UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-06563
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Calvert World Values Fund, Inc.
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(Exact name of registrant as specified in charter)
4550 Montgomery Ave., Suite 1000N, Bethesda, MD 20814
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(Address of principal executive offices) (Zip code)
Ivy Wafford Duke, 4550 Montgomery Ave.,Suite 1000N, Bethesda, MD 20814
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(Name and address of agent for service)
Registrant's telephone number, including area code: 301-951-4800
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Date of fiscal year end: September 30
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Date of reporting period: June 30, 2014
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06563
Reporting Period: 07/01/2013 - 06/30/2014
Calvert World Values Fund, Inc.
====================== Calvert Capital Accumulation Fund =======================
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Norman R. Bobins For Withhold Management
1.4 Elect Director Charles R. Crisp For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Wyck A. Knox, Jr. For For Management
1.8 Elect Director Dennis M. Love For For Management
1.9 Elect Director Dean R. O'Hare For For Management
1.10 Elect Director Armando J. Olivera For For Management
1.11 Elect Director John E. Rau For For Management
1.12 Elect Director James A. Rubright For For Management
1.13 Elect Director John W. Somerhalder, II For For Management
1.14 Elect Director Bettina M. Whyte For For Management
1.15 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Marion C. Blakey For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Jessie J. Knight, Jr. For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
1.7 Elect Director Helvi K. Sandvik For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Bradley D. Tilden For For Management
1.10 Elect Director Eric K. Yeaman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Adjust Par Value of Common Stock For For Management
6 Require Independent Board Chairman Against For Shareholder
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AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For Withhold Management
1.2 Elect Director S. Craig Lindner For Withhold Management
1.3 Elect Director Kenneth C. Ambrecht For Withhold Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Joseph E. (Jeff) For Withhold Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For Withhold Management
Drosos
1.7 Elect Director James E. Evans For Withhold Management
1.8 Elect Director Terry S. Jacobs For Withhold Management
1.9 Elect Director Gregory G. Joseph For Withhold Management
1.10 Elect Director William W. Verity For Withhold Management
1.11 Elect Director John I. Von Lehman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
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AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 06, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Collis For For Management
1.2 Elect Director Douglas R. Conant For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Richard C. Gozon For For Management
1.5 Elect Director Lon R. Greenberg For Against Management
1.6 Elect Director Edward E. Hagenlocker For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee 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 Against Management
5 Provide Right to Call Special Meeting For For Management
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AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For Withhold Management
1.2 Elect Director Susan C. Fisch For Withhold Management
1.3 Elect Director Abraham Gulkowitz For Withhold Management
1.4 Elect Director George Karfunkel For Withhold Management
1.5 Elect Director Michael Karfunkel For Withhold Management
1.6 Elect Director Jay J. Miller For Withhold Management
1.7 Elect Director Barry D. Zyskind For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Armstrong For For Management
1.2 Elect Director Eve Burton For For Management
1.3 Elect Director Richard Dalzell For For Management
1.4 Elect Director Alberto Ibarguen For For Management
1.5 Elect Director Hugh Johnston For For Management
1.6 Elect Director Dawn Lepore For For Management
1.7 Elect Director Patricia Mitchell For For Management
1.8 Elect Director Fredric Reynolds For For Management
1.9 Elect Director James Stengel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
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ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For Withhold Management
1.2 Elect Director Philip K. Asherman For Withhold Management
1.3 Elect Director Gail E. Hamilton For Withhold Management
1.4 Elect Director John N. Hanson For Withhold Management
1.5 Elect Director Richard S. Hill For Withhold Management
1.6 Elect Director M.F. (Fran) Keeth For Withhold Management
1.7 Elect Director Andrew C. Kerin For Withhold Management
1.8 Elect Director Michael J. Long For Withhold Management
1.9 Elect Director Stephen C. Patrick For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 06, 2013 Meeting Type: Annual
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kieran T. Gallahue For Against Management
1b Elect Director J. Michael Losh For Against Management
1c Elect Director Edward D. Miller For Against Management
2 Ratify 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 Declassify the Board of Directors For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
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CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For Withhold Management
1.2 Elect Director Joel F. Gemunder For Withhold Management
1.3 Elect Director Patrick P. Grace For Withhold Management
1.4 Elect Director Thomas C. Hutton For Withhold Management
1.5 Elect Director Walter L. Krebs For Withhold Management
1.6 Elect Director Andrea R. Lindell For Withhold Management
1.7 Elect Director Thomas P. Rice For Withhold Management
1.8 Elect Director Donald E. Saunders For Withhold Management
1.9 Elect Director George J. Walsh, III For Withhold Management
1.10 Elect Director Frank E. Wood For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Craigie For For Management
1b Elect Director Robert D. LeBlanc For For Management
1c Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For Against Management
1.2 Elect Director Vincent R. Volpe, Jr. For Against Management
1.3 Elect Director Rita V. Foley For Against Management
1.4 Elect Director Louis A. Raspino For Against Management
1.5 Elect Director Philip R. Roth For Against Management
1.6 Elect Director Stephen A. Snider For Against Management
1.7 Elect Director Michael L. Underwood For Against Management
1.8 Elect Director Joseph C. Winkler, III For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Dorsey Bleil For Withhold Management
1.2 Elect Director John W. Clark For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors None For Shareholder
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ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election Of Director Douglas M. Baker, For Against Management
Jr.
1.2 Election Of Director Barbara J. Beck For Against Management
1.3 Election Of Director Leslie S. Biller For Against Management
1.4 Election Of Director Carl M. Casale For Against Management
1.5 Election Of Director Stephen I. Chazen For Against Management
1.6 Election Of Director Jerry A. For Against Management
Grundhofer
1.7 Election Of Director Arthur J. Higgins For Against Management
1.8 Election Of Director Joel W. Johnson For Against Management
1.9 Election Of Director Michael Larson For Against Management
1.10 Election Of Director Jerry W. Levin For Against Management
1.11 Election Of Director Robert L. Lumpkins For Against Management
1.12 Election Of Director Victoria J. Reich For Against Management
1.13 Election Of Director Suzanne M. For Against Management
Vautrinot
1.14 Election Of Director John J. Zillmer For Against Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
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EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Peter S. Swinburn 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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F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: JAN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For Against Management
1b Elect Director Stephen Smith For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Cody For For Management
1b Elect Director Howard D. Elias For For Management
1c Elect Director John Jeffry Louis For For Management
1d Elect Director Marjorie Magner For For Management
1e Elect Director Gracia C. Martore For For Management
1f Elect Director Scott K. McCune For For Management
1g Elect Director Susan Ness For For Management
1h Elect Director Tony A. Prophet For For Management
1i Elect Director Neal Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Plans Against For Shareholder
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GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For 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 Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Larry J. Gordon For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Lawrence D. Crouse For For Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For Against Management
1.2 Elect Director Joel S. Beckman For Against Management
1.3 Elect Director Lynn Brubaker For Against Management
1.4 Elect Director Jeffrey C. Campbell For Against Management
1.5 Elect Director Sandra L. Derickson For Against Management
1.6 Elect Director W. Kim Foster For Against Management
1.7 Elect Director Thomas A. Gendron For Against Management
1.8 Elect Director Jeffrey A. Graves For Against Management
1.9 Elect Director David C. Hill For Against Management
1.10 Elect Director David L. Pugh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
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INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Rhonda L. Jordan For For Management
1g Elect Director Gregory B. Kenny For For Management
1h Elect Director Barbara A. Klein For For Management
1i Elect Director Victoria J. Reich For For Management
1j Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
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JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Colin Dyer For For Management
1c Elect Director Dame DeAnne Julius For For Management
1d Elect Director Kate S. Lavelle For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Sheila A. Penrose For For Management
1h Elect Director Shailesh Rao For For Management
1i Elect Director David B. Rickard For For Management
1j Elect Director Roger T. Staubach 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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LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For Withhold Management
1.2 Elect Director John W. Norris, III For Withhold Management
1.3 Elect Director Paul W. Schmidt For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For Withhold Management
1.2 Elect Director Thomas R. Becker For Withhold Management
1.3 Elect Director Susan O. Cain For Withhold Management
1.4 Elect Director Bryan B. DeBoer For Withhold Management
1.5 Elect Director M. L. Dick Heimann For Withhold Management
1.6 Elect Director Kenneth E. Roberts For Withhold Management
1.7 Elect Director William J. Young For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 05, 2013 Meeting Type: Annual
Record Date: OCT 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For Withhold Management
1.2 Elect Director Heiner Dreismann For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Farr For Withhold Management
1.2 Elect Director Gary E. Hendrickson For Withhold Management
1.3 Elect Director R. M. (Mark) Schreck For Withhold Management
1.4 Elect Director William G. Van Dyke For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah J. Anderson For For Management
1.2 Elect Director John G. Figueroa For For Management
1.3 Elect Director Thomas W. Gimbel For For Management
1.4 Elect Director David H. Hannah For For Management
1.5 Elect Director Douglas M. Hayes For For Management
1.6 Elect Director Mark V. Kaminski For For Management
1.7 Elect Director Gregg J. Mollins For For Management
1.8 Elect Director Andrew G. Sharkey, III For For Management
1.9 Elect Director Leslie A. Waite 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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ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For Against Management
1b Elect Director K. Gunnar Bjorklund For Against Management
1c Elect Director Michael J. Bush For Against Management
1d Elect Director Norman A. Ferber For Against Management
1e Elect Director Sharon D. Garrett For Against Management
1f Elect Director George P. Orban For Against Management
1g Elect Director Lawrence S. Peiros For Against Management
1h Elect Director Gregory L. Quesnel For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Best For Against Management
1.2 Elect Director Larry W. Bickle For Against Management
1.3 Elect Director Stephen R. Brand For Against Management
1.4 Elect Director William J. Gardiner For Against Management
1.5 Elect Director Loren M. Leiker For Against Management
1.6 Elect Director Julio M. Quintana For Against Management
1.7 Elect Director John M. Seidl For Against Management
1.8 Elect Director William D. Sullivan For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 06, 2014 Meeting Type: Proxy Contest
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Green Card) None
1.1 Elect Director John M. Angelo For Did Not Vote Management
1.2 Elect Director Jessica M. Bibliowicz For Did Not Vote Management
1.3 Elect Director Kevin C. Conroy For Did Not Vote Management
1.4 Elect Director Domenico De Sole For Did Not Vote Management
1.5 Elect Director The Duke of Devonshire For Did Not Vote Management
1.6 Elect Director Daniel Meyer For Did Not Vote Management
1.7 Elect Director Allen Questrom For Did Not Vote Management
1.8 Elect Director William F. Ruprecht For Did Not Vote Management
1.9 Elect Director Marsha E. Simms For Did Not Vote Management
1.10 Elect Director Robert S. Taubman For Did Not Vote Management
1.11 Elect Director Diana L. Taylor For Did Not Vote Management
1.12 Elect Director Dennis M. Weibling For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Card) None
1.1 Elect Director Daniel S. Loeb For For Shareholder
1.2 Elect Director Harry J. Wilson For Withhold Shareholder
1.3 Elect Director Olivier Reza For For Shareholder
1.4 Management Nominee - John M. Angelo For For Shareholder
1.5 Management Nominee - Kevin C. Conroy For For Shareholder
1.6 Management Nominee - Domenico De Sole For For Shareholder
1.7 Management Nominee - The Duke of For For Shareholder
Devonshire
1.8 Management Nominee - Allen Questrom For For Shareholder
1.9 Management Nominee - William F. For For Shareholder
Ruprecht
1.10 Management Nominee - Marsha E. Simms For For Shareholder
1.11 Management Nominee - Diana L. Taylor For For Shareholder
1.12 Management Nominee - Dennis M. Weibling For For Shareholder
2 Ratify Auditors None For Management
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
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SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Jessica M. Bibliowicz For For Management
1.3 Elect Director Kevin C. Conroy For For Management
1.4 Elect Director Domenico De Sole For For Management
1.5 Elect Director The Duke Of Devonshire For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Daniel Meyer For For Management
1.8 Elect Director Allen Questrom For For Management
1.9 Elect Director Olivier Reza For For Management
1.10 Elect Director William F. Ruprecht For For Management
1.11 Elect Director Marsha E. Simms For For Management
1.12 Elect Director Robert S. Taubman For For Management
1.13 Elect Director Diana L. Taylor For For Management
1.14 Elect Director Dennis M. Weibling For For Management
1.15 Elect Director Harry J. Wilson 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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SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 22, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bergman For Withhold Management
1.2 Elect Director Russell J. Knittel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
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SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# 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 Prashant Ranade For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# 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 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director Ned Mansour For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Norman J. Metcalfe For For Management
1.5 Elect Director Larry T. Nicholson For For Management
1.6 Elect Director Charlotte St. Martin For For Management
1.7 Elect Director Thomas W. Toomey For For Management
1.8 Elect Director Robert G. van For For Management
Schoonenberg
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For Withhold Management
1.2 Elect Director Michael R. Gambrell For Withhold Management
1.3 Elect Director David W. Meline For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC.
Ticker: UBNT Security ID: 90347A100
Meeting Date: DEC 13, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald A. Sege For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary N. Dillon For Withhold Management
1.2 Elect Director Dennis K. Eck For Withhold Management
1.3 Elect Director Charles J. Philippin For Withhold Management
1.4 Elect Director Vanessa A. Wittman For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
1.4 Elect Director Tommy Thompson For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For Withhold Management
1.2 Elect Director Walter Scott, Jr. For Withhold Management
1.3 Elect Director Clark T. Randt, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: FEB 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Gasaway For Withhold Management
1.2 Elect Director Alan W. Kosloff For Withhold Management
1.3 Elect Director Jerry W. Walton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breon For Against Management
1b Elect Director Carol J. Burt For Against Management
1c Elect Director Roel C. Campos For Against Management
1d Elect Director David J. Gallitano For Against Management
1e Elect Director D. Robert Graham For Against Management
1f Elect Director Kevin F. Hickey For Against Management
1g Elect Director Christian P. Michalik For Against Management
1h Elect Director Glenn D. Steele, Jr. For Against Management
1i Elect Director William L. Trubeck For Against Management
1j Elect Director Paul E. Weaver For Against Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
===================== Calvert Emerging Markets Equity Fund =====================
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sung-Soo as Outside Director For Against Management
4 Elect Namgoong Eun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 27, 2014 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 Statutory Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Amend Corporate Purpose For Against Management
9 Elect Directors For Against Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For Against Management
13 Approve Upper Limit of Donations for For Against Management
2014
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
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 31, 2014 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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Receive Information on Remuneration None None Management
Policy
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For Against Management
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Charitable None None Management
Donations
14 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Companies
15 Receive Information on Commercial None None Management
Transactions with Company
16 Wishes None None Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 19, 2013 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
4 Amend Remuneration of Company's For Against Management
Management
5 Elect Directors Elvio Lima Gaspar and For Against Management
Rafael Vieria de Matos
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 29, 2014 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, 2013
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 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 51 For Against Management
3 Ratify Paulo Rogerio Caffarelli as For Against Management
Director
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: DEC 31, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 00293 Security ID: Y11757104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Edward James Barrington For Against Management
as Director
1b Elect Chu Kwok Leung Ivan as Director For Against Management
1c Elect James Wyndham John For Against Management
Hughes-Hallett as Director
1d Elect John Robert Slosar as Director For Against Management
1e Elect Merlin Bingham Swire as Director For Against Management
1f Elect Rupert Bruce Grantham Trower For Against Management
Hogg as Director
1g Elect Song Zhiyong as Director For Against Management
2 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 08, 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 Decare Special Dividend For For Management
3a1 Elect Chen Yihong as Director For Against Management
3a2 Elect Xiang Bing as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For Against 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 Authorize Board to Pay Out of the For For Management
Share Premium Account Such Interim
Dividends
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Capitalization of Profit and For For Management
Capital Reserves
5 Approve Long Term Fund Raising Plan For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Alan Wang, a Representative of For For Management
Tai Li Investment, with Shareholder No.
213450, as Non-Independent Director
7.2 Elect Stephanie Hwang, a For For Management
Representative of Tai Li Investment,
with Shareholder No.213450, as
Non-Independent Director
7.3 Elect Yu Ling Kuo, a Representative of For For Management
VIDEOLAND Inc., with Shareholder No.
157891, as Non-Independent Director
7.4 Elect Tony T.M. Hsu, a Representative For For Management
of Lan Wan Investment Corporation,
with Shareholder No.271780, as
Non-Independent Director
7.5 Elect Jin-Lung Peng, a Representative For For Management
of Lan Wan Investment Corporation,
with Shareholder No.271780, as
Non-Independent Director
7.6 Elect Robert C.H. Chen, a For For Management
Representative of EVER-RICH Co., Ltd.,
with Shareholder No.382796, as
Non-Independent Director
7.7 Elect Louis T. Kung, with ID No. For For Management
A10302****, as Independent Director
7.8 Elect Wei-Ta, Pan, with ID No. For For Management
A10428****, as Independent Director
7.9 Elect Wen-Yen Hsu, with ID No. For For Management
C12028****, as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUL 16, 2013 Meeting Type: Special
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Capital of Yashili
International Holdings Ltd. and the
Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: MAR 20, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Specific Mandate, Whitewash Waiver,
and Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 06, 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 Declare Final Dividend For For Management
3a Elect Ning Gaoning as Director and For Against Management
Authorize Board to Fix His Remuneration
3b Elect Yu Xubo as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Christian Neu as Director and For Against Management
Authorize Board to Fix His Remuneration
3d Elect Zhang Xiaoya as Director and For Against Management
Authorize Board to Fix His Remuneration
3e Elect Liao Jianwen as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For Against Management
and Authorize Board 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
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zheng Shaoping as Director For Against Management
3a2 Elect Kut Ying Hay as Director For Against Management
3a3 Elect Lee Yip Wah Peter as Director For Against Management
3a4 Elect Li Kwok Heem John as Director For Against Management
3a5 Elect Li Ka Fai David as Director For Against Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Grant of Options Pursuant to For Against Management
the Share Option Scheme
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2013
2 Reppoint Ernst & Young Inc as Auditors For For Management
of the Company with Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Nkaki Matlala as Director For For Management
4 Re-elect Martin Rosen as Director For For Management
5.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Authorise Specific Repurchase of For For Management
Shares from New Clicks South Africa
Proprietary Limited
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 04, 2014 Meeting Type: Annual
Record Date:
# 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 For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Chairman and For For Management
Directors and Fix Their Remuneration
6 Ratify Auditors and Fix Their For Against Management
Remuneration
7 Approve Charitable Donations For Against Management
8 Approve Remuneration Policy of For For Management
Directors for the Year 2014
9 Elect Directors (Bundled) For Against Management
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
COSAN LTD.
Ticker: CZLT33 Security ID: G25343107
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2.1 Reelect Mailson Ferreira da Nobrega as For Against Management
Director
2.2 Reelect George E. Pataki as Director For Against Management
2.3 Reelect Jose Alexandre Scheinkman as For Against Management
Director
2.4 Reelect Rubens Ometto Silveira Mello For Against Management
as Director
2.5 Reelect Helio Franca Filho as Director For Against Management
2.6 Reelect Marcelo Eduardo Martins as For Against Management
Director
2.7 Reelect Pedro Isamu Mizutani as For Against Management
Director
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2013
2 Re-elect Olufunke Ighodaro as Director For For Management
3 Re-elect Jens Montanana as Director For For Management
4 Re-elect Nick Temple as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Designated Auditor
6.1 Re-elect Chris Seabrooke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit, Risk and Compliance
Committee
6.3 Re-elect Olufunke Ighodaro as Member For For Management
of the Audit, Risk and Compliance
Committee
6.4 Elect Stephen Davidson as Member of For For Management
the Audit, Risk and Compliance
Committee
7 Approve Remuneration Policy For For Management
8 Approve Non-Executive Directors' Fees For For Management
for the Year Ending 28 February 2014
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Amend Articles of Association For For Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X1898P135
Meeting Date: JUN 28, 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 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Elect Directors and Increase Board For Against Management
Size; Approve Appointment of
Independent Board Members
5 Appoint Members of Audit Committee For For Management
6 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 11, 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 Declare Final Dividend For For Management
3a Elect Li Congrui as Director For Against Management
3b Elect He Binwu as Director For Against Management
3c Elect Yang Lin as Director For Against Management
3d Elect Lau Hon Chuen, Ambrose as For Against Management
Director
3e Elect Su Xijia as Director For Against Management
3f Elect Liu Hongyu as Director For Against Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Ernst & Young as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share 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
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 11, 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
2a Elect Paddy Tang Lui Wai Yu as Director For Against Management
2b Elect William Yip Shue Lam as Director For Against Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5a Delete Memorandum of Association For For Management
5b Amend Articles of Association For For Management
5c Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GREATEK ELECTRONICS INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 07, 2014 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, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Company's Management
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 15 Re: Novo Mercado For For Management
Regulations
1.2 Amend Article 21 For For Management
1.3 Amend Article 23 For For Management
1.4 Amend Article 32 For For Management
1.5 Amend Article 35 For For Management
2 Consolidate Bylaws For For Management
3 Re-Ratify Terms of April 8, 2013 AGM For For Management
Re: Fiscal Council Remuneration and
Capital Budget
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Five Outside Directors (Bundled) For Against Management
4.2 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,950 per Share
2 Reelect Jung Mong-Goo as Inside For Against Management
Director and Reelect Oh Se-Bin as
Outside Director
3 Reelect Oh Se-Bin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: APR 15, 2014 Meeting Type: Special
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongli as Director For Against Management
2 Approve 2014 Fixed Assets Investment For For Management
Budget
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Elect Zhao Lin as Shareholder For Against Management
Supervisor
4 Accept 2013 Audited Accounts For For Management
5 Approve 2013 Profit Distribution Plans For For Management
6 Approve Proposal on Launching the For For Management
Engagement of Accounting Firm for 2014
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2013
2.1 Re-elect Fran du Plessis as Director For For Management
2.2 Re-elect Joel Netshitenzhe as Director For For Management
2.3 Elect Marian Jacobs as Director For For Management
2.4 Elect Royden Vice as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
4.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
4.2 Elect Fran du Plessis as Member of the For For Management
Audit Committee
4.3 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
4.4 Elect Royden Vice as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Adopt New Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
M VIDEO COMPANY JSC
Ticker: MVID Security ID: X5596G107
Meeting Date: DEC 11, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 13.80 per For For Management
Share for Fiscal 2012 and First Nine
Months of Fiscal 2013
2 Approve New Edition of Charter For For Management
3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with M.Video Management
--------------------------------------------------------------------------------
M VIDEO COMPANY JSC
Ticker: MVID Security ID: X5596G107
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 20.00 per Share
4 Fix Number of Directors at Nine For For Management
5.1 Elect Pavel Breev as Director None Against Management
5.2 Elect Adrian Burleton as Director None Against Management
5.3 Elect Peter Gyoerffy as Director None Against Management
5.4 Elect Utho Creusen as Director None Against Management
5.5 Elect Walter Koch as Director None Against Management
5.6 Elect Mikhail Kuchment as Director None Against Management
5.7 Elect Christopher Parks as Director None Against Management
5.8 Elect Alexander Prisayzhnuk as Director None Against Management
5.9 Elect Alexander Tynkovan as Director None Against Management
5.10 Elect David Hamid as Director None Against Management
5.11 Elect Alexsandr Shevchuk as Director None Against Management
6.1 Elect Ludmila Tyshkevich as Member of For For Management
Audit Commission
6.2 Elect Evgeny Bezlik as Member of Audit For For Management
Commission
6.3 Elect Evgeniya Kochubey as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For For Management
Audit Commission
8 Ratify ZAO Deloitte&Touche CIS as RAS For Against Management
Auditor
9 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officers of Company and Its
Subsidiaries
10 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO M.Video
Management
11 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles 10, 11, 12, and For For Management
Paragraphs VII of Articles 14, 18, and
19
1b Amend Articles 14 (Paragraphs XII - For For Management
XX), 18 (Paragraphs I - X), and 19
(Paragraphs I - V)
1c Amend Articles 10 and 19 For For Management
1d Amend Chapter XI of the Company's For For Management
Bylaws Re: Article 37
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Agreement to Absorb Industria For For Management
de Alimentos Bomgosto Ltda. (Vitarella)
2 Approve Agreement to Absorb Vitarella For For Management
3 Appoint Independent Auditors to For For Management
Appraise Proposed Transaction
4 Approve Independent Appraisal For For Management
5 Approve Absorption of Vitarella For For Management
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 28, 2014 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, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 46.06 For For Management
for First Six Months of Fiscal 2013
2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with ZAO Tander
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 89.15 per Share
3.1 Elect Andrey Aroutuniyan as Director None Against Management
3.2 Elect Sergey Galitskiy as Director None Against Management
3.3 Elect Alexander Zayonts as Director None Against Management
3.4 Elect Alexey Makhnev as Director None Against Management
3.5 Elect Khachatur Pombukhchan as Director None Against Management
3.6 Elect Alexey Pshenichnyy as Director None Against Management
3.7 Elect Aslan Shkhachemukov as Director None Against Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For Against Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For Against Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
10.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Sberbank of Russia for
Securing Obligations of ZAO Tander
10.3 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Alfa-Bank for Securing
Obligations of ZAO Tander
10.4 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Bank Moskvy for Securing
Obligations of ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rosbank
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rossiysky
Selskokhozyaystvennyy Bank for
Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 29, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For Withhold Management
2b Elect Director Miguel de la Campa For Withhold Management
2c Elect Director German Efromovich For Withhold Management
2d Elect Director Serafino Iacono For Withhold Management
2e Elect Director Augusto Lopez For Withhold Management
2f Elect Director Hernan Martinez For Withhold Management
2g Elect Director Dennis Mills For Withhold Management
2h Elect Director Ronald Pantin For Withhold Management
2i Elect Director Victor Rivera For Withhold Management
2j Elect Director Miguel Rodriguez For Withhold Management
2k Elect Director Francisco Sole For Withhold Management
2l Elect Director Neil Woodyer For Withhold Management
3 Approve Ernst & Young LLP as Auditors For Withhold Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PETRA DIAMONDS LTD
Ticker: PDL Security ID: G70278109
Meeting Date: NOV 28, 2013 Meeting Type: Annual
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Adonis Pouroulis as Director For Against Management
6 Re-elect Christoffel Dippenaar as For Against Management
Director
7 Re-elect David Abery as Director For Against Management
8 Re-elect James Davidson as Director For Against Management
9 Re-elect Anthony Lowrie as Director For Against Management
10 Re-elect Dr Patrick Bartlett as For Against Management
Director
11 Re-elect Alexander Hamilton as Director For Against Management
12 Approve Increase in Authorised Share For For Management
Capital
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jose Guimaraes Monforte as None For Shareholder
Director Nominated by Preferred
Shareholders
1.2 Elect Jose Gerdau Johannpeter as None Did Not Vote Shareholder
Director Nominated by Preferred
Shareholders
2 Elect Walter Luis Bernardes Albertoni None For Shareholder
and Roberto Lamb (Alternate) as Fiscal
Council Members Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
6.1 Elect Pua Khein-Seng, with Shareholder None Against Shareholder
No.2, as Non-Independent Director
6.2 Elect Aw Yong Cheek-Kong, with None Against Shareholder
Shareholder No.12, as Non-Independent
Director
6.3 Elect Hitoro Nakai, a Representative None Against Shareholder
of Toshiba Corp. with Shareholder No.
59, as Non-Independent Director
6.4 Elect Kuang Tzung-Horng, with None Against Shareholder
Shareholder No.33, as Non-Independent
Director
6.5 Elect Chen An-chung, with Shareholder None Against Shareholder
No.38230, as Non-Independent Director
6.6 Elect Wang Shu-Fen, with ID No. For For Management
M20031XXXX, as Independent Director
6.7 Elect Wang Chen-Hua, with ID No. For For Management
L1017XXXX, as Independent Director
6.8 Elect Chen Chiun-Hsiou, with ID No. None Against Shareholder
T1210XXXX, as Supervisor
6.9 Elect Yang Jiunn-Yeong, with None Against Shareholder
Shareholder No. 13, as Supervisor
6.10 Elect Wang Huei-Ming, with Shareholder None Against Shareholder
No. 12853, as Supervisor
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# 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 Annual Report For For Management
4 Approve Report of the Auditors and For For Management
Audited Financial Statements
5 Declare Final Dividend For For Management
6 Reappoint PricewaterhouseCoopers Zhong For Against Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Cai Fangfang as Director For Against Management
8 Authorize Board to Fix Independent For For Management
Supervisors' Remuneration
9 Approve the General Mandate to Issue For Against Management
and Allot Additional H Shares and
Amend Articles of Association Re: New
Capital Structure Upon Allotment of H
Shares
--------------------------------------------------------------------------------
PRINCE FROG INTERNATIONAL HOLDINGS LTD.
Ticker: 01259 Security ID: G7247W100
Meeting Date: JUN 05, 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 Declare Final Dividend For For Management
3 Elect Ge Xiaohua as Director For Against Management
4 Elect Ren Yunan as Director For Against Management
5 Elect Wong Wai Ming as Director For Against Management
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Change Company Name For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For Against Management
PCDP
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 01910 Security ID: L80308106
Meeting Date: JUN 05, 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 Approve Allocation of Results for the For For Management
Year 2013
3 Approve Cash Distribution For For Management
4a Elect Kyle Francis Gendreau as Director For Against Management
4b Elect Ying Yeh as Director For Against Management
5 Elect Tom Korbas as Director For Against Management
6 Renew Mandate Granted to KPMG For For Management
Luxembourg S.a.r.l. as Statutory
Auditor
7 Approve Appointment of KPMG LLP as For For Management
External Auditor
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
10 Approve Discharge of Directors and For For Management
Auditors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg S.a r.
l.
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahn, Min-Soo as Inside Director For Against Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,750 per Share
2 Re-elect Shin Dong-Yeop as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman Grant as Director None Against Management
5.2 Elect Valery Goreglyad as Director None Against Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Yevsey Gurvich as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Peter Kralich as Director None Against Management
5.9 Elect Alexei Kudrin as Director None Against Management
5.10 Elect Georgy Luntovsky as Director None Against Management
5.11 Elect Vladimir Mau as Director None Against Management
5.12 Elect Gennady Melikyan as Director None Against Management
5.13 Elect Leif Pagrotski as Director None Against Management
5.14 Elect Alessandro Profumo as Director None Against Management
5.15 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.16 Elect Dmitriy Tulin as Member as None Against Management
Director
5.17 Elect Nadia Wells as Member as Director None Against Management
5.18 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Tatiyana Domanskaya as Member of For For Management
Audit Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.6 Elect Olga Polyakova as Member of For For Management
Audit Commission
6.7 Elect Natalia Revina as Member of For For Management
Audit Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Audit Commission
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V104
Meeting Date: FEB 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Jing Qi as Director For Against Management
3b Elect Wong Yuk Shan as Director For Against Management
3c Elect Nip Yun Wing as Director For Against Management
3d Approve Remuneration of Directors For For Management
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
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SOLLERS
Ticker: SVAV Security ID: X7548N107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Herman as Director None Against Management
1.2 Elect Vadim Shvetsov as Director None Against Management
1.3 Elect Richard Broyd as Director None Against Management
1.4 Elect Patrick Gallagher as Director None Against Management
1.5 Elect Seppo Remes as Director None Against Management
1.6 Elect Nikolay Sobolev as Director None Against Management
1.7 Elect Viktor Khvesenya as Director None Against Management
1.8 Elect Zoya Kaika as Director None Against Management
1.9 Elect Aleksandr Ikonnikov as Director None Against Management
1.10 Elect Aleksandr Shevchuk as Director None Against Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
3.1 Elect Svetlana Krasnopolskaya as For For Management
Member of Audit Commission
3.2 Elect Ilya Mitrokhin as Member of For For Management
Audit Commission
3.3 Elect Elena Nishanova as Member of For For Management
Audit Commission
4.1 Ratify OOO Gruppa Finansy as Auditor For Did Not Vote Management
4.2 Ratify OOO FinEkspertiza as Auditor For Did Not Vote Management
4.3 Ratify OOO AKG Biznes-Krug as Auditor For Against Management
5 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For Against Management
3b Elect Joseph Galli Jr. as Director For Against Management
3c Elect Manfred Kuhlmann as Director For Against Management
3d Elect Peter David Sullivan as Director For Against Management
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 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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 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 Lau Chi Ping Martin as Director For Against Management
3a2 Elect Charles St Leger Searle as For Against Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For Against Management
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 Approve Share Subdivision For For Management
9 Adopt the Option Scheme of Riot Games, For Against Management
Inc.
10 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association of the Company
--------------------------------------------------------------------------------
THE INDIA FUND, INC.
Ticker: IFN Security ID: 454089103
Meeting Date: JUN 09, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie H. Gelb For Withhold Management
1.2 Elect Director Stephane R. F. Henry For Withhold Management
1.3 Elect Director Luis F. Rubio For Withhold Management
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect WU, YUNG-FENG, with Shareholder None Against Shareholder
No.3, as Non-Independent Director
4.2 Elect WU, YEONG-MAW, with Shareholder None Against Shareholder
No.4, as Non-Independent Director
4.3 Elect WU, YUNG-HSIANG, with None Against Shareholder
Shareholder No.5, as Non-Independent
Director
4.4 Elect WANG, CHI-PIN, with Shareholder None Against Shareholder
No.9, as Non-Independent Director
4.5 Elect HUANG, SAN-LIANG, with None Against Shareholder
Shareholder No.21, as Non-Independent
Director
4.6 Elect YANG, CHUNG-TE, with Shareholder None Against Shareholder
No.16581, as Non-Independent Director
4.7 Elect CHEN, HAN-TAW, with Shareholder None Against Shareholder
No.50369, as Non-Independent Director
4.8 Elect LI, KUEI - MEI, a None Against Shareholder
Representative of Ding You Investment
Co., Ltd. with Shareholder No. 56481,
as Supervisor
4.9 Elect HUANG, SHU-YA, with Shareholder None Against Shareholder
No.1144, as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# 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 Ratify KPMG as Auditors For Against Management
6.1 Elect Bernhard Backovsky to the For Against Management
Supervisory Board
6.2 Elect Martina Dobringer to the For Against Management
Supervisory Board
6.3 Elect Rudolf Ertl to the Supervisory For Against Management
Board
6.4 Elect Guenter Geyer to the Supervisory For Against Management
Board
6.5 Elect Maria Kubitschek to the For Against Management
Supervisory Board
6.6 Elect Heinz Oehler to the Supervisory For Against Management
Board
6.7 Elect Reinhard Ortner to the For Against Management
Supervisory Board
6.8 Elect Georg Riedl to the Supervisory For Against Management
Board
6.9 Elect Karl Skyba to the Supervisory For Against Management
Board
6.10 Elect Gertrude Tumpel-Gugerell to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 009970 Security ID: Y98573101
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation 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
--------------------------------------------------------------------------------
ZENITH BANK PLC
Ticker: ZENITHBANK Security ID: V9T871109
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of NGN 1.75 Per Share For For Management
3 Elect Directors (Bundled) For Against Management
4 Authorize Board to Fix Remuneration of For Against Management
Auditors
5 Elect Members of Audit Committee For Against Management
6 Approve Remuneration of Directors For Against Management
=================== Calvert International Opportunities Fund ===================
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Presentation on Business Activities None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 13 Per
Share
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Board; Approve For For Management
Remuneration of Audit Committee
8 Approve Remuneration of Nominating For For Management
Committee
9 Elect Directors For Against Management
10 Elect Members of Nominating Committee For For Management
11 Approve Remuneration of Auditors for For Against Management
2013
12 Authorize Share Repurchase Program in For Against Management
Connection with Mergers and
Acquisitions and Reissuance of
Repurchased Shares
13 Approve Repurchase of Shares for For Against Management
Equity Plan Financing
14 Authorize Share Repurchase Program and For Against Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 10, 2014 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, 2013
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Director and Alternate For Against Management
4 Install Fiscal Council and Elect For For Management
Members
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: APR 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Remuneration of Fiscal Council For For Management
Members
3 Discuss Implementation of For For Management
Indemnification Policy
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Rumo Logistica Operadora
Multimodal S.A.
2 Approve Merger between the Company and For For Management
Rumo Logistica Operadora Multimodal S.
A.
3 Approve Cancellation of Treasury For For Management
Shares and Amend Article 5 of the
Company's Bylaws
4 Acknowledge that Abovementioned For For Management
Resolutions are Contingent upon the
Implementation of Merger Agreement
Terms
5 Authorize Company Management to Ratify For For Management
and Execute Approved Resolutions
--------------------------------------------------------------------------------
ANITE PLC
Ticker: AIE Security ID: G2508A103
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Clay Brendish as Director For Against Management
5 Re-elect Christopher Humphrey as For Against Management
Director
6 Re-elect Richard Amos as Director For Against Management
7 Re-elect David Hurst-Brown as Director For Against Management
8 Re-elect Paul Taylor as Director For Against Management
9 Re-elect Nigel Clifford as Director For Against Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Makoto For Against Management
1.2 Elect Director Baba, Shinsuke For Against Management
1.3 Elect Director Tanabe, Masaki For Against Management
1.4 Elect Director Takeda, Shunsuke For Against Management
1.5 Elect Director Mizuta, Hiroyuki For Against Management
1.6 Elect Director Murakami, Ippei For Against Management
1.7 Elect Director Ito, Tomonori For Against Management
1.8 Elect Director Saito, Takeo For Against Management
2 Appoint Statutory Auditor Fujihira, For For Management
Shinichi
3 Appoint Alternate Statutory Auditor For For Management
Nagase, Tomiaki
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Special Payments for Full-Time For For Management
Directors in Connection with Abolition
of Retirement Bonus System
6 Approve Special Payments for Outside For For Management
Directors and Statutory Auditors in
Connection with Abolition of
Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARROW GLOBAL GROUP PLC
Ticker: ARW Security ID: G05163103
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 26, 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 Jonathan Bloomer as Director For Against Management
5 Elect Tom Drury as Director For Against Management
6 Elect Rob Memmott as Director For Against Management
7 Elect Zachary Lewy as Director For Against Management
8 Elect Sir George Mathewson as Director For Against Management
9 Elect Iain Cornish as Director For Against Management
10 Elect Gillian Key-Vice as Director For Against Management
11 Elect Robin Phipps as Director For Against Management
12 Appoint Deloitte LLP as Auditors For Against Management
13 Authorise Board to Fix Remuneration of For Against Management
Auditors
14 Authorise the Company to Use For For Management
Electronic Communications
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 04, 2013 Meeting Type: Annual
Record Date: SEP 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For Against Management
5 Re-elect Geoff Drabble as Director For Against Management
6 Re-elect Brendan Horgan as Director For Against Management
7 Re-elect Sat Dhaiwal as Director For Against Management
8 Re-elect Suzanne Wood as Director For Against Management
9 Re-elect Hugh Etheridge as Director For Against Management
10 Re-elect Michael Burrow as Director For Against Management
11 Re-elect Bruce Edwards as Director For Against Management
12 Re-elect Ian Sutcliffe as Director For Against 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 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
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31.5
2.1 Elect Director Onoki, Seiji For Against Management
2.2 Elect Director Sone, Hirozumi For Against Management
2.3 Elect Director Sasaki, Tadayuki For Against Management
2.4 Elect Director Fuwa, Keiichi For Against Management
2.5 Elect Director Iwasaki, Masato For Against Management
2.6 Elect Director Hojo, Yoshimitsu For Against Management
2.7 Elect Director Eugene Lee For Against Management
2.8 Elect Director Tanabe, Katsuhiko For Against Management
2.9 Elect Director Ito, Takeshi For Against Management
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.75 per Share
4.1 Amend Articles Re: Election of the For For Management
Board of Directors, the Remuneration
Committee, and the Independent Proxy
4.2 Amend Articles Re: Increase in the For For Management
Maximum Number of Board Members
4.3 Amend Articles Re: Reduce Board Terms For For Management
to One Year
4.4 Amend Articles Re: Remuneration For For Management
Committee and Other Committees of the
Board of Directors
4.5 Amend Articles Re: Corporate Executive For For Management
Committee
4.6 Amend Articles Re: Remuneration For For Management
4.7 Amend Articles Re: Remuneration Report For For Management
4.8 Amend Articles Re: Voting Rights For For Management
4.9 Amend Articles Re: Term of Office of For For Management
Auditors
5.1.1 Reelect Michael Becker as Director For For Management
5.1.2 Reelect Andreas Beerli as Director For For Management
5.1.3 Reelect Georges-Antoine de Boccard as For For Management
Director
5.1.4 Reelect Andreas Burckhardt as Director For Against Management
5.1.5 Reelect Karin Keller-Sutter as Director For For Management
5.1.6 Reelect Werner Kummer as Director For Against Management
5.1.7 Reelect Thomas Pleines as Director For For Management
5.1.8 Reelect Eveline Saupper as Director For Against Management
5.1.9 Elect Christoph Gloor as Director For For Management
5.2 Elect Andreas Burckhardt as Board For Against Management
Chairman
5.3.1 Appoint Georges-Antoine de Boccard as For For Management
Member of the Compensation Committee
5.3.2 Appoint Karin Keller-Sutter as Member For For Management
of the Compensation Committee
5.3.3 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
5.3.4 Appoint Eveline Saupper as Member of For Against Management
the Compensation Committee
5.4 Designate Christophe Sarasin as For For Management
Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Maximum Remuneration of For For Management
Directors for Fiscal 2015 in the
Amount of CHF 3.11 Million
6.2.1 Approve Maximum Fixed Remuneration of For For Management
Corporate Executive Committee for
Fiscal 2015 in the Amount of CHF 4.7
Million
6.2.2 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 6.1 Million
--------------------------------------------------------------------------------
BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 18 Re: For For Management
Related-Party Transactions and Maximum
Variable Compensation Ratio
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Director For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Ratify Deloitte as Auditor For For Management
3.1 Reelect Mario Covo as Director to For For Management
Represent Holders of Class E Shares
3.2a Elect Esteban Alejandro Acerbo as None For Management
Director to Represent Holders of Class
A Shares
3.2b Elect Roland Holst as Director to None Withhold Management
Represent Holders of Class A Shares
3.2c Elect Manuel Sanchez Gonzalez as None For Management
Director to Represent Holders of Class
A Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BANK OF GEORGIA HOLDINGS PLC
Ticker: BGEO Security ID: G08195102
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 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 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Neil Janin as Director For Against Management
6 Re-elect Irakli Gilauri as Director For Against Management
7 Re-elect David Morrison as Director For Against Management
8 Re-elect Alasdair Breach as Director For Against Management
9 Re-elect Kaha Kiknavelidze as Director For Against Management
10 Elect Kim Bradley as Director For Against Management
11 Elect Bozidar Djelic as Director For Against Management
12 Elect Tamaz Georgadze as Director For Against Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For Against Management
1.2 Elect Director Okubo, Chiyuki For Against Management
1.3 Elect Director Takano, Kengo For Against Management
1.4 Elect Director Mochizuki, Atsushi For Against Management
1.5 Elect Director Koshida, Susumu For Against Management
1.6 Elect Director Oya, Yasuyoshi For Against Management
1.7 Elect Director Kawamura, Kenichi For Against Management
1.8 Elect Director Shibuya, Yasuhiro For Against Management
1.9 Elect Director Sakamoto, Harumi For Against Management
1.10 Elect Director Morio, Minoru For Against Management
2 Appoint Statutory Auditor Ishida, Osamu For For Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Second Interim Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect George Blunden as Director For Against Management
7 Re-elect Martin Bride as Director For Against Management
8 Re-elect Adrian Cox as Director For Against Management
9 Re-elect Angela Crawford-Ingle as For Against Management
Director
10 Re-elect Dennis Holt as Director For Against Management
11 Re-elect Andrew Horton as Director For Against Management
12 Re-elect Neil Maidment as Director For Against Management
13 Re-elect Padraic O'Connor as Director For Against Management
14 Re-elect Vincent Sheridan as Director For Against Management
15 Re-elect Ken Sroka as Director For Against Management
16 Re-elect Rolf Tolle as Director For Against Management
17 Re-elect Clive Washbourn as Director For Against Management
18 Reappoint KPMG as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# 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, For For Management
Allocation of Income, and Dividends of
EUR 3.45 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect A.V.O. Management, Permanently For For Management
Represented by Annick van
Overstraeten, as Director
8 Elect Kadees, Permanently Represented For For Management
by Kurt de Schepper, as Director
9 Reelect MarcVH-Consult, Permanently For For Management
Represented by Marcus van Heddeghem,
as Director
10 Ratify Deloitte as Auditors and For Against Management
Approve Auditors' Remuneration at EUR
72,450
11 Approve Remuneration Report For For Management
12 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with LBLux Bank
13 Authorize Implementation of Approved For For Management
Resolutions
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
2 Authorize Board to Reissue Repurchased For Against Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer Re: Item
1
3.1 Receive Special Board Report Re: None None Management
Authorized Capital
3.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: SEP 06, 2013 Meeting Type: Special
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report and None None Management
Special Auditor Report Re: Acquisition
and Merger of Blue Tower
2 Receive Information on Capital None None Management
Increase by Contribution in Kind and
Valuation of Befimmo
3 Approve Issuance of Shares in For For Management
Connection with Acquisition of Blue
Tower
4 Observe Completion of Merger Re: None None Management
Acquisition and Merger of Blue Tower
5 Amend Articles to Increase in Share For For Management
Capital Re: Re: Acquisition and Merger
of Blue Tower
6 Elect Guy Van Wymersch as Director For For Management
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 29, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 Per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Report from Nomination None None Management
Committee
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.1 Million for
Chairman and SEK 750,000 for Vice
Chairman and, SEK 450,000 Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Jan Homan, Lennart Holm, For For Management
Gunilla Jonson, and Michael Kaufmann
as Directors; Elect Bengt Hammar,
Mikael Hellberg, and Kristina Schauman
as New Directors
15 Ratify Ernst & Young as Auditors For Against Management
16 Authorize Representatives (4) of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve 2014 Share Matching and For For Management
Performance Share Plan for Key
Employees
18b Approve Equity Plan Financing For For Management
18c Approve Equity Swap Agreement with For Against Management
Third Party as Alternative to Item 18a
18d Approve Transfer of Shares in For For Management
Connection with Resolved LTIPs
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAR 24, 2014 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, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2.1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.2 Amend Article 16 For For Management
2.3 Amend Articles For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P73232103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For For Management
2.1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.2 Amend Article 16 For For Management
2.3 Amend Articles For For Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 26, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 16 For For Management
3 Amend Articles For For Management
--------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ian Tyler as Director For Against Management
6 Re-elect Alastair Lyons as Director For Against Management
7 Re-elect John Warren as Director For Against Management
8 Re-elect David Ritchie as Director For Against Management
9 Re-elect Jonathan Hill as Director For Against Management
10 Appoint KPMG LLP as Auditors For Against Management
11 Authorise Board to Fix Remuneration of For Against Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Amend Long Term Incentive Plan 2010 For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BUWOG AG
Ticker: BWO Security ID: A1R56Z103
Meeting Date: MAY 15, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Increase of Board Size For For Management
2.2 Elect Vitus Eckert as Supervisory For Against Management
Board Member
2.3 Elect Eduard Zehetner as Supervisory For Against Management
Board Member
2.4 Elect Volker Riebel as Supervisory For Against Management
Board Member
2.5 Elect Klaus Huebner as Supervisory For Against Management
Board Member
2.6 Elect Shareholder Nominee to the For Against Shareholder
Supervisory Board
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
without Preemptive Rights
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: NOV 08, 2013 Meeting Type: Special
Record Date: OCT 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase without For For Management
Preemptive Rights through the Issuance
of 13,762,041 Ordinary Shares Reserved
for the Conversion of an Equity-Linked
Bond
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Slate Submitted by Presa SpA and None Did Not Vote Shareholder
Fimedi SpA
3.2 Slate Submitted by Institutional None For Shareholder
Investors
4.1 Slate Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
4.2 Slate Submitted by Institutional None For Shareholder
Investors
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain 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 John Barton as Director For Against Management
7 Re-elect Stephen Catlin as Director For Against Management
8 Re-elect Benjamin Meuli as Director For Against Management
9 Re-elect Robert Gowdy as Director For Against Management
10 Re-elect Fiona Luck as Director For Against Management
11 Re-elect Nicholas Lyons as Director For Against Management
12 Elect Dr Claus-Michael Dill as Director For Against Management
13 Elect Beatrice Hollond as Director For Against Management
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 Common For For Management
Shares
--------------------------------------------------------------------------------
CERMAQ ASA
Ticker: CEQ Security ID: R1536Z104
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.80
Per Share
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
(Incentive Plans)
8b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
(General Purposes)
9 Approve Remuneration of Auditors For Against Management
10a Approve Remuneration of Directors For For Management
10b Approve Remuneration of Nominating For For Management
Committee
10c Approve Remuneration of Audit Committee For For Management
10d Approve Remuneration of Remuneration For For Management
Committee
11a Elect Rebekka Glasser Herlofsen as For Against Management
Director
11b Elect Helge Midttun as Director For Against Management
11c Elect Ase Aulie Michelet as Director For Against Management
11d Elect John Giverholt as Director For Against Management
11e Elect Benedicte Heidenreich Fossum as For Against Management
Director
12a Elect Gunnar Bjorkavag as Member of For For Management
Nominating Committee
12b Elect Ottar Haugerud as Member of For For Management
Nominating Committee
12c Elect Kari Olrud Moen as Member of For For Management
Nominating Committee
12d Elect Morten Stromgren as Member of For For Management
Nominating Committee
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Appoint Alternate Statutory Auditor For For Management
Kawakami, Seiichi
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Strone Macpherson as Director For Against Management
5 Re-elect Preben Prebensen as Director For Against Management
6 Re-elect Stephen Hodges as Director For Against Management
7 Re-elect Jonathan Howell as Director For Against Management
8 Re-elect Elizabeth Lee as Director For Against Management
9 Re-elect Bruce Carnegie-Brown as For Against Management
Director
10 Re-elect Ray Greenshields as Director For Against Management
11 Re-elect Geoffrey Howe as Director For Against Management
12 Re-elect Shonaid Jemmett-Page as For Against Management
Director
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 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
--------------------------------------------------------------------------------
COLT GROUP SA
Ticker: COLT Security ID: L18842101
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Annual Accounts
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Discharge of Directors For For Management
9 Elect Olivier Baujard as Director For For Management
10 Re-elect Rakesh Bhasin as Director For For Management
11 Re-elect Mark Ferrari as Director For For Management
12 Re-elect Sergio Giacoletto as Director For For Management
13 Re-elect Simon Haslam as Director For For Management
14 Re-elect Tim Hilton as Director For Against Management
15 Elect Katherine Innes Ker as Director For For Management
16 Re-elect Anthony Rabin as Director For For Management
17 Elect Lorraine Trainer as Director For For Management
18 Re-elect Michael Wilens as Director For For Management
19 Confirm the Power of the Board to For For Management
Appoint a Director Replacing Andreas
Barth who Resigned from His Office of
Director and that the Appointment of
New Director Will be Confirmed at the
AGM
20 Confirm the Power of the Board to For For Management
Appoint a Director Replacing Vincenzo
Damiani who Resigned from His Office
of Director and that the Appointment
of New Director Will be Confirmed at
the AGM
21 Confirm the Power of the Board to For For Management
Appoint a Director Replacing Gene
Gabbard who Resigned from His Office
of Director and that the Appointment
of New Director Will be Confirmed at
the AGM
22 Approve Discharge of Auditor For For Management
23 Reappoint PricewaterhouseCoopers For For Management
Societe Cooperative as Auditors and
Authorise Their Remuneration
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Amend Articles of Association Re: For For Management
Capital
27 Amend Articles of Association Re: For For Management
Removal of Directors
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jean-Dominique Senard, General Manager
7 Reelect Laurence Parisot as For For Management
Supervisory Board Member
8 Reelect Pat Cox as Supervisory Board For For Management
Member
9 Elect Cyrille Poughon as Supervisory For For Management
Board Member
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
11 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 1 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 130 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.15 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 37.15 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 130 Million
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COUNTRYWIDE PLC
Ticker: CWD Security ID: G31610101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect David Watson as Director For Against Management
6 Elect Grenville Turner as Director For Against Management
7 Elect Jim Clarke as Director For Against Management
8 Elect Caleb Kramer as Director For Against Management
9 Elect Sandra Turner as Director For Against Management
10 Elect Catherine Turner as Director For Against Management
11 Appoint PricewaterhouseCoopers LLP as For For Management
Auditor
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of 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 Approve EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Rinno, Hiroshi For Against Management
2.2 Elect Director Maekawa, Teruyuki For Against Management
2.3 Elect Director Takahashi, Naoki For Against Management
2.4 Elect Director Kaneko, Haruhisa For Against Management
2.5 Elect Director Yamamoto, Hiroshi For Against Management
2.6 Elect Director Yamashita, Masahiro For Against Management
2.7 Elect Director Kakusho, Junji For Against Management
2.8 Elect Director Hirase, Kazuhiro For Against Management
2.9 Elect Director Shimizu, Sadamu For Against Management
2.10 Elect Director Matsuda, Akihiro For Against Management
2.11 Elect Director Aoyama, Teruhisa For Against Management
2.12 Elect Director Yamamoto, Yoshihisa For Against Management
2.13 Elect Director Okamoto, Tatsunari For Against Management
2.14 Elect Director Mizuno, Katsumi For Against Management
2.15 Elect Director Takeda, Masako For Against Management
2.16 Elect Director Ueno, Yasuhisa For Against Management
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Geoff Dixon as Director For For Management
2b Elect Ashok Jacob as Director For For Management
2c Elect Harold Mitchell as Director For For Management
2d Elect James Packer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Change of Company Name to For For Management
Crown Resorts Limited
--------------------------------------------------------------------------------
D/S NORDEN
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 16, 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 and For For Management
Dividends of DKK 5 Per Share
4.1 Reelect Erling Hojsgaard as Director For Abstain Management
4.2 Reelect Arvid Grundekjon as Director For Abstain Management
5 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
6.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6.2 Approve DKK 800.000 Million Reduction For For Management
in Share Capital via Share Cancellation
6.3 Amend Articles Re: To be in Line With For For Management
Local Legislation
6.4 Authorize Share Repurchase Program For For Management
6.5 Change in Disclosure Requirements to Against Against Shareholder
the Notice and Amendment of the
Articles of Association
6.6 Availability and Language of Certian Against Against Shareholder
Documents
6.7 Design and Layout of the Company's Against Against Shareholder
Website
7 Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN
Ticker: DNORD Security ID: K19911146
Meeting Date: MAY 28, 2014 Meeting Type: Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 800,000 Reduction in Share For For Management
Capital; Amend Articles Accordingly
2 Amend Articles Re: Change "Danish For For Management
Commerce and Companies Agency" to
"Danish Business Authority"
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Appoint Statutory Auditor Tsuruoka, For Against Management
Michitoshi
3 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
--------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,133 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Se-Hoon as Inside Director For Against Management
3.2 Reelect Lee Jae-Hyuk as Inside Director For For Management
3.3 Elect Kwon Gi-Soo as Inside Director For For Management
3.4 Elect Ho Chang-Sung Outside Director For For Management
3.5 Elect Lim Bang-Hee as Outside Director For For Management
4.1 Elect Lim Bang-Hee as Member of Audit For For Management
Committee
4.2 Reelect Choi Joon-Ho Member of Audit For For Management
Committee
4.3 Reelect David Hoffman Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date: DEC 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stephen Ingham as Director For Against Management
5 Re-elect Nigel Northridge as Director For Against Management
6 Re-elect Michael Sharp as Director For Against Management
7 Re-elect Simon Herrick as Director For Against Management
8 Re-elect Peter Fitzgerald as Director For Against Management
9 Re-elect Martina King as Director For Against Management
10 Re-elect Dennis Millard as Director For Against Management
11 Re-elect Mark Rolfe as Director For Against Management
12 Re-elect Sophie Turner Laing as For Against Management
Director
13 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
14 Authorise the Audit Committee to Fix For Against 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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.03 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Announce Intention of the Supervisory None None Management
Board to Appoint I. de Graaf to the
Management Board
7 Announce Intention of the Supervisory None None Management
Board to Reappoint E. Roozen to the
Management Board
8a Announce Vacancies on the Board None None Management
8b Opportunity to Make Recommendations None None Management
8c Announce Intention to elect A. Bergen None None Management
and R. Ruijter to Supervisory Board
8d Elect A.A.G. Bergen to Supervisory For For Management
Board
8e Elect R.A. Ruijter to Supervisory Board For For Management
8f Reelect E.J. Fischer to Supervisory For For Management
Board
8g Reelect J.G. Haars to Supervisory Board For For Management
8h Reelect S.G. van der Lecq to For For Management
Supervisory Board
9a 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
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 280 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Park In-Gyu as Inside Director For Against Management
3.2 Reelect Park Dong-Gwan as Inside For Against Management
Director
3.3 Reelect Lee Jung-Do as Ourside Director For Against Management
3.4 Elect Cho Hae-Nyung as Outside Director For Against Management
3.5 Reelect Jang Ik-Hyun as Outside For Against Management
Director
3.6 Reelect Lee Ji-Un as Outside Director For Against Management
4.1 Reelect Lee Jung-Do as Member of Audit For For Management
Committee
4.2 Reelect Jang Ik-Hyun as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIALIGHT PLC
Ticker: DIA Security ID: G28533100
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 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 Appoint KPMG LLP as Auditors For Against Management
6 Authorise Board to Fix Remuneration of For Against Management
Auditors
7 Re-elect Bill Ronald as Director For Against Management
8 Re-elect Roy Burton as Director For Against Management
9 Re-elect Robert Lambourne as Director For Against Management
10 Re-elect Richard Stuckes as Director For Against Management
11 Re-elect Stephen Bird as Director For Against Management
12 Re-elect Tracey Graham as Director For Against Management
13 Approve EU Political Donations and For For Management
Expenditure
14 Approve Performance Share Plan For For Management
15 Approve UK Sharesave Plan For For Management
16 Approve International Sharesave 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
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 19, 2013 Meeting Type: Annual
Record Date: AUG 15, 2013
# 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 Yan Guorong as Director For Against Management
3b Elect Andrew Y. Yan as Director For Against Management
3c Elect Hu Zhaoguang as Director For Against Management
3d Elect Ni Hong (Hope) as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
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
--------------------------------------------------------------------------------
DMG MORI SEIKI AKTIENGESELLSCHAFT
Ticker: GIL Security ID: D2251X105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 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
5a Amend Affiliation Agreements with For For Management
Subsidiaries
5b Amend Affiliation Agreements with For For Management
Subsidiaries
6 Approve Creation of EUR 102.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Ratify KPMG AG as Auditors for Fiscal For Against Management
2014
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Outside Directors For Against Management
(Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOSHISHA CO.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Change Company Name For For Management
- Expand Board Eligibility
3.1 Elect Director Nomura, Masaharu For Against Management
3.2 Elect Director Nomura, Masayuki For Against Management
3.3 Elect Director Kimbara, Toneri For Against Management
3.4 Elect Director Niki, Kazuhiro For Against Management
3.5 Elect Director Kurume, Tadato For Against Management
3.6 Elect Director Fujimoto, Toshihiro For Against Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: 29843U202
Meeting Date: SEP 23, 2013 Meeting Type: Annual
Record Date: AUG 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Richard Anderson as Director For Against Management
1b Reelect Rene Huck as Director For Against Management
1c Reelect Richard Matzke as Director For Against Management
1d Elect Igor Belikov as Director For Against Management
1e Elect Edward J. DiPaolo as Director For Against Management
2 Reappoint KPMG Limited as Auditors For For Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 07, 2013 Meeting Type: Annual/Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
5 Reelect Bertrand Mabille as Director For Against Management
6 Ratify Appointment of Ross McInnes as For Against Management
Director
7 Advisory Vote on Compensation of CEO For For Management
8 Advisory Vote on Compensation of For For Management
Vice-CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves For For Management
of Up to EUR 44 Million for Bonus
Issue or Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 22 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 For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12-14
17 Authorize Capital Increase of Up to For For Management
EUR 22 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
22 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1.5 Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Junji For Against Management
1.2 Elect Director Nakayama, Isamu For Against Management
1.3 Elect Director Kato, Toshio For Against Management
1.4 Elect Director Takada, Motoo For Against Management
1.5 Elect Director Kosaka, Masaaki For Against Management
1.6 Elect Director Wada, Akinori For Against Management
1.7 Elect Director Komatsuzaki, Yukihiko For Against Management
1.8 Elect Director Tamamaki, Hiroaki For Against Management
1.9 Elect Director Kitamura, Kimio For Against Management
2 Appoint Statutory Auditor Tanabe, For Against Management
Noriki
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 15, 2014 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 0.65 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 328,396 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
5.1 Reelect Johannes de Gier as Director For Against Management
and Board Chairman
5.2 Reelect Daniel Daeniker as Director For For Management
5.3 Reelect Dieter Enkelmann as Director For Against Management
5.4 Reelect Diego du Monceau as Director For For Management
5.5 Reelect Hugo Scott-Barrett as Director For For Management
5.6 Reelect Tanja Weiher as Director For For Management
6.1 Appoint Dieter Enkelmann as Member of For For Management
the Compensation Committee
6.2 Appoint Daniel Daeniker as Member of For For Management
the Compensation Committee
6.3 Appoint Diego du Monceau as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Tobias Rohner as Independent For For Management
Proxy
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date: FEB 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Peter J Housden as Director For Against Management
3.2 Elect Simon L Tregoning as Director For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: SEP 13, 2013 Meeting Type: Special
Record Date: AUG 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Byung-Soo as CEO For Against Management
2 Elect Lee Hak-Jae as Outside Director For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Four Inside Directors (Bundled) For Against Management
1.2 Elect Two Outside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,049 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Park Seung-Koo as Internal For For Management
Auditor
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG Audit plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Ian Durant as Director For Against Management
6 Re-elect Roger Whiteside as Director For Against Management
7 Re-elect Richard Hutton as Director For Against Management
8 Re-elect Raymond Reynolds as Director For Against Management
9 Re-elect Allison Kirkby as Director For Against Management
10 Elect Dr Helena Ganczakowski as For Against Management
Director
11 Elect Peter McPhillips as Director For Against Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Company Share Option Plan and For For Management
the Executive Share Option Scheme
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
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For Against Management
1.2 Elect Director Yamamoto, Yukio For Against Management
1.3 Elect Director Matsumoto, Naoki For Against Management
1.4 Elect Director Kobayashi, Takuya For Against Management
1.5 Elect Director Uchida, Katsumi For Against Management
1.6 Elect Director Sasaki, Katsuo For Against Management
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Hayashi, For For Management
Yoshito
2.2 Appoint Statutory Auditor Ikezawa, For Against Management
Minoru
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 29, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For Against Management
1.2 Elect Director Ishida, Kozo For Against Management
1.3 Elect Director Saito, Juichi For Against Management
1.4 Elect Director Sato, Fumitoshi For Against Management
1.5 Elect Director Adachi, Masayuki For Against Management
1.6 Elect Director Sugita, Masahiro For Against Management
2.1 Appoint Alternate Statutory Auditor For For Management
Tanabe, Chikao
2.2 Appoint Alternate Statutory Auditor For For Management
Kikkawa, Sunao
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 13, 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 3.34 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 Ernst and Young GmbH as For Against Management
Auditors for Fiscal 2014
6 Approve Creation of EUR 35.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For Against Management
1.2 Elect Director Kodaka, Hironobu For Against Management
1.3 Elect Director Kurita, Shigeyasu For Against Management
1.4 Elect Director Sakashita, Keiichi For Against Management
1.5 Elect Director Kuwayama,Yoichi For Against Management
1.6 Elect Director Sagisaka, Katsumi For Against Management
1.7 Elect Director Nishida, Tsuyoshi For Against Management
1.8 Elect Director Aoki, Takeshi For Against Management
1.9 Elect Director Iwata, Yoshiyuki For Against Management
1.10 Elect Director Ono, Kazushige For Against Management
1.11 Elect Director Ikuta, Masahiko For Against Management
1.12 Elect Director Saito, Shozo For Against Management
1.13 Elect Director Yamaguchi, Chiaki For Against Management
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: OCT 02, 2013 Meeting Type: Annual
Record Date: SEP 22, 2013
# 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 Auditors For For Management
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: MAR 14, 2014 Meeting Type: Special
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement with BUWOG For For Management
AG
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 29, 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
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7c Receive Board's Dividend Proposal None None Management
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
9c Approve Record Date for Dividend For For Management
Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman and SEK 600,000 for the Other
Directors
12 Reelect Par Boman, Christian Caspar, For Against Management
Boel Flodgren, Stuart Graham, Fredrik
Lundberg, Sverker Martin-Lof
(Chairman), and Anders Nyren as
Directors; Elect Annika Lundius and
Nina Linander as New Directors
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as For Against Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2014 Share Matching Plan for For Against Management
Key Employees
18a Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
at Swedish Limited Liability Companies
18b Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders Association
18c Request Board to Prepare a Proposal None Against Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
19 Amend Articles of Association Re: Set None Against Shareholder
Minimum (380 Million) and Maximum (1.
52 Billion) Number of Shares, All
Carrying Equal Rights
20 Approve Special Investigation as Per None Against Shareholder
Chapter 10 Section 21 of the Swedish
Companies Act
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Dr Abraham Peled as Director For Against Management
6 Elect Simon Bax as Director For Against Management
7 Elect Robert Kehler as Director For Against Management
8 Re-elect Andrew Sukawaty as Director For Against Management
9 Re-elect Rupert Pearce as Director For Against Management
10 Re-elect Sir Bryan Carsberg as Director For Against Management
11 Re-elect Stephen Davidson as Director For Against Management
12 Re-elect Kathleen Flaherty as Director For Against Management
13 Re-elect Janice Obuchowski as Director For Against Management
14 Re-elect John Rennocks as Director For Against Management
15 Reappoint Deloitte LLP as Auditors For Against Management
16 Authorise Board to Fix Remuneration of For Against Management
Auditors
17 Approve 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 Approve Sharesave Plan, Share For For Management
Incentive Plan and Executive Share Plan
22 Amend Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LTD.
Ticker: 00923 Security ID: G4812S101
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
2 Elect Lau Shun Chuen as Director For Against Management
3 Elect Cheng Chi Ming, Brian as Director For Against Management
4 Elect Lau Sai Cheong as Director For Against Management
5 Elect Tam Sui Kin, Chris as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kikuchi, Takeshi For Against Management
2.2 Elect Director Miyoshi, Takamichi For Against Management
2.3 Elect Director Watai, Akihisa For Against Management
2.4 Elect Director Tanahashi, Yasuro For Against Management
2.5 Elect Director Hiroi, Takashi For Against Management
2.6 Elect Director Oda, Shingo For Against Management
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: IJ Security ID: W4662R106
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: APR 15, 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
7a Receive Report on the Work of the Board None None Management
7b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Report from Nominating Committee
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 840,000 for
Chairman, and SEK 350,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Lars Lundquist (Chairman), For For Management
Matts Ekman, Joakim Rubin, Charlotte
Stromberg, Synnove Trygg, Fredrik
Tragardh, and Magnus Yngen as Directors
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Representatives Five of For For Management
Company's Largest Shareholders, and
One Additional Co-Opted Member to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
18 Approve Cancellation of 4.8 Million For For Management
Shares; Approve Bonus Issuance in
Order to Restore Par Value
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: G49188116
Meeting Date: JUL 09, 2013 Meeting Type: Special
Record Date: JUL 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Share Sale and Option For For Management
Agreement Between the Company, Between
Investec Limited, Investec plc,
Investec 1 Limited and Forty Two Point
Two
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Act to
Some or All of the Participants in
Relation to the Transaction
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: G49188116
Meeting Date: JUL 09, 2013 Meeting Type: Special
Record Date: JUL 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Class A For For Management
Variable Rate, Compulsorily
Convertible, Non-cumulative Preference
Shares
2 Amend Memorandum of Incorporation For For Management
3 Approve Increase in Authorised Share For For Management
Capital by Creation of Redeemable
Programme Preference Shares
4 Amend Memorandum of Incorporation For For Management
5 Amend Memorandum of Incorporation For For Management
1 Authorise Issuance of New Redeemable, For For Management
Non-Participating Preference Shares
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date: AUG 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect George Alford as Director For Against Management
2 Re-elect Glynn Burger as Director For Against Management
3 Re-elect Cheryl Carolus as Director For Against Management
4 Re-elect Peregrine Crosthwaite as For Against Management
Director
5 Re-elect Olivia Dickson as Director For Against Management
6 Re-elect Hendrik du Toit as Director For Against Management
7 Re-elect Bradley Fried as Director For Against Management
8 Re-elect Haruko Fukuda as Director For Against Management
9 Re-elect Bernard Kantor as Director For Against Management
10 Re-elect Ian Kantor as Director For Against Management
11 Re-elect Stephen Koseff as Director For Against Management
12 Re-elect Peter Malungani as Director For Against Management
13 Re-elect Sir David Prosser as Director For Against Management
14 Re-elect Peter Thomas as Director For Against Management
15 Re-elect Fani Titi as Director For Against Management
16 Elect David Friedland as Director For Against Management
17 Approve the DLC Remuneration Report For For Management
18 Present the DLC Audit Committee Report None None Management
19 Present the DLC Social and Ethics None None Management
Committee Report
20 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
21 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2013
22 Sanction the Interim Dividend on the For For Management
Ordinary Shares
23 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
24 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
25 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
26 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
27 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
28 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares Under Control of Directors
29 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
30 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
31 Authorise Board to Issue Ordinary For For Management
Shares for Cash in Respect of Five
Percent of the Unissued Ordinary Shares
32 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares
33 Approve Financial Assistance to For For Management
Subsidiaries and Directors
34 Approve Directors' Fees for the Period For For Management
from 1 April 2013 to 31 March 2014
35 Amend Memorandum of Incorporation For For Management
36 Amend Memorandum of Incorporation For For Management
37 Amend Memorandum of Incorporation For For Management
38 Approve Increase in Authorised Share For For Management
Capital
39 Amend Memorandum of Incorporation For For Management
40 Amend Memorandum of Incorporation None None Management
41 Authorise Directors to Allot and Issue For For Management
the New Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
42 Accept Financial Statements and For For Management
Statutory Reports
43 Sanction the Interim Dividend on the For For Management
Ordinary Shares
44 Approve Final Dividend For For Management
45 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
46 Authorise Issue of Equity with For For Management
Pre-emptive Rights
47 Authorise Issue of Equity without For For Management
Pre-emptive Rights
48 Authorise Market Purchase of Ordinary For For Management
Shares
49 Authorise Market Purchase of For For Management
Preference Shares
50 Adopt New Articles of Association For For Management
51 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 08, 2013 Meeting Type: Special
Record Date: AUG 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Incentive Plan For For Management
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jamie Dundas as Director For Against Management
6 Re-elect Liz Airey as Director For Against Management
7 Re-elect Edward Bonham Carter as For Against Management
Director
8 Re-elect John Chatfeild-Roberts as For Against Management
Director
9 Re-elect Philip Johnson as Director For Against Management
10 Re-elect Maarten Slendebroek as For Against Management
Director
11 Re-elect Jon Little as Director For Against Management
12 Re-elect Matteo Perruccio as Director For Against Management
13 Re-elect Lorraine Trainer as Director For Against Management
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
15 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 09, 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 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.65 Per Share For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Reelect R-D Schwalb to Executive Board For For Management
7b Eelect G. Matchett to Executive Board For For Management
8a Reelect R. Routs to Supervisory Board For Against Management
8b Reelect T. de Swaan to Supervisory For For Management
Board
9 Ratify KPMG Accountants as Auditors For Against Management
Re: Financial Years 2015, 2016, and
2017
10a 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
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Shares For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD
Ticker: LRE Security ID: G5361W104
Meeting Date: SEP 05, 2013 Meeting Type: Special
Record Date: AUG 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Cathedral For For Management
Capital Limited
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Andreas Schmidradner as For Against Management
Supervisory Board Member
6.2 Elect Hanno Baestlein as Supervisory For Against Management
Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Composition of the For For Management
Supervisory Board
9 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 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, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For For Management
Absorption of Localiza Cuiaba Aluguel
de Carros Ltda.
1.2 Approve Independent Firm's Appraisal For For Management
1.3 Approve Acquisition Agreement between For For Management
the Company and Localiza Cuiaba
Aluguel de Carros Ltda
1.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2.1 Approve Agreement to Absorb Localiza For For Management
Car Rental S.A.
2.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2.3 Approve Independent Firm's Appraisal For For Management
2.4 Approve Absorption of Localiza Car For For Management
Rental S.A.
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Agreement to Absorb Localiza For For Management
JF Aluguel de Carros Ltda.
3.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3.3 Approve Independent Firm's Appraisal For For Management
3.4 Approve Absorption of Localiza JF For For Management
Aluguel de Carros Ltda.
3.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 73
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-election of Ms. Joyce I-Yin For Against Management
Hsu as Director
2 Approve Re-election of Mr. Wu Qiyao as For Against Management
Director
3 Approve to Ratify the Appointment of For For Management
PricewaterhouseCoopers as the
Company's Auditor for the Fiscal Year
Ending December 31, 2013
--------------------------------------------------------------------------------
MONITISE PLC
Ticker: MONI Security ID: G6258F105
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Colin Tucker as Director For Against Management
3 Elect Michael Keyworth as Director For Against Management
4 Elect Bradley Petzer as Director For Against Management
5 Elect Victor Dahir as Director For Against Management
6 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
7 Authorise Board to Fix Remuneration of For Against Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Suzuki, Hisahito For Against Management
2.2 Elect Director Karasawa, Yasuyoshi For Against Management
2.3 Elect Director Egashira, Toshiaki For Against Management
2.4 Elect Director Tsuchiya, Mitsuhiro For Against Management
2.5 Elect Director Fujimoto, Susumu For Against Management
2.6 Elect Director Fujii, Shiro For Against Management
2.7 Elect Director Kanasugi, Yasuzo For Against Management
2.8 Elect Director Yanagawa, Nampei For Against Management
2.9 Elect Director Ui, Junichi For Against Management
2.10 Elect Director Watanabe, Akira For Against Management
2.11 Elect Director Tsunoda, Daiken For Against Management
2.12 Elect Director Ogawa, Tadashi For Against Management
2.13 Elect Director Matsunaga, Mari For Against Management
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kotani, Kazuaki For Against Management
2.2 Elect Director Mishiro, Yosuke For Against Management
2.3 Elect Director Sakamoto, Tsutomu For Against Management
2.4 Elect Director Aoi, Hiroyuki For Against Management
2.5 Elect Director Osada, Nobutaka For Against Management
2.6 Elect Director Nakamura, Kenichi For Against Management
2.7 Elect Director Sakai, Hiroaki For Against Management
2.8 Elect Director Yoshikawa, Toshio For Against Management
2.9 Elect Director Yamanaka, Nobuyoshi For Against Management
2.10 Elect Director Fujiwara, Yutaka For Against Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC.
Ticker: 7832 Security ID: J48454102
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Ishikawa, Shukuo For Against Management
3.2 Elect Director Ueno, Kazunori For Against Management
3.3 Elect Director Otsu, Shuuji For Against Management
3.4 Elect Director Asako, Yuuji For Against Management
3.5 Elect Director Oshita, Satoshi For Against Management
3.6 Elect Director Hagiwara, Hitoshi For Against Management
3.7 Elect Director Sayama, Nobuo For Against Management
3.8 Elect Director Tabuchi, Tomohisa For Against Management
3.9 Elect Director Matsuda, Yuzuru For Against Management
4.1 Appoint Statutory Auditor Asami, Kazuo For For Management
4.2 Appoint Statutory Auditor Kotari, For For Management
Katsuhiko
4.3 Appoint Statutory Auditor Sudo, Osamu For For Management
4.4 Appoint Statutory Auditor Kamijo, For For Management
Katsuhiko
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date: SEP 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rob Cotton as Director For Against Management
7 Re-elect Paul Mitchell as Director For Against Management
8 Re-elect Debbie Hewitt as Director For Against Management
9 Re-elect Thomas Chambers as Director For Against Management
10 Re-elect Atul Patel as Director For Against Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve Sharesave Plan For For Management
16 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 15, 2014 Meeting Type: Annual/Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Reelect Veronique Guillot-Pelpel as For For Management
Director
5 Elect Fanny Letier as Director For For Management
6 Elect Philippe Joubert as Director For For Management
7 Approve Transaction with Invexans For For Management
8 Approve Two Transactions with BNP For For Management
Paribas
9 Advisory Vote on Compensation of For For Management
Frederic Vincent, Chairman and CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Approve Cancellation of Delegations For For Management
Authorized by the May 15, 2012,
General Meeting Under Items 14 to 19
and by the May 14, 2013 General
Meeting Under Item 11
13 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 14 to 17 at EUR 826,000
14 Authorize Shares for Use in Restricted For For Management
Stock Plan Reserved for Employees,
Corporate Officers and Subsidiaries,
Up to Aggregate Nominal Amount of EUR
311,000 (with Performance Conditions
Attached)
15 Authorize Shares for Use in Restricted For For Management
Stock Plan Reserved for Employees and
Subsidiaries, Up to Aggregate Nominal
Amount of EUR 15,000 (without
Performance Conditions Attached)
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
18 Amend Article 21 of Bylaws Re: Absence For For Management
of Double Voting Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Dismiss Frederic Vincent as Director Against For Shareholder
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size - Expand Board Eligibility
2.1 Elect Director Nitori, Akio For Against Management
2.2 Elect Director Sugiyama, Kiyoshi For Against Management
2.3 Elect Director Shirai, Toshiyuki For Against Management
2.4 Elect Director Komiya, Shoshin For Against Management
2.5 Elect Director Ikeda, Masanori For Against Management
2.6 Elect Director Sudo, Fumihiro For Against Management
2.7 Elect Director Ando, Takaharu For Against Management
2.8 Elect Director Takeshima, Kazuhiko For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 25, 2014 Meeting Type: Annual
Record Date: MAR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 3.50 Per Share
5 Approve Discharge of Management and For For Management
Board
6a Approve Remuneration of Directors For For Management
(General)
6b Approve Additional Remuneration for For For Management
Chairman
7a Reelect Jens Olsen as Director For For Management
7b Reelect Kristian Siem as Director For Abstain Management
7c Reelect Jens Maaloe as Director For For Management
7d Reelect Kurt Pedersen as Director For For Management
7e Reelect Lone Schroder as Director For For Management
7f Reelect Lars Sorensen as Director For For Management
8 Ratify Deloitte as Auditors For For Management
9a Approve Issuance of Warrants to For For Management
Employees
9b Amend Articles Re: Deletion of Expired For For Management
Articles
9c Approve Publication of Accounts in For For Management
English
9d1 Amend Remuneration Guidelines for For For Management
Incentive-Based Compensation for
Executive Management and Board -
Director Remuneration
9d2 Amend Remuneration Guidelines for For For Management
Incentive-Based Compensation for
Executive Management and Board -
Severance Compensation
9d3 Amend Remuneration Guidelines for For For Management
Incentive-Based Compensation for
Executive Management and Board - Bonus
9d4 Amend Remuneration Guidelines for For For Management
Incentive-Based Compensation for
Executive Management and Board -
Editorial Changes
9e1 Include Financial Informstion Against Against Shareholder
Alognside AGM Meeting Notice
9e2 Approve Publication of Financial Against Against Shareholder
Information in Danish
9e3 Require Mimimum of Two to Three Menus Against Against Shareholder
to Arrive at Annual and Interim
Accounts on Company Website
9e4 Link Quality of AGM Meal to Company Against Against Shareholder
Performance
9f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
NONGSHIM CO. LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA
Ticker: NAS Security ID: R63179106
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management's Report None None Management
6 Discuss Company's Corporate Governance None None Management
Statement
7 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Reelect Bjorn H. Kise as Director; For Against Management
Elect Benedicte Schilbred Fasmer as
New Director
10 Reelect Geir Tjetland, Inga Lise For For Management
Moldestad, and Sven Hermansen as
Members of the Nomination Committee
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 500,000 for the
Chairman, NOK 300,000 for the Deputy
Chairman, NOK 275,000 for Other
Members, and NOK 50,000 for Employee
Representatives
12 Approve Remuneration of Auditors For Against Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 351,621 Pool For For Management
of Capital without Preemptive Rights
15 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
--------------------------------------------------------------------------------
OPERA SOFTWARE ASA
Ticker: OPERA Security ID: R6664U108
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 0.24 Per Share
7 Approve NOK 40 Million Group For For Management
Contribution to Opera Software
International AS
8 Approve Remuneration of Auditors For For Management
9 Discuss Company's Corporate Governance None None Management
Statement
10.1 Approve Remuneration of Directors For For Management
10.2 Approve Remuneration of Directors For For Management
(Committee Fees)
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Acquisition of Shares for For Against Management
Incentive Schemes
13.1 Approve Equity Plan Financing For Against Management
13.2 Approve Creation of NOK 265,172 Pool For For Management
of Capital without Preemptive Rights
14.1 Elect Sverre Munck as Director For Against Management
14.2 Elect Andre Christensen as Director For Against Management
14.3 Elect Sophia Bendz as Director For Against Management
14.4 Elect Audun Iversen as Director For Against Management
14.5 Elect Marianne Blystad as Director For Against Management
14.6 Elect Kari Stautland as Director For Against Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Employee Inventive Program For For Management
17 Authorize Company to Call EGM with Two For For Management
Weeks' Notice
18 Close Meeting None None Management
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PLS Security ID: G68673105
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 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
3 Approve Remuneration Report For For Management
4 Elect Michael Cawley as Director For For Management
5a Reelect Nigel Northridge as Director For Against Management
5b Reelect Patrick Kennedy as Director For For Management
5c Reelect Stewart Kenny as Director For Against Management
5d Reelect Ulric Jerome as Director For For Management
5e Reelect Tom Grace as Director For For Management
5f Reelect Danuta Gray as Director For For Management
5g Reelect Cormac McCarthy as Director For For Management
5h Reelect Padraig Riordain as Director For For Management
6 Authorise Board to Fix Remuneration of For Against Management
Auditors
7 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorise Share Repurchase Program For For Management
11 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For For Management
Meeting
2.1 Elect Anne Dalane as Director For For Management
2.2 Elect Walter Qvam as Director For For Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of NOK 2.30 Per Share
5 Approve Remuneration of Auditors For For Management
6 Ratify Ernst & Young as Auditors For For Management
7a Reelect Robert Gugen as Chairman For For Management
7b Reelect Harald Norvik as Vice-Chairman For For Management
7c Reelect Daniel Piette as Director For For Management
7d Reelect Holly van Deursen as Director For For Management
7e Reelect Carol Bell as Director For For Management
7f Reelect Ingar Skaug as Director For For Management
7g Reelect Anne Dalane as Director For For Management
7h Reelect Walter Qvam as Director For For Management
8a Reelect Roger O'Neil as Chairman of For For Management
Nominating Committee
8b Reelect Maury Devine as Member of For For Management
Nominating Committee
8c Reelect Hanne Harlem as Member of For For Management
Nominating Committee
9a Approve Remuneration of Directors and For For Management
Nominating Committee Members
9b Approve Remuneration of Directors for For For Management
2014-2015
9c Approve Remuneration of Nominating For For Management
Committee Members for 2014-2015
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Authorize Restricted Stock Plan For For Management
13a Approve Creation of NOK 65 Million For For Management
Pool of Capital without Preemptive
Rights
13b Approve Equity Plan Financing For For Management
14 Approve Issuance of Convertible Loans For For Management
15 Approve Director Indemnification For For Management
16 Discuss Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
PIAGGIO & C. S.P.A.
Ticker: PIA Security ID: T74237107
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 06, 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 Elect Malcolm Le May as Director For For Management
6 Elect Alison Halsey as Director For For Management
7 Re-elect Robert Anderson as Director For For Management
8 Re-elect Peter Crook as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Re-elect Stuart Sinclair as Director For For Management
11 Re-elect Manjit Wolstenholme as For Against Management
Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 16, 2014 Meeting Type: Annual/Special
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Massimo Battaini as Director For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Long-Term Management Incentive For For Management
Plan 2014-2016
5 Approve Remuneration Report For For Management
1 Approve Capital Increase to Service For For Management
Long-Term Management Incentive Plan
2014-2016
--------------------------------------------------------------------------------
PURECIRCLE LTD.
Ticker: PURE Security ID: G7300G109
Meeting Date: DEC 02, 2013 Meeting Type: Annual
Record Date: NOV 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration Report For For Management
3 Reelect Magomet Malsagov as Director For Against Management
4 Reelect Paul Selway-Swift as Director For Against Management
5 Reappoint PricewaterhouseCoopers For Against Management
(Malaysia) as Auditors
6 Authorize Board to Fix Remuneration of For Against Management
the Auditors
--------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: RMR1V Security ID: X7193Q132
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# 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 0.37 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 3,000
for Chairman, EUR 2,500 for Vice
Chairman, and EUR 2,250 for Other
Directors; Approve Fees for Attendance
and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Kevin Appleton, Kaj-Gustaf For Against Management
Bergh, Peter Hofvenstam, Erkki Norvio,
Mats Paulsson, Susanna Renlund, and
Gry Solsnes as Directors; Elect Ulf
Lundahl as New Director
13 Approve Remuneration of Auditors For Against Management
14 Set Number of Auditors at One; Ratify For Against Management
PricewaterhouseCoopers as Auditors
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Won, Ki-Chan as Inside Director For Against Management
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Two Inside Directors and Elect For Against Management
Three Outside Directors (Bundled)
4 Reelect One Inside Director and Two For Against Management
Outside Directors as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2 Amend Articles To Allow Chairman to For For Management
Preside over Shareholder Meetings and
Board Meetings - Authorize Board to
Pay Interim Dividends
3.1 Elect Director Iida, Makoto For Against Management
3.2 Elect Director Maeda, Shuuji For Against Management
3.3 Elect Director Ito, Hiroshi For Against Management
3.4 Elect Director Nakayama, Yasuo For Against Management
3.5 Elect Director Anzai, Kazuaki For Against Management
3.6 Elect Director Nakayama, Junzo For Against Management
3.7 Elect Director Furukawa, Kenichi For Against Management
3.8 Elect Director Yoshida, Yasuyuki For Against Management
3.9 Elect Director Fuse, Tatsuro For Against Management
3.10 Elect Director Hirose, Takaharu For Against Management
3.11 Elect Director Sawada, Takashi For Against Management
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishiyama, Shigeki For Against Management
1.2 Elect Director Takada, Shinji For Against Management
1.3 Elect Director Nito, Masao For Against Management
1.4 Elect Director Tanaka, Akira For Against Management
1.5 Elect Director Koyama, koki For Against Management
1.6 Elect Director Nakatani, Iwao For Against Management
1.7 Elect Director Mori, Masakatsu For Against Management
1.8 Elect Director Iijima, Kazunobu For Against Management
1.9 Elect Director Hirata, Masayuki For Against Management
2 Appoint Statutory Auditor Fujita, For Against Management
tetsuya
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For Against Management
1.2 Elect Director Natsusaka, Makio For Against Management
1.3 Elect Director Hiratsuka, Yutaka For Against Management
1.4 Elect Director Tanabe, Toru For Against Management
1.5 Elect Director Tominaga, Shinji For Against Management
1.6 Elect Director Iino, Katsutoshi For Against Management
1.7 Elect Director Mori, Masakatsu For Against Management
1.8 Elect Director Shimoda, Koji For Against Management
1.9 Elect Director Takamori, Hiroyuki For Against Management
2 Appoint Statutory Auditor Amitani, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Sato, Hajime For Against Management
3.2 Elect Director Tanaka, Hiroshi For Against Management
3.3 Elect Director Kuramae, Takashi For Against Management
3.4 Elect Director Murakami, Junichi For Against Management
3.5 Elect Director Sato, Mamoru For Against Management
3.6 Elect Director Iwasaki, Seigo For Against Management
4 Appoint Statutory Auditor Sugimoto, For For Management
Motoki
5 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 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 David Blackwood as Director For Against Management
6 Re-elect Adrian Whitfield as Director For Against Management
7 Re-elect Alexander Catto as Director For Against Management
8 Re-elect Jinya Chen as Director For Against Management
9 Re-elect Dato' Lee Hau Hian as Director For Against Management
10 Re-elect Jeremy Maiden as Director For Against Management
11 Re-elect Dr Just Jansz as Director For Against Management
12 Re-elect Neil Johnson as Director For Against Management
13 Elect Brendan Connolly as Director For Against Management
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
15 Authorise Board to Fix Remuneration of For Against 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 08, 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 EUR1.20 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 KPMG AG as Auditors for Fiscal For Against Management
2014
6 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO. LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Masanobu For Against Management
1.2 Elect Director Hashimoto, Kazuhiro For Against Management
1.3 Elect Director Kadowaki, Nobuyoshi For Against Management
1.4 Elect Director Mimura, Koji For Against Management
1.5 Elect Director Nakano, Shinichiro For Against Management
1.6 Elect Director Nishikawa, Kiyoaki For Against Management
1.7 Elect Director Shibata, Tetsuya For Against Management
1.8 Elect Director Danjo, Yoshio For Against Management
1.9 Elect Director Takahashi, Yasuhiko For Against Management
1.10 Elect Director Tsuda, Tamon For Against Management
2.1 Appoint Statutory Auditor Ogasawara, For Against Management
Toru
2.2 Appoint Statutory Auditor Miura, For Against Management
Takahiko
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For Against Management
3b Elect Joseph Galli Jr. as Director For Against Management
3c Elect Manfred Kuhlmann as Director For Against Management
3d Elect Peter David Sullivan as Director For Against Management
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 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
--------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: APR 04, 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 John Hughes as Director For Against Management
6 Re-elect Michael Tobin as Director For Against Management
7 Re-elect Claudia Arney as Director For Against Management
8 Re-elect Simon Batey as Director For Against Management
9 Re-elect Maurizio Carli as Director For Against Management
10 Re-elect Nancy Cruickshank as Director For Against Management
11 Re-elect John O'Reilly as Director For Against Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3a Accept Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of NOK 8.50 Per Share
4 Approve Remuneration of Auditors For For Management
5a Reelect Henry H. Hamilton III as For For Management
Director
5b Reelect Colette Lewiner as Director For Against Management
5c Reelect Elisabeth Harstad as Director For For Management
5d Reelect Mark Leonard as Director For For Management
5e Reelect Bengt Lie Hansen as Director For For Management
5f Reelect Vicki Messer as Director For For Management
5g Reelect Tor Magne Lonnum as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of USD 220,000 for Chairman
and NOK 295,000 for Other Members
7 Approve Remuneration of Nominating For For Management
Committee
8 Elect Jarle Sjo as Member of For For Management
Nominating Committee
9 Discuss Company's Corporate Governance None None Management
Statement
10 Authorize Share Repurchase Program For For Management
11 Approve Reduction in Share Capital via For For Management
Share Cancellation
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Approve Stock Unit Plan For For Management
14 Approve Creation of NOK 2.6 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 02, 2013 Meeting Type: Annual
Record Date: AUG 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2013
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Henry du Plessis as the
Designated Partner
3 Re-elect Sam Abrahams as Director For For Management
4 Re-elect Eddy Oblowitz as Director For For Management
5 Re-elect Nomahlubi Simamane as Director For For Management
6 Elect Tumi Makgabo-Fiskerstrand as For For Management
Director
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE PARAGON GROUP OF COMPANIES PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: FEB 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robert Dench as Director For Against Management
6 Re-elect Nigel Terrington as Director For Against Management
7 Re-elect Nicholas Keen as Director For Against Management
8 Re-elect John Heron as Director For Against Management
9 Re-elect Richard Woodman as Director For Against Management
10 Re-elect Edward Tilly as Director For Against Management
11 Re-elect Alan Fletcher as Director For Against Management
12 Re-elect Peter Hartill as Director For Against Management
13 Re-elect Fiona Clutterbuck as Director For Against Management
14 Reappoint Deloitte LLP as Auditors For Against Management
15 Authorise Board to Fix Remuneration of For Against Management
Auditors
16 Approve Increase in Maximum Aggregate For For Management
Amount of Directors' Fees
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
--------------------------------------------------------------------------------
TOM TAILOR HOLDING AG
Ticker: TTI Security ID: D83837100
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013
4 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal 2014
5 Elect Andreas Plesske to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Toyoda, Tetsuro For Against Management
2.2 Elect Director Onishi, Akira For Against Management
2.3 Elect Director Yamaguchi, Chiaki For Against Management
2.4 Elect Director Sasaki, Kazue For Against Management
2.5 Elect Director Morishita, Hirotaka For Against Management
2.6 Elect Director Furukawa, Shinya For Against Management
2.7 Elect Director Suzuki, Masaharu For Against Management
2.8 Elect Director Sasaki, Norio For Against Management
2.9 Elect Director Ogawa, Toshifumi For Against Management
2.10 Elect Director Onishi, Toshifumi For Against Management
2.11 Elect Director Ogawa, Takaki For Against Management
2.12 Elect Director Otsuka, Kan For Against Management
2.13 Elect Director Cho, Fujio For Against Management
2.14 Elect Director Yamamoto, Taku For Against Management
2.15 Elect Director Fukunaga, Keiichi For Against Management
2.16 Elect Director Sumi, Shuzo For Against Management
3.1 Appoint Statutory Auditor Mita, Toshio For Against Management
3.2 Appoint Statutory Auditor Hans-Juergen For For Management
Marx
3.3 Appoint Statutory Auditor Nozaki, Kohei For For Management
3.4 Appoint Statutory Auditor Ozawa, For Against Management
Satoshi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Ines Kolmsee as Independent For Against Management
Director
7.2 Reelect Uwe-Ernst Bufe as Director For Against Management
7.3 Reelect Arnoud de Pret as Director For Against Management
7.4 Elect Jonathan Oppenheimer as Director For Against Management
7.5 Approve Remuneration of Directors For For Management
8.1 Ratify PricewaterhouseCooper as For For Management
Auditors, Permanently Represented by
Marc Daelman
8.2 Approve Auditors' Remuneration For For Management
1 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Yoshizawa, Masanobu For Against Management
2.2 Elect Director Asahi, Shigeru For Against Management
2.3 Elect Director Uotsu, Tetsuo For Against Management
2.4 Elect Director Masuda, Masahide For Against Management
2.5 Elect Director Ogoshi, Hideki For Against Management
2.6 Elect Director Ito, Yoshio For Against Management
2.7 Elect Director Shizuta, Atsushi For Against Management
2.8 Elect Director Yamakawa, Hiroyoshi For Against Management
2.9 Elect Director Morita, Yukihiko For Against Management
2.10 Elect Director Shiokawa, Shinji For Against Management
3 Appoint Statutory Auditor Masuda, For For Management
Kazunori
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 (New For For Management
Shares)
5 Approve Severance Payment Agreement For For Management
with Olivier Mallet
6 Advisory Vote on Compensation of For For Management
Philippe Crouzet, Chairman of the
Management Board
7 Advisory Vote on Compensation of For For Management
Jean-Pierre Michel and Olivier Mallet,
Members of the Management Board
8 Reelect Vivienne Cox as Supervisory For For Management
Board Member
9 Reelect Michel de Fabiani as For For Management
Supervisory Board Member
10 Reelect Alexandra Schaapveld as For For Management
Supervisory Board Member
11 Elect Cedric de Bailliencourt as For For Management
Supervisory Board Member
12 Elect Henri Poupart-Lafarge as For For Management
Supervisory Board Member
13 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 650,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
18 Approve Restricted Stock Plan in For For Management
Connection with Employees Stock Plan
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Nelda Connors as Director For Against Management
4 Re-elect Christer Gardell as Director For Against Management
5 Re-elect Jeff Hewitt as Director For Against Management
6 Re-elect Jane Hinkley as Director For Against Management
7 Re-elect John McDonough as Director For Against Management
8 Re-elect Chris O'Shea as Director For Against Management
9 Re-elect Francois Wanecq as Director For Against Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
6 Allow Questions to External Auditor None None Management
7 Approve Financial Statements and For For Management
Dividends of EUR 3.30 per Ordinary
Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect B. Groenewegen to Supervisory For For Management
Board
11.1a Amend Protective Devices Including For For Management
Conversion of Put-Option Agreement
into Call-Option Agreement with
Company Friendly Foundation
11.1b Amend Articles of Association to For For Management
Reflect Changes in Protective Devices
Re: Item 11.1a
11.2a Amend Articles Re: Abolition Status For For Management
Closed-End Investment Company with
Variable Capital
112b1 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
112b2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11.2bi
11.2c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.3a Amend Articles Re: Decrease in Nominal For For Management
Value and Implementation of
Legislative Changes
11.3b Aprrove Share Capital Reduction by For For Management
Reduction in Nominal Value per Share
from EUR 10 to EUR 1
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 06, 2014
# 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
5.1 Approve the Increase in the Number of For For Management
Supervisory Board Members
5.2 Elect Supervisory Board Member For For Management
Franz-Josef Haslberger
5.3 Elect Supervisory Board Member For For Management
Christian Jourquin
6 Ratify Auditors For For Management
7.1 Approve Creation of EUR 17.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.2 Approve Creation of EUR 17.6 Million For For Management
Pool of Capital with Preemptive
rights, if Item 7.1 is Rejected
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 05, 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 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Ian Gibson as Director For Against Management
6 Re-elect Dalton Philips as Director For Against Management
7 Re-elect Trevor Strain as Director For Against Management
8 Re-elect Philip Cox as Director For Against Management
9 Re-elect Richard Gillingwater as For Against Management
Director
10 Re-elect Penny Hughes as Director For Against Management
11 Re-elect Johanna Waterous as Director For Against Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2.1 Elect Director Nakata, Takuya For Against Management
2.2 Elect Director Takahashi, Motoki For Against Management
2.3 Elect Director Kitamura, Haruo For Against Management
2.4 Elect Director Yanagi, Hiroyuki For Against Management
2.5 Elect Director Ota, Yoshikatsu For Against Management
2.6 Elect Director Kondo, Masao For Against Management
2.7 Elect Director Oike, Masato For Against Management
3 Appoint Statutory Auditor Hosoi, For For Management
Masahito
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: NOV 05, 2013 Meeting Type: Special
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Sabharwal as Independent For For Management
Non-Executive Director
5 Elect R. Singh as Independent For For Management
Non-Executive Director
6 Elect R. Chopra as Independent For Against Management
Non-Executive Director
7 Elect B. Dutt as Independent For For Management
Non-Executive Director
8 Elect S. Srivastava as Independent For For Management
Non-Executive Director
9 Elect V.V. Gujarathi as Independent For For Management
Non-Executive Director
10 Approve Appointment and Remuneration For For Management
of M.R. Srinivasan as Non-Executive
Part Time Chairman
11 Approve Reappointment and Remuneration For For Management
of R. Kapoor as Managing Director and
CEO
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
================ Calvert World Values International Equity Fund ================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Director Jaime Ardila For For Management
2b Elect Director Charles H. Giancarlo For For Management
2c Elect Director William L. Kimsey For For Management
2d Elect Director Blythe J. McGarvie For For Management
2e Elect Director Mark Moody-Stuart For For Management
2f Elect Director Pierre Nanterme For For Management
2g Elect Director Gilles C. Pelisson For For Management
2h Elect Director Wulf von Schimmelmann For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Reduction in Share Capital and For For Management
Creation of Distributable Reserves
8 Authorize the Holding of the 2015 AGM For For Management
at a Location Outside Ireland
9 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
10 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Severance Payment Agreement For Against Management
with Sebastien Bazin
6 Approve Severance Payment Agreement For Against Management
with Sven Boinet
7 Approve Severance Payment Agreement For Against Management
with Denis Hennequin
8 Approve Severance Payment Agreement For Against Management
with Yann Caillere
9 Approve Transaction with Institut Paul For For Management
Bocuse
10 Reelect Sebastien Bazin as Director For Against Management
11 Reelect Iris Knobloch as Director For For Management
12 Reelect Virginie Morgon as Director For Against Management
13 Elect Jonathan Grunzweig as Director For For Management
14 Authorize Repurchase of Up to 22 For For Management
Million Shares
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Amend Article 12 of Bylaws Re: For For Management
Appointment of Employee
Representatives and Shareholding
Requirements for Directors
17 Advisory Vote on Compensation of Denis For For Management
Hennequin
18 Advisory Vote on Compensation of Yann For For Management
Caillere
19 Advisory Vote on Compensation of For For Management
Sebastien Bazin
20 Advisory Vote on Compensation of Sven For For Management
Boinet
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 08, 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 1.50 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
5.1 Reelect Stefan Jentzsch to the For Against Management
Supervisory Board
5.2 Reelect Herbert Kauffmann to the For Against Management
Supervisory Board
5.3 Reelect Igor Landau to the Supervisory For Against Management
Board
5.4 Reelect Willi Schwerdtle to the For Against Management
Supervisory Board
5.5 Elect Katja Kraus to the Supervisory For Against Management
Board
5.6 Elect Kathrin Menges to the For Against Management
Supervisory Board
6 Ammend Articles Re: Compensation of For For Management
Supervisory Board Members
7 Approve Issuance of For For Management
Warrants/Convertible Bonds without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 12.5 Million
Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10a Ratify KMPG as Auditors for Fiscal 2014 For For Management
10b Ratify KMPG as Auditors for the 2014 For For Management
Half Year Report
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: 007924103
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2013
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report None None Management
3.3 Adopt Financial Statements For For Management
4 Approve Dividends of EUR 0.22 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect Robert W. Dineen to Supervisory For For Management
Board
8 Elect Corien M. Wortmann-Kool to For For Management
Supervisory Board
9 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
10 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9
11 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 02, 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 Mohamed Azman Yahya as Director For Against Management
4 Elect Edmund Sze-Wing Tse as Director For Against Management
5 Elect Jack Chak-Kwong So as Director For Against Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors 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 Up to 10 For For Management
Percent of Issued Share Capital
7c Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3b Adopt Financial Statements For For Management
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Elect B.E. Grote to Supervisory Board For For Management
5b Reelect A. Burgmans to Supervisory For For Management
Board
5c Reelect L.R. Hughes to Supervisory For For Management
Board
5d Approve Remuneration of Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7b
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) and Closing None None Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: 018805101
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 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 Elect Jim Hagemann Snabe to the For Against Management
Supervisory Board
6 Approve Creation of EUR 550 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 15 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR10
Billion; Approve Creation of EUR 230
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize the Acquisition Treasury For For Management
Shares for Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12 Amend Affiliation Agreements with For For Management
Subsidiaries
A Counter Motion A Against Against Shareholder
B Counter Motion B Against Against Shareholder
C Counter Motion C Against Against Shareholder
D Counter Motion D Against Against Shareholder
E Counter Motion E Against Against Shareholder
F Counter Motion F Against Against Shareholder
G Counter Motion G Against Against Shareholder
H Counter Motion H Against Against Shareholder
I Counter Motion I Against Against Shareholder
J Counter Motion J Against Against Shareholder
--------------------------------------------------------------------------------
AMADEUS IT HOLDINGS SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone 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 Deloitte as For Against Management
Auditor
5 Amend Article 35 Re: Director Term For For Management
6.1 Reelect Jose Antonio Tazon Garcia as For Against Management
Director
6.2 Reelect David Gordon Comyn Webster as For Against Management
Director
6.3 Reelect Francesco Loredan as Director For Against Management
6.4 Reelect Stuart Anderson McAlpine as For Against Management
Director
6.5 Reelect Enrique Dupuy de Lome Chavarri For Against Management
as Director
6.6 Reelect Pierre-Henri Gourgeon as For Against Management
Director
6.7 Elect Marc Verspyck as Director For Against Management
6.8 Ratify Appointment of and Elect Roland For Against Management
Busch as Director
6.9 Elect Luis Maroto Camino as Director For Against Management
7 Advisory Vote on Remuneration Policy For For Management
Report
8.1 Approve Remuneration of Directors For For Management
8.2 Approve Remuneration of Executive For For Management
Directors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director Edgar D. Jannotta For For Management
1.6 Elect Director James W. Leng For For Management
1.7 Elect Director J. Michael Losh For Against Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director Gloria Santona For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst and Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst and Young LLP as Aon's U. For For Management
K. Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Approve Remuneration Policy For For Management
8 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
9 Amend Omnibus Stock Plan For Against Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 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 Elect Stuart Chambers as Director For Against Management
6 Re-elect Simon Segars as Director For Against Management
7 Re-elect Andy Green as Director For Against Management
8 Re-elect Larry Hirst as Director For Against Management
9 Re-elect Mike Muller as Director For Against Management
10 Re-elect Kathleen O'Donovan as Director For Against Management
11 Re-elect Janice Roberts as Director For Against Management
12 Re-elect Tim Score as Director For Against Management
13 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
14 Authorise Board to Fix Remuneration of For Against Management
Auditors
15 Approve Increase in the Limit on For For Management
Directors' Remuneration
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
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept 2013 Annual Report For For Management
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 0.67 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Charles Adair as Director For Against Management
4.2 Reelect Owen Killian as Director For Against Management
5.1 Elect Andrew Morgan as Director For Against Management
5.2 Elect John Yamin as Director For Against Management
6 Approve Creation of CHF 183,621 Pool For For Management
of Capital without Preemptive Rights
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss the Remuneration Policy 2010 None None Management
for Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 0.61 Per For For Management
Ordinary Share
9 Amend Remuneration Policy for For For Management
Management Board Members
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Numbers of Stock Options, For For Management
Respectively Shares, for Employees
12 Announce Intention to Reappoint P.T.F. None None Management
M. Wennink, M.A.van den Brink, F.J.M.
Schneider-Maunoury, and W.U. Nickl to
management Board
13a Reelect F.W. Frohlich to Supervisory For For Management
Board
13b Elect J.M.C. Stork to Supervisory Board For For Management
14 Announcement of Retirement of None None Management
Supervisory Board Members H.C.J. van
den Burg and F.W. Frohlich by Rotation
in 2015
15 Approve Remuneration of Supervisory For For Management
Board
16 Ratify Deloitte as Auditors For For Management
17a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
17b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17a
17c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
17d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17c
18a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
19 Authorize Cancellation of Repurchased For For Management
Shares
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: AUG 16, 2013 Meeting Type: Special
Record Date: AUG 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Ordinary Share For For Management
Capital to Ordinary Shares of No Par
Value
2 Amend Memorandum of Incorporation For For Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: NOV 08, 2013 Meeting Type: Special
Record Date: NOV 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Glaxo Group For For Management
Limited's Arixtra, Fraxiparine and
Fraxodi Brands and Business Worldwide
except China, India and Pakistan and
the Manufacturing Business in France
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 03, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2013
2a Re-elect Roy Andersen as Director For For Management
2b Re-elect Chris Mortimer as Director For For Management
2c Re-elect Abbas Hussain as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Tanya
Rae as the Individual Registered
Auditor
4a Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
4b Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
4c 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
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For 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 President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.70 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Against Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 750,000 to the Vice
Chairman, and SEK 500,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Lars Renstrom (Chair), Carl For Against Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For For Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Anders Oscarsson
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2014 Share Matching Plan For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Nogimori, Masafumi For Against Management
2.2 Elect Director Hatanaka, Yoshihiko For Against Management
2.3 Elect Director Miyokawa, Yoshiro For Against Management
2.4 Elect Director Aikawa, Naoki For Against Management
2.5 Elect Director Kase, Yutaka For Against Management
2.6 Elect Director Yasuda, Hironobu For Against Management
2.7 Elect Director Okajima, Etsuko For Against Management
3.1 Appoint Statutory Auditor Fujisawa, For For Management
Tomokazu
3.2 Appoint Statutory Auditor Oka, Toshiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint KPMG LLP as Auditor For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Re-elect Pascal Soriot as Director For For Management
5(c) Elect Marc Dunoyer as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Elect Ann Cairns as Director For For Management
5(g) Re-elect Graham Chipchase as Director For For Management
5(h) Re-elect Jean-Philippe Courtois as For Against Management
Director
5(i) Re-elect Rudy Markham as Director For For Management
5(j) Re-elect Nancy Rothwell as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Withhold Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Russell R Caplan as Director For Against Management
2b Elect Andrea J P Staines as Director For Against Management
2c Elect Gene T Tilbrook as Director For Against Management
3 Approve the Grant of Up to 423,373 For Abstain Management
Performance Rights to Lance E.
Hockridge, Managing Director and Chief
Executive Officer of the Company
4 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Patricia Cross as Director For Against Management
6 Elect Michael Mire as Director For Against Management
7 Elect Thomas Stoddard as Director For Against Management
8 Re-elect Glyn Barker as Director For Against Management
9 Re-elect Michael Hawker as Director For Against Management
10 Re-elect Gay Huey Evans as Director For Against Management
11 Re-elect John McFarlane as Director For Against Management
12 Re-elect Sir Adrian Montague as For Against Management
Director
13 Re-elect Bob Stein as Director For Against Management
14 Re-elect Scott Wheway as Director For Against Management
15 Re-elect Mark Wilson as Director For Against Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve 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 Authorise Market Purchase of For For Management
Preference Shares
23 Authorise Market Purchase of For For Management
Preference Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: 054536107
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Advisory Vote on Compensation of Henri For For Management
de Castries, Chairman and CEO
5 Advisory Vote on Compensation of Denis For For Management
Duverne, Vice CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Severance Payment Agreement For Against Management
with Henri de Castries
8 Approve Severance Payment Agreement For For Management
with Denis Duverne
9 Reelect Henri de Castries as Director For For Management
10 Reelect Norbert Dentressangle as For For Management
Director
11 Reelect Denis Duverne as Director For For Management
12 Reelect Isabelle Kocher as Director For For Management
13 Reelect Suet Fern Lee as Director For For Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Subsidiaries
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Tomas Alfaro Drake as Director For Against Management
2.2 Reelect Carlos Loring Martinez de For Against Management
Irujo as Director
2.3 Reelect Jose Luis Palao Garcia-Suelto For Against Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For Against Management
Director
2.5 Ratify Appointment of and Elect Jose For Against Management
Manuel Gonzalez-Paramo
Martinez-Murillo as Director
2.6 Appoint Lourdes Maiz Carro as Director For Against Management
3 Authorize Share Repurchase Program For For Management
4.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Approve Deferred Share Bonus Plan for For For Management
FY 2014
6 Fix Maximum Variable Compensation Ratio For For Management
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: 05946K101
Meeting Date: MAR 13, 2014 Meeting Type: Annual
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Tomas Alfaro Drake as Director For Against Management
2.2 Reelect Carlos Loring Martinez de For Against Management
Irujo as Director
2.3 Reelect Jose Luis Palao Garcia-Suelto For Against Management
as Director
2.4 Reelect Susana Rodriguez Vidarte as For Against Management
Director
2.5 Ratify Appointment of and Elect Jose For Against Management
Manuel Gonzalez-Paramo
Martinez-Murillo as Director
2.6 Appoint Lourdes Maiz Carro as Director For Against Management
3 Authorize Share Repurchase Program For For Management
4.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
4.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Approve Deferred Share Bonus Plan for For For Management
FY 2014
6 Fix Maximum Variable Compensation Ratio For For Management
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: FEB 10, 2014
# 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 Jose For Against Management
Javier Marin Romano as Director
3.B Ratify Appointment of Juan Miguel For Against Management
Villar Mir as Director
3.C Ratify Appointment of and Elect Sheila For Against Management
Bair as Director
3.D Reelect Ana Patricia Botin-Sanz de For Against Management
Sautuola y O'Shea as Director
3.E Reelect Rodrigo Echenique Gordillo as For Against Management
Director
3.F Reelect Esther Gimenez-Salinas i For Against Management
Colomer as Director
3.G Reelect Vittorio Corbo Lioi as Director For Against Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Authorize Share Repurchase Program For For Management
6.A Amend Articles Re: Board Composition For For Management
and Director Compensation
6.B Amend Articles Re: Board and Committees For For Management
7 Amend Article 18 of General Meeting For For Management
Regulations Re: Audit Committee
8 Approve Capital Raising of up to EUR For For Management
500 Million
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
10.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.C Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.D Authorize Capitalization of Reserves For For Management
for Scrip Dividends
11.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
11.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
12 Fix Maximum Variable Compensation Ratio For For Management
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Performance Shares Plan For For Management
13.C Approve Employee Stock Purchase Plan For For Management
13.D Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 18, 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 Approve Maximum Ratio of Fixed to For For Management
Variable Remuneration
5 Elect Mike Ashley as Director For For Management
6 Elect Wendy Lucas-Bull as Director For For Management
7 Elect Tushar Morzaria as Director For For Management
8 Elect Frits van Paasschen as Director For For Management
9 Elect Steve Thieke as Director For For Management
10 Re-elect Tim Breedon as Director For For Management
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect Antony Jenkins as Director For For Management
13 Re-elect Dambisa Moyo as Director For For Management
14 Re-elect Sir Michael Rake as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Re-elect Sir John Sunderland as For For Management
Director
17 Re-elect Sir David Walker as Director For Against Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
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 Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Elect Simon Lowth as Director For For Management
6 Elect Pam Daley as Director For For Management
7 Elect Martin Ferguson as Director For For Management
8 Re-elect Vivienne Cox as Director For For Management
9 Re-elect Chris Finlayson as Director None None Management
10 Re-elect Andrew Gould as Director For Against Management
11 Re-elect Baroness Hogg as Director For For Management
12 Re-elect Dr John Hood as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Lim Haw-Kuang as Director For For Management
15 Re-elect Sir David Manning as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Patrick Thomas as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
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 the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Francois Lepetit as For Against Management
Director
7 Reelect Baudouin Prot as Director For Against Management
8 Reelect Fields Wicker-Miurin as For Against Management
Director
9 Ratify Appointment and Reelect Monique For Against Management
Cohen as Director
10 Elect Daniela Schwarzer as Director For Against Management
11 Advisory Vote on Compensation of For For Management
Baudouin Prot, Chairman
12 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
13 Advisory Vote on Compensation of For For Management
Georges Chodron de Courcel, Philippe
Bordenave, and Francois Villeroy de
Galhau, Vice-CEOs
14 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
15 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of Up to For For Management
EUR 240 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
without Preemptive Rights to Result
from Issuance Requests Under Items 17
to 19 at EUR 240 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 16 to 19 at EUR 1 Billion
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: 05565A202
Meeting Date: MAY 14, 2014 Meeting Type: Annual/Special
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Francois Lepetit as For Against Management
Director
7 Reelect Baudouin Prot as Director For Against Management
8 Reelect Fields Wicker-Miurin as For Against Management
Director
9 Ratify Appointment and Reelect Monique For Against Management
Cohen as Director
10 Elect Daniela Schwarzer as Director For Against Management
11 Advisory Vote on Compensation of For For Management
Baudouin Prot, Chairman
12 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
13 Advisory Vote on Compensation of For For Management
Georges Chodron de Courcel, Philippe
Bordenave, and Francois Villeroy de
Galhau, Vice-CEOs
14 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
15 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of Up to For For Management
EUR 240 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
without Preemptive Rights to Result
from Issuance Requests Under Items 17
to 19 at EUR 240 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 16 to 19 at EUR 1 Billion
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459109
Meeting Date: JUN 17, 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 2.60 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 PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2014
6 Approve EUR103 Million Capitalization For For Management
of Reserves to Bonus Issue
7 Approve Creation of EUR 77.3 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 2 Billion;
Approve Creation of EUR 25.8 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Affiliation Agreement with For For Management
Subsidiary Brenntag Holding GmbH
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Lewis B. Campbell For For Management
1C Elect Director James M. Cornelius For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chase Carey as Director For Against Management
4 Re-elect Tracy Clarke as Director For Against Management
5 Re-elect Jeremy Darroch as Director For Against Management
6 Re-elect David DeVoe as Director For Against Management
7 Re-elect Nick Ferguson as Director For Against Management
8 Re-elect Martin Gilbert as Director For Against Management
9 Elect Adine Grate as Director For Against Management
10 Re-elect Andrew Griffith as Director For Against Management
11 Re-elect Andy Higginson as Director For Against Management
12 Elect Dave Lewis as Director For Against Management
13 Re-elect James Murdoch as Director For Against Management
14 Re-elect Matthieu Pigasse as Director For Against Management
15 Re-elect Danny Rimer as Director For Against Management
16 Re-elect Arthur Siskind as Director For Against Management
17 Elect Andy Sukawaty as Director For Against Management
18 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
19 Approve Remuneration Report For Against Management
20 Authorise EU Political Donations and For For Management
Expenditure
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 the Company to Call EGM with For For Management
Two Weeks' Notice
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Ordinary Shares
26 Approve the Twenty-First Century Fox For For Management
Agreement as a Related Party
Transaction
27 Approve 2013 Sharesave Scheme Rules For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: 05577E101
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For Against Management
5 Re-elect Ian Livingston as Director For Against Management
6 Re-elect Tony Chanmugam as Director For Against Management
7 Re-elect Gavin Patterson as Director For Against Management
8 Re-elect Tony Ball as Director For Against Management
9 Re-elect Patricia Hewitt as Director For Against Management
10 Re-elect Phil Hodkinson as Director For Against Management
11 Re-elect Karen Richardson as Director For Against Management
12 Re-elect Nick Rose as Director For Against Management
13 Re-elect Jasmine Whitbread as Director For Against 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 12, 2013 Meeting Type: Annual
Record Date: JUL 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Peace as Director For Against Management
5 Re-elect Angela Ahrendts as Director For Against Management
6 Re-elect Philip Bowman as Director For Against Management
7 Re-elect Ian Carter as Director For Against Management
8 Re-elect Stephanie George as Director For Against Management
9 Re-elect John Smith as Director For Against Management
10 Re-elect David Tyler as Director For Against Management
11 Elect Carol Fairweather as Director For Against Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For Withhold Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Gordon D. Giffin For Withhold Management
1.4 Elect Director Edith E. Holiday For Withhold Management
1.5 Elect Director V. Maureen Kempston For Withhold Management
Darkes
1.6 Elect Director Denis Losier For Withhold Management
1.7 Elect Director Edward C. Lumley For Withhold Management
1.8 Elect Director Kevin G. Lynch For Withhold Management
1.9 Elect Director Claude Mongeau For Withhold Management
1.10 Elect Director James E. O'Connor For Withhold Management
1.11 Elect Director Robert Pace For Withhold Management
1.12 Elect Director Robert L. Phillips For Withhold Management
1.13 Elect Director Laura Stein For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: 138006309
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Mitarai, Fujio For Against Management
3.2 Elect Director Tanaka, Toshizo For Against Management
3.3 Elect Director Ikoma, Toshiaki For Against Management
3.4 Elect Director Adachi, Yoroku For Against Management
3.5 Elect Director Mitsuhashi, Yasuo For Against Management
3.6 Elect Director Matsumoto, Shigeyuki For Against Management
3.7 Elect Director Homma, Toshio For Against Management
3.8 Elect Director Ozawa, Hideki For Against Management
3.9 Elect Director Maeda, Masaya For Against Management
3.10 Elect Director Tani, Yasuhiro For Against Management
3.11 Elect Director Nagasawa, Kenichi For Against Management
3.12 Elect Director Otsuka, Naoji For Against Management
3.13 Elect Director Yamada, Masanori For Against Management
3.14 Elect Director Wakiya, Aitake For Against Management
3.15 Elect Director Ono, Kazuto For Against Management
3.16 Elect Director Kimura, Akiyoshi For Against Management
3.17 Elect Director Osanai, Eiji For Against Management
3.18 Elect Director Saida, Kunitaro For Against Management
3.19 Elect Director Kato, Haruhiko For Against Management
4.1 Appoint Statutory Auditor Araki, Makoto For For Management
4.2 Appoint Statutory Auditor Yoshida, For For Management
Osami
4.3 Appoint Statutory Auditor Kitamura, For Against Management
Kuniyoshi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Martin Bolland as Director For Against Management
6 Re-elect Andy Parker as Director For Against Management
7 Re-elect Gordon Hurst as Director For Against Management
8 Re-elect Maggi Bell as Director For Against Management
9 Re-elect Vic Gysin as Director For Against Management
10 Elect Dawn Marriott-Sims as Director For Against Management
11 Re-elect Gillian Sheldon as Director For Against Management
12 Re-elect Paul Bowtell as Director For Against Management
13 Appoint 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
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Georges Plassat, Chairman and CEO
6 Ratify Appointment of Thomas J. For Against Management
Barrack Jr as Director
7 Reelect Amaury de Seze as Director For Against Management
8 Reelect Bernard Arnault as Director For Against Management
9 Reelect Jean-Laurent Bonnafe as For Against Management
Director
10 Reelect Rene Brillet as Director For Against Management
11 Authorize Repurchase of Up to For For Management
65,649,919 Shares
12 Amend Article 16 of Bylaws Re: CEO Age For For Management
Limit
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors Until the End of the For For Management
Next Annual General Meeting
2 Reelect External Directors for an For For Management
Additional Three Year Term
3 Ratify the Appointment of Kost, Forer, For For Management
Gabbay & Kasierer, a member of Ernst &
Young Global, as Auditors and
Authorize Board to Fix Their
Remuneration ; Discuss Consolidated
Financial Statements for 2013
4 Approve Employment Terms of CEO, Who For For Management
Is Also the Chairman
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
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: MAR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.36 per For For Management
Share from Capital Contribution Reserve
4.1.1 Reelect Guenter von Au as Director For Against Management
4.1.2 Reelect Peter Chen as Director For Against Management
4.1.3 Reelect Peter Isler as Director For Against Management
4.1.4 Reelect Dominik Koechlin as Director For Against Management
4.1.5 Reelect Hariolf Kottmann as Director For Against Management
4.1.6 Reelect Carlo Soave as Director For Against Management
4.1.7 Reelect Dolf Stockhausen as Director For Against Management
4.1.8 Reelect Rudolf Wehrli as Director For Against Management
4.1.9 Reelect Konstantin Winterstein as For Against Management
Director
4.2 Elect Rudolf Wehrli as Board Chairman For Against Management
4.3.1 Appoint Dominik Koechlin as Member of For For Management
the Compensation Committee
4.3.2 Appoint Carlo Soave as Member of the For For Management
Compensation Committee
4.3.3 Appoint Rudolf Wehrli as Member of the For For Management
Compensation Committee
4.4 Designate Balthasar Settelen as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
5.1 Amend Articles Re: Requirements of For For Management
Ordinance Against Excessive
Remuneration at Listed Companies
5.2 Amend Articles: Compensation For For Management
5.3 Amend Articles Re: Further Amendments For For Management
Connected with Ordinance Against
Excessive Remuneration at Listed
Companies
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
6.2 Approve Remuneration of Executive For For Management
Management for Fiscal 2015 in the
Amount of CHF 14.5 Million
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2013
2 Reppoint Ernst & Young Inc as Auditors For For Management
of the Company with Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Nkaki Matlala as Director For For Management
4 Re-elect Martin Rosen as Director For For Management
5.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Authorise Specific Repurchase of For For Management
Shares from New Clicks South Africa
Proprietary Limited
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For Against Management
Dividends of CHF 1.00 per A Bearer
Share and CHF 0.10 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For Against Management
4.2 Reelect Franco Cologni as Director For Against Management
4.3 Reelect Lord Douro as Director For Against Management
4.4 Reelect Yves-Andre Istel as Director For Against Management
4.5 Reelect Richard Lepeu as Director For Against Management
4.6 Reelect Ruggero Magnoni as Director For Against Management
4.7 Reelect Josua Malherbe as Director For Against Management
4.8 Reelect Frederick Mostert as Director For Against Management
4.9 Reelect Simon Murray as Director For Against Management
4.10 Reelect Alain Dominique Perrin as For Against Management
Director
4.11 Reelect Guillaume Pictet as Director For Against Management
4.12 Reelect Norbert Platt as Director For Against Management
4.13 Reelect Alan Quasha as Director For Against Management
4.14 Reelect Maria Ramos as Director For Against Management
4.15 Reelect Lord Renwick of Clifton as For Against Management
Director
4.16 Reelect Jan Rupert as Director For Against Management
4.17 Reelect Gary Saage as Director For Against Management
4.18 Reelect Juergen Schrempp as Director For Against Management
4.19 Elect Bernard Fornas as Director For Against Management
4.20 Elect Jean-Blaise Eckert as Director For Against Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Conversion of A Bearer Shares For For Management
into Registered Shares
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jean-Dominique Senard, General Manager
7 Reelect Laurence Parisot as For For Management
Supervisory Board Member
8 Reelect Pat Cox as Supervisory Board For For Management
Member
9 Elect Cyrille Poughon as Supervisory For For Management
Board Member
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
11 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 1 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 130 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.15 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 37.15 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 130 Million
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 06, 2014 Meeting Type: Annual
Record Date: FEB 04, 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 Elect Paul Walsh as Director For Against Management
6 Re-elect Dominic Blakemore as Director For Against Management
7 Re-elect Richard Cousins as Director For Against Management
8 Re-elect Gary Green as Director For Against Management
9 Re-elect Andrew Martin as Director For Against Management
10 Re-elect John Bason as Director For Against Management
11 Re-elect Susan Murray as Director For Against Management
12 Re-elect Don Robert as Director For Against Management
13 Re-elect Sir Ian Robinson as Director For Against Management
14 Reappoint Deloitte LLP as Auditors For Against Management
15 Authorise Board to Fix Remuneration of For Against Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2013
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2013
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2013
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2013
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2013
3.6 Approve Discharge of Management Board For For Management
Member Wolfgang Schafer for Fiscal 2013
3.7 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2013
3.8 Approve Discharge of Management Board For For Management
Member Elke Strathmann for Fiscal 2013
3.9 Approve Discharge of Management Board For For Management
Member Heinz-Gerhard Wente for Fiscal
2013
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2013
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Bischoff for Fiscal 2013
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Deister for Fiscal 2013
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2013
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2013
4.6 Approve Discharge of Supervisory Board For For Management
Member Juergen Geissinger for Fiscal
2013
4.7 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2013
4.8 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2013
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans-Olaf Henkel for Fiscal 2013
4.10 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2013
4.11 Approve Discharge of Supervisory Board For For Management
Member Joerg Koehlinger for Fiscal 2013
4.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2013
4.13 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2013
4.14 Approve Discharge of Supervisory Board For For Management
Member Dirk Normann for Fiscal 2013
4.15 Approve Discharge of Supervisory Board For For Management
Member Artur Otto for Fiscal 2013
4.16 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2013
4.17 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2013
4.18 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth Schaeffler for
Fiscal 2013
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2013
4.20 Approve Discharge of Supervisory Board For For Management
Member Bernd Voss for Fiscal 2013
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2013
4.22 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2013
5 Ratify KPMG as Auditors for Fiscal For For Management
2014 and for Review of Interim
Financial Reports
6.1 Elect Gunther Dunkel to the For Against Management
Supervisory Board
6.2 Elect Peter Gutzmer to the Supervisory For Against Management
Board
6.3 Elect Klaus Mangold to the Supervisory For Against Management
Board
6.4 Elect Sabine Neuss to the Supervisory For Against Management
Board
6.5 Elect Rolf Nonnenmacher to the For Against Management
Supervisory Board from October 1, 2014
until the 2019 AGM
6.6 Elect Wolfgang Reizle to the For Against Management
Supervisory Board
6.7 Elect Klaus Rosenfeld to the For Against Management
Supervisory Board
6.8 Elect Georg Schaeffler to the For Against Management
Supervisory Board
6.9 Elect Maria-Elisabeth Schaeffler to For Against Management
the Supervisory Board
6.10 Elect Bernd Voss to the Supervisory For Against Management
Board from the AGM until September 30,
2014
6.11 Elect Siegfried Wolf to the For Against Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: 210771200
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2013
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2013
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2013
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2013
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2013
3.6 Approve Discharge of Management Board For For Management
Member Wolfgang Schafer for Fiscal 2013
3.7 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2013
3.8 Approve Discharge of Management Board For For Management
Member Elke Strathmann for Fiscal 2013
3.9 Approve Discharge of Management Board For For Management
Member Heinz-Gerhard Wente for Fiscal
2013
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2013
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Bischoff for Fiscal 2013
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Deister for Fiscal 2013
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2013
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2013
4.6 Approve Discharge of Supervisory Board For For Management
Member Juergen Geissinger for Fiscal
2013
4.7 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2013
4.8 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2013
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans-Olaf Henkel for Fiscal 2013
4.10 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2013
4.11 Approve Discharge of Supervisory Board For For Management
Member Joerg Koehlinger for Fiscal 2013
4.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2013
4.13 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2013
4.14 Approve Discharge of Supervisory Board For For Management
Member Dirk Normann for Fiscal 2013
4.15 Approve Discharge of Supervisory Board For For Management
Member Artur Otto for Fiscal 2013
4.16 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2013
4.17 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2013
4.18 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth Schaeffler for
Fiscal 2013
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2013
4.20 Approve Discharge of Supervisory Board For For Management
Member Bernd Voss for Fiscal 2013
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2013
4.22 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2013
5 Ratify KPMG as Auditors for Fiscal For For Management
2014 and for Review of Interim
Financial Reports
6.1 Elect Gunther Dunkel to the For Against Management
Supervisory Board
6.2 Elect Peter Gutzmer to the Supervisory For Against Management
Board
6.3 Elect Klaus Mangold to the Supervisory For Against Management
Board
6.4 Elect Sabine Neuss to the Supervisory For Against Management
Board
6.5 Elect Rolf Nonnenmacher to the For Against Management
Supervisory Board from October 1, 2014
until the 2019 AGM
6.6 Elect Wolfgang Reitzle to the For Against Management
Supervisory Board
6.7 Elect Klaus Rosenfeld to the For Against Management
Supervisory Board
6.8 Elect Georg Schaeffler to the For Against Management
Supervisory Board
6.9 Elect Maria-Elisabeth Schaeffler to For Against Management
the Supervisory Board
6.10 Elect Bernd Voss to the Supervisory For Against Management
Board from the AGM until September 30,
2014
6.11 Elect Siegfried Wolf to the For Against Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
(Non-Binding)
1.3 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contributions
Reserves
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5 Reserve Additional CHF 1.2 Million in For For Management
Nominal Share Capital for Pool of
Conditional Capital without Preemptive
Rights for Employee Stock Option
Programs
6.1.a Reelect Urs Rohner as Director and For Against Management
Board Chairman
6.1.b Reelect Jassim Al Thani as Director For For Management
6.1.c Reelect Iris Bohnet as Director For For Management
6.1.d Reelect Noreen Doyle as Director For For Management
6.1.e Reelect Jean-Daniel Gerber as Director For For Management
6.1.f Reelect Andreas Koopmann as Director For For Management
6.1.g Reelect Jean Lanier as Director For For Management
6.1.h Reelect Kai Nargolwala as Director For Against Management
6.1.i Reelect Anton van Rossum as Director For For Management
6.1.j Reelect Richard Thornburgh as Director For For Management
6.1.k Reelect John Tiner as Director For For Management
6.1.l Reelect Severin Schwan as Director For For Management
6.1.m Reelect Sebastian Thrun as Director For For Management
6.2.1 Appoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
6.2.3 Appoint Jean Lanier as Member of the For For Management
Compensation Committee
6.2.4 Appoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.3 Ratify KPMG AG as Auditors For For Management
6.4 Ratify BDO AG as Special Auditors For For Management
6.5 Designate Andreas Keller as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Nancy-Ann M. DeParle For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Anne M. Finucane For For Management
1.5 Elect Director Larry J. Merlo For For Management
1.6 Elect Director Jean-Pierre Millon For For Management
1.7 Elect Director Richard J. Swift For Against Management
1.8 Elect Director William C. Weldon For For Management
1.9 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 22, 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 0.75 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 KPMG AG as Auditors for Fiscal For For Management
2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Fix Maximum Variable Compensation For For Management
Ratio for Management Board Members to
200 Percent of Fixed Remuneration
9 Fix Maximum Variable Compensation For For Management
Ratio for Key Employees to 200 Percent
of Fixed Remuneration
10 Approve Remuneration of Supervisory For For Management
Board Committees
11 Approve Creation of EUR 256 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Issuance of Convertible and For For Management
Warrant-Linked Bonds, Participation
Certificates, and Other Hybrid Notes
without Preemptive Rights up to
Nominal Amount of EUR 12 Billion;
Approve EUR 256 Million Pool of
Capital to Guarantee Conversion Rights
13 Authorize Issuance of Participation For For Management
Certificates and Other Hybrid Notes up
to Aggregate Nominal Value of EUR 12
Billion
14 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Immobilien Leasing
GmbH
15 Approve Affiliation Agreements with For For Management
Subsidiary Deutsche Bank (Europe) GmbH
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 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 PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2014
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 40
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9a Elect Henning Kagermann to the For Against Management
Supervisory Board
9b Elect Simone Menne to the Supervisory For Against Management
Board
9c Elect Ulrich Schroeder to the For Against Management
Supervisory Board
9d Elect Stefan Schulte to the For Against Management
Supervisory Board
10a Amend Affiliation Agreement with For For Management
Subsidiary DHL Home Delivery GmbH
10b Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post IT Services
GmbH
10c Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post Assekuranz
Vermittlungs GmbH
10d Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post Beteiligungen
Holding GmbH
10e Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post Consult GmbH
10f Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post DHL Research
and Innovation GmbH
10g Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post
Grundstuecks-Vermietungsgesellschaft
beta mbH
10h Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Post IT Brief GmbH
10i Amend Affiliation Agreement with For For Management
Subsidiary Werbeagentur Janssen GmbH
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# 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 2.70
Per Share
5 Approve Remuneration of Auditors For For Management
6 Reelect Grieg, Lower, Rollefsen, For For Management
Mogster, Thorsen, and Eidesvik as
Members of Supervisory Board; Elect
Halvorsen, Ulstein, Tronsgaard, and
Salbuvik as New Members of Supervisory
Board
7 Elect Karl Hovden as New Vice Chairman For For Management
of Control Committee; Elect Ida
Helliesen and Ole Trasti as New Member
and Deputy Member of Control Committee
8 Reelect Camilla Grieg and Karl For For Management
Moursund as Members of Nominating
Committee; Elect Mette Wikborg as New
Member of Nominating Committee
9 Approve Remuneration of Supervisory For For Management
Board, Control Committee, and
Nominating Committee
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
11b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
12 Approve Corporate Governance Statement For For Management
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Gregory David For Withhold Management
1.3 Elect Director Stephen Gunn For Withhold Management
1.4 Elect Director Nicholas Nomicos For Withhold Management
1.5 Elect Director Larry Rossy For Withhold Management
1.6 Elect Director Neil Rossy For Withhold Management
1.7 Elect Director Richard G. Roy For Withhold Management
1.8 Elect Director John J. Swidler For Withhold Management
1.9 Elect Director Huw Thomas For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: 282579309
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Izumi, Tokuji For For Management
1.3 Elect Director Ota, Kiyochika For For Management
1.4 Elect Director Matsui, Hideaki For For Management
1.5 Elect Director Deguchi, Nobuo For For Management
1.6 Elect Director Graham Fry For For Management
1.7 Elect Director Suzuki, Osamu For For Management
1.8 Elect Director Patricia Robinson For For Management
1.9 Elect Director Yamashita, Toru For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Naoe, Noboru For For Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: SEP 03, 2013 Meeting Type: Annual
Record Date: AUG 28, 2013
# 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 (Non-Voting)
8 Receive President's Report; Receive None None Management
Board and Committee Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee Report None None Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
15 Reelect Hans Barella, Luciano Cattani, For Against Management
Laurent Leksell, Siaou-Sze Lien,
Wolfgang Reim, Jan Secher, and
Birgitta Stymne Goransson as Directs;
Elect Tomas Puusepp as New Director
16 Ratify PricewaterhouseCoopers as For Against Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Restricted Stock Plan For For Management
19a Authorize Share Repurchase Program For For Management
19b Authorize Reissuance of Repurchased For For Management
Shares
19c Approve Transfer of Shares to For For Management
Participants in Performance Share
Program 2013
19d Approve Transfer of Shares to Cover For For Management
Certain Expenditures in Connection
with Performance Share Programs 2011
and 2012
20 Approve Nominating Committee Principles For Against Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For Against Management
1b Elect Director Charles R. Crisp For Against Management
1c Elect Director James C. Day For Against Management
1d Elect Director Mark G. Papa For Against Management
1e Elect Director H. Leighton Steward For Against Management
1f Elect Director Donald F. Textor For Against Management
1g Elect Director William R. Thomas For Against Management
1h Elect Director Frank G. Wisner For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
5 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Deirdre Mahlan as Director For Against Management
4 Elect George Rose as Director For Against Management
5 Re-elect Fabiola Arredondo as Director For Against Management
6 Re-elect Chris Callero as Director For Against Management
7 Re-elect Brian Cassin as Director For Against Management
8 Re-elect Roger Davis as Director For Against Management
9 Re-elect Alan Jebson as Director For Against Management
10 Re-elect Sir John Peace as Director For Against Management
11 Re-elect Don Robert as Director For Against Management
12 Re-elect Sir Alan Rudge as Director For Against Management
13 Re-elect Judith Sprieser as Director For Against Management
14 Re-elect Paul Walker as Director For Against 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
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93.26
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Inaba, Yoshiharu For Against Management
3.2 Elect Director Yamaguchi, Kenji For Against Management
3.3 Elect Director Uchida, Hiroyuki For Against Management
3.4 Elect Director Gonda, Yoshihiro For Against Management
3.5 Elect Director Inaba, Kiyonori For Against Management
3.6 Elect Director Matsubara, Shunsuke For Against Management
3.7 Elect Director Noda, Hiroshi For Against Management
3.8 Elect Director Kohari, Katsuo For Against Management
3.9 Elect Director Okada, Toshiya For Against Management
3.10 Elect Director Richard E. Schneider For Against Management
3.11 Elect Director Olaf C. Gehrels For Against Management
3.12 Elect Director Ono, Masato For Against Management
4 Appoint Statutory Auditor Sumikawa, For For Management
Masaharu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 17, 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 Re-elect Sir Christopher Gent as For Against Management
Director
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Tom de Swaan as Director For For Management
16 Re-elect Jing Ulrich as Director For For Management
17 Re-elect Hans Wijers as Director For Against Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
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 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUL 03, 2013 Meeting Type: Special
Record Date: JUN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion For For Management
of Capital via Issuance of Shares
without Preemptive Rights
2 Approve Public Offering of Shares in For For Management
Mexico, the United States and Other
Markets
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HM B Security ID: W41422101
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor Report None None Management
8c Receive Chairman Report None None Management
8d Receive Nominating Committee Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.50 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.500,000 for
Chairman, SEK 525,000 for the Other
Directors; Approve Remuneration of
Auditors
12 Reelect Anders Dahlvig, Lottie For Against Management
Knutson, Sussi Kvart, Stefan Persson,
Melker Schorling, and Christian
Sievert; Elect Lena Patriksson Keller,
and Niklas Zennstrom as New Directors
13 Elect Stefan Persson, Lottie Tham, For For Management
Liselott Ledin, Jan Andersson, and
Anders Oscarsson to the Nominating
Committee; Approve Nominating
Committee Guidelines
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kwok Chi Piu, Bill as Director For Against Management
3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management
Director
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board 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 For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration Payable to the For For Management
Chairman and Other Non-executive
Directors
7b Approve Remuneration Payable to the For For Management
Chairman and Members of the Audit
Committee, and Remuneration Payable
to the Chairman and Members of
Executive Committee, Investment
Advisory Committee, and Remuneration
Committee
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HONG KONG TELEVISION NETWORK LTD.
Ticker: 01137 Security ID: 43858G107
Meeting Date: DEC 30, 2013 Meeting Type: Annual
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Hon Ying, John as Director For Against Management
2b Elect Peh Jefferson Tun Lu as Director For Against Management
2c Elect Mak Wing Sum, Alvin as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For Against Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as For For Management
Director
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 04, 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 Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For Against Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as For For Management
Director
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 13, 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 3.34 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 Ernst and Young GmbH as For Against Management
Auditors for Fiscal 2014
6 Approve Creation of EUR 35.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements, and Discharge of Board
3 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Long Term Incentive Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discuss Remuneration Report None None Management
2d Approve Amendments to Remuneration For For Management
Policy for Management Board Members
2e Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discussion on Company's Corporate None None Management
Governance Structure
4b Increase Share Capital by EUR 13 For For Management
Billion by Reduction in Share Premium
Reserve and Increase Nominal per Share
4c Decrease Share Capital by EUR 13 For For Management
Billion by Reduction in Nominal Value
per Share and With Repayment of
Capital in Kind to Shareholders
4d Amend Articles Re: Representation of For For Management
the Board
5 Receive Announcements on Sustainability None None Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Elect Eric Boyer de la Giroday to For For Management
Supervisory Board
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
9a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
10 Other Business (Non-Voting) and Closing None None Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Dr Abraham Peled as Director For Against Management
6 Elect Simon Bax as Director For Against Management
7 Elect Robert Kehler as Director For Against Management
8 Re-elect Andrew Sukawaty as Director For Against Management
9 Re-elect Rupert Pearce as Director For Against Management
10 Re-elect Sir Bryan Carsberg as Director For Against Management
11 Re-elect Stephen Davidson as Director For Against Management
12 Re-elect Kathleen Flaherty as Director For Against Management
13 Re-elect Janice Obuchowski as Director For Against Management
14 Re-elect John Rennocks as Director For Against Management
15 Reappoint Deloitte LLP as Auditors For Against Management
16 Authorise Board to Fix Remuneration of For Against Management
Auditors
17 Approve 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 Approve Sharesave Plan, Share For For Management
Incentive Plan and Executive Share Plan
22 Amend Articles of Association For For Management
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For Withhold Management
1.2 Elect Director Yves Brouillette For Withhold Management
1.3 Elect Director Robert W. Crispin For Withhold Management
1.4 Elect Director Janet De Silva For Withhold Management
1.5 Elect Director Claude Dussault For Withhold Management
1.6 Elect Director Eileen Mercier For Withhold Management
1.7 Elect Director Timothy H. Penner For Withhold Management
1.8 Elect Director Louise Roy For Withhold Management
1.9 Elect Director Stephen G. Snyder For Withhold Management
1.10 Elect Director Frederick Singer For Withhold Management
1.11 Elect Director Carol Stephenson For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Amend Quorum Requirements For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 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 Sir David Reid as Director For Against Management
6 Re-elect Edward Astle as Director For Against Management
7 Re-elect Alan Brown as Director For Against Management
8 Re-elect Wolfhart Hauser as Director For Against Management
9 Re-elect Christopher Knight as Director For Against Management
10 Re-elect Louise Makin as Director For Against Management
11 Re-elect Lloyd Pitchford as Director For Against Management
12 Re-elect Michael Wareing as Director For Against Management
13 Elect Mark Williams as Director For Against Management
14 Re-elect Lena Wilson as Director For Against Management
15 Reappoint KPMG Audit plc as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend 2011 Long Term Incentive Plan For For Management
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
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income through For For Management
Partial Distribution of Reserves
2a Approve Remuneration Report For For Management
2b Approve Leveraged Employee For Against Management
Co-Investment Plan 2014
2c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 5 For Against Management
(Equity-Plan Related)
2 Approve Equity Plan Financing For Against Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
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
Director Authorities - Streamline
Board Structure
4.1 Elect Director Hosoi, Susumu For Against Management
4.2 Elect Director Furuta, Takanobu For Against Management
4.3 Elect Director Ito,Kazuhiko For Against Management
4.4 Elect Director Kawahara, Makoto For Against Management
4.5 Elect Director Nakagawa, Kuniharu For Against Management
4.6 Elect Director Mori, Kazuhiro For Against Management
5 Appoint Statutory Auditor Kumazawa, For For Management
Fumihide
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 00179 Security ID: 479087207
Meeting Date: JUL 15, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# 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 Yik-Chun Koo Wang as Director For Against Management
3b Elect Peter Kin-Chung Wang as Director For Against Management
3c Elect Joseph Chi-Kwong Yam as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For Against 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 Up to Ten For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Colin Matthews as Director For Against Management
5 Elect Odile Desforges as Director For Against Management
6 Re-elect Tim Stevenson as Director For Against Management
7 Re-elect Neil Carson as Director For Against Management
8 Re-elect Alan Ferguson as Director For Against Management
9 Re-elect Robert MacLeod as Director For Against Management
10 Re-elect Larry Pentz as Director For Against Management
11 Re-elect Michael Roney as Director For Against Management
12 Re-elect Bill Sandford as Director For Against Management
13 Re-elect Dorothy Thompson as Director For Against Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Daniel Sauter as Director For For Management
4.1.2 Reelect Gilbert Achermann as Director For For Management
4.1.3 Reelect Andreas Amschwand as Director For For Management
4.1.4 Reelect Heinrich Baumann as Director For For Management
4.1.5 Reelect Claire Giraut as Director For For Management
4.1.6 Reelect Gareth Penny as Director For For Management
4.1.7 Reelect Charles Stonehill as Director For For Management
4.2 Elect Daniel Sauter as Board Chairman For For Management
4.3.1 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
4.3.2 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
4.3.3 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
5 Ratify KPMG AG as Auditors For For Management
6 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
7 Designate Marc Nater as Independent For For Management
Proxy
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C112
Meeting Date: OCT 10, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012/2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012/2013
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012/2013
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2013/2014
6a Approve Affiliation Agreements with For For Management
Kabel Deutschland Holding Erste
Beteiligungs GmbH
6b Approve Affiliation Agreements with For For Management
Kabel Deutschland Holding Zweite
Beteiligungs GmbH
--------------------------------------------------------------------------------
KERING
Ticker: KER Security ID: F5433L103
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Daniela Riccardi as Director For Against Management
6 Reelect Laurence Boone as Director For Against Management
7 Reelect Yseulys Costes as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 877,000
9 Advisory Vote on Compensation of For For Management
Francois-Henri Pinault, Chairman and
CEO
10 Advisory Vote on Compensation of For Against Management
Jean-Francois Palus, Vice-CEO
11 Renew Appointment of Deloitte and For For Management
Associes as Auditor
12 Renew Appointment of BEAS as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Amend Article 10 of Bylaws Re: For For Management
Appointment of Employee Representatives
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3(a) Elect Michael Ahern as Director For Against Management
3(b) Elect Hugh Brady as Director For Against Management
3(c) Elect James Devane as Director For Against Management
3(d) Elect John O'Connor as Director For Against Management
4(a) Re-elect Denis Buckley as Director For Against Management
4(b) Re-elect Gerry Behan as Director For Against Management
4(c) Re-elect Michael Dowling as Director For Against Management
4(d) Re-elect Joan Garahy as Director For Against Management
4(e) Re-elect Flor Healy as Director For Against Management
4(f) Re-elect James Kenny as Director For Against Management
4(g) Re-elect Stan McCarthy as Director For Against Management
4(h) Re-elect Brian Mehigan as Director For Against Management
4(i) Re-elect Philip Toomey as Director For Against Management
5 Authorize Board to Fix Remuneration of For Against Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Bernard as Director For Against Management
6 Re-elect Andrew Bonfield as Director For Against Management
7 Re-elect Pascal Cagni as Director For Against Management
8 Re-elect Clare Chapman as Director For Against Management
9 Re-elect Sir Ian Cheshire as Director For Against Management
10 Re-elect Anders Dahlvig as Director For Against Management
11 Re-elect Janis Kong as Director For Against Management
12 Re-elect Kevin O'Byrne as Director For Against Management
13 Re-elect Mark Seligman as Director For Against Management
14 Re-elect Philippe Tible as Director For Against Management
15 Re-elect Karen Witts as Director For Against Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Adopt New Articles of Association For For Management
24 Approve Incentive Share Plan For For Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Special Dividends For For Management
7 Approve 2:1 Stock Split For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 24, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# 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; Receive Board's and
Auditor's Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.9975 per Class A
Share and EUR 1.00 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, EUR
33,000 for Other Directors, and EUR
16,500 for Deputy Members; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Nine; Fix For For Management
Number of Deputy Members at One
12 Reelect Shinichiro Akiba, Matti For Against Management
Alahuhta, Anne Brunila, Antti Herlin,
Jussi Herlin, Sirkka
Hamalainen-Lindfors, Juhani Kaskeala,
and Sirpa Pietikainenas Directors, and
Elect Ravi Kant as New Director; Elect
Iiris Herlin as New Deputy Member
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers Oy and For Against Management
Heikki Lassila as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: 500467402
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: MAR 04, 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 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 For For Management
6 Approve Dividends of EUR 0.47 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect L.J. Hijmans van den Bergh to For For Management
Executive Board
10 Elect J.A. Sprieser to Supervisory For Against Management
Board
11 Elect D.R. Hooft Graafland to For For Management
Supervisory Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Ratify PricewaterhouseCoopers as For For Management
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 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
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: 500472303
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Discuss Remuneration Report None None Management
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements For For Management
2d Approve Dividends of EUR 0.80 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Elect Orit Gadiesh to Supervisory Board For For Management
4 Reappoint KPMG as Auditors for an For For Management
Intermim Period of One Year
5a 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
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Allow Questions None None Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masumoto, Yasuo For Against Management
1.2 Elect Director Kimata, Masatoshi For Against Management
1.3 Elect Director Kubo, Toshihiro For Against Management
1.4 Elect Director Kimura, Shigeru For Against Management
1.5 Elect Director Ogawa, Kenshiro For Against Management
1.6 Elect Director Kitao, Yuuichi For Against Management
1.7 Elect Director Funo, Yukitoshi For Against Management
1.8 Elect Director Matsuda, Yuzuru For Against Management
2.1 Appoint Statutory Auditor Sakamoto, For For Management
Satoru
2.2 Appoint Statutory Auditor Fukuyama, For For Management
Toshikazu
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For Against Management
6 Reelect Paul Skinner as Director For For Management
7 Reelect Jean-Paul Agon as Director For For Management
8 Elect Sin Leng Low as Director For For Management
9 Elect Annette Winkler as Director For For Management
10 Approve Agreement with Benoit Potier For Against Management
11 Approve Agreement with Pierre Dufour For Against Management
12 Advisory Vote on Compensation of For For Management
Benoit Potier
13 Advisory Vote on Compensation of For For Management
Pierre Dufour
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 250 Million for Bonus
Issue or Increase in Par Value
17 Amend Article 11 of Bylaws Re: For For Management
Employee Shareholder Representatives
18 Amend Article 13 of Bylaws Re: Lead For For Management
Director
19 Amend Article 21 of Bylaws Re: For For Management
Allocation of Income
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Niinami, Takeshi For Against Management
2.2 Elect Director Tamatsuka, Genichi For Against Management
2.3 Elect Director Takemasu, Sadanobu For Against Management
2.4 Elect Director Gonai, Masakatsu For Against Management
2.5 Elect Director Yonezawa, Reiko For Against Management
2.6 Elect Director Kakiuchi, Takehiko For Against Management
2.7 Elect Director Osono, Emi For Against Management
2.8 Elect Director Kyoya, Yutaka For Against Management
2.9 Elect Director Akiyama, Sakie For Against Management
3 Amend Deep Discount Stock Option Plan For For Management
Approved at 2006 AGM
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JAN 30, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For Against Management
2 Elect Director John W. Dick For Against Management
3 Elect Director J.C. Sparkman For Against Management
4 Elect Director J. David Wargo For Against Management
5 Approve Remuneration Policy For Against Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
8 Approve Remuneration Report For Against Management
9 Ratify KPMG LLP as Independent Auditors For For Management
10 Ratify KPMG LLP as Statutory Auditor For For Management
11 Authorize Audit Committee to Fix For For Management
Remuneration of Statutory Auditors
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 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, 2013
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For For Management
Absorption of Localiza Cuiaba Aluguel
de Carros Ltda.
1.2 Approve Independent Firm's Appraisal For For Management
1.3 Approve Acquisition Agreement between For For Management
the Company and Localiza Cuiaba
Aluguel de Carros Ltda
1.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2.1 Approve Agreement to Absorb Localiza For For Management
Car Rental S.A.
2.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2.3 Approve Independent Firm's Appraisal For For Management
2.4 Approve Absorption of Localiza Car For For Management
Rental S.A.
2.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3.1 Approve Agreement to Absorb Localiza For For Management
JF Aluguel de Carros Ltda.
3.2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3.3 Approve Independent Firm's Appraisal For For Management
3.4 Approve Absorption of Localiza JF For For Management
Aluguel de Carros Ltda.
3.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Casey For Withhold Management
1.2 Elect Director RoAnn Costin For Withhold Management
1.3 Elect Director Laurent Potdevin For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael J. Hawker as a Director For Against Management
3 Elect Michael J. Coleman as a Director For Against Management
4 Approve the Remuneration Report For For Management
5 Approve the Termination Benefits to For For Management
Current or Future Key Management
Personnel of the Company
6 Approve the Grant of Restricted Share For For Management
Units and Performance Share Units to
Nicholas Moore, Managing Director and
Chief Executive Officer of the Company
7 Approve the Issuance of Up to 6 For For Management
Million Macquarie Group Capital Notes
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085104
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: DEC 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Company's Constitution
2 Approve the Return of Capital For For Management
3 Approve the Consolidation of Shares on For For Management
a 0.9438 for 1 Basis
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 89.15 per Share
3.1 Elect Andrey Aroutuniyan as Director None Against Management
3.2 Elect Sergey Galitskiy as Director None Against Management
3.3 Elect Alexander Zayonts as Director None Against Management
3.4 Elect Alexey Makhnev as Director None Against Management
3.5 Elect Khachatur Pombukhchan as Director None Against Management
3.6 Elect Alexey Pshenichnyy as Director None Against Management
3.7 Elect Aslan Shkhachemukov as Director None Against Management
4.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
4.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify Auditor to Audit Company's For Against Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
6 Ratify Auditor to Audit Company's For Against Management
Accounts in Accordance with IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
10.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Sberbank of Russia for
Securing Obligations of ZAO Tander
10.3 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Alfa-Bank for Securing
Obligations of ZAO Tander
10.4 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Bank Moskvy for Securing
Obligations of ZAO Tander
11.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rosbank
for Securing Obligations of ZAO Tander
11.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO
Tander
11.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Rossiysky
Selskokhozyaystvennyy Bank for
Securing Obligations of ZAO Tander
11.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For Against 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 Against Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
(Voting)
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2013 Meeting Type: Annual
Record Date: OCT 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Decisions in Conformity with Art. 6 of None For Management
the Ministerial Decree Dated March 18,
1998, n. 161 Re: Remove Director Marco
Tronchetti Provera
3 Elect Director For Against Management
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Michael Spence For Withhold Management
1.3 Elect Director Mario Eduardo Vazquez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For Against Management
2.2 Elect Director Sugiyama, Hirotaka For Against Management
2.3 Elect Director Yanagisawa, Yutaka For Against Management
2.4 Elect Director Kazama, Toshihiko For Against Management
2.5 Elect Director Kato, Jo For Against Management
2.6 Elect Director Aiba, Naoto For Against Management
2.7 Elect Director Ono, Masamichi For Against Management
2.8 Elect Director Okusa, Toru For Against Management
2.9 Elect Director Tanisawa, Junichi For Against Management
2.10 Elect Director Matsuhashi, Isao For Against Management
2.11 Elect Director Tokiwa, Fumikatsu For Against Management
2.12 Elect Director Gomi, Yasumasa For Against Management
2.13 Elect Director Tomioka, Shuu For Against Management
3 Appoint Statutory Auditor Matsuo, Kenji For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: 60687Y109
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Meeting for ADR Holders None None Management
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 3.5
2 Amend Articles To Adopt U.S.-Style For For Management
Board Structure - Reduce Directors'
Term - Recognize Validity of Board
Resolutions in Written or Electronic
Format - Authorize Board to Determine
Income Allocation ? Remove Provisions
on Class 13 Preferred Shares
3.1 Elect Director Sato, Yasuhiro For Against Management
3.2 Elect Director Tsujita, Yasunori For Against Management
3.3 Elect Director Aya, Ryusuke For Against Management
3.4 Elect Director Shimbo, Junichi For Against Management
3.5 Elect Director Fujiwara, Koji For Against Management
3.6 Elect Director Takahashi, Hideyuki For Against Management
3.7 Elect Director Funaki, Nobukatsu For Against Management
3.8 Elect Director Nomiyama, Akihiko For Against Management
3.9 Elect Director Ohashi, Mitsuo For Against Management
3.10 Elect Director Kawamura, Takashi For Against Management
3.11 Elect Director Kainaka, Tatsuo For Against Management
3.12 Elect Director Anraku, Kanemitsu For Against Management
3.13 Elect Director Ota, Hiroko For Against Management
4 Amend Articles to Guide Subsidiaries Against Against Shareholder
and Affiliates to Make Appropriate
Valuation Reports when Hired to Do So
5 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 5
6 Amend Articles to Put Director Against Against Shareholder
Nominees' and Statutory Auditor
Nominees' Concurrent Posts at Listed
Companies in Proxy Materials
7 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
8 Amend Articles to Prohibit Directors, Against Against Shareholder
Employees or Shareholders from Using
Defamatory Terms Such as "Vulture" to
Characterize Foreign Shareholders
9 Amend Articles to Attach Unique Number Against Against Shareholder
to Each Account Created after My
Number Act Takes Effect
10 Amend Articles to Refrain from Against Against Shareholder
Disrespecting Shareholders and
Providing Loans to Anti-Social Groups
11 Amend Articles to Disclose Voting Against Against Shareholder
Decisions of Asset Managers Managing
Pension Funds on the Company's Website
12 Amend Articles to Prohibit Mizuho Against Against Shareholder
Financial Group's Securities Companies
from Manipulating Stock Prices on
Green-Sheet Markets
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 3.5
2 Amend Articles To Adopt U.S.-Style For For Management
Board Structure - Reduce Directors'
Term - Recognize Validity of Board
Resolutions in Written or Electronic
Format - Authorize Board to Determine
Income Allocation - Remove Provisions
on Class 13 Preferred Shares
3.1 Elect Director Sato, Yasuhiro For Against Management
3.2 Elect Director Tsujita, Yasunori For Against Management
3.3 Elect Director Aya, Ryusuke For Against Management
3.4 Elect Director Shimbo, Junichi For Against Management
3.5 Elect Director Fujiwara, Koji For Against Management
3.6 Elect Director Takahashi, Hideyuki For Against Management
3.7 Elect Director Funaki, Nobukatsu For Against Management
3.8 Elect Director Nomiyama, Akihiko For Against Management
3.9 Elect Director Ohashi, Mitsuo For Against Management
3.10 Elect Director Kawamura, Takashi For Against Management
3.11 Elect Director Kainaka, Tatsuo For Against Management
3.12 Elect Director Anraku, Kanemitsu For Against Management
3.13 Elect Director Ota, Hiroko For Against Management
4 Amend Articles to Guide Subsidiaries Against Against Shareholder
and Affiliates to Make Appropriate
Valuation Reports when Hired to Do So
5 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 5
6 Amend Articles to Put Director Against Against Shareholder
Nominees' and Statutory Auditor
Nominees' Concurrent Posts at Listed
Companies in Proxy Materials
7 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
8 Amend Articles to Prohibit Directors, Against Against Shareholder
Employees or Shareholders from Using
Defamatory Terms Such as "Vulture" to
Characterize Foreign Shareholders
9 Amend Articles to Attach Unique Number Against Against Shareholder
to Each Account Created after My
Number Act Takes Effect
10 Amend Articles to Refrain from Against Against Shareholder
Disrespecting Shareholders and
Providing Loans to Anti-Social Groups
11 Amend Articles to Disclose Voting Against Against Shareholder
Decisions of Asset Managers Managing
Pension Funds on the Company's Website
12 Amend Articles to Prohibit Mizuho Against Against Shareholder
Financial Group's Securities Companies
from Manipulating Stock Prices on
Green-Sheet Markets
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kotani, Kazuaki For Against Management
2.2 Elect Director Mishiro, Yosuke For Against Management
2.3 Elect Director Sakamoto, Tsutomu For Against Management
2.4 Elect Director Aoi, Hiroyuki For Against Management
2.5 Elect Director Osada, Nobutaka For Against Management
2.6 Elect Director Nakamura, Kenichi For Against Management
2.7 Elect Director Sakai, Hiroaki For Against Management
2.8 Elect Director Yoshikawa, Toshio For Against Management
2.9 Elect Director Yamanaka, Nobuyoshi For Against Management
2.10 Elect Director Fujiwara, Yutaka For Against Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3a Elect Director James A. Attwood, Jr. For For Management
3b Elect Director David L. Calhoun For For Management
3c Elect Director Karen M. Hoguet For For Management
3d Elect Director James M. Kilts For For Management
3e Elect Director Alexander Navab For Against Management
3f Elect Director Robert Pozen For For Management
3g Elect Director Vivek Ranadive For For Management
3h Elect Director Ganesh Rao For Against Management
3i Elect Director Javier G. Teruel For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
6 Approve Executive Incentive Bonus Plan For Against Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Change Company Name For For Management
9 Advisory Vote to Approve Remuneration For Against Management
of Executives
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# 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 Miura, Satoshi For Against Management
2.2 Elect Director Unoura, Hiroo For Against Management
2.3 Elect Director Shinohara, Hiromichi For Against Management
2.4 Elect Director Sawada, Jun For Against Management
2.5 Elect Director Kobayashi, Mitsuyoshi For Against Management
2.6 Elect Director Shimada, Akira For Against Management
2.7 Elect Director Tsujigami, Hiroshi For Against Management
2.8 Elect Director Okuno, Tsunehisa For Against Management
2.9 Elect Director Kuriyama, Hiroki For Against Management
2.10 Elect Director Shirai, Katsuhiko For Against Management
2.11 Elect Director Sakakibara, Sadayuki For Against Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Iida, Takashi For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: 654744408
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sakamoto, Hideyuki For Against Management
2.2 Elect Director Matsumoto, Fumiaki For Against Management
2.3 Elect Director Bernard Rey For Against Management
3.1 Appoint Statutory Auditor Imazu, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Toshiyuki
3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sakamoto, Hideyuki For Against Management
2.2 Elect Director Matsumoto, Fumiaki For Against Management
2.3 Elect Director Bernard Rey For Against Management
3.1 Appoint Statutory Auditor Imazu, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Toshiyuki
3.3 Appoint Statutory Auditor Nagai, Motoo For Against Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: 654902204
Meeting Date: NOV 19, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Approve Sale of the Devices & Services For For Management
Business
7 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: 65535H208
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For Against Management
1.2 Elect Director Nagai, Koji For Against Management
1.3 Elect Director Yoshikawa, Atsushi For Against Management
1.4 Elect Director Suzuki, Hiroyuki For Against Management
1.5 Elect Director David Benson For Against Management
1.6 Elect Director Sakane, Masahiro For Against Management
1.7 Elect Director Kusakari, Takao For Against Management
1.8 Elect Director Fujinuma, Tsuguoki For Against Management
1.9 Elect Director Kanemoto, Toshinori For Against Management
1.10 Elect Director Clara Furse For Against Management
1.11 Elect Director Michael Lim Choo San For Against Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For Against Management
5.7 Reelect Ulrich Lehner as Director For Against Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the For Against Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For For Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For Against Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For Against Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Peter Andreas Zahn as For For Management
Independent Proxy
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For Against Management
5.7 Reelect Ulrich Lehner as Director For Against Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the For Against Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For For Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For Against Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For Against Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Peter Andreas Zahn as For For Management
Independent Proxy
9 Additional And/or Counter-proposals For Against Management
Presented At The Meeting
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Remuneration of Directors for For For Management
2013 in the Aggregate Amount of DKK 9.
2 Million
3.2 Approve Remuneration of Directors for For For Management
2013 in the Amount of DKK 1.5 Million
for Chairman, DKK 1 Million for Vice
Chairman, and Base Amount of DKK
500,000 for Other Members; Approve
Remuneration for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 4.5 Per Share
5.1 Elect Goran Ando (Chairman) as Director For Against Management
5.2 Elect Jeppe Christiansen (Vice For Against Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For Against Management
5.3b Elect Liz Hewitt as Director For Against Management
5.3c Elect Thomas Koestler as Director For Against Management
5.3d Elect Helge Lund as Director For Against Management
5.3e Elect Hannu Ryopponen as Director For Against Management
6 Ratify PricewaterhouseCoopers as For Against Management
Auditors
7.1 Approve DKK 20 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 654
Million for the Years 2005-2024
7.4.1 Approve Publication of Annual Report For For Management
in English
7.4.2 Change Language of Annual Meeting to For For Management
English
7.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.1 Provide Financial Information in Against Against Shareholder
Notice to Convene AGM
8.2 Publish Annual Reports and Other Against Against Shareholder
Documents in Danish and Keep Them
Public for at Least Five Years
8.3 Simplify Access to Documents Available Against Against Shareholder
on Company's Website
8.4 Require Refreshments to be Available Against Against Shareholder
During Annual General Meeting
9 Other Business None None Management
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: 684060106
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Transaction with Bernard Dufau For For Management
Re: Compensation
5 Reelect Stephane Richard as Director For Against Management
6 Elect Patrice Brunet as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Jean-Luc Burgain as For Against Management
Representative of Employee
Shareholders to the Board
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
9 Advisory Vote on Compensation of For For Management
Stephane Richard, Chairman and CEO
10 Advisory Vote on Compensation of For For Management
Gervais Pellissier, Vice-CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Article 15.1 of Bylaws Re: Board For For Management
Decisions
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For Against Management
1.2 Elect Director Urata, Haruyuki For Against Management
1.3 Elect Director Umaki, Tamio For Against Management
1.4 Elect Director Kojima, Kazuo For Against Management
1.5 Elect Director Yamaya, Yoshiyuki For Against Management
1.6 Elect Director Kamei, Katsunobu For Against Management
1.7 Elect Director Takahashi, Hideaki For Against Management
1.8 Elect Director Sasaki, Takeshi For Against Management
1.9 Elect Director Tsujiyama, Eiko For Against Management
1.10 Elect Director Robert Feldman For Against Management
1.11 Elect Director Niinami, Takeshi For Against Management
1.12 Elect Director Usui, Nobuaki For Against Management
1.13 Elect Director Yasuda, Ryuji For Against Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Idar Kreutzer as For For Management
Chairman of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
per Share
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4 Receive Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Authorize Company to Call EGM with Two For Against Management
Weeks' Notice
7.1 Elect Stein Hagen as Director For Against Management
7.2 Elect Grace Skaugen as Director For Against Management
7.3 Elect Jo Lunder as Director For Against Management
7.4 Elect Ingrid Blank as Director For Against Management
7.5 Elect Lisbeth Pallesen as Director For Against Management
7.6 Elect Lars Dahlgren as Director For Against Management
7.7 Elect Nils Selte as Director For Against Management
8.1 Elect Stein Hagen as Chairman For Against Management
8.2 Elect Grace Skaugen as Vice Chairman For Against Management
9.1 Elect Leiv Askvig as Member of For For Management
Nominating Committee
9.2 Elect Anders Ryssdal as Member of For For Management
Nominating Committee
9.3 Elect Karin Orgland as Member of For For Management
Nominating Committee
10 Elect Chairman of Nominating Committee For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 660,000 for
Chairman, NOK 515,000 for Vice
Chairman, and NOK 390,000 for the
Other Directors
12 Approve Remuneration of Auditors For Against Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect John Fallon as Director For Against Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Ken Hydon as Director For For Management
8 Re-elect Josh Lewis as Director For For Management
9 Re-elect Glen Moreno as Director For Against Management
10 Elect Linda Lorimer as Director For For Management
11 Elect Harish Manwani as Director For For Management
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For Against Management
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
15 Authorise Board to Fix Remuneration of For Against 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 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve UK Worldwide Save for Shares For For Management
Plan
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 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 Re-elect Nicholas Wrigley as Director For Against Management
5 Re-elect Jeffrey Fairburn as Director For Against Management
6 Re-elect Michael Killoran as Director For Against Management
7 Re-elect Nigel Greenaway as Director For Against Management
8 Elect David Jenkinson as Director For Against Management
9 Re-elect Richard Pennycook as Director For Against Management
10 Re-elect Jonathan Davie as Director For Against Management
11 Re-elect Mark Preston as Director For Against Management
12 Re-elect Marion Sears as Director For Against Management
13 Appoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
14 Approve Return of Cash to Shareholders For For Management
15 Approve Purchase of Two Properties by For For Management
Nigel Greenaway
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
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: NOV 21, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For For Management
Meeting
2.1 Elect Anne Dalane as Director For For Management
2.2 Elect Walter Qvam as Director For For Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2013
2.1 Elect Artemio V. Panganiban as a For Withhold Management
Director
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect James L. Go as a Director For For Management
2.7 Elect Setsuya Kimura as a Director For For Management
2.8 Elect Napoleon L. Nazareno as a For For Management
Director
2.9 Elect Manuel V. Pangilinan as a For For Management
Director
2.10 Elect Hideaki Ozaki as a Director For Withhold Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For Withhold Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Amend the Third Article of the For For Management
Articles of Incorporation to Specify
the Complete Principal Office Address
of the Company
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS S.A.
Ticker: PTC Security ID: 737273102
Meeting Date: MAR 27, 2014 Meeting Type: Special
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Capital For For Management
Increase of Oi SA through Contribution
of Assets
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS S.A.
Ticker: PTC Security ID: 737273102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Issuance of Bonds/Debentures For Against Management
7 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
PROSAFE SE
Ticker: PRS Security ID: M8175T104
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Meeting Notice and Agenda For For Management
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6a Elect RonnyJohan Langeland as Director For Against Management
6b Elect Christian Brinch as Director For Against Management
6c Elect Nancy Ch. Erotokritou as Director For Against Management
6d Elect Tasos Ziziros as Director For Against Management
7 Approve Director Remuneration For For Management
8 Approve Remuneration of Nomination For For Management
Committee Members
9 Ratify Auditors For Against Management
10 Approve Remuneration of External For Against Management
Auditors
11 Authorize Share Repurchase Program For For Management
12a Authorize Share Capital Increase For For Management
12b Eliminate Preemptive Rights For For Management
13 Authorize Share Capital Increase For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG
Ticker: PSM Security ID: D6216S101
Meeting Date: JUL 23, 2013 Meeting Type: Special
Record Date: JUL 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 109.4 Million For For Management
Pool of Capital to Guarantee
Conversion Rights for Warrants/Bonds
with Warrants Attached/Convertible
Bonds
2 Approve Conversion of Preferred Shares For For Management
into Ordinary Shares
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 26, 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 1.47 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 KPMG AG as Auditors for Fiscal For For Management
2014
6a Elect Lawrence Aidem to the For For Management
Supervisory Board
6b Elect Antoinette Aris to the For For Management
Supervisory Board
6c Elect Werner Brandt to the Supervisory For For Management
Board
6d Elect Adam Cahan to the Supervisory For For Management
Board
6e Elect Stefan Dziarski to the For For Management
Supervisory Board
6f Elect Philipp Freise to the For For Management
Supervisory Board
6g Elect Marion Helmes to the Supervisory For For Management
Board
6h Elect Erik Huggers to the Supervisory For For Management
Board
6i Elect Harald Wiedmann to the For For Management
Supervisory Board
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
8 Approve Creation of EUR 65 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9.1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion
9.2 Approve Creation of EUR 43 Million For For Management
Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Notification of For For Management
Significant Shareholdings
11.1 Amend Affiliation Agreements with For For Management
Subsidiaries
11.2 Amend Affiliation Agreements with For For Management
Subsidiaries
11.3 Amend Affiliation Agreements with For For Management
Subsidiaries
11.4 Amend Affiliation Agreements with For For Management
Subsidiaries
11.5 Amend Affiliation Agreements with For For Management
Subsidiaries
11.6 Amend Affiliation Agreements with For For Management
Subsidiaries
11.7 Amend Affiliation Agreements with For For Management
Subsidiaries
11.8 Amend Affiliation Agreements with For For Management
Subsidiaries
11.9 Amend Affiliation Agreements with For For Management
Subsidiaries
11.10 Amend Affiliation Agreements with For For Management
Subsidiaries
11.11 Amend Affiliation Agreements with For For Management
Subsidiaries
11.12 Amend Affiliation Agreements with For For Management
Subsidiaries
11.13 Amend Affiliation Agreements with For For Management
Subsidiaries
11.14 Amend Affiliation Agreements with For For Management
Subsidiaries
11.15 Amend Affiliation Agreements with For For Management
Subsidiaries
11.16 Amend Affiliation Agreements with For For Management
Subsidiaries
11.17 Amend Affiliation Agreements with For For Management
Subsidiaries
11.18 Amend Affiliation Agreements with For For Management
Subsidiaries
11.19 Amend Affiliation Agreements with For For Management
Subsidiaries
11.20 Amend Affiliation Agreements with For For Management
Subsidiaries
11.21 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Elect Pierre-Olivier Bouee as Director For For Management
6 Elect Jacqueline Hunt as Director For For Management
7 Elect Anthony Nightingale as Director For For Management
8 Elect Alice Schroeder as Director For For Management
9 Re-elect Sir Howard Davies as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Alexander Johnston as Director For For Management
12 Re-elect Paul Manduca as Director For Against Management
13 Re-elect Michael McLintock as Director For For Management
14 Re-elect Kaikhushru Nargolwala as For For Management
Director
15 Re-elect Nicolaos Nicandrou as Director For For Management
16 Re-elect Philip Remnant as Director For For Management
17 Re-elect Barry Stowe as Director For For Management
18 Re-elect Tidjane Thiam as Director For For Management
19 Re-elect Lord Turnbull as Director For For Management
20 Re-elect Michael Wells as Director For For Management
21 Appoint KPMG LLP as Auditors For For Management
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
26 Authorise Issue of Preference Shares For For Management
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with BNP Paribas For For Management
Re: Loan Agreement
6 Approve Transaction with Societe For For Management
Generale Re: Loan Agreement
7 Reelect Claudine Bienaime as For Against Management
Supervisory Board Member
8 Reelect Michel Halperin as Supervisory For Against Management
Board Member
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.20 Million
10 Advisory Vote on Compensation of For Against Management
Maurice Levy, Chairman of the
Management Board
11 Advisory Vote on Compensation of For Against Management
Jean-Michel Etienne, Jean-Yves Naouri,
and Kevin Roberts, Members of the
Management Board
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 30 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
15 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 9 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAY 02, 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 Abstain Management
4 Approve Final Dividend For For Management
5 Re-elect Adrian Bellamy as Director For Against Management
6 Re-elect Peter Harf as Director For Against Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Kenneth Hydon as Director For For Management
9 Re-elect Rakesh Kapoor as Director For Against Management
10 Re-elect Andre Lacroix as Director For For Management
11 Re-elect Judith Sprieser as Director For Against Management
12 Re-elect Warren Tucker as Director For For Management
13 Elect Nicandro Durante as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
15 Authorise Board to Fix Remuneration of For Against Management
Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 01910 Security ID: L80308106
Meeting Date: JUN 05, 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 Approve Allocation of Results for the For For Management
Year 2013
3 Approve Cash Distribution For For Management
4a Elect Kyle Francis Gendreau as Director For Against Management
4b Elect Ying Yeh as Director For Against Management
5 Elect Tom Korbas as Director For Against Management
6 Renew Mandate Granted to KPMG For For Management
Luxembourg S.a.r.l. as Statutory
Auditor
7 Approve Appointment of KPMG LLP as For For Management
External Auditor
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
10 Approve Discharge of Directors and For For Management
Auditors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg S.a r.
l.
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Christopher Viehbacher as For For Management
Director
6 Reelect Robert Castaigne as Director For Against Management
7 Reelect Christian Mulliez as Director For Against Management
8 Elect Patrick Kron as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of For For Management
Christopher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Christopher Viehbacher as For For Management
Director
6 Reelect Robert Castaigne as Director For Against Management
7 Reelect Christian Mulliez as Director For Against Management
8 Elect Patrick Kron as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of For For Management
Christopher Viehbacher, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 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 KPMG AG as Auditors for Fiscal For For Management
2014
6a Amend Affiliation Agreements with For For Management
Subsidiary SAP Erste Beteiligungs- und
Vermoegensverwaltungs GmbH
6b Amend Affiliation Agreements with For For Management
Subsidiary SAP Zweite Beteiligungs-
und Vermoegensverwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary SAP Ventures Investment GmbH
8a Change of Corporate Form to Societas For For Management
Europaea (SE)
8b.1 Elect Hasso Plattner to the For Against Management
Supervisory Board
8b.2 Elect Pekka Ala-Pietilae to the For Against Management
Supervisory Board
8b.3 Elect Anja Feldmann to the Supervisory For Against Management
Board
8b.4 Elect Wilhelm Haarmann to the For Against Management
Supervisory Board
8b 5 Elect Bernard Liautaud to the For Against Management
Supervisory Board
8b.6 Elect Hartmut Mehdorn to the For Against Management
Supervisory Board
8b.7 Elect Erhard Schipporeit to the For Against Management
Supervisory Board
8b.8 Elect Hagemann Snabe to the For Against Management
Supervisory Board
8b.9 Elect Klaus Wucherer to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.87 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
and Additional Pension Scheme
Agreement with Jean-Pascal Tricoire
6 Approve Severance Payment Agreement For Against Management
and Additional Pension Scheme
Agreement with Emmanuel Babeau
7 Advisory Vote on Compensation of For For Management
Jean-Pascal Tricoire
8 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
9 Elect Linda Knoll as Director For For Management
10 Reelect Noel Forgeard as Director For For Management
11 Reelect Willy Kissling as Director For Against Management
12 Reelect Cathy Kopp as Director For For Management
13 Reelect Henri Lachmann as Director For Against Management
14 Reelect Richard Thoman as Director For For Management
15 Ratify Appointment of Jeong Kim as For For Management
Director
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
18 Change Company Name to Schneider For For Management
Electric SE and Amend Bylaws
Accordingly, Pursuant to Item Above
19 Amend Articles 1 and 3 of Bylaws Re: For For Management
Change of Corporate Form
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Elect Lone Fonss Schroder as Director For Against Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income Dividends For For Management
of EUR 1.30 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Advisory Vote on Compensation of Denis For Against Management
Kessler, CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,152,000
7 Reelect Kevin J. Knoer as Director For For Management
8 Renew Appointment of EY Audit as For For Management
Auditor
9 Renew Appointment of Mazars as Auditor For For Management
10 Appoint Pierre Planchon as Alternate For For Management
Auditor
11 Appoint Lionel Gotlieb as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599,999,999.98
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 151,668,108.39
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
18 Authorize Capital Increase of Up to For For Management
EUR 151,668,108.39 for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Issuance of Warrants For Against Management
Reserved for Specific Beneficiaries,
up to Aggregate Nominal Amount of EUR
200 Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1,000,000 Shares for For Against Management
Use in Stock Option Plans
24 Authorize up to 4,000,000 Shares for For Against Management
Use in Restricted Stock Plans Reserved
for Employees, Corporate Officers and
Subsidiaries
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 863,015,775.74
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Wada, Isami For Against Management
2.2 Elect Director Abe, Toshinori For Against Management
2.3 Elect Director Wada, Sumio For Against Management
2.4 Elect Director Inagaki, Shiro For Against Management
2.5 Elect Director Saegusa, Teruyuki For Against Management
2.6 Elect Director Wakui, Shiro For Against Management
2.7 Elect Director Hirabayashi, Fumiaki For Against Management
2.8 Elect Director Iku, Tetsuo For Against Management
2.9 Elect Director Uchida, Takashi For Against Management
2.10 Elect Director Suguro, Fumiyasu For Against Management
2.11 Elect Director Nishida, Kumpei For Against Management
3 Appoint Statutory Auditor Yoshida, For For Management
Kengo
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: 829160100
Meeting Date: NOV 14, 2013 Meeting Type: Annual
Record Date: OCT 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Renwick as Director For For Management
2 Elect Tamotsu 'Tom' Sato as Director For For Management
3 Elect Robert Bass as Director For For Management
4 Approve the Remuneration Report For Against Management
5 Approve the Grant of Up to 116,505 For Against Management
Restricted Stock Units to Galdino
Claro, Chief Executive Officer and
Managing Director of the Company
6 Approve the Grant of Up to 201,589 For For Management
FY2014 Performance Rights and 138,714
FY2014 Options to Galdino Claro, Chief
Executive Officer and Managing
Director of the Company
7 Approve the Termination Benefits of For Against Management
Galdino Claro, Chief Executive Officer
and Managing Director of the Company
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 00880 Security ID: Y8076V106
Meeting Date: JUN 05, 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 Declare Final and Special Dividend For For Management
3a Elect So Shu Fai as Director For Against Management
3b Elect Rui Jose da Cunha as Director For Against Management
3c Elect Leong On Kei, Angela as Director For Against Management
3d Elect Fok Tsun Ting, Timothy as For Against Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant under the Share
Option Scheme
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Goto, Yoshimitsu For Against Management
2.2 Elect Director Fujihara, Kazuhiko For Against Management
2.3 Elect Director Nagamori, Shigenobu For Against Management
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirai, Kazuo For For Management
1.2 Elect Director Yoshida, Kenichiro For For Management
1.3 Elect Director Anraku, Kanemitsu For For Management
1.4 Elect Director Nagayama, Osamu For For Management
1.5 Elect Director Nimura, Takaaki For For Management
1.6 Elect Director Harada, Eiko For For Management
1.7 Elect Director Ito, Joichi For For Management
1.8 Elect Director Tim Schaaff For For Management
1.9 Elect Director Matsunaga, Kazuo For For Management
1.10 Elect Director Miyata, Koichi For For Management
1.11 Elect Director John V.Roos For For Management
1.12 Elect Director Sakurai, Eriko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: 85771P102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
Per Share
7 Withdraw Company from Tar Sands Against Against Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Against Shareholder
Activities in the Arctic
9 Approve Company's Corporate Governance For For Management
Statement
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For For Management
12a Reelect Olaug Svarva as Member of For For Management
Corporate Assembly
12b Reelect Idar Kreutzer as Member of For For Management
Corporate Assembly
12c Reelect Karin Aslaksen as Member of For For Management
Corporate Assembly
12d Reelect Greger Mannsverk as Member of For For Management
Corporate Assembly
12e Reelect Steinar Olsen as Member of For For Management
Corporate Assembly
12f Reelect Ingvald Strommen as Member of For For Management
Corporate Assembly
12g Reelect Rune Bjerke as Member of For For Management
Corporate Assembly
12h Reelect Siri Kalvig as Member of For For Management
Corporate Assembly
12i Reelect Barbro Haetta as Member of For For Management
Corporate Assembly
12j Elect Terje Venold as Member of For For Management
Corporate Assembly
12k Elect Tone Lunde Bakker as Member of For For Management
Corporate Assembly
12l Elect Linda Litlekalsoy Aase as Member For For Management
of Corporate Assembly
12m Reelect Arthur Sletteberg as Deputy For For Management
Member of Corporate Assembly
12n Reelect Bassim Haj as Deputy Member of For For Management
Corporate Assembly
12o Elect Nina Kivijervi as Deputy Member For For Management
of Corporate Assembly
12p Elect Birgitte Vartdal as Deputy For For Management
Members of Corporate Assembly
13 Approve Remuneration of Corporate For For Management
Assembly in the Amount of NOK 116,400
for the Chairman, NOK 61,400 for the
Vice Chairman, NOK 43,100 for Other
Members, and NOK 6,100 for Deputy
Members
14a Reelect Olaug Svarva as Member and For For Management
Chairman of Nominating Committee
14b Reelect Tom Rathe as Member of For For Management
Nominating Committee
14c Reelect Elisabeth Berge as Member of For For Management
Nominating Committee with Johan Alstad
as Personal Deputy
14d Elect Tone Bakker as New Member of For For Management
Nominating Committee
15 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 11,600
for the Chairman and NOK 8,600 for
Other Members
16 Approve Quaterly Dividend Payment For For Management
17 Approve Equity Plan Financing For Against Management
18 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
19 Terminate Engagement in Angola and Against Against Shareholder
Azerbaijan
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: 861012102
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Granting of Quarterly For For Management
Dividends of USD 0.10 per Share
3 Authorize Supervisory Board to Decide For For Management
on Dividend Payments In Addition to
Shareholders
4 Close Meeting None None Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tsunekage, Hitoshi For Against Management
2.2 Elect Director Kitamura, Kunitaro For Against Management
2.3 Elect Director Otsuka, Akio For Against Management
2.4 Elect Director Iwasaki, Nobuo For Against Management
2.5 Elect Director Okubo, Tetsuo For Against Management
2.6 Elect Director Hashimoto, Masaru For Against Management
2.7 Elect Director Okuno, Jun For Against Management
2.8 Elect Director Mukohara, Kiyoshi For Against Management
2.9 Elect Director Hoshino, Toshio For Against Management
2.10 Elect Director Shinohara, Soichi For Against Management
3 Appoint Statutory Auditor Sugita, For For Management
Teruhiko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director W. Douglas Ford For For Management
1.4 Elect Director John D. Gass For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 1.50 per Registered
Share and CHF 7.50 per Bearer Share
4.1 Reelect Nayla Hayek as Director For Against Management
4.2 Reelect Esther Grether as Director For Against Management
4.3 Reelect Ernst Tanner as Director For Against Management
4.4 Reelect Georges N. Hayek as Director For Against Management
4.5 Reelect Claude Nicollier as Director For Against Management
4.6 Reelect Jean-Pierre Roth as Director For Against Management
4.7 Reelect Nayla Hayek as Board Chairman For Against Management
5.1 Appoint Nayla Hayek as Member of the For Against Management
Compensation Committee
5.2 Appoint Esther Grether as Member of For Against Management
the Compensation Committee
5.3 Appoint Ernst Tanner as Member of the For Against Management
Compensation Committee
5.4 Appoint Georges N. Hayek as Member of For Against Management
the Compensation Committee
5.5 Appoint Claude Nicollier as Member of For For Management
the Compensation Committee
5.6 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
6 Designate Bernhard Lehmann as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: 874060205
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Transfer Authority For For Management
to Preside over Shareholder Meetings
from President to Representative
Director
3.1 Elect Director Hasegawa, Yasuchika For Against Management
3.2 Elect Director Yamanaka, Yasuhiko For Against Management
3.3 Elect Director Yamada, Tadataka For Against Management
3.4 Elect Director Iwasaki, Masato For Against Management
3.5 Elect Director Honda, Shinji For Against Management
3.6 Elect Director Sudo, Fumio For Against Management
3.7 Elect Director Kojima, Yorihiko For Against Management
3.8 Elect Director Christophe Weber For Against Management
3.9 Elect Director Francois Roger For Against Management
3.10 Elect Director Sakane, Masahiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Performance-Based Equity For For Management
Compensation for Directors
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 24, 2013 Meeting Type: Annual
Record Date: JUL 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Gershon as Director For Against Management
5 Re-elect Javed Ahmed as Director For Against Management
6 Re-elect Tim Lodge as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Re-elect Douglas Hurt as Director For For Management
10 Elect Virginia Kamsky as Director For For Management
11 Elect Anne Minto as Director For For Management
12 Re-elect Dr Ajai Puri as Director For For Management
13 Re-elect Robert Walker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Amend Articles of Association Re: For For Management
Annual Limit of Directors' Fees
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okamoto, Tsuyoshi For Against Management
2.2 Elect Director Muraki, Shigeru For Against Management
2.3 Elect Director Hirose, Michiaki For Against Management
2.4 Elect Director Hataba, Matsuhiko For Against Management
2.5 Elect Director Kunigo, Yutaka For Against Management
2.6 Elect Director Yoshino, Kazuo For Against Management
2.7 Elect Director Mikami, Masahiro For Against Management
2.8 Elect Director Kobayashi, Hiroaki For Against Management
2.9 Elect Director Sato, Yukio For Against Management
2.10 Elect Director Tomizawa, Ryuuichi For Against Management
2.11 Elect Director Nakagaki, Yoshihiko For Against Management
3 Appoint Statutory Auditor Tojima, Wako For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For Against Management
2.2 Elect Director Toyoda, Akio For Against Management
2.3 Elect Director Ozawa, Satoshi For Against Management
2.4 Elect Director Kodaira, Nobuyori For Against Management
2.5 Elect Director Kato, Mitsuhisa For Against Management
2.6 Elect Director Maekawa, Masamoto For Against Management
2.7 Elect Director Ihara, Yasumori For Against Management
2.8 Elect Director Sudo, Seiichi For Against Management
2.9 Elect Director Saga, Koei For Against Management
2.10 Elect Director Fukuichi, Tokuo For Against Management
2.11 Elect Director Terashi, Shigeki For Against Management
2.12 Elect Director Ishii, Yoshimasa For Against Management
2.13 Elect Director Uno, Ikuo For Against Management
2.14 Elect Director Kato, Haruhiko For Against Management
2.15 Elect Director Mark T. Hogan For Against Management
3.1 Appoint Statutory Auditor Nakatsugawa, For For Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, For Against Management
Teisuke
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For Against Management
2.2 Elect Director Toyoda, Akio For Against Management
2.3 Elect Director Ozawa, Satoshi For Against Management
2.4 Elect Director Kodaira, Nobuyori For Against Management
2.5 Elect Director Kato, Mitsuhisa For Against Management
2.6 Elect Director Maekawa, Masamoto For Against Management
2.7 Elect Director Ihara, Yasumori For Against Management
2.8 Elect Director Sudo, Seiichi For Against Management
2.9 Elect Director Saga, Koei For Against Management
2.10 Elect Director Fukuichi, Tokuo For Against Management
2.11 Elect Director Terashi, Shigeki For Against Management
2.12 Elect Director Ishii, Yoshimasa For Against Management
2.13 Elect Director Uno, Ikuo For Against Management
2.14 Elect Director Kato, Haruhiko For Against Management
2.15 Elect Director Mark T. Hogan For Against Management
3.1 Appoint Statutory Auditor Nakatsugawa, For For Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, For Against Management
Teisuke
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.25 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
5 Advisory Vote on the EU Capital For For Management
Requirements Directive of 2013 (CRD IV)
6.1a Reelect Axel Weber as Director and For Against Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect Helmut Panke as Director For For Management
6.1h Reelect William Parrett as Director For Against Management
6.1i Reelect Isabelle Romy as Director For For Management
6.1j Reelect Beatrice Weder di Mauro as For For Management
Director
6.1k Reelect Joseph Yam as Director For For Management
6.2.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation
Committee
6.2.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation
Committee
6.2.3 Appoint Helmut Panke as Member of the For For Management
Human Resources and Compensation
Committee
6.2.4 Appoint Reto Francioni as Member of For For Management
the Human Resources and Compensation
Committee
6.3 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Ines Kolmsee as Independent For Against Management
Director
7.2 Reelect Uwe-Ernst Bufe as Director For Against Management
7.3 Reelect Arnoud de Pret as Director For Against Management
7.4 Elect Jonathan Oppenheimer as Director For Against Management
7.5 Approve Remuneration of Directors For For Management
8.1 Ratify PricewaterhouseCooper as For For Management
Auditors, Permanently Represented by
Marc Daelman
8.2 Approve Auditors' Remuneration For For Management
1 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3 Approve Remuneration Policy For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Executive Board For For Management
Members
6 Approve Discharge of Non-Executive For For Management
Board Members
7 Reelect P.G.J.M. Polman as an For For Management
Executive Director
8 Relect R.J-M.S. Huet as an Executive For For Management
Director
9 Reelect L.M. Cha as a Non-Executive For For Management
Director
10 Reelect L.O. Fresco as a Non-Executive For For Management
Director
11 Reelect A.M. Fudge as a Non-Executive For For Management
Director
12 Reelect B.E. Grote as a Non-Executive For For Management
Director
13 Reelect M.Ma as a Non-Executive For For Management
Director
14 Reelect H. Nyasulu as a Non-Executive For For Management
Director
15 Reelect M. Rifkind as a Non-Executive For For Management
Director
16 Reelect J. Rishton as a Non-Executive For For Management
Director
17 Reelect K.J. Storm as a Non-Executive For For Management
Director
18 Reelect M. Treschow as a Non-Executive For For Management
Director
19 Reelect P.S. Walsh as a Non-Executive For For Management
Director
20 Elect F Sijbesma as a Non-Executive For For Management
Director
21 Ratify KPMG as Auditors For For Management
22 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
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Approve Cancellation of Repurchased For For Management
Shares
25 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: 904784709
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3 Approve Remuneration Policy For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Executive Board For For Management
Members
6 Approve Discharge of Non-Executive For For Management
Board Members
7 Reelect P.G.J.M. Polman as an For For Management
Executive Director
8 Relect R.J-M.S. Huet as an Executive For For Management
Director
9 Reelect L.M. Cha as a Non-Executive For For Management
Director
10 Reelect L.O. Fresco as a Non-Executive For For Management
Director
11 Reelect A.M. Fudge as a Non-Executive For For Management
Director
12 Reelect B.E. Grote as a Non-Executive For For Management
Director
13 Reelect M.Ma as a Non-Executive For For Management
Director
14 Reelect H. Nyasulu as a Non-Executive For For Management
Director
15 Reelect M. Rifkind as a Non-Executive For For Management
Director
16 Reelect J. Rishton as a Non-Executive For For Management
Director
17 Reelect K.J. Storm as a Non-Executive For For Management
Director
18 Reelect M. Treschow as a Non-Executive For For Management
Director
19 Reelect P.S. Walsh as a Non-Executive For For Management
Director
20 Elect F Sijbesma as a Non-Executive For For Management
Director
21 Ratify KPMG as Auditors For For Management
22 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
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Approve Cancellation of Repurchased For For Management
Shares
25 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Polman as Director For For Management
5 Re-elect Jean-Marc Huet as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Louise Fresco as Director For For Management
8 Re-elect Ann Fudge as Director For For Management
9 Re-elect Dr Byron Grote as Director For For Management
10 Re-elect Mary Ma as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Sir Malcolm Rifkind as For For Management
Director
13 Re-elect John Rishton as Director For For Management
14 Re-elect Kees Storm as Director For For Management
15 Re-elect Michael Treschow as Director For Against Management
16 Re-elect Paul Walsh as Director For For Management
17 Elect Feike Sijbesma as Director For For Management
18 Appoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Polman as Director For For Management
5 Re-elect Jean-Marc Huet as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Louise Fresco as Director For For Management
8 Re-elect Ann Fudge as Director For For Management
9 Re-elect Dr Byron Grote as Director For For Management
10 Re-elect Mary Ma as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Sir Malcolm Rifkind as For For Management
Director
13 Re-elect John Rishton as Director For For Management
14 Re-elect Kees Storm as Director For For Management
15 Re-elect Michael Treschow as Director For Against Management
16 Re-elect Paul Walsh as Director For For Management
17 Elect Feike Sijbesma as Director For For Management
18 Appoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Adcock For Withhold Management
1.2 Elect Director Steven B. Hildebrand For Withhold Management
1.3 Elect Director Larry C. Payne For Withhold Management
1.4 Elect Director G. Bailey Peyton, IV For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: 919134304
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: APR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Daniel Camus as Director For Against Management
4 Reelect Jerome Contamine as Director For Against Management
5 Reelect Noelle Lenoir as Director For Against Management
6 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Advisory Vote on Compensation of For For Management
Pascal Colombani, Chairman of the Board
9 Advisory Vote on Compensation of For For Management
Jacques Aschenbroich, CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 1,500,000 Shares for For For Management
Use in Restricted Stock Plan
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Amendments/Additional Resolution(s) to For For Management
be presented at the meetings
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: 92334N103
Meeting Date: APR 24, 2014 Meeting Type: Annual/Special
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
New Transactions
7 Approve Amendment to Related-Party For For Management
Transactions Re: Executive Corporate
Officer
8 Approve Severance Payment Agreement For Against Management
with Antoine Frerot
9 Reelect Antoine Frerot as Director For Against Management
10 Reelect Daniel Bouton as Director For Against Management
11 Reelect Groupe Industriel Marcel None None Management
Dassault as Director
12 Reelect Qatari Diar Real Estate For Against Management
Investment Company as Director
13 Advisory Vote on Compensation of For For Management
Antoine Frerot, Chairman and CEO
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 980,000
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.09 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 274 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 274 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Approval of
Items 16 and 17
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 11 of Bylaws Re: For For Management
Appointment of Employee Representatives
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For Against Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Elect Omid Kordestani as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Disposal of All of the Shares For For Management
in Vodafone Americas Finance 1 by
Vodafone 4 Limited to Verizon
Communications Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# 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 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Approve Sustainability Report For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Philip Lader as Director For Against Management
10 Re-elect Ruigang Li as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Paul Richardson as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Hugo Shong as Director For For Management
15 Re-elect Timothy Shriver as Director For For Management
16 Re-elect Sir Martin Sorrell as Director For For Management
17 Re-elect Sally Susman as Director For For Management
18 Re-elect Solomon Trujillo as Director For For Management
19 Elect Dr John Hood as Director For For Management
20 Elect Charlene Begley as Director For For Management
21 Elect Nicole Seligman as Director For For Management
22 Elect Daniela Riccardi as Director For For Management
23 Reappoint Deloitte LLP as Auditors and For Against Management
Authorise Their Remuneration
24 Authorise Issue of Equity with For For Management
Pre-emptive Rights
25 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Miller For For Management
1.2 Elect Director D. Boone Wayson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Board Qualifications For Against Management
6 Report on Political Contributions Against For Shareholder
========== 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) Calvert World Values Fund, Inc.
-------------------------------------------------
By (Signature & Title)* /s/ Barbara J. Krumsiek,
President -- Principal Executive Officer
------------------------------------------------
Date August 4, 2014
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