board Report on None None Management
Company's Standing
8.2 Receive Supervisory Board Report on None None Management
Board's Work
9.1 Approve Management Board Report on For For Management
Company's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income and For For Management
Dividend of PLN 4 per Share
10.1a Approve Discharge of Marcin For For Management
Chmielewski (Management Board Member)
10.1b Approve Discharge of Jacek Kardela For For Management
(Management Board Member)
10.1c Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
10.1d Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
10.1e Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
10.2a Approve Discharge of Tomasz Cyran For For Management
(Supervisory Board Member)
10.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
10.2c Approve Discharge of Boguslaw Fiedor For For Management
(Supervisory Board Member)
10.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
10.2e Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
10.2f Approve Discharge of Andrzej Kidyba For For Management
(Supervisory Board Member)
10.2g Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
10.2h Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
10.2i Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
10.2j Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
10.2k Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
10.2l Approve Discharge of Barbara For For Management
Wertelecka-Kwater (Supervisory Board
Member)
10.2m Approve Discharge of Iwona For For Management
Zatorska-Pantak (Supervisory Board
Member)
11 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
12 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
13.1 Approve Management Board Report on For For Management
Group's Operations
13.2 Approve Consolidated Financial For For Management
Statements
14 Approve Changes of Composition of None Against Shareholder
Supervisory Board
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Elect Director David A. Jackson For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
KONA GRILL, INC.
Ticker: KONA Security ID: 50047H201
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Jundt For Withhold Management
1.2 Elect Director Steven W. Schussler For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Burnison For For Management
1.2 Elect Director William R. Floyd For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Jerry P. Leamon For For Management
1.5 Elect Director Edward D. Miller For For Management
1.6 Elect Director Debra J. Perry For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Harry L. You For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For Withhold Management
1.2 Elect Director Arthur P. Bedrosian For Withhold Management
1.3 Elect Director James M. Maher For Withhold Management
1.4 Elect Director David Drabik For Withhold Management
1.5 Elect Director Paul Taveira For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LDR HOLDING CORPORATION
Ticker: LDRH Security ID: 50185U105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Lalande For For Management
1.2 Elect Director Stefan Widensohler For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Dermer For Withhold Management
1.2 Elect Director Robin Henderson For For Management
1.3 Elect Director Peter Horan For Withhold Management
1.4 Elect Director Douglas Lebda For For Management
1.5 Elect Director Steven Ozonian For Withhold Management
1.6 Elect Director Craig Troyer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LG DISPLAY CO.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Sang-Bum as Inside Director For For Management
2.2 Elect Kwon Dong-Il as Outside Director For For Management
2.3 Elect Hwang Sung-Sik as Outside For For Management
Director
3 Elect Hwang Sung-Sik as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For Against Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2.1 Re-elect Angus Band as Director For For Management
2.2 Re-elect Tony Cunningham as Director For For Management
2.3 Re-elect Peter Moyo as Director For For Management
2.4 Re-elect Monhla Hlahla as Director For For Management
2.5 Elect Mike Ilsley as Director For For Management
2.6 Elect Jacko Maree as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
A du Preez as the Individual
Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 2.5 Percent of
Issued Share Capital
6.1 Elect Mike Ilsley as Chairman of the For For Management
Audit and Actuarial Committee
6.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
6.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
6.4 Re-elect Peter Moyo as Member of the For For Management
Audit and Actuarial Committee
6.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
7 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Sub-committee
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Audit and Actuarial Committee
2.7 Approve Remuneration of the Member of For For Management
the Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Actuarial Committee
2.9 Approve Remuneration of the Member of For For Management
the Actuarial Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Risk Committee
2.11 Approve Remuneration of the Member of For For Management
the Risk Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.13 Approve Remuneration of the Member of For For Management
the Remuneration Committee
2.14 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.15 Approve Remuneration of the Member of For For Management
the Social, Ethics and Transformation
Committee
2.16 Approve Remuneration of the Member of For For Management
the Directors' Affairs Committee
2.17 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.18 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.19 Approve Fee Per Ad Hoc Board Meeting For For Management
2.20 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation ��
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5 Approve Creation of For For Management
Non-participating, Non-convertible No
Par Value Preference Shares
6 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director John L. Higgins For For Management
1.4 Elect Director David M. Knott For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director Stephen G. Hanks For For Management
1.3 Elect Director Phillip J. Mason For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# 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 Shau-wai Lam For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director William J. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 60 For For Management
per Share for First Nine Months of
Fiscal 2014
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 94 per Share
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 Aleksandr Leifrid as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None Against Management
2.9 Elect Sergey Mikhaylov as Director None Against Management
2.10 Elect Guglielmo Moscato as Director None For Management
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 For For Management
Audit Commission
3.2 Elect Pavel Suloev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2015 AGM
4.2 Approve Remuneration of Directors for For For Management
Their Service from 2015 AGM
5.1 Approve Remuneration of Audit For For Management
Commission Members for Their Service
until 2015 AGM
5.2 Approve Remuneration of Audit For For Management
Commission Members for Their Service
Starting from 2015 AGM
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION
Ticker: MHR Security ID: 55973B102
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raleigh Bailes, Sr. For For Management
1.2 Elect Director Victor G. Carrillo For For Management
1.3 Elect Director Rocky L. Duckworth For For Management
1.4 Elect Director Gary C. Evans For For Management
1.5 Elect Director Stephen C. Hurley For For Management
1.6 Elect Director Joe L. McClaugherty For For Management
1.7 Elect Director Jeff Swanson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jung Gyung-Ho Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: RICHARD A. For For Management
MONTONI
1.2 ELECTION OF DIRECTOR: RAYMOND B. RUDDY For For Management
1.3 ELECTION OF DIRECTOR: WELLINGTON E. For For Management
WEBB
2. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR OUR 2015 FISCAL
YEAR.
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LTD
Ticker: MDC Security ID: S48510127
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with NH
Doman as the Individual Registered
Auditor
3.1 Re-elect Jannie Durand as Director For For Management
3.2 Re-elect Edwin Hertzog as Director For For Management
3.3 Re-elect Kabs Makaba as Director For For Management
3.4 Re-elect Anton Raath as Director For For Management
4.1 Re-elect Desmond Smith as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Alan Grieve as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Trevor Petersen as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Anton Raath as Member of the For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Forfeitable Share Plan For For Management
1 Approve Non-executive Directors' For For Management
Remuneration for the Financial Year
Ended 31 March 2014
2 Approve Non-executive Directors' For For Management
Remuneration for the Financial Year
Ending 31 March 2015
3 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CESAR L. ALVAREZ For For Management
1..2 DIRECTOR-KAREY D. BARKER For For Management
1..3 DIRECTOR-WALDEMAR A. CARLO, M.D. For For Management
1..4 DIRECTOR-MICHAEL B. FERNANDEZ For For Management
1..5 DIRECTOR-PAUL G. GABOS For For Management
1..6 DIRECTOR-P.J. GOLDSCHMIDT, M.D. For For Management
1..7 DIRECTOR-MANUEL KADRE For For Management
1..8 DIRECTOR-ROGER J. MEDEL, M.D. For For Management
1..9 DIRECTOR-DONNA E. SHALALA, PH.D. For For Management
1..10 DIRECTOR-ENRIQUE J. SOSA, PH.D. For For Management
2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2015 ��
FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eyal Waldman For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Glenda Dorchak For For Management
1.5 Elect Director Thomas Weatherford For For Management
2 Approve Compensation of Eyal Waldman For For Management
3 Approve Restricted Stock Units to Eyal For For Management
Waldman
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Director and Officer Liability For For Management
Insurance
6 Amend Annual Retainer Fees Paid to For For Management
Non-employee Directors and Amend
Non-Employee Director Option Grant
7 Increase Authorized Common Stock For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 762. For For Management
34 per Share for First Nine Months of
Fiscal 2014
2 Approve Related-Party Transaction with For For Management
ZAO Normetimpeks Re: Amend Guarantee
to Commission Agreement
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 762. For For Management
34 per Share for First Nine Months of
Fiscal 2014
2 Approve Related-Party Transaction with For For Management
ZAO Normetimpeks Re: Amend Guarantee
to Commission Agreement
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 670.04 per Share
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Alexey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director For Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Korobov as Director For For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director For For Management
5.10 Elect Gerhard Prinsloo as Director For For Management
5.11 Elect Maxim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director For For Management
6.1 Elect Ekaterina Voziyanova as Member For For Management
of Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Members of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For For Management
14 Approve Company's Membership in For For Management
Association of Energy Consumers
15 Approve Related-Party Transaction Re: For For Management
Amend Commission Agreement with AO
Normetimpeks
16.1 Approve Related-Party Transaction wtih For For Management
Norilsknickelremont LLC Re:
Transportation and Maintenance Services
16.2 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transportation and
Maintenance Services
16.3 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re:
Transportation, Maintenance Services,
Transfer of Waste Oils
16.4 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transportation, Maintenance, and
Containers Usage Services
16.5 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company Re:
Cargo Maintenance and Storage Services
16.6 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Equipment, Provision of Assembling,
Maintenance and Other Services
16.7 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transfer of Substances,
Provision of Maintenance and
Reparation Services of Transformer
Substations and Power Line, Measuring,
Power Equipment, and Safety Devices
Testing
16.8 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Provision
of Petroleum Products and Related
Services, Mercury-GT Software Support
16.9 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Testing Services and Transfer of
Inventories
16.10 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Feasibility Study, Transportation, and
Maintenance Services
16.11 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Agency Agreements
16.12 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Agency Agreements
16.13 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Lease of Movable and
Immovable Property for Production, and
Operation Activities
16.14 Approve Related-Party Transaction with For For Management
Gipronickel Institute OJSC Re: Design,
Survey, and Cadastral Works
16.15 Approve Related-Party Transaction with For For Management
Arkhangelsk Port Re: Transfer
Services, Lease of Movable and
Immovable Property
16.16 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Transportation Services
16.17 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Lease of Fleet
16.18 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Delivery, Transporting, Pumping,
Treatment, and Recycling of
Oil-Containing Bildge Water
16.19 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Disposal
of Industrial Wastes, Petroleum
Products Analysis and Miscellaneous
Services
16.20 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Transfer
of Fixed Assets, Goods, Miscellaneous
Products, and Materials
16.21 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Lease of
Movable and Immovable Property
16.22 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Transfer of Coal
16.23 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Property
Transportation, Placement of
Industrial Waste and Miscellaneous
Services
16.24 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Transfer of
Inventories, Movable Property, Other
Products, and Materials
16.25 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Land Sublease
16.26 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.27 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Placement of Industrial
Wastes, Petroleum Products Analysis,
and Miscellaneous Services
16.28 Approve Related-Party Transaction with For For Management
Taymyrgas Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.29 Approve Related-Party Transactionn For For Management
with Polar Construction Company LLC
Re: Placement of Industrial Wastes,
Petroleum Products Analysis and
Miscellaneous Services
16.30 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transfer of Inventories, Movable
Property, Other Products, and Materials
16.31 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Lease of Movable and Immovable Property
16.32 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Fire
Prevention Services
16.33 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Transfer
of Goods, Movable and Immovable
Property
16.34 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Lease of
Movable and Immovable Property
16.35 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Placement
of Industrial Wastes, Fire Prevention
and Protection Services,
Transportation, Petroleum Products
Analysis, and Miscellaneous Services
16.36 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Fixed Assets, Goods, Other
Products, Materials, and Movable
Property
16.37 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Lease of
Movable and Immovable Property
16.38 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Placement
of Industrial Wastes, Materials
Transportation, Maintenance, and
Miscellaneous Services
16.39 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Materials, and
Movable Property
16.40 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Lease of
Movable and Immovable Property
16.41 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Diesel Fuel
Coloration and Petroleum Chemicals
Processing
16.42 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Software
License
16.43 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Lease of
Chattels
16.44 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials, and Miscellaneous Products
16.45 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Lease of Chattels
16.46 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.47 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Gas
Distributing Services
16.48 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Transfer of Fixed
Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.49 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Storage, Maintenance,
and Miscellaneous Services
16.50 Approve Related-Party Transaction with For For Management
OJSC Taymyrgas Re: Transfer of Gas
16.51 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Construction, Maintenance, Accounting,
Taxation, Reporting Documentation, and
Miscellaneous Services
16.52 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transfer of Fixed Assets, Goods,
Movable Property, Materials, and
Miscellaneous Products
16.53 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Lease of Chattels and Real Estate
16.54 Approve Related-Party Transaction with For For Management
Gipronikel Institute LLC Re: Research
and Development, Cadastral Works and
Miscellaneous Services
16.55 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re:
Maintenance and Miscellaneous Services
16.56 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Maintenance, Transportation, and
Miscellaneous Services
16.57 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Movable
Property, Materials, and Miscellaneous
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY S. GOBLE For For Management
1B. ELECTION OF DIRECTOR: JAMES J. MARTELL For For Management
1C. ELECTION OF DIRECTOR: STEPHEN A For For Management
MCCONNELL
2. RATIFICATION OF THE RETENTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD.
5. APPROVAL OF AN EXTENSION, AMENDMENT For For Management
AND RESTATEMENT OF THE COMPANY'S
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Glickman For For Management
1.2 Elect Director John W. Van Heel For For Management
1.3 Elect Director James R. Wilen For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# 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 For Management
1.4 Elect Director Rudolph J. Borneo For For Management
1.5 Elect Director Philip Gay For For Management
1.6 Elect Director Duane Miller For For Management
1.7 Elect Director Jeffrey Mirvis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DUY-LOAN T. LE For For Management
1..2 DIRECTOR-CHARLES J. ROESSLEIN For For Management
2. TO APPROVE NATIONAL INSTRUMENTS For For Management
CORPORATION'S 2015 EQUITY INCENTIVE
PLAN, INCLUDING APPROVAL OF ITS
MATERIAL TERMS AND PERFORMANCE GOALS
FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M).
3. TO APPROVE NATIONAL INSTRUMENTS For Against Management
CORPORATION'S PERFORMANCE CASH
INCENTIVE PLAN, INCLUDING APPROVAL OF
ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M).
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS NATIONAL INSTRUMENTS
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Bruce M. Cazenave For For Management
1.3 Elect Director Richard A. Horn For For Management
1.4 Elect Director M. Carl Johnson, III For For Management
1.5 Elect Director Anne G. Saunders For For Management
1.6 Elect Director Marvin G. Siegert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 02, 2014 Meeting Type: Annual
Record Date: AUG 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JAMES L. HERBERT For For Management
1..2 DIRECTOR-G. BRUCE PAPESH For For Management
1..3 DIRECTOR-THOMAS H. REED For For Management
2. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 06, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2014
2 Reappoint Grant Thornton as Auditors For For Management
of the Company with EFG Dreyer as the
Designated Auditor and Authorise Their
Remuneration
3.1 Re-elect Thevendrie Brewer as Director For For Management
3.2 Re-elect Azar Jammine as Director For For Management
3.3 Elect Jill Watts as Director For For Management
3.4 Re-elect Norman Weltman as Director For For Management
4.1 Re-elect Thevendrie Brewer as For For Management
Chairperson of the Audit Committee
4.2 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
4.3 Re-elect Norman Weltman as Member of For For Management
the Audit Committee ��
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
6 Approve Remuneration Policy For Against Management
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NMDC LTD.
Ticker: 526371 Security ID: Y62393114
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 8.50 For For Management
Per Share
3 Reelect N.K. Nanda as Director For Against Management
4 Reelect S. Thiagarajan as Director For Against Management
5 Reelect S. Bose as Director For Against Management
6 Reelect R. Singh as Director For Against Management
7 Reelect V.K. Thakral as Director For Against Management
8 Reelect S. Abbasi as Director For Against Management
9 Reelect S.J. Sibal as Director For For Management
10 Reelect N. Mohammad as Director For For Management
11 Reelect V.K. Agarwal as Director For For Management
12 Reelect M. Shah as Director For For Management
13 Authorize Board to Fix Remuneration of For For Management
Auditors
14 Reelect N. Kothari as Director For For Management
15 Approve Appointment and Remuneration For Against Management
of N. Kothari as Chairman-cum-Managing
Director
16 Approve Increase in Number of For For Management
Directors and Amend Articles of
Association
--------------------------------------------------------------------------------
NOODLES & COMPANY
Ticker: NDLS Security ID: 65540B105
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STUART FRENKIEL For For Management
1..2 DIRECTOR-JEFFREY JONES For For Management
1..3 DIRECTOR-ANDREW TAUB For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 29, 2015.
--------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC.
Ticker: NVDQ Security ID: 66987G102
Meeting Date: MAY 13, 2015 Meeting Type: Annual and Special Meeting
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-DR. ARUN MENAWAT For For Management
01.2 DIRECTOR-ANTHONY GRIFFITHS For For Management
01.3 DIRECTOR-HAROLD O. KOCH, JR. For For Management
01.4 DIRECTOR-WILLIAM A. MACKINNON For For Management
01.5 DIRECTOR-THOMAS WELLNER For For Management
01.6 DIRECTOR-ROBERT S. WHITE For For Management
01.7 DIRECTOR-PATRICE MERRIN For For Management
02 RE-APPOINTMENT OF KPMG LLP AS AUDITORS For For Management
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
03 TO CONSIDER, AND IF DEEMED ADVISABLE, For For Management
APPROVE AN ORDINARY RESOLUTION
CONFIRMING AND APPROVING THE LONG-
TERM INCENTIVE PLAN OF THE COMPANY, AS
MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY DATED APRIL 8, 2015.
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PETER GYENES For For Management
1B. ELECTION OF DIRECTOR: RICHARD H. JONES For For Management
1C. ELECTION OF DIRECTOR: STEVEN F. KAPLAN For For Management
1D. ELECTION OF DIRECTOR: JAMES P. For For Management
O'HALLORAN
1E. ELECTION OF DIRECTOR: ALAN TREFLER For For Management
1F. ELECTION OF DIRECTOR: LARRY WEBER For For Management
1G. ELECTION OF DIRECTOR: WILLIAM W. WYMAN For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF OUR BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------
PERNIX THERAPEUTICS HOLDINGS, INC.
Ticker: PTX Security ID: 71426V108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Drysdale For For Management
1.2 Elect Director Steven A. Elms For For Management
1.3 Elect Director Tasos G. Konidaris For For Management
1.4 Elect Director John A. Sedor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Cherry Bekaert L.L.P. as For For Management
Auditors
--------------------------------------------------------------------------------
PKP CARGO SA
Ticker: PKP Security ID: X65563110
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Remuneration of Supervisory For Against Management
Board Members
5.2 Amend Statute For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
PKP CARGO SA
Ticker: PKP Security ID: X65563102
Meeting Date: AUG 27, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Waver of Non-Compete Agreement For Against Management
for Former Management Board Member
6 Close Meeting None None Management
--------------------------------------------------------------------------------
PKP CARGO SA
Ticker: PKP Security ID: X65563102
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: DEC 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Transact Other Business For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Proposal on Treatment
of Net Loss
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2014
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2014
12 Approve Consolidated Financial For For Management
Statements
13 Approve Treatment of Net Loss For For Management
14 Approve Dividends of PLN 1.65 per Share For For Management
15 Approve Discharge of Management Board For For Management
Members
16 Approve Discharge of Supervisory Board For For Management
Members
17.1 Amend Statute Re: Editorial Amendment For For Management
17.2 Amend Statute Re: Corporate Purpose For For Management
17.3 Amend Statute Re: Corporate Purpose For For Management
17.4 Amend Statute Re: Corporate Purpose For For Management
17.5 Amend Statute Re: Corporate Purpose For For Management
17.6 Amend Statute Re: Competencies of For Against Management
General Meeting, Supervisory Board and
Management Board
17.7 Approve Consolidated Text of Statute For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Ratify Board Deliberations Re: For Did Not Vote Management
Interest-On-Capital-Stock-Payments
4 Approve Dividends For Did Not Vote Management
5 Approve Date of Dividends and For Did Not Vote Management
Interest-On-Capital-Stock Payments
6 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Non-Independent Director No.1 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BALU BALAKRISHNAN For For Management
1..2 DIRECTOR-ALAN D. BICKELL For For Management
1..3 DIRECTOR-NICHOLAS E. BRATHWAITE For For Management
1..4 DIRECTOR-WILLIAM GEORGE For For Management
1..5 DIRECTOR-BALAKRISHNAN S. IYER For For Management
1..6 DIRECTOR-E. FLOYD KVAMME For For Management
1..7 DIRECTOR-STEVEN J. SHARP For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF POWER INTEGRATIONS'
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF POWER INTEGRATIONS,
INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN D. FREDRICKSON For For Management
1..2 DIRECTOR-PENELOPE W. KYLE For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2015.
3. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bettencourt For For Management
1.2 Elect Director Dana Evan For For Management
1.3 Elect Director Gary Steele For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ELLEN KESZLER For For Management
1..2 DIRECTOR-LESLIE RECHAN For For Management
1..3 DIRECTOR-WILLIAM RUSSELL For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PROS HOLDINGS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 TO CONDUCT AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAWRENCE J. LUKIS For For Management
1..2 DIRECTOR-VICTORIA M. HOLT For For Management
1..3 DIRECTOR-RAINER GAWLICK For For Management
1..4 DIRECTOR-JOHN B. GOODMAN For For Management
1..5 DIRECTOR-DOUGLAS W. KOHRS For For Management
1..6 DIRECTOR-BRIAN K. SMITH For For Management
1..7 DIRECTOR-SVEN A. WEHRWEIN For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AMENDMENT TO THIRD AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: JUN 03, 2015 Meeting Type: Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Sandiaga For For Management
Salahuddin Uno as Director and
Reaffirm the Composition of the Board
of Directors
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PTC THERAPEUTICS, INC.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Koppel For For Management
1.2 Elect Director Michael Schmertzler For For Management
1.3 Elect Director Glenn D. Steele Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Brown For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
1.3 Elect Director Matthew P. Flake For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
8.1 Elect Anant Asavabhokhin as Director For For Management
8.2 Elect Pornthep Pipattangsakul as For For Management
Director
8.3 Elect Adisorn Thananun - narapool as For For Management
Director
8.4 Elect Chulasingh Vasantasingh as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Other Business For Against Management
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe F. Courtot For For Management
1.2 Elect Director Jeffrey P. Hank For For Management
1.3 Elect Director Howard A. Schmidt For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Douglas C. Bryant For For Management
1.3 Elect Director Kenneth F. Buechler For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For For Management
1.8 Elect Director Kenneth J. Widder For For Management
2 �� Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 04, 2015 Meeting Type: Annual and Special Meeting
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-BEVERLEY ANNE BRISCOE For For Management
01.2 DIRECTOR-ROBERT GEORGE ELTON For For Management
01.3 DIRECTOR-ERIK OLSSON For For Management
01.4 DIRECTOR-ERIC PATEL For For Management
01.5 DIRECTOR-EDWARD B. PITONIAK For For Management
01.6 DIRECTOR-RAVICHANDRA K. SALIGRAM For For Management
01.7 DIRECTOR-CHRISTOPHER ZIMMERMAN For For Management
01.8 DIRECTOR-LISA ANNE POLLINA For For Management
02 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER, AND IF DEEMED For For Management
APPROPRIATE, TO PASS WITH OR WITHOUT
VARIATION, AMENDMENTS TO THE COMPANY'S
AMENDED AND RESTATED BY- LAW NO. 1 TO
INCREASE THE QUORUM REQUIREMENT FOR
MEETINGS OF SHAREHOLDERS, ELIMINATE
THE ABILITY OF THE CHAIRMAN OF
DIRECTORS'
04 ADVISORY RESOLUTION TO ACCEPT THE For For Management
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GARY W. ROLLINS For For Management
1..2 DIRECTOR-LARRY L. PRINCE For For Management
1..3 DIRECTOR-PAMELA R. ROLLINS For For Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2015.
3. TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION OF THE COMPANY TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 375,500,000
SHARES.
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For Withhold Management
1.2 Elect Director Larry L. Prince For Withhold Management
1.3 Elect Director Pamela R. Rollins For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 09, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Nance For For Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2014
2 Elect Glen Pearce as Director For For Management
3.1 Re-elect Dr Danie Cronje as Director For For Management
3.2 Re-elect Nkateko Mageza as Director For For Management
3.3 Re-elect John McKenzie as Director For For Management
3.4 Re-elect Valli Moosa as Director For For Management
3.5 Re-elect Sir Anthony Rudd as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Roy
Campbell as the Designated Registered
Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2014
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Colin Beggs as Director For For Management
3.2 Re-elect David Constable as Director For For Management
3.3 Re-elect Henk Dijkgraaf as Director For For Management
3.4 Re-elect Moses Mkhize as Director For For Management
3.5 Re-elect Peter Robertson as Director For For Management
4.1 Elect Bongani Nqwababa as Director For For Management
4.2 Elect Nomgando Matyumza as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Elect Nomgando Matyumza as Member of For For Management
the Audit Committee
6.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8.1 Approve Non-executive Directors' For For Management
Remuneration
8.2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act
8.3 Amend Memorandum of Incorporation Re: For For Management
Clause 26
8.4 Amend Memorandum of Incorporation Re: For For Management
Clause 29.4.2
8.5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
8.6 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-JEFFREY T. BARBER For For Management
1.2 DIRECTOR-STEPHEN J. WIEHE For For Management
2. ADVISORY RESOLUTION ON THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-GLEN M. ANTLE For For Management
1..2 DIRECTOR-JAMES P. BURRA For For Management
1..3 DIRECTOR-BRUCE C. EDWARDS For For Management
1..4 DIRECTOR-ROCKELL N. HANKIN For For Management
1..5 DIRECTOR-JAMES T. LINDSTROM For For Management
1..6 DIRECTOR-MOHAN R. MAHESWARAN For For Management
1..7 DIRECTOR-JOHN L. PIOTROWSKI For For Management
1..8 DIRECTOR-CARMELO J. SANTORO For For Management
1..9 DIRECTOR-SYLVIA SUMMERS For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3. ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUL 08, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
1.3 Elect Director Anita M. Sands For For Management
1.4 Elect Director William L. Strauss For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2014 Report of the Board of For For Management
Directors
2 Accept 2014 Report of the Board of For For Management
Supervisors
3 Accept 2014 Final Accounts Report For For Management
4 Approve Financial Budget for 2015 For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve Proposal Regarding Payment of For For Management
Auditor's Fees for 2014
7 Approve Auditors For For Management
8 Approve Proposal Regarding External For For Management
Guarantees for 2015
9 Approve Renewal of Financial Service For Against Management
Agreement and Connected Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Debt Financing For For Management
Products
12 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
13 Approve Issuance of Corporate Bonds For For Management
13.1 Approve Face Amount of Bonds to be For For Management
Issued and Scale of Issuance Under the
Issuance of Corporate Bonds
13.2 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate Under
the Issuance of Corporate Bonds
13.3 Approve Term of Bonds Under the For For Management
Issuance of Corporate Bonds
13.4 Approve Way of Principal and Interest For For Management
Repayment Under the Issuance of
Corporate Bonds
13.5 Approve Way and Target of Issuance For For Management
Under the Issuance of Corporate Bonds
13.6 Approve Use of Proceeds from the For For Management
Issuance of Corporate Bonds
13.7 Approve Arrangement of Placement to For For Management
Shareholders of the Company Under the
Issuance of Corporate Bonds
13.8 Approve Guarantees Under the Issuance For For Management
of Corporate Bonds
13.9 Approve Put Provision Under the For For Management
Issuance of Corporate Bonds
13.10 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
Under the Issuance of Corporate Bonds
13.11 Approve Way of Underwriting Under the For For Management
Issuance of Corporate Bonds
13.12 Approve Listing Arrangements Under the For For Management
Issuance of Corporate Bonds
13.13 Approve Period of Validity of the For For Management
Resolution Under the Issuance of
Corporate Bonds
13.14 Authorized Board to Deal with All For For Management
Matters in Relation to the Issuance of
Corporate Bonds
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-Byung as For For Management
Non-independent Non-executive Director
3.2 Elect Ko Boo-In as Outside Director For For Management
3.3 Elect Kwon Tae-Eun as Outside Director For For Management
3.4 Elect Kim Suk-Won as Outside Director For For Management
3.5 Elect Namgoong Hoon as Outside Director For For Management
3.6 Elect Park Chul as Outside Director For For Management
3.7 Elect Lee Sang-Gyung as Outside For For Management
Director
3.8 Elect Hirakawa Yuki as Outside Director For For Management
3.9 Elect Philippe Avril as Outside For For Management
Director
4.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
4.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
4.4 Elect Lee Sang-Gyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report of the Board None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Directors' Remuneration and For For Management
Bonus
5.1 Elect Vichit Suraphongchai as Director For For Management
5.2 Elect Kulpatra Sirodom as Director For For Management
5.3 Elect Weerawong Chittmittrapap as For For Management
Director
5.4 Elect Kulit Sombatsiri as Director For For Management
5.5 Elect Arthid Nanthawithaya as Director For For Management
5.6 Elect Yol Phokasub as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Amend Corporate Purpose For For Management
9 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Beecken For For Management
1.2 Elect Director Arthur D. Kowaloff For For Management
2 Ratify KPMG AG, For For Management
Wirtschaftsprufungsgesellschaft,
Frankfurt, Germany as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SK HOLDINGS CO.
Ticker: 003600 Security ID: Y8T642111
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Oh-Ryong as Outside Director For For Management
3 Elect Kwon Oh-Ryong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton Erlich For Withhold Management
1.3 Elect Director Thomas Walsh For For Management
2 Report on Plans to Increase Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kate S. Lavelle For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Frank E. Richardson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPS COMMERCE INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ARCHIE C. BLACK For For Management
1..2 DIRECTOR-MICHAEL B. GORMAN For For Management
1..3 DIRECTOR-MARTIN J. LEESTMA For For Management
1..4 DIRECTOR-JAMES B. RAMSEY For For Management
1..5 DIRECTOR-MICHAEL A. SMERKLO For For Management
1..6 DIRECTOR-PHILIP E. SORAN For For Management
1..7 DIRECTOR-SVEN A. WEHRWEIN For For Management
2 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
STRATASYS LTD
Ticker: SSYS Security ID: M85548101
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. ELECTION OF MS. ZIVA PATIR, WHO ALSO For For Management
QUALIFIES AS AN UNAFFILIATED DIRECTOR
UNDER THE ISRAELI COMPANIES LAW 5759-
1999, TO SERVE AS THE UNCLASSIFIED
DIRECTOR OF THE COMPANY.
2. APPROVAL OF A CASH BONUS OF 1,880,800 For For Management
NEW ISRAELI SHEKELS ("NIS")
(APPROXIMATELY $541,550) TO BE PAID TO
MR. DAVID REIS, OUR CHIEF EXECUTIVE
OFFICER AND A DIRECTOR, IN RESPECT OF
HIS PERFORMANCE FOR THE YEAR ENDED
DECEMBER 31, 2013.
3. APPROVAL OF A CASH BONUS OF $177,716 For For Management
TO BE PAID TO MR. S. SCOTT CRUMP, OUR
CHAIRMAN AND CHIEF INNOVATION OFFICER,
IN RESPECT OF HIS PERFORMANCE FOR THE
YEAR ENDED DECEMBER 31, 2013.
4. APPROVAL OF A CASH BONUS OF NIS For For Management
574,500 (APPROXIMATELY $165,420) TO BE
PAID TO MR. ILAN LEVIN, A DIRECTOR AND
CHAIRMAN OF BACCIO CORPORATION, THE
PARENT ENTITY OF OUR MAKERBOT GROUP OF
COMPANIES, IN RESPECT OF HIS
PERFORMANCE FOR THE YEAR ENDED
DECEMBER 3
5A. APPROVAL OF THE TERMS OF A GRANT OF For For Management
OPTIONS TO PURCHASE 22,000 ORDINARY
SHARES, NOMINAL VALUE NIS 0.01 PER
SHARE, OF STRATASYS LTD. TO MR. EDWARD
J. FIERKO AS DIRECTOR OF THE COMPANY.
5B. APPROVAL OF THE TERMS OF A GRANT OF For For Management
OPTIONS TO PURCHASE 22,000 ORDINARY
SHARES, NOMINAL VALUE NIS 0.01 PER
SHARE, OF STRATASYS LTD. TO MR. JOHN J.
MCELENEY AS DIRECTOR OF THE COMPANY
5C. APPROVAL OF THE TERMS OF A GRANT OF For For Management
OPTIONS TO PURCHASE 22,000 ORDINARY
SHARES, NOMINAL VALUE NIS 0.01 PER
SHARE, OF STRATASYS LTD. TO MR.
CLIFFORD H. SCHWIETER AS DIRECTOR OF
THE COMPANY
6. APPROVAL OF AN INCREASE IN THE For For Management
COVERAGE UNDER THE COMPANY'S DIRECTORS
AND OFFICERS LIABILITY INSURANCE
POLICY TO AGGREGATE MAXIMUM COVERAGE
OF $80 MILLION.
7. RE-APPOINTMENT OF KESSELMAN & For For Management
KESSELMAN, A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2014 AND UNTIL ITS NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND
TO AUTHORIZE THE
--------------------------------------------------------------------------------
STRATASYS LTD
Ticker: SSYS Security ID: M85548101
Meeting Date: FEB 03, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. THE APPROVAL OF AMENDMENTS TO THE For For Management
COMPANY'S CURRENT AMENDED AND RESTATED
ARTICLES OF ASSOCIATION, AS AMENDED
(THE "ARTICLES OF ASSOCIATION"), THAT
(I) REFLECT THE EXPIRATION OF THE
INITIAL TWO-YEAR TERM FOLLOWING THE
OBJET LTD.- STRATASYS, INC. MERGER, IN
2A. ELECTION OF DIRECTOR: S. SCOTT CRUMP For For Management
2B. ELECTION OF DIRECTOR: ELCHANAN JAGLOM For For Management
2C. ELECTION OF DIRECTOR: EDWARD J. FIERKO For For Management
2D. ELECTION OF DIRECTOR: ILAN LEVIN For For Management
2E. ELECTION OF DIRECTOR: JOHN J. MCELENEY For For Management
2F. ELECTION OF DIRECTOR: DAVID REIS For For Management
2G. ELECTION OF DIRECTOR: CLIFFORD H. For For Management
SCHWIETER
3. THE APPROVAL OF AMENDMENTS TO THE For For Management
COMPENSATION POLICY FOR THE COMPANY'S
EXECUTIVE OFFICERS AND DIRECTORS, IN
ACCORDANCE WITH THE REQUIREMENTS OF
THE COMPANIES LAW
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management
1.2 Elect Director Laura Black For For Management
1.3 Elect Director Michael S. McAndrews For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P88205235
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None Abstain Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Richard L. Sanquini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cadogan For For Management
1.2 Elect Director Stephen G. Waldis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8.1 Elect Lin, Neng-Pai with ID No. For For Management
R100981XXX as Independent Director
8.2 Elect Lin, Yi-Fu with ID No. For For Management
A103619XXX as Independent Director
8.3 Elect Wang, Por-Yuan with ID No. For For Management
A102398XXX as Independent Director
8.4 Elect Wu, Tong-Liang, a Representative None For Shareholder
of Hsiang-Chao Co.,Ltd. with
Shareholder No.345123, as
Non-Independent Director
8.5 Elect Kuo, Jui-Sung, a Representative None For Shareholder
of Tong Shan Investment Co.,Ltd. with
Shareholder No.14122, as
Non-Independent Director
8.6 Elect Wu, Cheng-Ching, a None For Shareholder
Representative of Tai-Ho Investment Co.
,Ltd. with Shareholder No.70384, as
Non-Independent Director
8.7 Elect Wu, Tong-Shung, a Representative None For Shareholder
of Chia Hao Co.,Ltd. with Shareholder
No.533102, as Non-Independent Director
8.8 Elect Lin, Long-Su, a Representative None For Shareholder
of Chia Hao Co.,Ltd. with Shareholder
No.533102, as Non-Independent Director
8.9 Elect Wang, Chu-Chan, a Representative None For Shareholder
of Santo Arden Co.,Ltd. with
Shareholder No.492483, as
Non-Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Carmona For For Management
1.2 Elect Director Bret Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect R. Speth as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Wadia as Independent For For Management
Non-Executive Director
6 Elect R. Mashelkar as Independent For For Management
Non-Executive Director
7 Elect N. Munjee as Independent For For Management
Non-Executive Director
8 Elect S. Bhargava as Independent For Against Management
Non-Executive Director
9 Elect V. Jairath as Independent For For Management
Non-Executive Director
10 Elect F. Nayar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Invitation and Acceptance of For Against Management
Fixed Deposits from Public and Members
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Minimum For For Management
Remuneration of R. Pisharody,
Executive Director (Commercial
Vehicles) Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum For For Management
Remuneration of S. Borwankar,
Executive Director (Quality) Due to
Inadequacy of Profits for Financial
Year Ended March 31, 2014
3 Approve Revision in Minimum For For Management
Remuneration of K. Slym, Managing
Director Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For Against Management
Pisharody, Executive Director
(Commercial Vehicles) in Case of
Inadequacy of Profits for Financial
Year 2014-2015 and Financial Year
2015-2016
5 Approve Minimum Remuneration of S. For Against Management
Borwankar, Executive Director
(Quality) in Case of Inadequacy of
Profits for Financial Year 2014-2015
and Financial Year 2015-2016
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Radik Gaizatullin as Director None Against Management
5.2 Elect Nail Ibragimov as Director None Against Management
5.3 Elect Laslo Gerech as Director None For Management
5.4 Elect Rustam Khalimov as Director None Against Management
5.5 Elect Azat Khamaev as Director None Against Management
5.6 Elect Rais Khisamov as Director None Against Management
5.7 Elect Yury Levin as Director None For Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Renat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Rene Steiner as Director None For Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Mirgaziyan Taziev as Director None Against Management
6.1 Elect Ksenia Borzunova as Member of For For Management
Audit Commission
6.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.3 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
6.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
6.5 Elect Nikolai Lapin as Member of Audit For For Management
Commission
6.6 Elect Oleg Matveev as Member of Audit For For Management
Commission
6.7 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Amend Regulations on Board of Directors For For Management
11 Amend Regulations on General Director For For Management
12 Amend Regulations on Management For For Management
13 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC.
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Davenport For Against Management
1.2 Elect Director Vicky B. Gregg For Against Management
1.3 Elect Director Neil M. Kurtz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO SET THE NUMBER OF DIRECTORS AT TEN. For For Management
2A. ELECTION OF DIRECTOR: CHARLES R. For For Management
KUMMETH
2B. ELECTION OF DIRECTOR: ROBERT V. For For Management
BAUMGARTNER
2C. ELECTION OF DIRECTOR: ROGER C. LUCAS, For For Management
PH.D.
2D. ELECTION OF DIRECTOR: HOWARD V. For For Management
O'CONNELL
2E. ELECTION OF DIRECTOR: RANDOLPH C. For For Management
STEER, M.D., PH.D.
2F. ELECTION OF DIRECTOR: CHARLES A. For For Management
DINARELLO, M.D.
2G. ELECTION OF DIRECTOR: KAREN A. For For Management
HOLBROOK, PH.D.
2H. ELECTION OF DIRECTOR: JOHN L. HIGGINS For For Management
2I. ELECTION OF DIRECTOR: ROELAND NUSSE, For For Management
PH.D.
2J. ELECTION OF DIRECTOR: HAROLD J. WIENS For For Management
3. A NON-BINDING ADVISORY VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2015.
5. APPROVE THE 2014 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
6. AMEND THE ARTICLES OF INCORPORATION TO For For Management
CHANGE THE NAME OF THE COMPANY FROM
TECHNE CORPORATION TO BIO- TECHNE
CORPORATION.
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Burke For For Management
1.2 Elect Director Bruce Levenson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointment For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgagaes
11 Receive Information on Charitable For For Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Sulaiman Mahbob as Director For For Management
3 Elect Fauziah Yaacob as Director For For Management
4 Elect Zalekha Hassan as Director For For Management
5 Elect Ibrahim Marsidi as Director For For Management
6 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2014
9 Approve Remuneration of Directors With For For Management
Effect from Jan. 1, 2015 Until the
Next Annual General Meeting of the
Company
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572163
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Dong Sheng as Director For Against Management
3.1b Elect Iain Ferguson Bruce as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For Against Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SANJU K. BANSAL For For Management
1..2 DIRECTOR-DAVID L. FELSENTHAL For For Management
1..3 DIRECTOR-PETER J. GRUA For For Management
1..4 DIRECTOR-NANCY KILLEFER For For Management
1..5 DIRECTOR-KELT KINDICK For For Management
1..6 DIRECTOR-ROBERT W. MUSSLEWHITE For For Management
1..7 DIRECTOR-MARK R. NEAMAN For For Management
1..8 DIRECTOR-LEON D. SHAPIRO For For Management
1..9 DIRECTOR-FRANK J. WILLIAMS For For Management
1..10 DIRECTOR-LEANNE M. ZUMWALT For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.
3. APPROVAL, BY AN ADVISORY VOTE, OF THE For For Management
ADVISORY BOARD COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SANJU K. BANSAL For For Management
1..2 DIRECTOR-DAVID L. FELSENTHAL For For Management
1..3 DIRECTOR-PETER J. GRUA For For Management
1..4 DIRECTOR-NANCY KILLEFER For For Management
1..5 DIRECTOR-KELT KINDICK For For Management
1..6 DIRECTOR-ROBERT W. MUSSLEWHITE For For Management
1..7 DIRECTOR-MARK R. NEAMAN For For Management
1..8 DIRECTOR-LEON D. SHAPIRO For For Management
1..9 DIRECTOR-LEANNE M. ZUMWALT For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. APPROVAL OF 2009 INCENTIVE PLAN For For Management
AMENDMENT AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. APPROVAL, BY AN ADVISORY VOTE, OF THE For For Management
ADVISORY BOARD COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DAVID OVERTON For For Management
1B ELECTION OF DIRECTOR: ALEXANDER L. For For Management
CAPPELLO
1C ELECTION OF DIRECTOR: JEROME I. For For Management
KRANSDORF
1D ELECTION OF DIRECTOR: LAURENCE B. For For Management
MINDEL
1E ELECTION OF DIRECTOR: DAVID B. PITTAWAY For For Management
1F ELECTION OF DIRECTOR: DOUGLAS L. For For Management
SCHMICK
1G ELECTION OF DIRECTOR: HERBERT SIMON For For Management
2. TO APPROVE AN AMENDMENT TO THE 2010 For For Management
STOCK INCENTIVE PLAN TO INCREASE ITS
MAXIMUM AUTHORIZED SHARES BY 2,400,000
SHARES, FROM 6,780,000 SHARES TO
9,180,000 SHARES AND TO RE-APPROVE
MATERIAL TERMS OF PERFORMANCE GOALS
UNDER 2010 STOCK INCENTIVE PLAN.
3. TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE 2015
AMENDED AND RESTATED ANNUAL
PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015, ENDING DECEMBER 29, 2015.
5. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC.
--------------------------------------------------------------------------------
THE FINISH LINE, INC.
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Lyon For For Management
1.2 Elect Director Dolores A. Kunda For For Management
1.3 Elect Director Torrence Boone For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE FRESH MARKET, INC.
Ticker: TFM Security ID: 35804H106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BOB SASSER For For Management
1..2 DIRECTOR-ROBERT K. SHEARER For For Management
1..3 DIRECTOR-STEVEN TANGER For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
--------------------------------------------------------------------------------
THE HABIT RESTAURANTS, INC.
Ticker: HABT Security ID: 40449J103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Fils For Withhold Management
1.2 Elect Director Christopher Reilly For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Robert B. Lamb For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MARC D. SCHERR For For Management
1B. ELECTION OF DIRECTOR: RICK A. WILBER For For Management
1C. ELECTION OF DIRECTOR: JAMES A. For For Management
FITZPATRICK JR
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS ULTIMATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
3 TO APPROVE BY NON-BINDING ADVISORY For For Management
VOTE THE COMPENSATION PAID TO
ULTIMATE'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Scherr For For Management
1b Elect Director Rick A. Wilber For For Management
1c Elect Director James A. FitzPatrick, For For Management
Jr.
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 09, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social, None None Management
Ethics and Transformation Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2014
2.2.1 Re-elect Bheki Sibiya as Director For For Management
2.2.2 Re-elect Richard Dunne as Director For For Management
2.2.3 Re-elect Peter Matlare as Director For For Management
2.2.4 Re-elect Funke Ighodaro as Director For For Management
2.3 Approve Remuneration Policy For For Management
2.4.1 Re-elect Richard Dunne as Member of For For Management
Audit Committee
2.4.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.2 Approve Remuneration of Non-executive For For Management
Directors, including the Chairman and
Deputy Chairman Effective from 1 March
2015
3.3 Approve Remuneration of Non-executive For For Management
Directors who Participate in
Subcommittees of the Board Effective
from 1 March 2015
3.4 Approve Increase of Fees Payable to For For Management
Non-Executive Directors who Attend
Unscheduled Meetings of the Board and
who Undertake Additional Work
3.5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC.
Ticker: TTS Security ID: 88677Q109
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-PETER H. KAMIN For Withheld Management
1.2 DIRECTOR-TODD KRASNOW For Withheld Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
3 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: OCT 02, 2014 Meeting Type: Special
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director W. Nicholas Howley For For Management
1.3 Elect Director Raymond Laubenthal For For Management
1.4 Elect Director Robert Small For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Kenneth Goldman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Jeffry D. Frisby For For Management
1.5 Elect Director Richard C. Gozon For For Management
1.6 Elect Director Richard C. Ill For For Management
1.7 Elect Director William L. Mansfield For For Management
1.8 Elect Director Adam J. Palmer For For Management
1.9 Elect Director Joseph M. Silvestri For For Management
1.10 Elect Director George Simpson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUECAR, INC.
Ticker: TRUE Security ID: 89785L107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Painter For For Management
1.2 Elect Director Todd Bradley For For Management
1.3 Elect Director Ion Yadigaroglu For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TUBEMOGUL, INC.
Ticker: TUBE Security ID: 898570106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett Wilson For For Management
1.2 Elect Director Ashu Garg For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Becker For For Management
1.2 Elect Director Terry Burman For For Management
1.3 Elect Director Frank M. Hamlin For For Management
1.4 Elect Director William Montalto For For Management
1.5 Elect Director R. Michael Rouleau For For Management
1.6 Elect Director Sherry M. Smith For For Management
1.7 Elect Director Jimmie L. Wade For For Management
1.8 Elect Director Richard S. Willis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointments For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Accept Board Report For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income and For For Management
Dividens
8 Amend Company Articles and Approve For Against Management
Increase in Authorized Capital
9 Elect Directors For Against Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report for 2010 For For Management
4 Accept Statutory Auditor Report for For For Management
2010
5 Accept External Auditor Report for 2010 For For Management
6 Accept Financial Statements for 2010 For For Management
7 Approve Dividends for 2010 For For Management
8 Approve Discharge of Colin J. Williams For For Management
for 2010
9 Approve Discharge of Auditors for 2010 For For Management
10 Accept Board Report for 2011 For For Management
11 Accept Statutory Auditor Report for For For Management
2011
12 Accept External Auditor Report for 2011 For For Management
13 Accept Financial Statements for 2011 For For Management
14 Approve Dividends for 2011 For For Management
15 Approve Discharge of Board for 2011 For For Management
16 Approve Discharge of Auditors for 2011 For For Management
17 Accept Board Report for 2012 For For Management
18 Accept Statutory Audit Report for 2012 For For Management
19 Ratify External Auditors for 2012 For For Management
20 Accept External Audit Report for 2012 For For Management
21 Accept Financial Statements for 2012 For For Management
22 Approve Dividends for 2012 For For Management
23 Ratify Director Appointments Occured For For Management
in 2012
24 Approve Discharge of Board for 2012 For For Management
25 Approve Discharge of Auditors for 2012 For For Management
26 Accept Board Report for 2013 For For Management
27 Accept Audit Report for 2013 For For Management
28 Accept Financial Statements for 2013 For For Management
29 Approve Dividends for 2013 For For Management
30 Approve Discharge of Board for 2013 For For Management
31 Accept Board Report for 2014 For For Management
32 Ratify External Auditors for 2014 For For Management
33 Accept Audit Report for 2014 For For Management
34 Accept Financial Statements for 2014 For For Management
35 Approve Dividends for 2014 For For Management
36 Approve Discharge of Board for 2014 For For Management
37 Approve Charitable Donations for 2013 For For Management
and 2014; Approve Upper Limit of
Donations for 2015
38 Amend Company Articles For For Management
39 Elect Directors and Determine Terms of For Against Management
Office
40 Approve Director Remuneration For For Management
41 Ratify External Auditors for 2015 For For Management
42 Approve Working Principles of the For For Management
General Assembly
43 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
44 Approve Dividend Policy For For Management
45 Receive Information on Remuneration None None Management
Policy
46 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
47 Receive Information on Corporate None None Management
Governance Principles
48 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board and Auditors For For Management
5 Approve Profit Distribution For For Management
6 Amend Article 7 of Company Bylaws For Against Management
7 Elect Directors For Against Management
8 Appoint Internal Auditors For Against Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Donation Policy For For Management
13 Provide Information on Charitable For For Management
Donations for 2014
14 Approve Dividend Distribution Policy For For Management
15 Wishes For For Management
16 Close Meeting For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. ��
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director Glenn A. Carter For For Management
1.3 Elect Director Brenda A. Cline For For Management
1.4 Elect Director J. Luther King, Jr. For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Formulate Rules and Procedures for For For Management
Election of Directors
7.1 Bu-elect Lv Hongde, with ID No. For For Management
M120426XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Chun-Yen Chang with Shareholder For For Management
No.357863 as Independent Director
3.2 Elect Chung Laung Liu with Shareholder For For Management
No.1701337 as Independent Director
3.3 Elect Cheng-Li Huang with Shareholder For For Management
No.1817061 as Independent Director
3.4 Elect Wenyi Chu with Shareholder No. For For Management
1517926 as Independent Director
3.5 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-Independent Director
3.6 Elect Stan Hung with Shareholder No. For For Management
111699 as Non-Independent Director
3.7 Elect Po-Wen Yen, a Representative of For For Management
Hsun Chieh Investment Co. with
Shareholder No.195818 as
Non-Independent Director
3.8 Elect Jann-Hwa Shyu, a Representative For For Management
of UMC Science and Culture Foundation
with Shareholder No.1910537 as
Non-Independent Director
3.9 Elect Jason S. Wang, a Representative For For Management
of Silicon Integrated Systems Corp.
with Shareholder No.1569628 as
Non-Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Foreign/Domestic Convertible Corporate
Bonds via Private Placement
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 17, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1B. ELECTION OF DIRECTOR: MICHAEL S. FUNK For For Management
1C. ELECTION OF DIRECTOR: GAIL A. GRAHAM For For Management
1D. ELECTION OF DIRECTOR: JAMES P. For For Management
HEFFERNAN
1E. ELECTION OF DIRECTOR: STEVEN L. SPINNER For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 1, 2015.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
5. APPROVAL OF AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO PERMIT STOCKHOLDERS TO CALL
SPECIAL MEETINGS.
6. STOCKHOLDER PROPOSAL ON POLICY Against Against Shareholder
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVE
OFFICERS UPON A CHANGE IN CONTROL.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INTERNAL PAY EQUITY RATIOS AND A CAP
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 12, 2014
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve the Plan of Merger of CFC For For Management
Clubhouse Property, Inc. with and into
Universal Robina Corporation
5 Approve to Amend the Secondary Purpose For For Management
of the Articles of Incorporation in
Order to Include the Transportation of
All Kinds of Materials and Products
and Engage in Such Activity
6.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
6.2 Elect James L. Go as a Director For For Management
6.3 Elect Lance Y. Gokongwei as a Director For For Management
6.4 Elect Patrick Henry C. Go as a Director For Against Management
6.5 Elect Frederick D. Go as a Director For For Management
6.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
6.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
6.8 Elect Wilfrido E. Sanchez as a Director For For Management
6.9 Elect Pascual S. Guerzon as a Director For For Management
7 Elect External Auditor For For Management
8 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors None None Management
1.4 Elect Fiscal Council Member(s) None Withhold Shareholder
Nominated by Preferred Shareholders
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Bylaws For For Management
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Drucker For For Management
1.2 Elect Director David Mussafer For For Management
1.3 Elect Director Jeffrey Stiefler For For Management
1.4 Elect Director Greg Carmichael For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAN BODNER For For Management
1..2 DIRECTOR-VICTOR DEMARINES For For Management
1..3 DIRECTOR-JOHN EGAN For For Management
1..4 DIRECTOR-LARRY MYERS For For Management
1..5 DIRECTOR-RICHARD NOTTENBURG For For Management
1..6 DIRECTOR-HOWARD SAFIR For For Management
1..7 DIRECTOR-EARL SHANKS For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
JANUARY 31, 2016.
3. TO APPROVE THE VERINT SYSTEMS INC. For For Management
2015 LONG-TERM STOCK INCENTIVE PLAN.
4. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director Victor DeMarines For For Management
1.3 Elect Director John Egan For For Management
1.4 Elect Director Larry Myers For For Management
1.5 Elect Director Richard Nottenburg For For Management
1.6 Elect Director Howard Safir For For Management
1.7 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bevilacqua For For Management
1.2 Elect Director Bruce G. Bodaken For For Management
1.3 Elect Director Joseph L. Jackson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: YTL Security ID: Y98610101
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Soo Min as Director For Against Management
2 Elect Yeoh Seok Hong as Director For Against Management
3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management
Director
4 Elect Yeoh Tiong Lay as Director For For Management
5 Elect Yahya Bin Ismail as Director For For Management
6 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Yahya Bin Ismail to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Eu Peng Meng @ Leslie Eu to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ZELTIQ AESTHETICS, INC.
Ticker: ZLTQ Security ID: 98933Q108
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary M. Fisher For For Management
1.2 Elect Director Jean M. George For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve 2014 Final Accounts and 2015 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8.1a Elect Zhan Xiaozhang as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.1b Elect Cheng Tao as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.1c Elect Luo Jianhu as Director and For For Management
Authorize Board to Fix Her
Remuneration and Allowance Package
8.2a Elect Wang Dongjie as Director and For Against Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.2b Elect Dai Benmeng as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.2c Elect Zhou Jianping as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3a Elect Zhou Jun as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package
8.3b Elect Pei Ker-Wei as Director and For For Management
Authorize Board to Fix His
Remuneration and Allowance Package ��
8.3c Elect Lee Wai Tsang, Rosa as Director For For Management
and Authorize Board to Fix Her
Remuneration and Allowance Package
9.1 Elect Yao Huiliang as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2a Elect Wu Yongmin as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2b Elect Zhang Guohua Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
9.2c Elect Shi Ximin as Supervisor and For For Management
Authorize Board to Approve His
Allowance Package
10 Authorize Board to Approve Directors' For For Management
Service Contracts, Supervisors'
Service Contracts and All Other
Relevant Documents and to Sign Such
Contracts
11 Approve New Financial Services For Against Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
ZOE'S KITCHEN, INC.
Ticker: ZOES Security ID: 98979J109
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue Collyns For For Management
1.2 Elect Director Thomas Baldwin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
================ PACE Small/Medium Co Value Equity Investments =================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Bachmann For For Management
1b Elect Director Bonnie R. Brooks For For Management
1c Elect Director Terry L. Burman For For Management
1d Elect Director Sarah M. Gallagher For For Management
1e Elect Director Michael E. Greenlees For For Management
1f Elect Director Archie M. Griffin For For Management
1g Elect Director Arthur C. Martinez For For Management
1h Elect Director Charles R. Perrin For For Management
1i Elect Director Stephanie M. Shern For For Management
1j Elect Director Craig R. Stapleton For For Management
2 Provide Proxy Access Right For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Dean Karrash For For Management
1.2 Elect Paul A. Powell, Jr. For For Management
1.3 Elect Edward P. Russell For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Employee For For Management
Long-Term Equity Incentive Plan
4 Amendment to the Directors Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Release of Director Liability For For Management
3 Elect William N. Dooley For For Management
4 Elect Pieter Korteweg For For Management
5 Elect Salem Rashed Abdulla Ali Al For Against Management
Noaimi
6 Elect Homaid Abdulla Al Shemmari For For Management
7 Designation of CFO as Person For For Management
Temporarily Responsible for Management
8 Appointment of Auditor For For Management
9 Authority to Repurchase Shares For For Management
10 Authority to Repurchase Shares For For Management
11 Authority to Reduce Share Capital For For Management
through Cancellation of Shares
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Callahan For For Management
1.2 Elect Roxanne Decyk For For Management
1.3 Elect Mark W. DeYoung For For Management
1.4 Elect Martin C. Faga For For Management
1.5 Elect Ronald R. Fogleman For For Management
1.6 Elect April H. Foley For For Management
1.7 Elect Tig H. Krekel For For Management
1.8 Elect Douglas L. Maine For For Management
1.9 Elect Roman Martinez IV For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Sandy Against Against Shareholder
Hook Principles
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to For For Management
Change Registered Office
2 Amendments to Articles of Association For For Management
to Define the Duties of the
Compensation Committee
3 Amendments to Articles of Association For For Management
Define Compensation Principles
4 Amendments to Articles of Association For For Management
to Limit Notice Period and Prohibit
Loans
5 Amendments to Articles of Association For For Management
to Limit the Number of Outside Board
Seats
6 Amendments to Articles of Association For For Management
to Provide for Binding Vote on
Executive Compensation
7 Elect Barbara T. Alexander For For Management
8 Elect Scott A. Carmilani For For Management
9 Elect James F. Duffy For For Management
10 Elect Bart Friedman For For Management
11 Elect Patrick de Saint-Aignan For For Management
12 Elect Eric S. Schwartz For For Management
13 Elect Samuel J. Weinhoff For For Management
14 Elect Scott A. Carmilani as Chairmam For For Management
15 Election of Barbara T. Alexander For For Management
16 Election of James F. Duffy For For Management
17 Election of Bart Friedman For For Management
18 Election of Patrick de Saint-Aignan For For Management
19 Election of Eric S. Schwartz For For Management
20 Election of Samuel J. Weinhoff For For Management
21 Election of Independent Proxy For For Management
22 Approve 2015 Executive Compensation For For Management
under Swiss Law
23 Approve 2015 Compensation for Directors For For Management
24 Advisory Vote on Executive Compensation For For Management
25 2014 Annual Report and Financial For For Management
Statements
26 Retention of Disposable Profits For For Management
27 Approval of Dividends Payments For For Management
28 Cancellation of Treasury Shares For For Management
29 Appointment of Independent and For For Management
Statutory Auditors
30 Appointment of Special Auditor For For Management
31 Indemnification of Directors/Officers For For Management
32 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lawrence E. Dewey For For Management
1.2 Elect Thomas W. Rabaut For For Management
1.3 Elect Richard V. Reynolds For For Management
2 Ratification of Auditor For For Management
3 Approval of 2015 Equity Incentive Plan For Against Management
4 Approval of 2016 Bonus Incentive Plan For For Management
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warner L. Baxter For For Management
1.2 Elect Catherine S. Brune For For Management
1.3 Elect J. Edward Coleman For For Management
1.4 Elect Ellen M. Fitzsimmons For For Management
1.5 Elect Walter J. Galvin For For Management
1.6 Elect Richard J. Harshman For For Management
1.7 Elect Gayle P.W. Jackson For For Management
1.8 Elect James C. Johnson For For Management
1.9 Elect Steven H. Lipstein For For Management
1.1 Elect Stephen R. Wilson For For Management
1.11 Elect Jack D. Woodard For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Carbon Emissions
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janice E. Page For For Management
2 Elect David M. Sable For For Management
3 Elect Noel J. Spiegel For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUL 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dennis Hogue For For Management
1.2 Elect Director John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark G. Foletta For For Management
2 Elect R. Jeffrey Harris For For Management
3 Elect Michael M.E. Johns For For Management
4 Elect Martha H. Marsh For For Management
5 Elect Susan R. Salka For For Management
6 Elect Andrew L. Stern For For Management
7 Elect Paul E. Weaver For For Management
8 Elect Douglas D. Wheat For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Martha H. Marsh For For Management
1e Elect Director Susan R. Salka For For Management
1f Elect Director Andrew M. Stern For For Management
1g Elect Director Paul E. Weaver For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director John T. Gawaluck For For Management
1.3 Elect Director Cynthia S. Miller For For Management
1.4 Elect Director John W. Popp, Jr. For For Management
2 Amend Charter to Increase Authorized For For Management
Capital Stock, Increase Authorized
Common Stock and Remove the
Designation of the Preferences,
Limitations and Rights of the Series C
Junior Participating Preferred Stock
and Adopt Articles of Amendment
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Burke, Jr. For For Management
1b Elect Director Ronald W. Hovsepian For For Management
1c Elect Director Linda A. Huett For For Management
1d Elect Director Kay Krill For For Management
1e Elect Director Stacey Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04270V106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alex B. Best For For Management
2 Elect Harry L. Bosco For For Management
3 Elect J. Timothy Bryan For For Management
4 Elect James A. Chiddix For For Management
5 Elect Andrew T. Heller For For Management
6 Elect Jeong Kim For For Management
7 Elect Robert J. Stanzione For For Management
8 Elect Doreen A. Toben For For Management
9 Elect Debora J. Wilson For For Management
10 Elect David A. Woodle For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Seth W. Brennan For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert W. Best For For Management
2 Elect Kim R. Cocklin For For Management
3 Elect Richard W. Douglas For For Management
4 Elect Ruben E. Esquivel For For Management
5 Elect Richard K. Gordon For For Management
6 Elect Robert C. Grable For For Management
7 Elect Thomas C. Meredith For For Management
8 Elect Nancy K. Quinn For For Management
9 Elect Richard A. Sampson For For Management
10 Elect Stephen R. Springer For For Management
11 Elect Richard Ware II For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: OCT 29, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Bakish For For Management
1b Elect Director Louis Hernandez, Jr. For For Management
1c Elect Director Elizabeth M. Daley For For Management
1d Elect Director Youngme E. Moon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George H. Billings For Against Management
1b Elect Director Nancy Hawthorne For Against Management
1c Elect Director John H. Park For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director Peter S. Ho For For Management
1.7 Elect Director Robert Huret For For Management
1.8 Elect Director Kent T. Lucien For For Management
1.9 Elect Director Victor K. Nichols For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 11, 2015 Meeting Type: Annual
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director Richard W. Frost For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Stuart A. Randle For For Management
1.8 Elect Director Wilson B. Sexton For For Management
1.9 Elect Director Douglas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Steele For For Management
1.2 Elect Director Jonathan D. Rich For For Management
1.3 Elect Director Robert V. Seminara For For Management
2 Amend Certificate of Incorporation For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Robert M. Malchione For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan D. Gold For For Management
2 Elect Daniel M. Bradbury For For Management
3 Elect William R. Brody For Against Management
4 Elect Gary A. Kreitzer For For Management
5 Elect Theodore D. Roth For For Management
6 Elect Janice L. Sears For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew B. Balson For Withhold Management
1.2 Elect David R. Fitzjohn For For Management
1.3 Elect John J. Mahoney For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Theodore C. Allrich For For Management
1.2 Elect John Gary Burke For For Management
1.3 Elect Nicholas A. Mosich For For Management
2 Approval of 2014 Stock Incentive Plan For Against Management
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Fleming For For Management
2 Elect Mack L. Hogans For For Management
3 Elect Christopher J. McGowan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy Bruner For For Management
2 Elect Lloyd Carney For For Management
3 Elect Renato A. DiPentima For For Management
4 Elect Alan L. Earhart For For Management
5 Elect John W. Gerdelman For For Management
6 Elect David L. House For For Management
7 Elect L. William Krause For For Management
8 Elect David E. Roberson For For Management
9 Elect Sanjay Vaswani For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2009 Stock Plan For For Management
12 Amendment to the 2009 Director Plan For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Recoupment of Unearned Bonuses
--------------------------------------------------------------------------------
BROOKLYN CHEESECAKE & DESSERTS COMPANY, INC.
Ticker: BCKE Security ID: 114003304
Meeting Date: MAR 23, 2015 Meeting Type: Special
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Brooklyn For For Management
Cheesecake & Desserts Company, Inc. to
Meridian Waste Solutions, Inc.
2 Provide Right to Act by Written Consent For Against Management
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ebel For For Management
1.2 Elect Director Randall L. Schilling For For Management
1.3 Elect Director Franklin D. Wicks, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Jane Jelenko For For Management
1.3 Elect Director Anthony M. Tang For For Management
1.4 Elect Director Peter Wu For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles B. Lebovitz For For Management
1.2 Elect Stephen D. Lebovitz For For Management
1.3 Elect Gary L. Bryenton For Withhold Management
1.4 Elect A. Larry Chapman For For Management
1.5 Elect Matthew S. Dominski For For Management
1.6 Elect John D. Griffith For For Management
1.7 Elect Gary J. Nay For For Management
1.8 Elect Kathleen M. Nelson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
CEB INC
Ticker: CEB Security ID: 21988R102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director L. Kevin Cox For For Management
1.6 Elect Director Daniel O. Leemon For For Management
1.7 Elect Director Stacey S. Rauch For For Management
1.8 Elect Director Jeffrey R. Tarr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103��
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James E. Barlett For For Management
2 Elect Edward G. Galante For For Management
3 Elect David F. Hoffmeister For Against Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert K. Ditmore For For Management
1.2 Elect Frederick H. Eppinger For For Management
1.3 Elect David L. Steward For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Approval of Exclusive Forum Bylaw For Against Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jarl Berntzen For For Management
1.2 Elect Michael Bless For For Management
1.3 Elect Andrew J. Caplan For For Management
1.4 Elect Errol Glasser For For Management
1.5 Elect Daniel Goldberg For For Management
1.6 Elect Andrew G. Michelmore For For Management
1.7 Elect Terence Wilkinson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# 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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda For For Management
1.2 Elect Director Tim Warner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Thain For For Management
2 Elect Ellen R. Alemany For For Management
3 Elect Michael J. Embler For For Management
4 Elect William M. Freeman For For Management
5 Elect David M. Moffett For For Management
6 Elect R. Brad Oates For For Management
7 Elect Marianne M. Parrs For For Management
8 Elect Gerald Rosenfeld For For Management
9 Elect John R. Ryan For For Management
10 Elect Sheila A. Stamps For For Management
11 Elect Seymour Sternberg For For Management
12 Elect Peter J. Tobin For For Management
13 Elect Laura S. Unger For Against Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Approval of the 2015 Executive For For Management
Incentive Plan
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jeffrey B. Miller For For Management
1.3 Elect Director Reuben Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Peter L. Rhein For For Management
1d Elect Director Richard P. Simon For For Management
1e Elect Director Edmond D. Villani For For Management
1f Elect Director Frank T. Connor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMONWEALTH REIT
Ticker: CWH Security ID: 203233101
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelmen For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star For For Management
2a Amend Charter to Adopt Plurality For For Management
Voting in Contested Trustee Elections
2b Amend Charter to Lower the General For For Management
Shareholder Voting Standard
2c Amend Charter to Require Majority Vote For For Management
for a Transfer of All or Substantially
All Assets
2d Approve Director Liability and For For Management
Indemnification
2e Amend Charter to Eliminate the For For Management
Obligation of Shareholders to
Indemnify the Company
2f Amend Charter to Eliminate the For For Management
External Advisor Provisions
2g Amend Charter to Align Related Party For For Management
Transaction Requirements with Maryland
Law
2h Amend Charter to Increase Flexibility For For Management
in Scheduling Annual Meetings
2i Amend Charter to Increase Flexibility For For Management
in Approval of Investments
2j Amend Charter to Increase Flexibility For For Management
in Structuring Board Committees
2k Amendment to Increase the Shareholder For For Management
Voting Requirement for Certain
Successor Restructurings
2l Amend Charter to Eliminate the Board's For For Management
Ability to Remove a Trustee
2m Provide Right to Act by Written Consent For For Management
2n Amend Charter Conforming Changes and For For Management
Other Immaterial Modifications
3a Declassify the Board of Directors For For Management
3b Reduce Supermajority Vote Requirement For For Management
3c Amend Charter to Require Majority Vote For For Management
for Charter Amendments
3d Amend Charter to Remove Voting For For Management
Standard for Combinations with 10%
Shareholders
3e Approve Increase in Size of Board For For Management
3f Amend Charter to Install Revised REIT For For Management
Ownership Limitation Provisions
3g Amend Charter to Broaden Investment For For Management
Policy
4 Reimburse Proxy Contest Expenses For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SERVICES, INC.
Ticker: CSVI Security ID: 20539A105
Meeting Date: JUL 01, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Anderson For Withhold Management
1.2 Elect Director Bruce R. Gall For Withhold Management
1.3 Elect Director John A. Williams For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER SERVICES, INC.
Ticker: CSVI Security ID: 20539A105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil N. Drossos For Withhold Management
1.2 Elect Director Terrance P. Haas For Withhold Management
1.3 Elect Director David M. Paxton For Withhold Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
CON-WAY, INC.
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Keith Kennedy, Jr. For For Management
2 Elect Michael J. Murray For Against Management
3 Elect Edith R. Perez For For Management
4 Elect P. Cody Phipps For For Management
5 Elect John C. Pope For For Management
6 Elect William J. Schroeder For For Management
7 Elect William R. Shurts For For Management
8 Elect Douglas W. Stotlar For For Management
9 Elect Peter W. Stott For For Management
10 Elect Roy W. Templin For For Management
11 Elect Chelsea C. White III For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS INC
Ticker: CBPX Security ID: 211171103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin J. Barner �� For For Management
1.2 Elect Chadwick S. Suss For For Management
1.3 Elect Kyle S. Volluz For Withhold Management
2 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CORELOGIC INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. David Chatham For For Management
2 Elect Douglas C. Curling For For Management
3 Elect John C. Dorman For For Management
4 Elect Paul F. Folino For For Management
5 Elect Anand Nallathambi For For Management
6 Elect Thomas C. O'Brien For For Management
7 Elect Jaynie M. Studenmund For For Management
8 Elect David F. Walker For For Management
9 Elect Mary Lee Widener For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Anand K. Nallathambi For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Anand Nallathambi For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jenne K. Britell For For Management
1.2 Elect John W. Conway For For Management
1.3 Elect Arnold W. Donald For For Management
1.4 Elect William G. Little For For Management
1.5 Elect Hans J. Loliger For For Management
1.6 Elect James H. Miller For For Management
1.7 Elect Josef M. Muller For For Management
1.8 Elect Thomas A. Ralph For For Management
1.9 Elect Caesar F. Sweitzer For For Management
1.1 Elect Jim L. Turner For For Management
1.11 Elect William S. Urkiel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the Annual Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For Against Management
1.2 Elect Director Janet Hill For For Management
1.3 Elect Director J. Wayne Mailloux For Against Management
1.4 Elect Director John R. Muse For Against Management
1.5 Elect Director Hector M. Nevares For For Management
1.6 Elect Director Gregg A. Tanner For For Management
1.7 Elect Director Jim L. Turner For Against Management
1.8 Elect Director Robert T. Wiseman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk of Genetic Engineering Against Against Shareholder
in order to Work with Regulators
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Schottenstein For For Management
1.2 Elect Director Michael R. MacDonald For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Security ID: 26817R108
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hillary E. Ackermann For For Management
1.2 Elect Paul M. Barbas For For Management
1.3 Elect Robert C. Flexon For For Management
1.4 Elect Richard Lee Kuersteiner For Withhold Management
1.5 Elect Jeffrey S. Stein For For Management
1.6 Elect John R. Sult For For Management
1.7 Elect Pat Wood III For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard S. Coleman, Jr. For For Management
2 Elect Jay C. Hoag For For Management
3 Elect Jeffrey T. Huber For Against Management
4 Elect Vivek Paul For For Management
5 Elect Lawrence F. Probst III For For Management
6 Elect Richard A. Simonson For For Management
7 Elect Luis A. Ubinas For Against Management
8 Elect Denise F. Warren For For Management
9 Elect Andrew Wilson For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Stephen W. Bershad For For Management
1c Elect Director David A.B. Brown For For Management
1d Elect Director Larry J. Bump For For Management
1e Elect Director Anthony J. Guzzi For For Management
1f Elect Director Richard F. Hamm, Jr. For For Management
1g Elect Director David H. Laidley For For Management
1h Elect Director Frank T. MacInnis For For Management
1i Elect Director Jerry E. Ryan For For Management
1j Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William G. Hargett For For Management
2 Elect Alan A. Kleier For For Management
3 Elect Stephen A. Snider For For Management
4 Elect Gary C. Youngblood For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Methane Against Against Shareholder
Emissions Reporting and Reduction
Targets
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Response to Climate Change Policy
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seifi Ghasemi For Against Management
2 Elect John F. Lehman For For Management
3 Elect Dennis S. Marlo For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelmen For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aditya Dutt For For Management
1.2 Elect Director Roy J. Kasmar For For Management
1.3 Elect Director Andrew Turnbull For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration ��
--------------------------------------------------------------------------------
EVERTEC, INC.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank G. D'Angelo For For Management
1b Elect Director Morgan M. Schuessler, For For Management
Jr.
1c Elect Director Olga Botero For For Management
1d Elect Director Jorge Junquera For For Management
1e Elect Director Teresita Loubriel For For Management
1f Elect Director Nestor O. Rivera For For Management
1g Elect Director Alan H. Schumacher For For Management
1h Elect Director Brian J. Smith For For Management
1i Elect Director Thomas W. Swidarski For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Mark A. Emmert For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director Richard B. McCune For For Management
1.6 Elect Director John W. Meisenbach For For Management
1.7 Elect Director Jeffrey S. Musser For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director James L.K. Wang For For Management
1.10 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against For Shareholder
7 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Stock Retention Against For Shareholder
10 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Gary Ames For For Management
2 Elect Sandra Bergeron For For Management
3 Elect Jonathan Chadwick For For Management
4 Elect Michael Dreyer For For Management
5 Elect Peter Klein For For Management
6 Elect Stephen Smith For For Management
7 Amendment to the 2014 Incentive Plan For For Management
8 Amendment to the Employee Stock For For Management
Purchase Plan
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 24, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. George Battle For For Management
1b Elect Director Greg R. Gianforte For For Management
1c Elect Director Braden R. Kelly For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director William J. Lansing For For Management
1f Elect Director Joanna Rees For For Management
1g Elect Director David A. Rey For For Management
1h Elect Director Duane E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick L. Wessel For For Management
2 Ratify Hein & Associates LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRSTMERIT CORPORATION
Ticker: FMER Security ID: 337915102
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Steven H. Baer For For Management
1.3 Elect Director Karen S. Belden For For Management
1.4 Elect Director R. Cary Blair For For Management
1.5 Elect Director John C. Blickle For For Management
1.6 Elect Director Robert W. Briggs For For Management
1.7 Elect Director Richard Colella For For Management
1.8 Elect Director Robert S. Cubbin For For Management
1.9 Elect Director Gina D. France For For Management
1.10 Elect Director Paul G. Greig For For Management
1.11 Elect Director Terry L. Haines For For Management
1.12 Elect Director J. Michael Hochschwender For For Management
1.13 Elect Director Clifford J. Isroff For For Management
1.14 Elect Director Philip A. Lloyd, II For For Management
1.15 Elect Director Russ M. Strobel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Joe E. Beverly For For Management
2b Elect Director Amos R. McMullian For For Management
2c Elect Director J.V. Shields, Jr. For For Management
2d Elect Director David V. Singer For For Management
2e Elect Director James T. Spear For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxine Clark For For Management
2 Elect Alan D. Feldman For For Management
3 Elect Jarobin Gilbert, Jr. For For Management
4 Elect Richard A. Johnson For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McShane For For Management
1.2 Elect Director Terence M. O ' Toole For For Management
1.3 Elect Director Louis A. Raspino For For Management
1.4 Elect Director John Schmitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORPORATION
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. For For Management
1.2 Elect Peter C. B. Bynoe For For Management
1.3 Elect Diana S. Ferguson For For Management
1.4 Elect Edward Fraioli For For Management
1.5 Elect Daniel J. McCarthy For For Management
1.6 Elect Pamela D.A. Reeve For For Management
1.7 Elect Virginia P. Ruesterholz For For Management
1.8 Elect Howard L. Schrott For For Management
1.9 Elect Larraine D. Segil For For Management
1.1 Elect Mark S. Shapiro For For Management
1.11 Elect Myron A. Wick, III For For Management
1.12 Elect Mary Agnes Wilderotter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John E. Cody For For Management
2 Elect Howard D Elias For For Management
3 Elect Lidia Fonseca For For Management
4 Elect John J. Louis For For Management
5 Elect Marjorie Magner For For Management
6 Elect Gracia C. Martore For For Management
7 Elect Scott K McCune For For Management
8 Elect Susan Ness For For Management
9 Elect Tony A. Prophet For For Management
10 Elect Neal Shapiro For Against Management
11 Ratification of Auditor For For Management
12 Amend Charter to Include Ownership and For For Management
Transfer Restrictions
13 Amendment to the 2001 Omnibus For For Management
Incentive Compensation Plan
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
GASLOG LTD.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter G. Livanos For For Management
2 Elect Bruce L. Blythe For For Management
3 Elect Paul J. Collins For For Management
4 Elect William M. Friedrich For For Management
5 Elect Dennis M. Houston For For Management
6 Elect Donald J. Kintzer For For Management
7 Elect Julian Metherell For Against Management
8 Elect Anthony S. Papadimitriou For For Management
9 Elect Philip Radziwill For For Management
10 Elect Paul Wogan For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne L. Arvia For For Management
2 Elect Ernst A. Haberli For For Management
3 Elect Brian A. Kenney For For Management
4 Elect James B. Ream For For Management
5 Elect Robert J. Ritchie For For Management
6 Elect David S. Sutherland For For Management
7 Elect Casey J. Sylla For For Management
8 Elect Stephen R. Wilson For For Management
9 Elect Paul G. Yovovich For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David D. Davidar For Against Management
2 Elect Robert W. Liptak For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Carroll For For Management
1b Elect Director Jack W. Eugster For For Management
1c Elect Director R. William Van Sant For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hilton H. Howell, Jr. For For Management
1.2 Elect William E. Mayher, III For For Management
1.3 Elect Richard L. Boger For For Management
1.4 Elect T.L. Elder For For Management
1.5 Elect Robin R. Howell For For Management
1.6 Elect Howell W. Newton For For Management
1.7 Elect Hugh E. Norton For For Management
1.8 Elect Harriett J. Robinson For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Doyle L. Arnold For For Management
1.2 Elect Earl J. Hesterberg, Jr. For For Management
2 Repeal of Classified Board For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 1998 Employee Stock For For Management
Purchase Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HALYARD HEALTH INC
Ticker: HYH Security ID: 40650V100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary D. Blackford For Withhold Management
1.2 Elect Patrick J. O'Leary For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hairston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director Jerry L. Levens For For Management
1.4 Elect Director Christine L. Pickering For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bobby J. Griffin For For Management
1.2 Elect James C. Johnson For For Management
1.3 Elect Jessica T. Mathews For For Management
1.4 Elect Franck J. Moison For For Management
1.5 Elect Robert F. Moran For For Management
1.6 Elect J. Patrick Mulcahy For For Management
1.7 Elect Ronald L. Nelson For For Management
1.8 Elect Richard A. Noll For For Management
1.9 Elect Andrew J. Schindler For For Management
1.1 Elect David V. Singer For For Management
1.11 Elect Ann E. Ziegler For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director Stuart E. Graham For For Management
1.5 Elect Director F. Nicholas Grasberger, For For Management
III
1.6 Elect Director Terry D. Growcock For For Management
1.7 Elect Director Henry W. Knueppel For For Management
1.8 Elect Director Elaine La Roche For For Management
1.9 Elect Director James M. Loree For For Management
1.10 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emmanuel T. Ballases For For Management
1.2 Elect Lydia I. Beebe For For Management
1.3 Elect Frank J. Bramanti For For Management
1.4 Elect Walter M. Duer For For Management
1.5 Elect Barbara J. Duganier For For Management
1.6 Elect James C. Flagg For For Management
1.7 Elect John N. Molbeck, Jr. For For Management
1.8 Elect Susan Rivera For For Management
1.9 Elect Hans D. Rohlf For For Management
1.1 Elect Robert A. Rosholt For For Management
1.11 Elect J. Mikesell Thomas For For Management
1.12 Elect Christopher J. B. Williams For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter For For Management
1.2 Elect Director Anthony Tripodo For For Management
1.3 Elect Director James A. Watt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 06, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan Christodoro For For Management
1.2 Elect Sally W. Crawford For Withhold Management
1.3 Elect Scott T. Garrett For For Management
1.4 Elect David R. LaVance, Jr. For Withhold Management
1.5 Elect Nancy L. Leaming For Withhold Management
1.6 Elect Lawrence M. Levy For For Management
1.7 Elect Stephen P. MacMillan For For Management
1.8 Elect Samuel J. Merksamer For For Management
1.9 Elect Christina Stamoulis For For Management
1.1 Elect Elaine S. Ullian For Withhold Management
1.11 Elect Wayne Wilson For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Approval of Severance Agreements
5 Shareholder Proposal Regarding Poison Against For Shareholder
Pills
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ann B. Crane For For Management
1.2 Elect Steven G. Elliott For For Management
1.3 Elect Michael J. Endres For For Management
1.4 Elect John B. Gerlach, Jr. For For Management
1.5 Elect Peter J. Kight For For Management
1.6 Elect Jonathan A. Levy For For Management
1.7 Elect Eddie R. Munson For For Management
1.8 Elect Richard W. Neu For For Management
1.9 Elect David L. Porteous For For Management
1.1 Elect Kathleen H. Ransier For For Management
1.11 Elect Stephen D. Steinour For For Management
2 2015 Long-Term Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul D. Miller For For Management
1.2 Elect C. Michael Petters For For Management
1.3 Elect Karl M. von der Heyden For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Cynthia J. Warner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Barbara B. Hill For For Management
1.6 Elect Director Lloyd W. Howell, Jr. For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director Raymond G. Murphy For For Management
1.9 Elect Director Christian S. Schade For For Management
1.10 Elect Director James M. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# 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 Chad Hollingsworth For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director Lewis J. Korman For For Management
1.7 Elect Director Thomas J. Kuhn For For Management
1.8 Elect Director Jeanette E. Marbert For For Management
1.9 Elect Director Thomas J. McInerney For For Management
1.10 Elect Director Thomas P. Murphy, Jr. For For Management
1.11 Elect Director Avy H. Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911201
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Orlando D. Ashford For For Management
2 Elect Peter D'Aloia For For Management
3 Elect Donald DeFosset, Jr. For For Management
4 Elect Christina A. Gold For For Management
5 Elect Richard P. Lavin For For Management
6 Elect Frank T. MacInnis For For Management
7 Elect Rebecca A. McDonald For For Management
8 Elect Timothy H. Powers For For Management
9 Elect Denise L. Ramos For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 17, 2015 Meeting Type: Annual
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald B. Shreiber For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director Marla K. Shepard For For Management
1.3 Elect Director John F. Prim For For Management
1.4 Elect Director Thomas H. Wilson For For Management
1.5 Elect Director Jacque R. Fiegel For For Management
1.6 Elect Director Thomas A. Wimsett For For Management
1.7 Elect Director Laura G. Kelly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Todd F. Bourell For For Management
2 Elect Donna R. Ecton For For Management
3 Elect Peter R. Formanek For For Management
4 Elect James P. Hallett For For Management
5 Elect Mark E. Hill For For Management
6 Elect J. Mark Howell For For Management
7 Elect Lynn Jolliffe For For Management
8 Elect Michael T. Kestner For For Management
9 Elect John P. Larson For For Management
10 Elect Stephen E. Smith For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director Peter R. Formanek For For Management
1d Elect Director James P. Hallett For For Management
1e Elect Director Mark E. Hill For For Management
1f Elect Director J. Mark Howell For For Management
1g Elect Director Lynn Jolliffe For For Management
1h Elect Director Michael T. Kestner For For Management
1i Elect Director John P. Larson For For Management
1j Elect Director Stephen E. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joel Ackerman For For Management
2 Elect Jonathan D. Blum For For Management
3 Elect Benjamin A Breier For For Management
4 Elect Thomas P. Cooper For For Management
5 Elect Paul J. Diaz For For Management
6 Elect Heyward R. Donigan For For Management
7 Elect Richard A. Goodman For For Management
8 Elect Christopher T. Hjelm For For Management
9 Elect Frederick J. Kleisner For For Management
10 Elect John H. Short For Abstain Management
11 Elect Phyllis R. Yale For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2012 Equity Plan for For For Management
Non-Employee Directors
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary D. Burnison For For Management
1.2 Elect William R. Floyd For For Management
1.3 Elect Christina A. Gold For For Management
1.4 Elect Jerry Leamon For For Management
1.5 Elect Edward D. Miller For For Management
1.6 Elect Debra J. Perry For For Management
1.7 Elect George T. Shaheen For For Management
1.8 Elect Harry L. You For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 01, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Burnison For For Management
1.2 Elect Director William R. Floyd For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Jerry P. Leamon For For Management
1.5 Elect Director Edward D. Miller For For Management
1.6 Elect Director Debra J. Perry For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Harry L. You For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerrii B. Anderson For For Management
2 Elect Jean-Luc Belingard For For Management
3 Elect D. Gary Gilliland For For Management
4 Elect David P. King For For Management
5 Elect Garheng Kong For For Management
6 Elect Robert E. Mittelstaedt, Jr. For For Management
7 Elect Peter M. Neupert For For Management
8 Elect Adam H. Schechter For For Management
9 Elect R. Sanders Williams For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
2 Amend Tax Receivable Agreement For For Management
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Park For For Management
1b Elect Director Douglas Durst For For Management
2 Adjust Par Value of Class B Shares For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors ��
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 06, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin B. Anstice For For Management
1.2 Elect Eric K. Brandt For For Management
1.3 Elect Michael R. Cannon For For Management
1.4 Elect Youssef A. El-Mansy For For Management
1.5 Elect Christine A. Heckart For For Management
1.6 Elect Grant M. Inman For For Management
1.7 Elect Catherine P. Lego For For Management
1.8 Elect Stephen G. Newberry For For Management
1.9 Elect Krishna Saraswat For For Management
1.1 Elect William R. Spivey For For Management
1.11 Elect Abhijit Y. Talwalkar For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Gattoni For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAREDO PETROLEUM, INC.
Ticker: LPI Security ID: 516806106
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Levy For For Management
1.2 Elect Director Jay P. Still For For Management
1.3 Elect Director Donald D. Wolf For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew M. Alper For For Management
1.2 Elect Ashish Bhutani For For Management
1.3 Elect Steven J. Heyer For For Management
1.4 Elect Sylvia Jay For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: OCT 28, 2014 Meeting Type: Special
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Increase of Authorized Common Stock For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James O. Ellis, Jr. For For Management
1.2 Elect Jeff K. Storey For For Management
1.3 Elect Kevin P. Chilton For For Management
1.4 Elect Steven T. Clontz For For Management
1.5 Elect Irene M. Esteves For For Management
1.6 Elect T. Michael Glenn For For Management
1.7 Elect Spencer B. Hays For For Management
1.8 Elect Michael J. Mahoney For For Management
1.9 Elect Kevin W. Mooney For For Management
1.1 Elect Peter Seah Lim Huat For For Management
1.11 Elect Peter H. van Oppen For Withhold Management
2 Approval of the Stock Incentive Plan For For Management
3 Extension of NOL Poison Pill For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick F. Buchholz For For Management
1.2 Elect Thomas C. DeLoach, Jr. For For Management
1.3 Elect Katherine E. Dietze For For Management
1.4 Elect Antonio F. Fernandez For For Management
1.5 Elect Daniel P. Garton For For Management
1.6 Elect William P. Hankowsky For For Management
1.7 Elect M. Leanne Lachman For For Management
1.8 Elect David L. Lingerfelt For For Management
1.9 Elect Fredric J. Tomczyk For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIFELOCK INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary S. Briggs For For Management
1.2 Elect Roy A. Guthrie For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George W. Henderson, III For For Management
2 Elect Eric G. Johnson For For Management
3 Elect M. Leanne Lachman For For Management
4 Elect Isaiah Tidwell For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Swanson, Jr. For For Management
1b Elect Director Lothar Maier For For Management
1c Elect Director Arthur C. Agnos For For Management
1d Elect Director John J. Gordon For For Management
1e Elect Director David S. Lee For For Management
1f Elect Director Richard M. Moley For For Management
1g Elect Director Thomas S. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 15, 2015 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Erik Gershwind For For Management
1.4 Elect Director Jonathan Byrnes For For Management
1.5 Elect Director Roger Fradin For For Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Henry A. Fernandez For For Management
1.1b Elect Director Robert G. Ashe For For Management
1.1c Elect Director Benjamin F. duPont For For Management
1.1d Elect Director Wayne Edmunds For For Management
1.1e Elect Director D. Robert Hale For For Management
1.1f Elect Director Alice W. Handy For For Management
1.1g Elect Director Catherine R. Kinney For For Management
1.1h Elect Director Wendy E. Lane For For Management
1.1i Elect Director Linda H. Riefler For For Management
1.1j Elect Director George W. Siguler For For Management
1.1k Elect Director Patrick Tierney For For Management
1.1l Elect Director Rodolphe M. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Nierenberg For For Management
1.2 Elect Director Kevin J. Finnerty For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee K. Boothby For For Management
2 Elect Pamela J. Gardner For For Management
3 Elect John R. Kemp III For For Management
4 Elect Steven Nance For For Management
5 Elect Thomas G. Ricks For For Management
6 Elect Juanita F. Romans For For Management
7 Elect John W. Schank For For Management
8 Elect J. Terry Strange For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2011 Omnibus Stock For For Management
Plan
12 Approval of Material Terms of For For Management
Performance Awards under the 2011
Omnibus Stock Plan
13 Approval of Material Terms of For For Management
Performance Awards under the 2011
Annual Incentive Plan
14 Increase Authorized Shares of Common For For Management
Stock
15 Increase Authorized Shares of For Against Management
Preferred Stock.
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham For For Management
2 Elect Kirbyjon H. Caldwell For For Management
3 �� Elect Lawrence S. Coben For For Management
4 Elect Howard E. Cosgrove For For Management
5 Elect David W. Crane For For Management
6 Elect Terry G. Dallas For For Management
7 Elect William E. Hantke For For Management
8 Elect Paul W. Hobby For For Management
9 Elect Edward R. Muller For For Management
10 Elect Anne C. Schaumburg For For Management
11 Elect Evan J. Silverstein For For Management
12 Elect Thomas H. Weidemeyer For For Management
13 Elect Walter R. Young For For Management
14 Amendment to the Annual Incentive Plan For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vickie L. Capps For For Management
2 Elect Peter C. Farrell For For Management
3 Elect Lesley H. Howe For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald W. Bogus For For Management
2 Elect Philip J. Schulz For For Management
3 Elect Vincent J. Smith For For Management
4 Re-approval of the Senior Management For For Management
Incentive Plan
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For Withhold Management
1.2 Elect Director Charles T. Cannada For For Management
1.3 Elect Director Edward M. Casal For For Management
1.4 Elect Director Kelvin L. Davis For Withhold Management
1.5 Elect Director Laurie L. Dotter For For Management
1.6 Elect Director James R. Heistand For For Management
1.7 Elect Director C. William Hosler For For Management
1.8 Elect Director Adam S. Metz For For Management
1.9 Elect Director Brenda J. Mixson For For Management
1.10 Elect Director James A. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Jody H. Feragen For For Management
1.3 Elect Director Sarena S. Lin For For Management
1.4 Elect Director Neil A. Schrimsher For For Management
1.5 Elect Director Les C. Vinney For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas D. O'Malley For For Management
2 Elect Spencer Abraham For For Management
3 Elect Jefferson F. Allen For For Management
4 Elect Wayne A. Budd For For Management
5 Elect S. Eugene Edwards For For Management
6 Elect Dennis M. Houston For For Management
7 Elect Edward F. Kosnik For For Management
8 Elect Eija Malmivirta For For Management
9 Elect Thomas J. Nimbley For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford L. Kurland For For Management
1.2 Elect Director David A. Spector For For Management
1.3 Elect Director Randall D. Hadley For For Management
1.4 Elect Director Clay A. Halvorsen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Thomas For For Management
1.2 Elect Tommy G. Thompson For For Management
1.3 Elect Stanton D. Anderson For For Management
1.4 Elect Mark A. Baumgartner For Withhold Management
1.5 Elect Albert C. Black, Jr. For For Management
1.6 Elect William A. Ebinger For For Management
1.7 Elect Richard A. Weiss For Withhold Management
2 Ratification of Auditor For For Management
3 2015 Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Hamish A. Dodds For For Management
1.4 Elect Director Brendan L. Hoffman For For Management
1.5 Elect Director Terry E. London For For Management
1.6 Elect Director Cynthia P. McCague For For Management
1.7 Elect Director Michael A. Peel For For Management
1.8 Elect Director Ann M. Sardini For For Management
1.9 Elect Director Alexander W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIKE CORPORATION
Ticker: PIKE Security ID: 721283109
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# 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 Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William T. Donovan For For Management
1.2 Elect Brian J. Gibson For For Management
1.3 Elect Allen R. Hagerman For For Management
1.4 Elect Catherine Hughes For For Management
1.5 Elect Steven W. Krablin For For Management
1.6 Elect Stephen J.J. Letwin For For Management
1.7 Elect Kevin O. Meyers For For Management
1.8 Elect Kevin A. Neveu For For Management
1.9 Elect Robert L. Phillips For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James A. Bouligny For For Management
1.2 Elect W.R. Collier For For Management
1.3 Elect Robert Steelhammer For For Management
1.4 Elect H. E. Timanus, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas F. Bogan For For Management
1.2 Elect Janice D. Chaffin For For Management
1.3 Elect Donald K. Grierson For For Management
1.4 Elect James E. Heppelmann For For Management
1.5 Elect Paul A. Lacy For For Management
1.6 Elect Robert P. Schechter For For Management
1.7 Elect Renato Zambonini For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Reapproval of Performance Goals under For For Management
the 2009 Executive Cash Incentive
Performance Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa Beck For For Management
1b Elect Director Laurence M. Downes For For Management
1c Elect Director Christopher A. Helms For For Management
1d Elect Director Ronald W. Jibson For For Management
1e Elect Director James T. McManus, II For For Management
1f Elect Director Rebecca Ranich For For Management
1g Elect Director Harris H. Simmons For For Management
1h Elect Director Bruce A. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC
Ticker: Q Security ID: 74876Y101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred E. Cohen For For Management
1.2 Elect John P. Connaughton For For Management
1.3 Elect John M. Leonard For For Management
1.4 Elect Leonard D. Schaeffer For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2015 Meeting Type: Annual
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shelley G. Broader For For Management
2 Elect Jeffrey N. Edwards For For Management
3 Elect Benjamin C. Esty For For Management
4 Elect Francis S. Godbold For For Management
5 Elect Thomas A. James For For Management
6 Elect Gordon L. Johnson For For Management
7 Elect Paul C. Reilly For For Management
8 Elect Robert P. Saltzman For Against Management
9 Elect Hardwick Simmons For For Management
10 Elect Susan N. Story For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Director Qualification For Against Management
Bylaw
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For For Management
1.2 Elect Director Michael J. Hartnett For For Management
1.3 Elect Director Amir Faghri For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Douglas B. Hansen For For Management
1.3 Elect Director Mariann Byerwalter For For Management
1.4 Elect Director Marty Hughes For For Management
1.5 Elect Director Greg H. Kubicek For For Management
1.6 Elect Director Karen R. Pallotta For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Georganne C. Proctor For For Management
1.9 Elect Director Charles J. Toeniskoetter For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Kistinger For For Management
1.2 Elect Director Jolene Sarkis For For Management
1.3 Elect Director Anne Shih For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# 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 James J. Scanlan For For Management
1.11 Elect Director Michael J. Stone For For Management
1.12 Elect Director Robert O. Viets For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timothy J. Bernlohr For For Management
1.2 Elect Jenny A. Hourihan For For Management
1.3 Elect Bettina M. Whyte For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Brock For For Management
2 Elect Richard D. Fain For For Management
3 Elect Ann S. Moore For For Management
4 Elect Eyal M. Ofer For For Management
5 Elect William K. Reilly For For Management
6 Elect Vagn O. Sorensen For For Management
7 Elect Donald Thompson For For Management
8 Elect Arne Alexander Wilhelmsen For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Delisting from the Oslo Stock Exchange For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Collins, Jr. For For Management
1.2 Elect Director Kenneth V. Huseman For For Management
1.3 Elect Director Michael W. Wallace For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Atchison For For Management
1.2 Elect Director William Gray For For Management
1.3 Elect Director Thomas E. Moloney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For For Management
1.2 Elect Director Joseph M. Jordan For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Cellar For For Management
1.2 Elect Director Charles A. Koppelman For For Management
1.3 Elect Director Jon L. Luther For For Management
1.4 Elect Director Usman Nabi For For Management
1.5 Elect Director Stephen D. Owens For For Management
1.6 Elect Director James Reid-Anderson For For Management
1.7 Elect Director Richard W. Roedel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Aldrich For For Management
2 Elect Kevin L. Beebe For For Management
3 Elect Timothy R. Furey For For Management
4 Elect Balakrishnan S. Iyer For For Management
5 Elect Christine King For For Management
6 Elect David P. McGlade For For Management
7 Elect David J. McLachlan For For Management
8 Elect Robert A. Schriesheim For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Approval of the 2015 Long-Term For For Management
Incentive Plan
12 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Daniel For For Management
1.2 Elect Director Ruth Ann M. Gillis For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Henry W. Knueppel For For Management
1.5 Elect Director Nicholas T. Pinchuk For For Management
1.6 Elect Director Gregg M. Sherrill For For Management
1.7 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles L. Chadwell For For Management
1.2 Elect Paul E. Fulchino For For Management
1.3 Elect Richard A. Gephardt For For Management
1.4 Elect Robert D. Johnson For For Management
1.5 Elect Ronald T. Kadish For For Management
1.6 Elect Christopher E. Kubasik For For Management
1.7 Elect Larry A. Lawson For For Management
1.8 Elect John L. Plueger For For Management
1.9 Elect Francis Raborn For For Management
2 Ratification of Auditor For For Management
3 Technical Amendments to Bylaws For For Management
--------------------------------------------------------------------------------
STARZ
Ticker: STRZA Security ID: 85571Q102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew T. Heller For Withhold Management
1.2 Elect Jeffrey F. Sagansky For For Management
1.3 Elect Charles Y. Tanabe For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert P. Bowen For For Management
1.2 Elect Raymond L. Gellein, Jr. For For Management
1.3 Elect James A. Jeffs For For Management
1.4 Elect David W. Johnson For For Management
1.5 Elect Richard D. Kincaid For For Management
1.6 Elect David M.C. Michels For For Management
1.7 Elect Willam A. Prezant For For Management
1.8 Elect Eugene F. Reilly For For Management
1.9 Elect Sheli Z. Rosenberg For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Opt Out Against For Shareholder
of Maryland's Unsolicited Takeover Act
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John V Arabia For For Management
1.2 Elect Andrew Batinovich For For Management
1.3 Elect Z. Jamie Behar For For Management
1.4 Elect Thomas A. Lewis Jr. For For Management
1.5 Elect Keith M. Locker For For Management
1.6 Elect Douglas M. Pasquale For For Management
1.7 Elect Keith P. Russell For For Management
1.8 Elect Lewis N. Wolff For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Nitin Rakesh For For Management
1.7 Elect Director Prashant Ranade For For Management
1.8 Elect Director Vinod K. Sahney For For Management
1.9 Elect Director Neerja Sethi For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Brady For Withhold Management
1.2 Elect Director Joe S. Houssian For Withhold Management
1.3 Elect Director David Merritt For For Management
1.4 Elect Director James Sholem For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Kimberly E. Ritrievi For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY
Ticker: BWC Security ID: 05615F102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Thomas A. Christopher For For Management
1.3 Elect Director Stephen G. Hanks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Alexander L. Cappello For For Management
1c Elect Director Jerome I. Kransdorf For For Management
1d Elect Director Laurence B. Mindel For For Management
1e Elect Director David B. Pittaway For For Management
1f Elect Director Douglas L. Schmick For For Management
1g Elect Director Herbert Simon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas S. Rogers For For Management
2 Elect David B. Yoffie For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2008 Equity Incentive For For Management
Award Plan
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TOWER INTERNATIONAL INC.
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas K. Brown For For Management
1.2 Elect James N. Chapman For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LIMITED
Ticker: TNP Security ID: G9108L108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Takis Arapoglou For For Management
1.2 Elect Michael G. Jolliffe For For Management
1.3 Elect Francis T. Nusspickel For For Management
2 Amendments to Bye-Laws Regarding For For Management
Fractional Shares
3 Accounts and Reports For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director E.V. Goings For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Antonio Monteiro De For For Management
Castro
1.8 Elect Director Robert J. Murray For For Management
1.9 Elect Director David R. Parker For For Management
1.10 Elect Director Joyce M. Roche For For Management
1.11 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. M. Boyer For For Management
1.2 Elect Director Raymond P. Davis For For Management
1.3 Elect Director Robert C. Donegan For For Management
1.4 Elect Director C. Webb Edwards For For Management
1.5 Elect Director Peggy Y. Fowler For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director James S. Greene For For Management
1.8 Elect Director Luis F. Machuca For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Susan F. Stevens For For Management
1.11 Elect Director Hilliard C. Terry, III For For Management
1.12 Elect Director Bryan L. Timm For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jimmy C. Tallent For For Management
1.2 Elect Robert H. Blalock For For Management
1.3 Elect Clifford V. Brokaw For For Management
1.4 Elect L. Cathy Cox For For Management
1.5 Elect Steven J. Goldstein For For Management
1.6 Elect H. Lynn Harton For For Management
1.7 Elect W. C. Nelson, Jr. For For Management
1.8 Elect Thomas A. Richlovsky For For Management
1.9 Elect Tim Wallis For For Management
2 Amendment to the Management Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia Diaz Dennis For For Management
2 Elect Mario Longhi For For Management
3 Elect Robert J. Stevens For For Management
4 Elect David S. Sutherland For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Re-approval of Annual Incentive For For Management
Compensation Plan
7 Ratification of Auditor For For Management
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UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Aiken, Jr. For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Roy W. Haley For For Management
1.4 Elect Director Stuart A. Taylor, II For For Management
1.5 Elect Director Paul S. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amended 2005 Stock Incentive Plan For For Management
2 Amended 2010 Employee Restricted Stock For For Management
Purchase Plan
3 Approval of the Material Terms of For For Management
Performance Goals Under 2010 Executive
Incentive Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
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VCA INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John M. Baumer For For Management
1.2 Elect Frank Reddick For Withhold Management
2 Ratification of Auditor For For Management
3 2015 Annual Cash Incentive Plan For For Management
4 2015 Equity Incentive Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
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VERIFONE SYSTEMS, INC.
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Karen Austin For For Management
1.3 Elect Director Paul Galant For For Management
1.4 Elect Director Alex W. (Pete) Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Wenda Harris Millard For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Jonathan I. Schwartz For For Management
1.9 Elect Director Jane J. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
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VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For Withhold Management
1.2 Elect Director Robert Sumas For Withhold Management
1.3 Elect Director William Sumas For Withhold Management
1.4 Elect Director John P. Sumas For Withhold Management
1.5 Elect Director Kevin Begley For Withhold Management
1.6 Elect Director Nicholas Sumas For Withhold Management
1.7 Elect Director John J. Sumas For Withhold Management
1.8 Elect Director Steven Crystal For For Management
1.9 Elect Director David C. Judge For For Management
1.10 Elect Director Peter R. Lavoy For For Management
1.11 Elect Director Stephen F. Rooney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For For Management
1.2 Elect Director Timothy A. Holt For For Management
1.3 Elect Director Melody L. Jones For For Management
1.4 Elect Director Stephen T. Zarrilli For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane P. Chwick For For Management
2 Elect Patrick G. Flynn For For Management
3 Elect J. Barry Griswell For For Management
4 Elect Frederick S. Hubbell For Against Management
5 Elect Hendricus A. Koemans For For Management
6 Elect Rodney O. Martin, Jr. For For Management
7 Elect Willem F. Nagel For For Management
8 Elect Deborah C. Wright For For Management
9 Elect David K. Zwiener For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 2014 Omnibus Employee Incentive Plan For For Management
13 Amendment to the 2013 Omnibus For For Management
Non-Employee Director Incentive Plan
14 Ratification of Auditor For For Management
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VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lynne Biggar For For Management
2 Elect Jane P. Chwick For For Management
3 Elect J. Barry Griswell For For Management
4 Elect Frederick S. Hubbell For For Management
5 Elect Rodney O. Martin, Jr. For For Management
6 Elect Joseph V. Tripodi For For Management
7 Elect Deborah C. Wright For For Management
8 Elect David K. Zwiener For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Against Against Shareholder
Genocide-Free Investing
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WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 09, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giles H. Bateman For For Management
1.2 Elect Director Peter D. Bewley For For Management
1.3 Elect Director Richard A. Collato For For Management
1.4 Elect Director Mario L. Crivello For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Garry O. Ridge For For Management
1.7 Elect Director Gregory A. Sandfort For For Management
1.8 Elect Director Neal E. Schmale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William L. Atwell For For Management
2 Elect Joel S. Becker For For Management
3 Elect John J. Crawford For For Management
4 Elect Robert A. Finkenzeller For For Management
5 Elect Elizabeth E. Flynn For For Management
6 Elect C. Michael Jacobi For Against Management
7 Elect Laurence C. Morse For For Management
8 Elect Karen R. Osar For For Management
9 Elect Mark Pettie For For Management
10 Elect Charles W. Shivery For For Management
11 Elect James C. Smith For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 1992 Stock Option Plan For For Management
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WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R. A. Edwards, III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: DEC 03, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
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XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramani Ayer For For Management
2 Elect Dale R. Comey For For Management
3 Elect Michael S. McGavick For For Management
4 Elect Robert R. Glauber For For Management
5 Elect Edward J. Kelly, III For For Management
6 Elect Suzanne B. Labarge For For Management
7 Elect Anne L. Stevens For For Management
8 Elect John M. Vereker For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Advisory Vote on Executive Compensation For Against Management
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Amendment to the Directors Plan For For Management
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ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director John C. Erickson For For Management
1c Elect Director Patricia Frobes For For Management
1d Elect Director Suren K. Gupta For For Management
1e Elect Director J. David Heaney For For Management
1f Elect Director Vivian S. Lee For For Management
1g Elect Director Edward F. Murphy For For Management
1h Elect Director Roger B. Porter For For Management
1i Elect Director Stephen D. Quinn For For Management
1j Elect Director Harris H. Simmons For For Management
1k Elect Director L. E. Simmons For For Management
1l Elect Director Shelley Thomas Williams For For Management
1m Elect Director Steven C. Wheelwright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
================= PACE International Fixed Income Investments ==================
Did not vote any securities during the reporting period.
=================== PACE Strategic Fixed Income Investments ====================
Did not vote any securities during the reporting period.
======================== PACE Money Market Investments =========================
Did not vote any securities during the reporting period.
=================== PACE Municipal Fixed Income Investments ====================
Did not vote any securities during the reporting period.
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.
PACE Select Advisors Trust
Mark E. Carver *
President
PACE Select Advisors Trust
Managing Director
UBS Global Asset Management (Americas) Inc.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | PACE Select Advisors Trust | ||
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By (Signature and Title)* | /s/ Mark E. Carver*, President | ||
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| Mark E. Carver | ||
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| *(Signature affixed by Eric Sanders by Power of Attorney effective July 22, 2015 and filed herewith). | ||
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Date | August 11, 2015 | ||
*Print the name and title of each signing officer under his or her signature.
UBS Cashfund Inc.
UBS Investment Trust
UBS Money Series
UBS Managed Municipal Trust
UBS RMA Money Fund, Inc.
UBS RMA Tax-Free Fund, Inc.
PACE Select Advisors Trust
Master Trust
Global High Income Fund Inc.
Managed High Yield Plus Fund Inc.
Strategic Global Income Fund, Inc.
The UBS Funds
SMA Relationship Trust
Fort Dearborn Income Securities Inc.
UBS Relationship Funds
Power of Attorney
Mark E. Carver, whose signature appears below, does hereby constitute and appoint Joseph Allessie, Keith Weller, Tammie Lee, Christopher Ha, and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.
This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.
Effective Date:
July 22, 2015
By: | /s/Mark E. Carver |
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| Mark E. Carver |
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