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, 2015
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06563
Reporting Period: 07/01/2014 - 06/30/2015
Calvert World Values Fund, Inc.
====================== Calvert Capital Accumulation Fund =======================
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra N. Bane For For Management
1b Elect Director Thomas D. Bell, Jr. For For Management
1c Elect Director Norman R. Bobins For For Management
1d Elect Director Charles R. Crisp For For Management
1e Elect Director Brenda J. Gaines For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Wyck A. Knox, Jr. For For Management
1h Elect Director Dennis M. Love For For Management
1i Elect Director Dean R. O'Hare For For Management
1j Elect Director Armando J. Olivera For For Management
1k Elect Director John E. Rau For For Management
1l Elect Director James A. Rubright For For Management
1m Elect Director John W. Somerhalder, II For For Management
1n Elect Director Bettina M. Whyte For For Management
1o Elect Director Henry C. Wolf For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Right to Call Special Meeting For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# 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 Dhiren R. Fonseca For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director Dennis F. Madsen For For Management
1.7 Elect Director Helvi K. Sandvik For For Management
1.8 Elect Director Katherine J. Savitt For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
1.10 Elect Director Bradley D. Tilden For For Management
1.11 Elect Director Eric K. Yeaman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
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AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# 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 Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
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AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 05, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Richard W. Gochnauer For For Management
1.5 Elect Director Richard C. Gozon For For Management
1.6 Elect Director Lon R. Greenberg For Against 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 Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
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AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# 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 Amend Executive Incentive Bonus Plan For Against Management
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ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 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 Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore C. Allrich For Withhold Management
1.2 Elect Director John Gary Burke For Withhold Management
1.3 Elect Director Nicholas A. Mosich For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For Against Management
1.2 Elect Director Joel F. Gemunder For Against Management
1.3 Elect Director Patrick P. Grace For Against Management
1.4 Elect Director Thomas C. Hutton For Against Management
1.5 Elect Director Walter L. Krebs For Against Management
1.6 Elect Director Andrea R. Lindell For Against Management
1.7 Elect Director Thomas P. Rice For Against Management
1.8 Elect Director Donald E. Saunders For Against Management
1.9 Elect Director George J. Walsh, III For Against Management
1.10 Elect Director Frank E. Wood For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For Against Management
1.2 Elect Director Robert E. Apple For Against Management
1.3 Elect Director Louis P. Gignac For Against Management
1.4 Elect Director David J. Illingworth For Against Management
1.5 Elect Director Brian M. Levitt For Against Management
1.6 Elect Director David G. Maffucci For Against Management
1.7 Elect Director Domenic Pilla For Against Management
1.8 Elect Director Robert J. Steacy For Against Management
1.9 Elect Director Pamela B. Strobel For Against Management
1.10 Elect Director Denis Turcotte For Against Management
1.11 Elect Director John D. Williams For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome H. Bailey For Withhold Management
1.2 Elect Director Lowell L. Bryan For Withhold Management
1.3 Elect Director Gary D. Forsee For Withhold Management
1.4 Elect Director Charles E. Haldeman, Jr. For Withhold Management
1.5 Elect Director Samuel G. Liss For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Cumulative Voting For Against Management
6 Declassify the Board of Directors For For Management
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F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For Against Management
1b Elect Director Sandra Bergeron For Against Management
1c Elect Director Jonathan Chadwick For Against Management
1d Elect Director Michael Dreyer For Against Management
1e Elect Director Peter Klein For Against Management
1f Elect Director Stephen Smith For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine B. Agather For For Management
1.2 Elect Director Jeffrey N. Boyer For For Management
1.3 Elect Director William B. Chiasson For For Management
1.4 Elect Director Kosta N. Kartsotis For For Management
1.5 Elect Director Diane L. Neal For For Management
1.6 Elect Director Thomas M. Nealon For For Management
1.7 Elect Director Mark D. Quick For For Management
1.8 Elect Director Elysia Holt Ragusa For For Management
1.9 Elect Director Jal S. Shroff For For Management
1.10 Elect Director James E. Skinner For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
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GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director John E. Cody For For Management
1.1b Elect Director Howard D. Elias For For Management
1.1c Elect Director Lidia Fonseca For For Management
1.1d Elect Director John Jeffry Louis For For Management
1.1e Elect Director Marjorie Magner For For Management
1.1f Elect Director Gracia C. Martore For For Management
1.1g Elect Director Scott K. McCune For For Management
1.1h Elect Director Susan Ness For For Management
1.1i Elect Director Tony A. Prophet For For Management
1.1j Elect Director Neal Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Pro-rata Vesting of Equity Plans Against For Shareholder
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GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Booth For Withhold Management
1.2 Elect Director Francois J. Castaing For Withhold Management
1.3 Elect Director Daniel R. Coker For Withhold Management
1.4 Elect Director Sophie Desormiere For Withhold Management
1.5 Elect Director Maurice E.P. Gunderson For Withhold Management
1.6 Elect Director Oscar B. Marx, III For Withhold Management
1.7 Elect Director Carlos E. Mazzorin For Withhold Management
1.8 Elect Director Franz Scherer For Withhold Management
1.9 Elect Director Byron T. Shaw, II For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Cumulative Voting For Against Management
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GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David D. Davidar For For Management
1b Elect Director Robert W. Liptak For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# 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 Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
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INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 08, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For Withhold Management
1.2 Elect Director Philippe Benacin For Withhold Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Philippe Santi For Withhold Management
1.5 Elect Director Francois Heilbronn For Withhold Management
1.6 Elect Director Jean Levy For Withhold Management
1.7 Elect Director Robert Bensoussan For Withhold Management
1.8 Elect Director Patrick Choel For Withhold Management
1.9 Elect Director Michel Dyens For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director David Flowers For Withhold Management
1.3 Elect Director Victoria L. Freed For Withhold Management
1.4 Elect Director Chad Hollingsworth For Withhold Management
1.5 Elect Director Gary S. Howard For Withhold Management
1.6 Elect Director Lewis J. Korman For Withhold Management
1.7 Elect Director Thomas J. Kuhn For Withhold Management
1.8 Elect Director Jeanette E. Marbert For Withhold Management
1.9 Elect Director Thomas J. McInerney For Withhold Management
1.10 Elect Director Thomas P. Murphy, Jr. For Withhold Management
1.11 Elect Director Avy H. Stein For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Ernst For For Management
1.2 Elect Director Christopher H. Franklin For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director David R. Lopez For For Management
1.5 Elect Director Hazel R. O'Leary For For Management
1.6 Elect Director Thomas G. Stephens For For Management
1.7 Elect Director G. Bennett Stewart, III For For Management
1.8 Elect Director Lee C. Stewart For For Management
1.9 Elect Director Joseph L. Welch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
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JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jens Bischof For Against Management
1b Elect Director Peter Boneparth For Against Management
1c Elect Director David Checketts For Against Management
1d Elect Director Virginia Gambale For Against Management
1e Elect Director Stephan Gemkow For Against Management
1f Elect Director Robin Hayes For Against Management
1g Elect Director Ellen Jewett For Against Management
1h Elect Director Stanley McChrystal For Against Management
1i Elect Director Joel Peterson For Against Management
1j Elect Director Frank Sica For Against Management
1k Elect Director Thomas Winkelmann For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
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JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Samuel A. Di Piazza, Jr. For For Management
1c Elect Director Colin Dyer For For Management
1d Elect Director Dame DeAnne Julius 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 Ann Marie Petach For For Management
1i Elect Director Shailesh Rao For For Management
1j Elect Director David B. Rickard For For Management
1k Elect Director Roger T. Staubach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Gattoni For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 21, 2015 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For Withhold Management
1.2 Elect Director Arthur P. Bedrosian For Withhold Management
1.3 Elect Director James M. Maher For Withhold Management
1.4 Elect Director David Drabik For Withhold Management
1.5 Elect Director Paul Taveira For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Shau-wai Lam For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director William J. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clark For Withhold Management
1.2 Elect Director John J. Carmola For Withhold Management
1.3 Elect Director Marc E. Robinson For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
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NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ross K. Ireland For For Management
1b Elect Director Paul A. Lacouture For For Management
1c Elect Director Michael J. Rowny For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
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POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annette K. Clayton For Withhold Management
1.2 Elect Director Kevin M. Farr For Withhold Management
1.3 Elect Director John P. Wiehoff For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2015 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Bernlohr For Withhold Management
1.2 Elect Director Jenny A. Hourihan For Withhold Management
1.3 Elect Director Bettina M. Whyte 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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ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# 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 Stephen D. Milligan For Against Management
1g Elect Director George P. Orban For Against Management
1h Elect Director Michael O'Sullivan For Against Management
1i Elect Director Lawrence S. Peiros For Against Management
1j Elect Director Gregory L. Quesnel For Against Management
1k Elect Director Barbara Rentler For Against Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
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RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For Withhold Management
1.2 Elect Director Richard A. Hubbell For Withhold Management
1.3 Elect Director Larry L. Prince For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Report on Sustainability, Including Against For Shareholder
GHG Goals
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SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. Bickle For For Management
1.2 Elect Director Stephen R. Brand For For Management
1.3 Elect Director William J. Gardiner For For Management
1.4 Elect Director Loren M. Leiker For For Management
1.5 Elect Director Javan D. Ottoson For For Management
1.6 Elect Director Ramiro G. Peru For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director William D. Sullivan For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For Withhold Management
1.2 Elect Director Nelson C. Chan For Withhold Management
1.3 Elect Director Richard L. Sanquini 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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SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Thomas Doke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director George R. Mrkonic, Jr. For For Management
1.6 Elect Director Nitin Rakesh For For Management
1.7 Elect Director Prashant Ranade For For Management
1.8 Elect Director Vinod K. Sahney For For Management
1.9 Elect Director Neerja Sethi For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
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THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For Withhold Management
1.2 Elect Director Dennis H. Nelson For Withhold Management
1.3 Elect Director Karen B. Rhoads For Withhold Management
1.4 Elect Director James E. Shada For Withhold Management
1.5 Elect Director Robert E. Campbell For Withhold Management
1.6 Elect Director Bill L. Fairfield For Withhold Management
1.7 Elect Director Bruce L. Hoberman For Withhold Management
1.8 Elect Director John P. Peetz, III For Withhold Management
1.9 Elect Director Michael E. Huss For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
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THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Sarah Palisi Chapin For For Management
1.3 Elect Director Robert B. Lamb For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 17, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For Withhold Management
1.2 Elect Director Gary L. Ellis For Withhold Management
1.3 Elect Director Gregg W. Steinhafel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC.
Ticker: UBNT Security ID: 90347A100
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Pera For Withhold Management
1.2 Elect Director Craig L. Foster For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. DiRomualdo For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director Lorna E. Nagler For For Management
1.4 Elect Director Michelle L. Collins For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Aiken, Jr. For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Roy W. Haley For For Management
1.4 Elect Director Stuart A. Taylor, II For For Management
1.5 Elect Director Paul S. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Klein For For Management
1.2 Elect Director Raymond Kurzweil For For Management
1.3 Elect Director Martine Rothblatt For For Management
1.4 Elect Director Louis Sullivan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Armario For For Management
1.2 Elect Director Gretchen R. Haggerty For For Management
1.3 Elect Director William H. Hernandez For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: DEC 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David J. Illingworth For For Management
1.3 Elect Director Ruediger Naumann-Etienne For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
===================== Calvert Emerging Markets Equity Fund =====================
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For Against Management
11 Receive Information on Charitable For Against Management
Donations for 2014 and Approve Upper
Limit of the Donations for 2015
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by
Companies to Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 03818 Security ID: G2112Y109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a1 Elect Chen Chen as Director For For Management
3a2 Elect Gao Yu as Director For For Management
3a3 Elect Xu Yudi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve 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 Issued Share For For Management
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 MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Sun Yiping as Director and For Against Management
Authorize Board to Fix Her Remuneration
3B Elect Bai Ying as Director and For Against Management
Authorize Board to Fix His Remuneration
3C Elect Jiao Shuge (alias Jiao Zhen) as For Against Management
Director and Authorize Board to Fix
His Remuneration
3D Elect Julian Juul Wolhardt as Director For Against Management
and Authorize Board to Fix His
Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 12, 2015 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 and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Chairman and For For Management
Directors
6 Ratify Auditors and Fix Their For Against Management
Remuneration
7 Approve Charitable Donations For Against Management
8 Approve Remuneration of Committee For For Management
Members
9 Elect Directors (Bundled) For Against Management
10 Authorize Capitalization of Reserves For For Management
for Bonus Issue
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Francis Lui Yiu Tung as Director For Against Management
2.2 Elect Anthony Thomas Christopher For Against Management
Carter as Director
2.3 Elect Patrick Wong Lung Tak as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREENKO GROUP PLC
Ticker: GKO Security ID: G4159F100
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Kiran Vadlamani as a Director For For Management
3 Reelect Vinodka Murria as a Director For For Management
4 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Glynn Burger as Director For Against Management
2 Re-elect Cheryl Carolus as Director For Against Management
3 Re-elect Peregrine Crosthwaite as For Against Management
Director
4 Re-elect Hendrik du Toit as Director For Against Management
5 Re-elect Bradley Fried as Director For Against Management
6 Re-elect David Friedland as Director For Against Management
7 Re-elect Haruko Fukuda as Director For Against Management
8 Re-elect Bernard Kantor as Director For Against Management
9 Re-elect Ian Kantor as Director For Against Management
10 Re-elect Stephen Koseff as Director For Against Management
11 Re-elect Sir David Prosser as Director For Against Management
12 Re-elect Peter Thomas as Director For Against Management
13 Re-elect Fani Titi as Director For Against Management
14 Approve the DLC Remuneration Report For For Management
15 Approve the DLC Remuneration Policy For Against Management
16 Present the DLC Audit Committee Report None None Management
17 Present the DLC Social and Ethics None None Management
Committee Report
18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2014
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares Under Control of Directors
27 Place Unissued Non-Redeemable, Non- For For Management
Cumulative, Non-Participating
Preference Shares Under Control of
Directors
28 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
29 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Directors' Remuneration For For Management
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
37 Authorise Issue of Equity with For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of For For Management
Preference Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder
as Effective Fiscal Council Member
Nominated by Preferred Shareholders
1.2 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Alternate Fiscal Council Member
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong-Kyoo as CEO For Against Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-independent For For Management
Non-executive Director
3.2 Elect Choi Young-Hwi as Outside For For Management
Director
3.3 Elect Choi Woon-Yeol as Outside For For Management
Director
3.4 Elect Yoo Suk-Ryeol as Outside Director For For Management
3.5 Elect Lee Byung-Nam as Outside Director For For Management
3.6 Elect Park Jae-Ha as Outside Director For For Management
3.7 Elect Kim Eunice Kyunghee as Outside For For Management
Director
3.8 Elect Han Jong-Soo as Outside Director For For Management
4.1 Elect Choi Young-Hwi as Member of For For Management
Audit Committee
4.2 Elect Choi Woon-Yeol as Member of For For Management
Audit Committee
4.3 Elect Kim Eunice Kyunghee as Member of For For Management
Audit Committee
4.4 Elect Han Jong-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mustaq Brey as Director For Against Management
1.2 Re-elect Garth Solomon as Director For For Management
1.3 Elect Andre Meyer as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with FJ
Lombard as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
3.3 Re-elect Royden Vice as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For Against Management
5 Place Authorised but Unissued Shares For Against Management
Under Control of Directors
6 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: SEP 25, 2014 Meeting Type: Special
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 78.30 For For Management
per Share for First Six Months of
Fiscal 2014
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
General Meetings
4.1 Approve Large-Scale Related-Party For For Management
Transaction Re: Loan Agreement with
ZAO Tander
4.2 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Sberbank of Russia for
Securing Obligations of ZAO Tander
4.3 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement
with OAO Bank of Moscow for Securing
Obligations of ZAO Tander
5.1 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements with OAO Rosbank
for Securing Obligations of ZAO Tander
5.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Alfa-Bank
for Securing Obligations of ZAO Tander
5.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Alfa-Bank
for Securing Obligations of ZAO Tander
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 152. For For Management
07 per Share for First Nine Months of
Fiscal 2014
2.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Bank of Moscow
Re: Guarantee Agreement for Securing
Obligations of ZAO Tander
2.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreements for Securing
Obligations of ZAO Tander
--------------------------------------------------------------------------------
MAIL RU GROUP LTD.
Ticker: MAIL Security ID: 560317208
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None None Management
2.1 Elect Dmitry Grishin as Director None Against Management
2.2 Elect Verdi Israelian as Director None Against Management
2.3 Elect Vladimir Streshinskiy None Against Management
2.4 Elect Matthew Hammond as Director None Against Management
2.5 Elect Vasily Brovko as Director None Against Management
2.6 Elect Mark Remond Sorour as Director None Against Management
2.7 Elect Charles St. Leger Searle as None Against Management
Director
2.8 Elect Vasileios Sgourdos as Director None Against Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 670.04 per Share
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Alexey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director For Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Korobov as Director For For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director For Against Management
5.10 Elect Gerhard Prinsloo as Director For For Management
5.11 Elect Maxim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director For For Management
6.1 Elect Ekaterina Voziyanova as Member For For Management
of Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Members of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For Against Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For Against Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For For Management
14 Approve Company's Membership in For For Management
Association of Energy Consumers
15 Approve Related-Party Transaction Re: For For Management
Amend Commission Agreement with AO
Normetimpeks
16.1 Approve Related-Party Transaction wtih For For Management
Norilsknickelremont LLC Re:
Transportation and Maintenance Services
16.2 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transportation and
Maintenance Services
16.3 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re:
Transportation, Maintenance Services,
Transfer of Waste Oils
16.4 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transportation, Maintenance, and
Containers Usage Services
16.5 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company Re:
Cargo Maintenance and Storage Services
16.6 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Equipment, Provision of Assembling,
Maintenance and Other Services
16.7 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transfer of Substances,
Provision of Maintenance and
Reparation Services of Transformer
Substations and Power Line, Measuring,
Power Equipment, and Safety Devices
Testing
16.8 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Provision
of Petroleum Products and Related
Services, Mercury-GT Software Support
16.9 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Testing Services and Transfer of
Inventories
16.10 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Feasibility Study, Transportation, and
Maintenance Services
16.11 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Agency Agreements
16.12 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Agency Agreements
16.13 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Lease of Movable and
Immovable Property for Production, and
Operation Activities
16.14 Approve Related-Party Transaction with For For Management
Gipronickel Institute OJSC Re: Design,
Survey, and Cadastral Works
16.15 Approve Related-Party Transaction with For For Management
Arkhangelsk Port Re: Transfer
Services, Lease of Movable and
Immovable Property
16.16 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Transportation Services
16.17 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Lease of Fleet
16.18 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Delivery, Transporting, Pumping,
Treatment, and Recycling of
Oil-Containing Bildge Water
16.19 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Disposal
of Industrial Wastes, Petroleum
Products Analysis and Miscellaneous
Services
16.20 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Transfer
of Fixed Assets, Goods, Miscellaneous
Products, and Materials
16.21 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Lease of
Movable and Immovable Property
16.22 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Transfer of Coal
16.23 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Property
Transportation, Placement of
Industrial Waste and Miscellaneous
Services
16.24 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Transfer of
Inventories, Movable Property, Other
Products, and Materials
16.25 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Land Sublease
16.26 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.27 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Placement of Industrial
Wastes, Petroleum Products Analysis,
and Miscellaneous Services
16.28 Approve Related-Party Transaction with For For Management
Taymyrgas Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.29 Approve Related-Party Transactionn For For Management
with Polar Construction Company LLC
Re: Placement of Industrial Wastes,
Petroleum Products Analysis and
Miscellaneous Services
16.30 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transfer of Inventories, Movable
Property, Other Products, and Materials
16.31 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Lease of Movable and Immovable Property
16.32 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Fire
Prevention Services
16.33 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Transfer
of Goods, Movable and Immovable
Property
16.34 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Lease of
Movable and Immovable Property
16.35 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Placement
of Industrial Wastes, Fire Prevention
and Protection Services,
Transportation, Petroleum Products
Analysis, and Miscellaneous Services
16.36 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Fixed Assets, Goods, Other
Products, Materials, and Movable
Property
16.37 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Lease of
Movable and Immovable Property
16.38 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Placement
of Industrial Wastes, Materials
Transportation, Maintenance, and
Miscellaneous Services
16.39 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Materials, and
Movable Property
16.40 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Lease of
Movable and Immovable Property
16.41 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Diesel Fuel
Coloration and Petroleum Chemicals
Processing
16.42 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Software
License
16.43 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Lease of
Chattels
16.44 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials, and Miscellaneous Products
16.45 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Lease of Chattels
16.46 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.47 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Gas
Distributing Services
16.48 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Transfer of Fixed
Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.49 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Storage, Maintenance,
and Miscellaneous Services
16.50 Approve Related-Party Transaction with For For Management
OJSC Taymyrgas Re: Transfer of Gas
16.51 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Construction, Maintenance, Accounting,
Taxation, Reporting Documentation, and
Miscellaneous Services
16.52 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transfer of Fixed Assets, Goods,
Movable Property, Materials, and
Miscellaneous Products
16.53 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Lease of Chattels and Real Estate
16.54 Approve Related-Party Transaction with For For Management
Gipronikel Institute LLC Re: Research
and Development, Cadastral Works and
Miscellaneous Services
16.55 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re:
Maintenance and Miscellaneous Services
16.56 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Maintenance, Transportation, and
Miscellaneous Services
16.57 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Movable
Property, Materials, and Miscellaneous
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Key Employee Share Purchase For For Management
Scheme
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Annual Report For For Management
and its Summary
4 Approve Report of the Auditors and the For For Management
Audited Financial Statements
5 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
6.1 Elect Ma Mingzhe as Director For Against Management
6.2 Elect Sun Jianyi as Director For Against Management
6.3 Elect Ren Huichuan as Director For Against Management
6.4 Elect Yao Jason Bo as Director For Against Management
6.5 Elect Lee Yuansiong as Director For Against Management
6.6 Elect Cai Fangfang as Director For Against Management
6.7 Elect Fan Mingchun as Director For Against Management
6.8 Elect Lin Lijun as Director For Against Management
6.9 Elect Soopakij Chearavanont as Director For Against Management
6.10 Elect Yang Xiaoping as Director For Against Management
6.11 Elect Lu Hua as Director For Against Management
6.12 Elect Woo Ka Biu Jackson as Director For Against Management
6.13 Elect Stephen Thomas Meldrum as For Against Management
Director
6.14 Elect Yip Dicky Peter as Director For Against Management
6.15 Elect Wong Oscar Sai Hung as Director For Against Management
6.16 Elect Sun Dongdong as Director For Against Management
6.17 Elect Ge Ming as Director For Against Management
7.1 Elect Gu Liji as Independent Supervisor For Against Management
7.2 Elect Peng Zhijian as Independent For Against Management
Supervisor
7.3 Elect Zhang Wangjin as Shareholder For Against Management
Representative Supervisor
8 Approve Profit Distribution Plan For For Management
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For Against Management
5 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Accept Auditors For For Management
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Amend Articles of the Association For Against Management
8 Authorize Issuance of Notes For For Management
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 01910 Security ID: L80308106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# 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 2014
3 Approve Cash Distribution For For Management
4a Elect Ramesh Dungarmal Tainwala as For For Management
Director
4b Elect Miguel Kai Kwun Ko as Director For For Management
4c Elect Keith Hamill as Director For For Management
5 Renew Mandate Granted to KPMG For Against Management
Luxembourg S.a.r.l. as Statutory
Auditor
6 Approve KPMG LLP as External Auditor For Against Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Issued Share For For Management
Capital
9 Approve Discharge of Directors and For For Management
Auditors
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Fix the For Against Management
Remuneration of KPMG Luxembourg S.a r.
l.
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Jeon Yong-Bae as Inside Director For Against Management
2.2.1 Elect Moon Hyo-Nam as Outside Director For Against Management
2.2.2 Elect Son Byung-Jo as Outside Director For Against Management
2.2.3 Elect Yoon Young-Chul as Outside For Against Management
Director
2.2.4 Elect Shin Dong-Yup as Outside Director For Against Management
3.1.1 Elect Son Byung-Jo as Member of Audit For For Management
Committee
3.1.2 Elect Yoon Young-Chul as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: NOV 07, 2014 Meeting Type: Special
Record Date: NOV 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Premium Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhong Shan Qun as Director For Against Management
3.2 Elect Liu Jun as Director For Against Management
3.3 Elect Li Lu Ning as Director For Against Management
3.4 Elect Yim Fung as Director For Against Management
3.5 Elect Ding Xun as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For Against Management
Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Wentzel as the Individual Registered
Auditor
3 Re-elect Dr Anna Mokgokong as Director For Against Management
4 Re-elect JJ Fouche as Director For Against Management
5 Re-elect Gerhard Rademeyer as Director For Against Management
6 Re-elect Joseph Rock as Director For Against Management
7 Elect Johannes Basson as Director For Against Management
8 Re-elect Gerhard Rademeyer as For For Management
Chairperson of the Audit and Risk
Committee
9 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
10 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
11 Elect Johannes Basson as Member of the For For Management
Audit and Risk Committee
12 Elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
16 Approve Remuneration Policy For Against Management
17 Approve Redemption of Preference Shares For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Authorise Specific Issue of Deferred For Against Management
Shares to Thibault Square Financial
Services (Proprietary) Limited
6 Amend Memorandum of Incorporation Re: For For Management
Clause 9.3
7 Amend Memorandum of Incorporation Re: For For Management
Clause 9.4
8 Amend Memorandum of Incorporation Re: For For Management
Clause 9.5
9 Amend Memorandum of Incorporation Re: For For Management
Clause 9.6
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Ticker: 2325 Security ID: 827084864
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Frank Chi Chung Chan as Director For Against Management
3b Elect Stephan Horst Pudwill as Director For Against Management
3c Elect Vincent Ting Kau Cheung as For Against Management
Director
3d 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572163
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Dong Sheng as Director For Against Management
3.1b Elect Iain Ferguson Bruce as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For Against Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE INDIA FUND, INC.
Ticker: IFN Security ID: 454089103
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeswald W. Salacuse For Withhold Management
1.2 Elect Director Martin Gilbert For Withhold Management
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Auditors For Against Management
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: 009970 Security ID: Y98573101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Young-Sun as Outside Director For Against Management
3 Appoint Yoo Chang-Jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
====================== Calvert International Equity Fund =======================
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: OCT 08, 2014 Meeting Type: Special
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Castella to Management Board For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Amend Articles Re: Appointment of For For Management
Employee Representatives
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: 018805101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Amend Articles Re: Appointment of For For Management
Employee Representatives
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUL 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Grant Murdoch as Director For Against Management
2 Elect John Mulcahy as Director For Against Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Greg Kilmister, Managing
Director of the Company
5 Approve the Termination Benefits For For Management
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Meier For For Management
1.2 Elect Director Neil A. Schrimsher For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Transfer of CHF 67.4 Million For For Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 0.
76 per Share
3 Amend Articles Re: Changes to For For Management
Corporate Law
4 Approve Discharge of Board and Senior For For Management
Management
5.1a Reelect Denis Lucey as Director and For For Management
Board Chairman
5.1b Reelect Charles Adair as Director For For Management
5.1c Reelect J. Brian Davy as Director For For Management
5.1d Reelect Shaun Higgins as Director For For Management
5.1e Reelect Owen Killian as Director For For Management
5.1f Reelect Patrick McEniff as Director For For Management
5.1g Reelect Andrew Morgan as Director For For Management
5.1h Reelect Wolfgang Werle as Director For For Management
5.1i Reelect John Yamin as Director For For Management
5.1j Elect Annette Flynn as Director For For Management
5.2.1 Appoint J. Brian Davy as Member of the For For Management
Compensation Committee
5.2.2 Appoint Charles Adair as Member of the For For Management
Compensation Committee
5.2.3 Appoint Denis Lucey as Member of the For For Management
Compensation Committee
5.3 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
5.4 Designate Ines Poeschel as Independent For For Management
Proxy
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: SEP 01, 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 Final Dividend For For Management
5 Re-elect Chris Cole as Director For Against Management
6 Re-elect Geoff Drabble as Director For Against Management
7 Re-elect Brendan Horgan as Director For Against Management
8 Re-elect Sat Dhaiwal as Director For Against Management
9 Re-elect Suzanne Wood 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 Elect Wayne Edmunds as Director For Against Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Performance Share 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
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 08, 2014 Meeting Type: Annual
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2014
2(a) Re-elect Rafique Bagus as Director For For Management
2(b) Re-elect John Buchanan as Director For For Management
2(c) Re-elect Judy Dlamini as Director For For Management
2(d) Re-elect Abbas Hussain as Director For For Management
2(e) Elect Maureen Manyama-Matome as For For Management
Director
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Tanya
Rae as the Individual Registered
Auditor
4(a) Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
4(b) Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
4(c) Elect Maureen Manyama-Matome as Member For For Management
of the Audit and Risk Committee
4(d) Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1(a) Approve Remuneration of the Chairman For For Management
of the Board
1(b) Approve Remuneration of the Board For For Management
Member
1(c) Approve Remuneration of the Chairman For For Management
of Audit & Risk Committee
1(d) Approve Remuneration of the Member of For For Management
Audit & Risk Committee
1(e) Approve Remuneration of the Chairman For For Management
of Remuneration & Nomination Committee
1(f) Approve Remuneration of the Member of For For Management
Remuneration & Nomination Committee
1(g) Approve Remuneration of the Chairman For For Management
of Social & Ethics Committee
1(h) Approve Remuneration of the Member of For For Management
Social & Ethics Committee
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Kase, Yutaka For For Management
2.5 Elect Director Yasuda, Hironobu For For Management
2.6 Elect Director Okajima, Etsuko For For Management
2.7 Elect Director Aizawa, Yoshiharu For For Management
3 Appoint Statutory Auditor Kanamori, For For Management
Hitoshi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG LLP as Auditors 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) Re-elect Marc Dunoyer as Director For For Management
5(d) Elect Cori Bargmann as Director For For Management
5(e) Re-elect Genevieve Berger as Director For For Management
5(f) Re-elect Bruce Burlington as Director For For Management
5(g) Re-elect Ann Cairns as Director For For Management
5(h) Re-elect Graham Chipchase as Director For For Management
5(i) Re-elect Jean-Philippe Courtois as For For Management
Director
5(j) Re-elect Rudy Markham as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
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 Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Elect Cori Bargmann as Director For For Management
5e Re-elect Genevieve Berger as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Ann Cairns as Director For For Management
5h Re-elect Graham Chipchase as Director For For Management
5i Re-elect Jean-Philippe Courtois as For For Management
Director
5j Re-elect Rudy Markham as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
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 Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020118
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Allow None None Management
Questions
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
8d Approve April 30, 2015 and October 30, For For Management
2015 as Record Dates for Dividend
Payment
9 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1)
10 Reelect Staffan Bohman, Johan For Against Management
Forssell, Ronnie Leten, Ulla Litzen,
Gunilla Nordstrom, Hans Straberg
(Chairman), Anders Ullberg, Peter
Wallenberg Jr, and Margareth Ovrum as
Directors; Ratify Deloitte as Auditors
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For For Management
Option Plan for 2015
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2015
13b Acquire Class A Shares Related to For For Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2015
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2010, 2011, and 2012
14 Approve 2:1 Stock Split; Approve SEK For For Management
393 Million Reduction in Share Capital
via Share Cancellation; Approve
Increase in Share Capital by way of a
Bonus Issue
15 Amend Articles Re: General Meeting For For Management
Locations
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: 054536107
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 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 Reelect Jean Pierre Clamadieu as For For Management
Director
8 Reelect Jean Martin Folz as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.65
Million
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves For For Management
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 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 550 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Issuance of Equity without For For Management
Preemptive Rights upon Conversion of a
Subsidiary's Equity-Linked Securities
for Up to EUR 550 Million
19 Authorize Issuance of Equity with For For Management
Preemptive Rights upon Conversion of a
Subsidiary's Equity Linked Securities
for Up to EUR 2 Billion
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 Employees of International
Subsidiaries
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 23 of Bylaws Re: Record For For Management
Date
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: 05946K101
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Antonio Fernandez Rivero For For Management
as Director
2.2 Reelect Belen Garijo Lopez as Director For For Management
2.3 Reelect Jose Maldonado Ramos as For For Management
Director
2.4 Reelect Juan Pi Llorens as Director For For Management
2.5 Elect Jose Miguel Andres Torrecillas For For Management
as Director
3 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 250 Billion
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
5.1 Amend Articles Re: General Meetings For Against Management
5.2 Add Article 39 bis and Amend Articles For For Management
Re: Board Related
5.3 Amend Article 48 Re: Audit Committee For For Management
6 Amend Articles of General Meeting For Against Management
Regulations
7 Approve Remuneration Policy For For Management
8 Fix Maximum Variable Compensation Ratio For For Management
9 Renew Appointment of Deloitte as For For Management
Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: SEP 14, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1B Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1C Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1D Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1E Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
1F Approve Issuance of Shares in For For Management
Connection with Acquisition of Banco
Santander Brasil SA
2A Approve Amendment to Company's For For Management
2011-2014 Deferred Share Bonus Plans
2B Approve Amendment to Company's 2014 For For Management
Performance Shares Plan
2C Approve Settlement of Santander Brasil For For Management
Performance Shares Plan in Company's
Shares
2D Approve Settlement of Santander Brasil For For Management
Share Option Plans in Company's Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Carlos For For Management
Fernandez Gonzalez as Director
3.B Reelect Sol Daurella Comadran as For For Management
Director
3.C Reelect Bruce Carnegie-Brown as For For Management
Director
3.D Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.E Reelect Juan Rodriguez Inciarte as For For Management
Director
3.F Reelect Matias Rodriguez Inciarte as For For Management
Director
3.G Reelect Juan Miguel Villar Mir as For For Management
Director
3.H Reelect Guillermo de la Dehesa Romero For Against Management
as Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5.A Amend Articles Re: Competence of For For Management
General Shareholders Meeting
5.B Amend Articles Re: Board of Directors For For Management
5.C Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
5.D Amend Articles Re: Financial For For Management
Statements and Distribution of Results
6.A Amend Articles of General Meeting For For Management
Regulations Re: Powers, Call and
Preparation
6.B Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
7 Approve Capital Raising For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
9.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors For For Management
13 Fix Maximum Variable Compensation Ratio For For Management
14.A Approve Deferred Share Bonus Plan For For Management
14.B Approve Performance Shares Plan For For Management
14.C Approve Employee Stock Purchase Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Carlos For For Management
Fernandez Gonzalez as Director
3.B Reelect Sol Daurella Comadran as For For Management
Director
3.C Reelect Bruce Carnegie-Brown as For For Management
Director
3.D Reelect Jose Antonio Alvarez Alvarez For For Management
as Director
3.E Reelect Juan Rodriguez Inciarte as For For Management
Director
3.F Reelect Matias Rodriguez Inciarte as For For Management
Director
3.G Reelect Juan Miguel Villar Mir as For For Management
Director
3.H Reelect Guillermo de la Dehesa Romero For Against Management
as Director
4 Renew Appointment of Deloitte as For For Management
Auditor
5.A Amend Articles Re: Competence of For For Management
General Shareholders Meeting
5.B Amend Articles Re: Board of Directors For For Management
5.C Amend Articles Re: Annual Corporate For For Management
Governance Report and Corporate Website
5.D Amend Articles Re: Financial For For Management
Statements and Distribution of Results
6.A Amend Articles of General Meeting For For Management
Regulations Re: Powers, Call and
Preparation
6.B Amend Articles of General Meeting For For Management
Regulations Re: Development of General
Meeting
7 Approve Capital Raising For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of New Shares,
Excluding Preemptive Rights of up to
20 Percent
9.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
10.A Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 10 Billion
10.B Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors For For Management
13 Fix Maximum Variable Compensation Ratio For For Management
14.A Approve Deferred Share Bonus Plan For For Management
14.B Approve Performance Shares Plan For For Management
14.C Approve Employee Stock Purchase Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Crawford Gillies as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Reuben Jeffery III as Director For For Management
8 Re-elect Antony Jenkins as Director For For Management
9 Re-elect Wendy Lucas-Bull as Director For For Management
10 Re-elect Tushar Morzaria as Director For For Management
11 Re-elect Dambisa Moyo as Director For For Management
12 Re-elect Frits van Paasschen as For For Management
Director
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Steve Thieke as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Crawford Gillies as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Reuben Jeffery III as Director For For Management
8 Re-elect Antony Jenkins as Director For For Management
9 Re-elect Wendy Lucas-Bull as Director For For Management
10 Re-elect Tushar Morzaria as Director For For Management
11 Re-elect Dambisa Moyo as Director For For Management
12 Re-elect Frits van Paasschen as For For Management
Director
13 Re-elect Sir Michael Rake as Director For For Management
14 Re-elect Steve Thieke as Director For For Management
15 Re-elect Diane de Saint Victor as For For Management
Director
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses 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 Pierre Andre de Chalendar as For Against Management
Director
7 Reelect Denis Kessler as Director For Against Management
8 Reelect Laurence Parisot as Director For Against Management
9 Ratify Appointment of Jean Lemierre as For Against Management
Director
10 Advisory Vote on Compensation of Jean For For Management
Lemierre, Chairman since Dec. 1, 2014
11 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
12 Advisory Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
13 Advisory Vote on Compensation of For For Management
Francois Villeroy de Galhau, Vice-CEO
14 Advisory Vote on Compensation of For For Management
Baudouin Prot, Chairman until Dec. 1,
2014
15 Advisory Vote on Compensation of For Against Management
Georges Chodron de Courcel, Vice-CEO
until June 30, 2014
16 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
18 Amend Article 18 of Bylaws Re: Absence For For Management
of Double-Voting Rights
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: 05565A202
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses 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 Pierre Andre de Chalendar as For Against Management
Director
7 Reelect Denis Kessler as Director For Against Management
8 Reelect Laurence Parisot as Director For Against Management
9 Ratify Appointment of Jean Lemierre as For Against Management
Director
10 Advisory Vote on Compensation of Jean For For Management
Lemierre, Chairman since Dec. 1, 2014
11 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
12 Advisory Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
13 Advisory Vote on Compensation of For For Management
Francois Villeroy de Galhau, Vice-CEO
14 Advisory Vote on Compensation of For For Management
Baudouin Prot, Chairman until Dec. 1,
2014
15 Advisory Vote on Compensation of For Against Management
Georges Chodron de Courcel, Vice-CEO
until June 30, 2014
16 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
18 Amend Article 18 of Bylaws Re: Absence For For Management
of Double-Voting Rights
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1A Elect Director Lamberto Andreotti For For Management
1.1B Elect Director Giovanni Caforio For For Management
1.1C Elect Director Lewis B. Campbell For For Management
1.1D Elect Director Laurie H. Glimcher For For Management
1.1E Elect Director Michael Grobstein For For Management
1.1F Elect Director Alan J. Lacy For For Management
1.1G Elect Director Thomas J. Lynch, Jr. For For Management
1.1H Elect Director Dinesh C. Paliwal For For Management
1.1I Elect Director Vicki L. Sato For For Management
1.1J Elect Director Gerald L. Storch For For Management
1.1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Remove Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Michael Rake as Director For For Management
6 Re-elect Gavin Patterson as Director For For Management
7 Re-elect Tony Chanmugam as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Phil Hodkinson as Director For For Management
10 Re-elect Karen Richardson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Iain Conn as Director For For Management
14 Elect Warren East as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: 05577E101
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: MAY 27, 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 Michael Rake as Director For For Management
6 Re-elect Gavin Patterson as Director For For Management
7 Re-elect Tony Chanmugam as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Phil Hodkinson as Director For For Management
10 Re-elect Karen Richardson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Iain Conn as Director For For Management
14 Elect Warren East as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of EE Limited
2 Authorise the Company to Enter Into For For Management
Two Contingent Purchase Contracts
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: 05577E101
Meeting Date: APR 30, 2015 Meeting Type: Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of EE Limited
2 Authorise the Company to Enter Into For For Management
Two Contingent Purchase Contracts
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 11, 2014 Meeting Type: Annual
Record Date: JUL 09, 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 Re-elect Sir John Peace 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 Elect Jeremy Darroch as Director For Against Management
9 Re-elect Stephanie George as Director For Against Management
10 Elect Matthew Key as Director For Against Management
11 Re-elect David Tyler as Director For Against Management
12 Elect Christopher Bailey as Director For Against Management
13 Re-elect Carol Fairweather as Director For Against Management
14 Re-elect John Smith 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 Approve Executive Share Plan For For Management
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
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.40 per Share For For Management
4.1.1 Reelect Guenter von Au as Director For Against Management
4.1.2 Reelect Peter Chen as Director For For Management
4.1.3 Reelect Peter Isler as Director For For Management
4.1.4 Reelect Dominik Koechlin as Director For For Management
4.1.5 Reelect Hariolf Kottmann as Director For For Management
4.1.6 Reelect Carlo Soave as Director For For Management
4.1.7 Reelect Rudolf Wehrli as Director For For Management
4.1.8 Reelect Konstantin Winterstein as For Against Management
Director
4.1.9 Elect Susanne Wamsler as Director For For Management
4.2 Reelect Rudolf Wehrli as Board Chairman For For 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 Pricewaterhouse Coopers as For Against Management
Auditors
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.2
Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15
Million
6.1 Additional Voting Instructions - Board None Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: JAN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2014
2 Reppoint Ernst & Young Inc as Auditors For For Management
of the Company with Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect John Bester as Director For For Management
5 Re-elect Bertina Engelbrecht as For For Management
Director
6 Re-elect Michael Fleming as Director For For Management
7 Elect Keith Warburton as Director For For Management
8.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
8.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
8.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
9 Approve Remuneration Policy For For Management
10 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
11 Approve Directors' Fees For For Management
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
COCA-COLA EAST JAPAN CO LTD
Ticker: 2580 Security ID: J0814R106
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Calin Dragan For Against Management
2.2 Elect Director Michael Coombs For Against Management
2.3 Elect Director Dan Nistor For Against Management
2.4 Elect Director Akachi, Fumio For Against Management
2.5 Elect Director Kawamoto, Naruhiko For Against Management
2.6 Elect Director Irial Finan For Against Management
2.7 Elect Director Daniel Sayre For Against Management
2.8 Elect Director Inagaki, Haruhiko For Against Management
2.9 Elect Director Takanashi, Keiji For Against Management
2.10 Elect Director Yoshioka, Hiroshi For Against Management
2.11 Elect Director Ozeki, Haruko For Against Management
3 Appoint Statutory Auditor Kondo, For Against Management
Haraomi
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: FEB 05, 2015 Meeting Type: Annual
Record Date: FEB 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Carol Arrowsmith 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 Re-elect Paul Walsh as Director For Against Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Amend Long Term Incentive Plan 2010 For For Management
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
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: 210771200
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2014
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2014
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2014
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2014
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2014
3.6 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2014
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2014
3.8 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2014
3.9 Approve Discharge of Management Board For For Management
member Elke Strathmann for Fiscal 2014
3.10 Approve Discharge of Management Board For For Management
Member Heinz-Gerhard Wente for Fiscal
2014
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Deister for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2014
4.4 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Olaf Henkel for Fiscal 2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Joerg Koehlinger for Fiscal 2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2014
4.15 Approve Discharge of Supervisory Board For For Management
Member Artur Otto for Fiscal 2014
4.16 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2014
4.17 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2014
4.18 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2014
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2014
4.20 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2014
4.21 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2014
4.22 Approve Discharge of Supervisory Board For For Management
Member Bernd Voss for Fiscal 2014
4.23 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2014
4.24 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015 and for Review of Interim
Financial Reports
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For Against Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against For Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Reelect Roland Oetker to the For Against Management
Supervisory Board
7 Amend Articles Re: Participation and For For Management
Voting at General Meeting
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: 25157Y202
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015
6 Reelect Roland Oetker to the For Against Management
Supervisory Board
7 Amend Articles Re: Participation and For For Management
Voting at General Meeting
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.80
Per Share
5 Approve Remuneration of Auditors For For Management
6a Approve Suggested Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
6b Approve Binding Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
7 Approve Company's Corporate Governance For For Management
Statement
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Elect Members of Supervisory Board For For Management
10 Reelect Frode Hassel, Karl Hovden, and For For Management
Ida Helliesen as Members of the
Control Committee; Elect Ida Johnson
and Ole Trasti as New Members of
Control Committee
11 Elect Eldbjorg Lower as Member and For For Management
Chairman of Election Committee
12 Approve Remuneration of Members of For For Management
Supervisory Board, Control Committee,
and Election Committee
13 Amend Articles Re: Supervisory Boards For For Management
and Control Committees; Composition of
Boards of Directors; Notice to General
Meetings; Editorial Changes
14 Change Election Committee's For For Management
Instructions
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 12, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Ordinary Dividend For For Management
5 Elect Dr Andreas Bierwirth as Director For Against Management
6 Elect Francois Rubichon as Director For Against Management
7 Re-elect John Barton as Director For Against Management
8 Re-elect Charles Gurassa as Director For Against Management
9 Re-elect Carolyn McCall as Director For Against Management
10 Re-elect Chris Kennedy as Director For Against Management
11 Re-elect Adele Anderson as Director For Against Management
12 Re-elect John Browett as Director For Against Management
13 Re-elect Keith Hamill as Director For Against Management
14 Re-elect Andy Martin 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 EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Approve Long Term Incentive Plan For For Management
20 Approve UK Sharesave Plan For For Management
21 Approve International Sharesave Plan For For Management
22 Approve Share Incentive Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: 282579309
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Reflect Changes in Law
2.1 Elect Director Naito, Haruo For For Management
2.2 Elect Director Ota, Kiyochika For For Management
2.3 Elect Director Matsui, Hideaki For For Management
2.4 Elect Director Deguchi, Nobuo For For Management
2.5 Elect Director Graham Fry For For Management
2.6 Elect Director Suzuki, Osamu For For Management
2.7 Elect Director Patricia Robinson For For Management
2.8 Elect Director Yamashita, Toru For For Management
2.9 Elect Director Nishikawa, Ikuo For For Management
2.10 Elect Director Naoe, Noboru For For Management
2.11 Elect Director Suhara, Eiichiro For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Janet F. Clark For Against Management
1.1b Elect Director Charles R. Crisp For Against Management
1.1c Elect Director James C. Day For Against Management
1.1d Elect Director H. Leighton Steward For Against Management
1.1e Elect Director Donald F. Textor For Against Management
1.1f Elect Director William R. Thomas For Against Management
1.1g Elect Director Frank G. Wisner For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
5 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 07, 2014 Meeting Type: Annual/Special
Record Date: NOV 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Reelect Bpifrance Participations SA as For Against Management
Director
7 Reelect Ross McInnes as Director For Against Management
8 Advisory Vote on Compensation of For For Management
Michel de Rosen, Chairman and CEO
9 Advisory Vote on Compensation of For For Management
Michel Azibert, Vice 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 Amend Article 21 of Bylaws Re: Proxy For For Management
Voting, Electronic Vote
13 Amend Article 12 of Bylaws Re: Absence For For Management
of Double Voting Rights
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 16, 2014 Meeting Type: Annual
Record Date: JUL 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Jan Babiak as Director For Against Management
5 Re-elect Fabiola Arredondo as Director For Against Management
6 Re-elect Brian Cassin as Director For Against Management
7 Re-elect Roger Davis as Director For Against Management
8 Re-elect Alan Jebson as Director For Against Management
9 Re-elect Deirdre Mahlan as Director For Against Management
10 Re-elect Don Robert as Director For Against Management
11 Re-elect George Rose as Director For Against Management
12 Re-elect Judith Sprieser as Director For Against Management
13 Re-elect Paul Walker 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
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company For For Management
with Novartis AG
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company For For Management
with Novartis AG
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Philip Hampton as Director For For Management
4 Elect Urs Rohner as Director For For Management
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
17 Authorise the Audit & Risk Committee For Against Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Value Plan For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Philip Hampton as Director For For Management
4 Elect Urs Rohner as Director For For Management
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
17 Authorise the Audit & Risk Committee For Against Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Value Plan For For Management
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.90 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 500,000 for Vice
Chairman, and DKK 250,000 for Other
Members; Approve Remuneration for
Committee Work
5.1 Reelect Per Wold-Olsen as Director For For Management
5.2 Reelect William Hoover as Director For For Management
5.3 Reelect Wolfgang Reim as Director For For Management
5.4 Reelect Carsten Thomsen as Director For For Management
5.5 Reelect Helene Barnekow as Director For For Management
5.6 Elect Ronica Wang as New Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7.1 Authorize Share Repurchase Program For For Management
7.2 Approve DKK 23.3 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
7.3 Extend Board's Authorizations to For For Management
Create up to DKK 125 Million Pool of
Capital Without Preemptive Rights
until April 30, 2016
8 Other Proposals From Shareholders None None Management
(None Submitted)
9 Other Business None None Management
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 00011 Security ID: Y30327103
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Henry K S Cheng as Director For Against Management
2b Elect Andrew H C Fung as Director For For Management
2c Elect Fred Zuliu Hu as Director For Against Management
2d Elect Rose W M Lee as Director For Against Management
2e Elect Irene Y L Lee as Director For Against Management
2f Elect Richard Y S Tang as Director For For Management
2g Elect Peter T S Wong as Director For Against Management
3 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 15, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Stock Split For For Management
5.a Amend Article 17.1 Re: Meeting Notice For For Management
of General Meetings
5.b Amend Article 27.1 Re: Election and For For Management
Term of Directors
6 Amend Article 8.1 of General Meeting For For Management
Regulations Re: Meeting Notice
7 Reelect Carlos Espinosa de los For Against Management
Monteros Bernaldo de Quiros as Director
8 Elect Rodrigo Echenique Gordillo as For Against Management
Director
9 Advisory Vote on Remuneration Policy For For Management
Report
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Approve Remuneration Report For For Management
2.b Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
2.c Approve Severance Agreements For For Management
2.d Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Katayama, Masanori For Against Management
2.2 Elect Director Nagai, Katsumasa For Against Management
2.3 Elect Director Komura, Yoshifumi For Against Management
2.4 Elect Director Narimatsu, Yukio For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 21, 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 John Walker as Director For Against Management
6 Elect Den Jones as Director For Against Management
7 Re-elect Tim Stevenson as Director For Against Management
8 Re-elect Neil Carson as Director For Against Management
9 Re-elect Odile Desforges as Director For Against Management
10 Re-elect Alan Ferguson as Director For Against Management
11 Re-elect Robert MacLeod as Director For Against Management
12 Re-elect Colin Matthews as Director For Against Management
13 Re-elect Larry Pentz as Director For Against Management
14 Re-elect Dorothy Thompson as Director For Against Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Koshiba, Mitsunobu For Against Management
2.2 Elect Director Sato, Hozumi For Against Management
2.3 Elect Director Hasegawa, Hisao For Against Management
2.4 Elect Director Hirano, Hayato For Against Management
2.5 Elect Director Kariya, Michio For Against Management
2.6 Elect Director Yagi, Kazunori For Against Management
2.7 Elect Director Matsuda, Yuzuru For Against Management
3.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
3.2 Appoint Alternate Statutory Auditor For For Management
Mori, Sotaro
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V167
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.48 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Mr. A.D. Boer to Management For For Management
Board
10 Reelect Mr. R.F. van den Bergh to For For Management
Supervisory Board
11 Amend Restricted Stock Plan Re: For Against Management
Increase Target Value of Performance
Share Grant
12.a Decrease Authorized Share Capital For For Management
12.b Approve Decrease in Size of Management For Against Management
Board from 3 to 2
13 Elect PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 16
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: 500467105
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.48 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Mr. A.D. Boer to Management For For Management
Board
10 Reelect Mr. R.F. van den Bergh to For For Management
Supervisory Board
11 Amend Restricted Stock Plan Re: For Against Management
Increase Target Value of Performance
Share Grant
12.a Decrease Authorized Share Capital For For Management
12.b Approve Decrease in Size of Management For Against Management
Board from 3 to 2
13 Elect PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 16
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# 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 Approve Seperation of the Lighting For For Management
Business from Royal Philips
4a Reelect F.A. Van Houten to Management For For Management
Board
4b Reelect R.H. Wirahadiraksa to For For Management
Management Board
4c Reelect P.A.J. Nota to Management Board For For Management
5a Reelect J.P. Tai to Supervisory Board For For Management
5b Reelect H. Von Prondzynski to For For Management
Supervisory Board
5c Reelect C.J.A Van Lede to Supervisory For Against Management
Board
5d Elect D.E.I. Pyott to Supervisory Board For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7a Ratify Ernest & Young Accountants LLP For For Management
as Auditors
7b Amend Articles Re: Change the Term of For For Management
Appointment of External Auditors
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 8a
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: 500472303
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# 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 Approve Seperation of the Lighting For For Management
Business from Royal Philips
4a Reelect F.A. Van Houten to Management For For Management
Board
4b Reelect R.H. Wirahadiraksa to For For Management
Management Board
4c Reelect P.A.J. Nota to Management Board For For Management
5a Reelect J.P. Tai to Supervisory Board For For Management
5b Reelect H. Von Prondzynski to For For Management
Supervisory Board
5c Reelect C.J.A Van Lede to Supervisory For Against Management
Board
5d Elect D.E.I. Pyott to Supervisory Board For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7a Ratify Ernest & Young Accountants LLP For For Management
as Auditors
7b Amend Articles Re: Change the Term of For For Management
Appointment of External Auditors
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 8a
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U120
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2 Amend Articles of Association with For Against Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect H Kevin McCann as Director For Against Management
3 Elect Diane J Grady as Director For Against Management
4 Elect Gary R Banks as Director For Against Management
5 Elect Patricia A Cross as Director For Against Management
6 Elect Nicola M Wakefield Evans as For Against Management
Director
7 Approve the Remuneration Report For For Management
8 Approve the Executive Voting For For Management
Director's Participation in the
Macquarie Group Employee Retained
Equity Plan
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2014 Meeting Type: Annual
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Unicredit None Did Not Vote Shareholder
2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.1 Slate Submitted by Unicredit None Against Shareholder
3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Iwasa, Hiromichi For Against Management
2.2 Elect Director Komoda, Masanobu For Against Management
2.3 Elect Director Iinuma, Yoshiaki For Against Management
2.4 Elect Director Saito, Hitoshi For Against Management
2.5 Elect Director Kitahara, Yoshikazu For Against Management
2.6 Elect Director Iino, Kenji For Against Management
2.7 Elect Director Fujibayashi, Kiyotaka For Against Management
2.8 Elect Director Sato, Masatoshi For Against Management
2.9 Elect Director Matsushima, Masayuki For Against Management
2.10 Elect Director Yamashita, Toru For Against Management
2.11 Elect Director Egashira, Toshiaki For Against Management
2.12 Elect Director Egawa, Masako For Against Management
3.1 Appoint Statutory Auditor Asai, Hiroshi For For Management
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Manago, For For Management
Yasushi
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: 60687Y109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Yasuhiro For Against Management
1.2 Elect Director Tsuhara, Shusaku For Against Management
1.3 Elect Director Aya, Ryusuke For Against Management
1.4 Elect Director Shimbo, Junichi For Against Management
1.5 Elect Director Fujiwara, Koji For Against Management
1.6 Elect Director Takahashi, Hideyuki For Against Management
1.7 Elect Director Funaki, Nobukatsu For Against Management
1.8 Elect Director Ohashi, Mitsuo For Against Management
1.9 Elect Director Seki, Tetsuo For Against Management
1.10 Elect Director Kawamura, Takashi For Against Management
1.11 Elect Director Kainaka, Tatsuo For Against Management
1.12 Elect Director Abe, Hirotake For Against Management
1.13 Elect Director Ota, Hiroko For Against Management
2 Amend Articles to Allow Shareholders Against For Shareholder
to Submit Income Allocation Proposals
3 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
4 Amend Articles to Guide Subsidiaries Against Against Shareholder
and Affiliates to Make Appropriate
Valuation Reports when Hired to Do So
5 Amend Articles to Introduce Provision Against For Shareholder
on Prevention of Sexual Harassment
6 Amend Articles to Hold Annual Against Against Shareholder
Shareholder Meetings within Two Months
from Record Date of May 31
7 Amend Articles to Ban Bundling Against Against Shareholder
Proposals that Many Shareholders Are
Likely to Support with Proposals that
Will Be Controversial
8 Amend Articles to Disclose Shareholder Against For Shareholder
Meeting Minutes
9 Amend Articles to Establish System Against Against Shareholder
Preventing Employees from Practicing
Fraud
10 Amend Articles to Withdraw from Against Against Shareholder
Green-Sheet Markets
11 Amend Articles to Prohibit Mizuho Against Against Shareholder
Financial Group's Securities Companies
from Participating in Successor System
on Green-Sheet Markets
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Yasuhiro For Against Management
1.2 Elect Director Tsuhara, Shusaku For Against Management
1.3 Elect Director Aya, Ryusuke For Against Management
1.4 Elect Director Shimbo, Junichi For Against Management
1.5 Elect Director Fujiwara, Koji For Against Management
1.6 Elect Director Takahashi, Hideyuki For Against Management
1.7 Elect Director Funaki, Nobukatsu For Against Management
1.8 Elect Director Ohashi, Mitsuo For Against Management
1.9 Elect Director Seki, Tetsuo For Against Management
1.10 Elect Director Kawamura, Takashi For Against Management
1.11 Elect Director Kainaka, Tatsuo For Against Management
1.12 Elect Director Abe, Hirotake For Against Management
1.13 Elect Director Ota, Hiroko For Against Management
2 Amend Articles to Allow Shareholders Against For Shareholder
to Submit Income Allocation Proposals
3 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
4 Amend Articles to Guide Subsidiaries Against Against Shareholder
and Affiliates to Make Appropriate
Valuation Reports when Hired to Do So
5 Amend Articles to Introduce Provision Against For Shareholder
on Prevention of Sexual Harassment
6 Amend Articles to Hold Annual Against Against Shareholder
Shareholder Meetings within Two Months
from Record Date of May 31
7 Amend Articles to Ban Bundling Against Against Shareholder
Proposals that Many Shareholders Are
Likely to Support with Proposals that
Will Be Controversial
8 Amend Articles to Disclose Shareholder Against For Shareholder
Meeting Minutes
9 Amend Articles to Establish System Against Against Shareholder
Preventing Employees from Practicing
Fraud
10 Amend Articles to Withdraw from Against Against Shareholder
Green-Sheet Markets
11 Amend Articles to Prohibit Mizuho Against Against Shareholder
Financial Group's Securities Companies
from Participating in Successor System
on Green-Sheet Markets
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Enable the Company For For Management
to Pay Dividends to Holders of
Non-voting Common Shares - Indemnify
Directors - Indemnify Statutory
Auditors
3 Elect Director Hiroi, Takashi For Against Management
4.1 Appoint Statutory Auditor Kosaka, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Ide, Akiko For For Management
4.3 Appoint Statutory Auditor Tomonaga, For Against Management
Michiko
4.4 Appoint Statutory Auditor Ochiai, For Against Management
Seiichi
4.5 Appoint Statutory Auditor Iida, Takashi For Against Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# 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 Enable the Company For For Management
to Pay Dividends to Holders of
Non-voting Common Shares - Indemnify
Directors - Indemnify Statutory
Auditors
3 Elect Director Hiroi, Takashi For Against Management
4.1 Appoint Statutory Auditor Kosaka, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Ide, Akiko For For Management
4.3 Appoint Statutory Auditor Tomonaga, For Against Management
Michiko
4.4 Appoint Statutory Auditor Ochiai, For Against Management
Seiichi
4.5 Appoint Statutory Auditor Iida, Takashi For Against Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: 654744408
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Carlos Ghosn For Against Management
3.2 Elect Director Saikawa, Hiroto For Against Management
3.3 Elect Director Shiga, Toshiyuki For Against Management
3.4 Elect Director Greg Kelly For Against Management
3.5 Elect Director Sakamoto, Hideyuki For Against Management
3.6 Elect Director Matsumoto, Fumiaki For Against Management
3.7 Elect Director Nakamura, Kimiyasu For Against Management
3.8 Elect Director Jean-Baptiste Duzan For Against Management
3.9 Elect Director Bernard Rey For Against Management
4 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Carlos Ghosn For Against Management
3.2 Elect Director Saikawa, Hiroto For Against Management
3.3 Elect Director Shiga, Toshiyuki For Against Management
3.4 Elect Director Greg Kelly For Against Management
3.5 Elect Director Sakamoto, Hideyuki For Against Management
3.6 Elect Director Matsumoto, Fumiaki For Against Management
3.7 Elect Director Nakamura, Kimiyasu For Against Management
3.8 Elect Director Jean-Baptiste Duzan For Against Management
3.9 Elect Director Bernard Rey For Against Management
4 Approve Stock Appreciation Rights Plan For For Management
for Directors
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: 65535H208
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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
1.12 Elect Director Kimura, Hiroshi For Against Management
2 Amend Articles to Remove Record Dates For For Management
for Quarterly Dividends - Indemnify
Directors
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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
1.12 Elect Director Kimura, Hiroshi For Against Management
2 Amend Articles to Remove Record Dates For For Management
for Quarterly Dividends - Indemnify
Directors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: JAN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 84 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For Against Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For Against Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For Against Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
8.4 Appoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
4 Approve CHF 14.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 84 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Dimitri Azar as Director For For Management
7.3 Reelect Verena Briner as Director For For Management
7.4 Reelect Srikant Datar as Director For Against Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For Against Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Nancy Andrews as Director For For Management
8.1 Appoint Srikant Datar as Member of the For Against Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
8.4 Appoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NUMERICABLE GROUP
Ticker: NUM Security ID: F6627W103
Meeting Date: NOV 27, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to Approval of Items 8, 9, and For Against Management
10, Elect Patrick Drahi as Director
2 Subject to Approval of Items 8, 9, and For Against Management
10, Elect Angelique Benetti as Director
3 Subject to Approval of Items 8, 9, and For Against Management
10, Elect Vivendi as Director
4 Subject to Approval of Items 8, 9, and For Against Management
10, Elect Compagnie Financiere du 42
Avenue de Friedland as Director
5 Subject to Approval of Items 8, 9, and For Against Management
10, Elect Colette Neuville as Director
6 Subject to Approval of Items 8, 9, and For Against Management
10, Elect Jean-Michel Hegesippe as
Director
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Subject to Approval of Items 9 and 10, For For Management
Amend Article 16 of Bylaws Re: Age
Limit for Directors
9 Approve Acquisition of Equity Stake in For For Management
SFR, its Valuation and Remuneration
10 Approve Issuance of Shares in For For Management
Connection with Acquisition Above
11 Pursuant to Item 10 Above, Amend For For Management
Articles 7 and 8 to Reflect Changes in
Capital
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Subject to Approval of Items 9-11, For For Management
Change Company Name to Numericable-SFR
and Amend Article 3 of Bylaws
Accordingly
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Ratify Appointment of Mouna Sepehri as For Against Management
Director
6 Reelect Mouna Sepehri as Director For Against Management
7 Reelect Bernard Dufau as Director For Against Management
8 Reelect Helle Kristoffersen as Director For Against Management
9 Reelect Jean-Michel Severino as For Against Management
Director
10 Elect Anne Lange as Director For Against Management
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Appoint KPMG SA as Auditor For For Management
14 Appoint Salustro Reydel as Alternate For For Management
Auditor
15 Advisory Vote on Compensation of For For Management
Stephane Richard, Chairman and CEO
16 Advisory Vote on Compensation of For For Management
Gervais Pellissier, Vice-CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 21 of Bylaws Re: Record For For Management
Date
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of Up to For Against Management
EUR 1 Billion for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3 Billion
26 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Amend Article 26 of Bylaws Re: Payment For For Management
of Dividends
30 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.50 per Share
B Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
C Authorize Board to Participate in the Against Against Shareholder
Repurchase of Shares Sold by the
French State
D Amend Article 11 of Bylaws Re: Absence Against For Shareholder
of Double Voting Rights
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: 684060106
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Ratify Appointment of Mouna Sepehri as For Against Management
Director
6 Reelect Mouna Sepehri as Director For Against Management
7 Reelect Bernard Dufau as Director For Against Management
8 Reelect Helle Kristoffersen as Director For Against Management
9 Reelect Jean-Michel Severino as For Against Management
Director
10 Elect Anne Lange as Director For Against Management
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Appoint KPMG SA as Auditor For For Management
14 Appoint Salustro Reydel as Alternate For For Management
Auditor
15 Advisory Vote on Compensation of For For Management
Stephane Richard, Chairman and CEO
16 Advisory Vote on Compensation of For For Management
Gervais Pellissier, Vice-CEO
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 21 of Bylaws Re: Record For For Management
Date
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1 Billion
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of Up to For Against Management
EUR 1 Billion for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3 Billion
26 Authorize Capitalization of Reserves For Against Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Amend Article 26 of Bylaws Re: Payment For For Management
of Dividends
30 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.50 per Share
B Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
C Authorize Board to Participate in the Against Against Shareholder
Repurchase of Shares Sold by the
French State
D Amend Article 11 of Bylaws Re: Absence Against For Shareholder
of Double Voting Rights
E Amendments or New Resolutions Proposed Against Against Shareholder
at the Meeting
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
2.1 Elect Director Inoue, Makoto For Against Management
2.2 Elect Director Kojima, Kazuo For Against Management
2.3 Elect Director Yamaya, Yoshiyuki For Against Management
2.4 Elect Director Umaki, Tamio For Against Management
2.5 Elect Director Kamei, Katsunobu For Against Management
2.6 Elect Director Nishigori, Yuichi For Against Management
2.7 Elect Director Takahashi, Hideaki For Against Management
2.8 Elect Director Tsujiyama, Eiko For Against Management
2.9 Elect Director Robert Feldman For Against Management
2.10 Elect Director Niinami, Takeshi For Against Management
2.11 Elect Director Usui, Nobuaki For Against Management
2.12 Elect Director Yasuda, Ryuji For Against Management
2.13 Elect Director Takenaka, Heizo For Against Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 00008 Security ID: Y6802P120
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Srinivas Bangalore Gangaiah as For Against Management
Director
3b Elect David Ford as Director For Against Management
3c Elect Lu Yimin as Director For Against Management
3d Elect Zhang Junan as Director For Against Management
3e Elect Frances Waikwun Wong as Director For Against Management
3f Elect Bryce Wayne Lee as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
9 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 00008 Security ID: 70454G207
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Srinivas Bangalore Gangaiah as For Against Management
Director
3b Elect David Ford as Director For Against Management
3c Elect Lu Yimin as Director For Against Management
3d Elect Zhang Junan as Director For Against Management
3e Elect Frances Waikwun Wong as Director For Against Management
3f Elect Bryce Wayne Lee as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
9 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: NOV 04, 2014 Meeting Type: Annual
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Gary M. Cohen For For Management
1.3 Elect Director Jacqualyn A. Fouse For For Management
1.4 Elect Director David T. Gibbons For Against Management
1.5 Elect Director Ran Gottfried For For Management
1.6 Elect Director Ellen R. Hoffing For For Management
1.7 Elect Director Michael J. Jandernoa For Against Management
1.8 Elect Director Gary K. Kunkle, Jr. For For Management
1.9 Elect Director Herman Morris, Jr. For For Management
1.10 Elect Director Donal O'Connor For For Management
1.11 Elect Director Joseph C. Papa For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Cash to Shareholders
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nicholas Wrigley as Director For Against Management
4 Re-elect Jeffrey Fairburn as Director For Against Management
5 Re-elect Michael Killoran as Director For Against Management
6 Re-elect Nigel Greenaway as Director For Against Management
7 Re-elect David Jenkinson as Director For Against Management
8 Re-elect Richard Pennycook as Director For Against Management
9 Re-elect Jonathan Davie as Director For Against Management
10 Re-elect Mark Preston as Director For Against Management
11 Re-elect Marion Sears as Director For Against Management
12 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2014
2.1 Elect Artemio V. Panganiban as Director For Withhold Management
2.2 Elect Pedro E. Roxas as Director For Withhold Management
2.3 Elect Alfred V. Ty as Director For Withhold Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Ray C. Espinosa as Director For Withhold Management
2.6 Elect James L. Go as Director For Withhold Management
2.7 Elect Setsuya Kimura as Director For Withhold Management
2.8 Elect Napoleon L. Nazareno as Director For Withhold Management
2.9 Elect Hideaki Ozaki as Director For Withhold Management
2.10 Elect Manuel V. Pangilinan as Director For Withhold Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management
Director
2.12 Elect Juan B. Santos as Director For Withhold Management
2.13 Elect Tony Tan Caktiong as Director For Withhold Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2014
2.1 Elect Artemio V. Panganiban as Director For Withhold Management
2.2 Elect Pedro E. Roxas as Director For Withhold Management
2.3 Elect Alfred V. Ty as Director For Withhold Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Ray C. Espinosa as Director For Withhold Management
2.6 Elect James L. Go as Director For Withhold Management
2.7 Elect Setsuya Kimura as Director For Withhold Management
2.8 Elect Napoleon L. Nazareno as Director For Withhold Management
2.9 Elect Hideaki Ozaki as Director For Withhold Management
2.10 Elect Manuel V. Pangilinan as Director For Withhold Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management
Director
2.12 Elect Juan B. Santos as Director For Withhold Management
2.13 Elect Tony Tan Caktiong as Director For Withhold Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS S.A.
Ticker: PTC Security ID: 737273102
Meeting Date: SEP 08, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Terms of Merger with Oi For For Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS S.A.
Ticker: PTC Security ID: 737273102
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of PT Portugal SGPS to None For Management
Altice
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 16, 2015 Meeting Type: Annual/Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Management For For Management
5.2 Slate Submitted by Clubtre S.p.A. None Did Not Vote Shareholder
5.3 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Long-Term Management Incentive For For Management
Plan 2015-2017
10 Approve Remuneration Report For For Management
1 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the For For Management
Pharmaceuticals Business by Way of
Dividend in Specie
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Serge Weinberg as Director For Against Management
6 Reelect Suet-Fern Lee as Director For For Management
7 Ratify Appointment of Bonnie Bassler For For Management
as Director
8 Reelect Bonnie Bassler as Director For For Management
9 Ratify Appointment of Olivier For For Management
Brandicourt as Director
10 Advisory Vote on Compensation of Serge For For Management
Weinberg
11 Advisory Vote on Compensation of For Against Management
Christopher Viehbacher
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 19 of Bylaws Re: For For Management
Attendance to General Meetings
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Serge Weinberg as Director For Against Management
6 Reelect Suet-Fern Lee as Director For For Management
7 Ratify Appointment of Bonnie Bassler For For Management
as Director
8 Reelect Bonnie Bassler as Director For For Management
9 Ratify Appointment of Olivier For For Management
Brandicourt as Director
10 Advisory Vote on Compensation of Serge For For Management
Weinberg
11 Advisory Vote on Compensation of For Against Management
Christopher Viehbacher
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
4 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
5 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
6 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
7 Authorize Capitalization of Reserves For Against Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
11 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
12 Amend Article 19 of Bylaws Re: For For Management
Attendance to General Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD.
Ticker: 00829 Security ID: G8116M108
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Interim and Special Dividend For For Management
2b Authorization of the Board to Handle For For Management
Matters Regarding Interim Dividends
and Special Dividends
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: 82929R304
Meeting Date: JUL 25, 2014 Meeting Type: Annual/Special
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Peter Ong Book Kwee as Director For Against Management
4 Elect Low Check Kian as Director For For Management
5 Elect Christina Hon Kwee Fong as For For Management
Director
6 Approve Directors' Fees For For Management
7 Reappoint Deloitte & Touche LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan 2012
1 Authorize Share Repurchase Program For For Management
2 Approve Alterations to the SingTel For For Management
Performance Share Plan 2012
3 Approve Participation by the Relevant For For Management
Executive Director in the SingTel
Performance Share Plan 2012
4 Approve Participation by the Relevant For For Management
Non-Executive Director in the SingTel
Performance Share Plan 2012
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-Wook as Inside Director For Against Management
3.1 Elect Kim Doo-Gyung as Outside Director For Against Management
3.2 Elect Park Young-Joon as Outside For Against Management
Director
3.3 Elect Kim Dae-Il as Outside Director For Against Management
3.4 Elect Lee Chang-Yang as Outside For Against Management
Director
4.1 Elect Kim Doo-Gyung as Member of Audit For For Management
Committee
4.2 Elect Kim Dae-Il as Member of Audit For For Management
Committee
4.3 Elect Lee Chang-Yang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Company Name For For Management
- Reduce Directors' Term - Indemnify
Directors - Increase Maximum Number of
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Son, Masayoshi For Against Management
3.2 Elect Director Nikesh Arora For Against Management
3.3 Elect Director Miyauchi, Ken For Against Management
3.4 Elect Director Ronald Fisher For Against Management
3.5 Elect Director Yun Ma For Against Management
3.6 Elect Director Miyasaka, Manabu For Against Management
3.7 Elect Director Yanai, Tadashi For Against Management
3.8 Elect Director Mark Schwartz For Against Management
3.9 Elect Director Nagamori, Shigenobu For Against Management
4.1 Appoint Statutory Auditor Murata, For For Management
Tatsuhiro
4.2 Appoint Statutory Auditor Toyama, For For Management
Atsushi
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Reflect Changes in Law
2.1 Elect Director Hirai, Kazuo For Against Management
2.2 Elect Director Yoshida, Kenichiro For For Management
2.3 Elect Director Anraku, Kanemitsu For For Management
2.4 Elect Director Nagayama, Osamu For For Management
2.5 Elect Director Nimura, Takaaki For For Management
2.6 Elect Director Harada, Eiko For For Management
2.7 Elect Director Ito, Joichi For For Management
2.8 Elect Director Tim Schaaff For For Management
2.9 Elect Director Matsunaga, Kazuo For For Management
2.10 Elect Director Miyata, Koichi For For Management
2.11 Elect Director John V.Roos For For Management
2.12 Elect Director Sakurai, Eriko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Reflect Changes in Law
2.1 Elect Director Hirai, Kazuo For Withhold Management
2.2 Elect Director Yoshida, Kenichiro For For Management
2.3 Elect Director Anraku, Kanemitsu For For Management
2.4 Elect Director Nagayama, Osamu For For Management
2.5 Elect Director Nimura, Takaaki For For Management
2.6 Elect Director Harada, Eiko For For Management
2.7 Elect Director Ito, Joichi For For Management
2.8 Elect Director Tim Schaaff For For Management
2.9 Elect Director Matsunaga, Kazuo For For Management
2.10 Elect Director Miyata, Koichi For For Management
2.11 Elect Director John V.Roos For For Management
2.12 Elect Director Sakurai, Eriko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LIMITED
Ticker: SPK Security ID: 84652A102
Meeting Date: NOV 07, 2014 Meeting Type: Annual
Record Date: SEP 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Mark Verbiest as Director For For Management
3 Elect Murray Horn as Director For For Management
4 Elect Ido Leffler as Director For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUL 15, 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 Lord Smith of Kelvin as For Against Management
Director
6 Re-elect Alistair Phillips-Davies as For Against Management
Director
7 Re-elect Gregor Alexander as Director For Against Management
8 Re-elect Jeremy Beeton as Director For Against Management
9 Re-elect Katie Bickerstaffe as Director For Against Management
10 Elect Sue Bruce as Director For Against Management
11 Re-elect Richard Gillingwater as For Against Management
Director
12 Elect Peter Lynas as Director For Against Management
13 Reappoint KPMG LLP as Auditors For Against Management
14 Authorise Board to Fix Remuneration of For Against 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 Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date:
# 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 7.20
Per Share
7 Implement Strategic Resilience for For For Shareholder
2035 and Beyond
8 Assess Statoil's Project Within the Against For Shareholder
Portfolio For its Resilience Against
IPCC's AR5 Scenarios and Report to
Shareholders
9 Implement New Strategy for a More Against Against Shareholder
Sustainable Development and
Administration of the Company's
Resources and Business
10 Approve Company's Corporate Governance For For Management
Statement
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Auditors For For Management
13 Elect Bjorn Haavik as Deputy Member of For Against Management
Nominating Committee
14 Approve Remuneration of Corporate For For Management
Assembly
15 Approve Remuneration of Nominating For For Management
Committee
16 Approve Distribution of Dividends For For Management
17 Approve Equity Plan Financing For Against Management
18 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: 85771P102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# 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 7.20
Per Share
7 Implement Strategic Resilience for For For Shareholder
2035 and Beyond
8 Assess Statoil's Project Within the Against For Shareholder
Portfolio For its Resilience Against
IPCC's AR5 Scenarios and Report to
Shareholders
9 Implement New Strategy for a More Against Against Shareholder
Sustainable Development and
Administration of the Company's
Resources and Business
10 Approve Company's Corporate Governance For For Management
Statement
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Auditors For For Management
13 Elect Bjorn Haavik as Deputy Member of For Against Management
Nominating Committee
14 Approve Remuneration of Corporate For For Management
Assembly
15 Approve Remuneration of Nominating For For Management
Committee
16 Approve Distribution of Dividends For For Management
17 Approve Equity Plan Financing For Against Management
18 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Ratify Appointment and Reelect Anne For Against Management
Lauvergeon as Director
5 Ratify Appointment of Isidro Faine For Against Management
Casas as Director
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Valerie Bernis as Director For Against Management
8 Reelect Lorenz d Este as Director For Against Management
9 Reelect Isabelle Kocher as Director For Against Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
11 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
12 Advisory Vote on Compensation of Jean For For Management
Louis Chaussade, CEO
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 Amend Article 23 of Bylaws Re: Absence For For Management
of Double-Voting Rights
16 Amend Article 20 of Bylaws Re: Record For For Management
Date
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 432 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 216 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 216 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For For Management
EUR 216 Million for Future Exchange
Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 432 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For Withhold Management
1.2 Elect Director Jacynthe Cote For Withhold Management
1.3 Elect Director Dominic D'Alessandro For Withhold Management
1.4 Elect Director W. Douglas Ford For Withhold Management
1.5 Elect Director John D. Gass For Withhold Management
1.6 Elect Director John R. Huff For Withhold Management
1.7 Elect Director Maureen McCaw For Withhold Management
1.8 Elect Director Michael W. O'Brien For Withhold Management
1.9 Elect Director James W. Simpson For Withhold Management
1.10 Elect Director Eira M. Thomas For Withhold Management
1.11 Elect Director Steven W. Williams For Withhold Management
1.12 Elect Director Michael M. Wilson For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: 874060205
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Hasegawa, Yasuchika For Against Management
2.2 Elect Director Christophe Weber For Against Management
2.3 Elect Director Honda, Shinji For Against Management
2.4 Elect Director Iwasaki, Masato For Against Management
2.5 Elect Director Francois Roger For Against Management
2.6 Elect Director Sudo, Fumio For Against Management
2.7 Elect Director Kojima, Yorihiko For Against Management
2.8 Elect Director Sakane, Masahiro For Against Management
2.9 Elect Director Andrew Plump For Against Management
3 Appoint Statutory Auditor Yamanaka, For For Management
Yasuhiko
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Katsushi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okamoto, Tsuyoshi For Against Management
2.2 Elect Director Hirose, Michiaki For Against Management
2.3 Elect Director Hataba, Matsuhiko For Against Management
2.4 Elect Director Kunigo, Yutaka For Against Management
2.5 Elect Director Mikami, Masahiro For Against Management
2.6 Elect Director Kobayashi, Hiroaki For Against Management
2.7 Elect Director Uchida, Takashi For Against Management
2.8 Elect Director Yasuoka, Satoru For Against Management
2.9 Elect Director Nakagaki, Yoshihiko For Against Management
2.10 Elect Director Ide, Akihiko For Against Management
2.11 Elect Director Katori, Yoshinori For Against Management
3 Appoint Statutory Auditor Obana, For For Management
Hideaki
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi For Against Management
2.2 Elect Director Toyoda, Akio For Against Management
2.3 Elect Director Kodaira, Nobuyori For Against Management
2.4 Elect Director Kato, Mitsuhisa For Against Management
2.5 Elect Director Sudo, Seiichi For Against Management
2.6 Elect Director Terashi, Shigeki For Against Management
2.7 Elect Director Hayakawa, Shigeru For Against Management
2.8 Elect Director Didier Leroy For Against Management
2.9 Elect Director Ijichi, Takahiko For Against Management
2.10 Elect Director Uno, Ikuo For Against Management
2.11 Elect Director Kato, Haruhiko For Against Management
2.12 Elect Director Mark T. Hogan For Against Management
3.1 Appoint Statutory Auditor Kato, For For Management
Masahiro
3.2 Appoint Statutory Auditor Kagawa, For For Management
Yoshiyuki
3.3 Appoint Statutory Auditor Wake, Yoko For For Management
3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
7 Amend Articles to Create Class AA For Against Management
Shares and Approve Issuance of Class
AA Shares
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi For Against Management
2.2 Elect Director Toyoda, Akio For Against Management
2.3 Elect Director Kodaira, Nobuyori For Against Management
2.4 Elect Director Kato, Mitsuhisa For Against Management
2.5 Elect Director Sudo, Seiichi For Against Management
2.6 Elect Director Terashi, Shigeki For Against Management
2.7 Elect Director Hayakawa, Shigeru For Against Management
2.8 Elect Director Didier Leroy For Against Management
2.9 Elect Director Ijichi, Takahiko For Against Management
2.10 Elect Director Uno, Ikuo For Against Management
2.11 Elect Director Kato, Haruhiko For Against Management
2.12 Elect Director Mark T. Hogan For Against Management
3.1 Appoint Statutory Auditor Kato, For For Management
Masahiro
3.2 Appoint Statutory Auditor Kagawa, For For Management
Yoshiyuki
3.3 Appoint Statutory Auditor Wake, Yoko For For Management
3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
7 Amend Articles to Create Class AA For Against Management
Shares and Approve Issuance of Class
AA Shares
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2014 financial year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P G J M Polman as Executive For For Management
Director
6 Reelect R J-M S Huet as Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect L O Fresco as Non-Executive For For Management
Director
9 Reelect A M Fudge as Non-Executive For For Management
Director
10 Elect M Ma as Non-Executive Director For For Management
11 Reelect H Nyasulu as Non-Executive For For Management
Director
12 Reelect J. Rishton as Non-Executive For For Management
Director
13 Reelect F Sijbesma as Non-Executive For For Management
Director.
14 Reelect M Treschow as Non-Executive For For Management
Director
15 Elect N S Andersen as Non-Executive For For Management
Director
16 Elect V Colao as Non-Executive Director For For Management
17 Elect J Hartmann as Non-Executive For For Management
Director
18 Ratify KPMG as Auditors For For Management
19 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
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Cancellation of Repurchased For For Management
Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: 904784709
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2014 financial year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P G J M Polman as Executive For For Management
Director
6 Reelect R J-M S Huet as Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect L O Fresco as Non-Executive For For Management
Director
9 Reelect A M Fudge as Non-Executive For For Management
Director
10 Elect M Ma as Non-Executive Director For For Management
11 Reelect H Nyasulu as Non-Executive For For Management
Director
12 Reelect J. Rishton as Non-Executive For For Management
Director
13 Reelect F Sijbesma as Non-Executive For For Management
Director.
14 Reelect M Treschow as Non-Executive For For Management
Director
15 Elect N S Andersen as Non-Executive For For Management
Director
16 Elect V Colao as Non-Executive Director For For Management
17 Elect J Hartmann as Non-Executive For For Management
Director
18 Ratify KPMG as Auditors For For Management
19 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
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Cancellation of Repurchased For For Management
Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Laura Cha as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Mary Ma as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect John Rishton as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Elect Nils Andersen as Director For For Management
14 Elect Vittorio Colao as Director For For Management
15 Elect Dr Judith Hartmann as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Re-elect Jean-Marc Huet as Director For For Management
5 Re-elect Laura Cha as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Mary Ma as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For For Management
10 Re-elect John Rishton as Director For For Management
11 Re-elect Feike Sijbesma as Director For For Management
12 Re-elect Michael Treschow as Director For For Management
13 Elect Nils Andersen as Director For For Management
14 Elect Vittorio Colao as Director For For Management
15 Elect Dr Judith Hartmann as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For Against Management
1.2 Elect Director Robert J. Sullivan, Jr. For Against Management
1.3 Elect Director Gary R. Christopher For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: 92334N103
Meeting Date: APR 22, 2015 Meeting Type: Annual/Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Management Incentive Plan in For Against Management
Favor of Antoine Frerot
7 Reelect Maryse Aulagnon as Director For Against Management
8 Reelect Baudouin Prot as Director For Against Management
9 Reelect Louis Schweitzer as Director For Against Management
10 Elect Homaira Akbari as Director For Against Management
11 Elect Clara Gaymard as Director For Against Management
12 Ratify Appointment of George Ralli as For Against Management
Director
13 Advisory Vote on Compensation of For Against Management
Antoine Frerot, Chairman and CEO
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.08
Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 22 of Bylaws Re: For For Management
Attendance to General Meetings
A Amend Article 10 of Bylaws Re: Absence Against For Management
of Double-Voting Rights
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: JUN 22, 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 Grant Thornton Unitreu GmbH as For For Management
Auditors
6.1 Elect Franz Gasselsberger as For Against Management
Supervisory Board Member
6.2 Elect Hans-Peter Hange as Supervisory For Against Management
Board Member
6.3 Elect Michael Kutschera as Supervisory For Against Management
Board Member
6.4 Elect Joachim Lemppenau as Supervisory For Against Management
Board Member
6.5 Elect Helga Nowotny as Supervisory For Against Management
Board Member
6.6 Elect Josef Peischer as Supervisory For Against Management
Board Member
6.7 Elect Heinrich Schaller as Supervisory For Against Management
Board Member
6.8 Elect Michael Schwarzkopf as For Against Management
Supervisory Board Member
7 Authorize Creation of Pool of Capital For For Management
Amounting to 40 Percent of Subscribed
Capital with Preemptive Rights
8 Approve Creation of Pool of Capital For For Management
Amounting to 10 Percent of Subscribed
Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
10 Approve Cancellation of Conditional For For Management
Capital Pool from AGM 2009; Approve
Creation of Conditional Capital Pool
to Guarantee Conversion Rights
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: 961214301
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Lindsay Maxsted as Director For Against Management
3b Elect Robert Elstone as Director For Against Management
3c Elect Alison Deans as Director For Against Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 5.00 Per Share
3 Reelect T.K. Kurien as Director For For Management
4 Approve BSR & Co LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect V. Joshi as Independent For For Management
Non-Executive Director
6 Elect N. Vaghul as Independent For For Management
Non-Executive Director
7 Elect A.S. Ganguly as Independent For For Management
Non-Executive Director
8 Elect J.N. Sheth as Independent For For Management
Non-Executive Director
9 Elect W.A. Owens as Independent For For Management
Non-Executive Director
10 Elect M.K. Sharma as Independent For Against Management
Non-Executive Director
11 Elect I. Vittal as Independent For Against Management
Non-Executive Director
12 Adopt New Articles of Association For For Management
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Amend Wipro Employee Restricted Stock For Against Management
Unit Plans 2004, 2005, and 2007; Wipro
Equity Reward Trust Employee Stock
Purchase Scheme 2013; and Wipro Equity
Reward Trust
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian Rosemary Broadbent as For Against Management
Director
2b Elect Scott Redvers Perkins as Director For Against Management
2c Elect Stephen Mayne as Director Against Against Shareholder
2d Elect Ralph Graham Waters as Director For Against Management
3 Approve the Grant of 67,514 For For Management
Performance Rights to Grant O'Brien,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director John J. Hagenbuch For Withhold Management
1.2 Elect Director J. Edward Virtue For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to For Against Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Elaine P. Wynn For Did Not Vote Shareholder
1.2 Elect Directors J. Edward Virtue For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Amend Articles of Incorporation to For Did Not Vote Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against Did Not Vote Shareholder
=================== Calvert International Opportunities Fund ===================
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors for Fiscal 2015
6.1 Elect Hans Rhein to the Supervisory For For Management
Board
6.2 Elect Stephan Schueller to the For Against Management
Supervisory Board
6.3 Elect Sylvia Seignette to the For For Management
Supervisory Board
6.4 Elect Elisabeth Stheeman to the For For Management
Supervisory Board
6.5 Elect Dietrich Voigtlaender to the For For Management
Supervisory Board
6.6 Elect Hermann Wagner to the For For Management
Supervisory Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL3 Security ID: P01627242
Meeting Date: OCT 07, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Implementation of For Against Management
Indemnification Policy
2 Ratify Director For Against Management
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Saito, Takeo For Against Management
1.5 Elect Director Takeda, Shunsuke For Against Management
1.6 Elect Director Mizuta, Hiroyuki For Against Management
1.7 Elect Director Murakami, Ippei For Against Management
1.8 Elect Director Ito, Tomonori For Against Management
2 Appoint Statutory Auditor Hagihara, For For Management
Kiyoto
3.1 Appoint Alternate Statutory Auditor For For Management
Adachi, Masatoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
ARROW GLOBAL GROUP PLC
Ticker: ARW Security ID: G05163103
Meeting Date: NOV 26, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Quest Topco For For Management
Limited
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements and Auditors'
Reports
2 Reappoint Ernst & Young LLP as For Against Management
Independent Auditor and Authorize
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aggregate Leverage Computation For For Management
Amendment
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: SEP 01, 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 Final Dividend For For Management
5 Re-elect Chris Cole as Director For Against Management
6 Re-elect Geoff Drabble as Director For Against Management
7 Re-elect Brendan Horgan as Director For Against Management
8 Re-elect Sat Dhaiwal as Director For Against Management
9 Re-elect Suzanne Wood 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 Elect Wayne Edmunds as Director For Against Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Performance Share 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
--------------------------------------------------------------------------------
AURELIUS AG
Ticker: AR4 Security ID: D04986101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dirk Markus for Fiscal 2014
3.2 Approve Discharge of Management Board For For Management
Member Gert Purkert for Fiscal 2014
3.3 Approve Discharge of Management Board For For Management
Member Donatus Albrecht for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal 2015
6.1 Elect Dirk Roesing to the Supervisory For Against Management
Board
6.2 Elect Bernd Muehlfriedel to the For Against Management
Supervisory Board
6.3 Elect Holger Schulze to the For Against Management
Supervisory Board
6.4 Elect Thomas Hoch as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 15.8 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million;
Approve Creation of EUR 4.7 Million
Pool of Capital to Guarantee
Conversion Rights
10 Change of Corporate Form to KGaA For Against Management
(Kommanditgesellschaft auf Aktien)
11.1 Elect Dirk Roesing to the For Against Management
Shareholders' Committee of the KGaA
11.2 Elect Holger Schulze to the For Against Management
Shareholders' Committee of the KGaA
11.3 Elect Thomas Hoch to the Shareholders' For Against Management
Committee of the KGaA
12 Adopt New Articles of Association For Against Management
13.1 Elect Bernd Muehlfriedel to the For Against Management
Supervisory Board of the KGaA
13.2 Elect Mark Woessner to the Supervisory For Against Management
Board of the KGaA
13.3 Elect Ulrich Wolters to the For Against Management
Supervisory Board of the KGaA
13.4 Elect Maren Schulze to the Supervisory For Against Management
Board of the KGaA
13.5 Elect Sibylle Riegel to the For Against Management
Supervisory Board of the KGaA
13.6 Elect Frank Huebner to the Supervisory For Against Management
Board of the KGaA
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 22, 2015 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 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.00
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For For Management
the Amount of NOK 300,000 for Chairman
and NOK 175,000 for Other Directors
7b Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 25,000
for Each Member
7c Approve Remuneration of Audit Committee For For Management
7d Approve Remuneration of Auditors For Against Management
8a Reelect Oddvar Skjegstad as Director For For Management
8b Reelect Inga Moldestad as Director For For Management
8c Reelect Siren Gronhaug as Director For For Management
8d Reelect Oddvar Skjegstad as Vice For For Management
Chairman
9 Approve Creation of NOK 10.1 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
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AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31.5
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Appoint Statutory Auditor Matsuyasu, For For Management
Tomohiko
3.2 Appoint Statutory Auditor Katsuta, For For Management
Hisaya
3.3 Appoint Statutory Auditor Fujimoto, For For Management
Kinya
3.4 Appoint Statutory Auditor Nagahama, For Against Management
Mitsuhiro
3.5 Appoint Statutory Auditor Morita, For Against Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Fujiso, Waka
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BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1 Approve Creation of CHF 500,000 Pool For For Management
of Capital without Preemptive Rights
4.2 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1.1 Elect Michael Becker as Director For For Management
5.1.2 Elect Andreas Beerli as Director For For Management
5.1.3 Elect Georges-Antoine de Boccard as For For Management
Director
5.1.4 Elect Andreas Burckhardt as Director For Against Management
5.1.5 Elect Christoph Gloor as Director For For Management
5.1.6 Elect Karin Keller-Sutter as Director For For Management
5.1.7 Elect Werner Kummer as Director For Against Management
5.1.8 Elect Thomas Pleines as Director For For Management
5.1.9 Elect Eveline Saupper as Director For Against 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 Remuneration of Board of For Against Management
Directors in the Amount of CHF 3.23
Million
6.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.63 Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.34 Million
7 Transact Other Business (Voting) For Against Management
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BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 2015
# 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 Approve Fixed-Variable Compensation For Against Management
Ratio
4.1 Slate 1 Submitted by Assicurazioni None Did Not Vote Shareholder
Generali S.p.A.
4.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Approve Remuneration of Directors For For Management
6.1 Slate 1 Submitted by Assicurazioni None Against Shareholder
Generali S.p.A.
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
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BANK OF GEORGIA HOLDINGS PLC
Ticker: BGEO Security ID: G08195102
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Neil Janin as Director For Against Management
5 Re-elect Irakli Gilauri as Director For Against Management
6 Re-elect David Morrison as Director For Against Management
7 Re-elect Alasdair Breach as Director For Against Management
8 Re-elect Kaha Kiknavelidze as Director For Against Management
9 Re-elect Kim Bradley as Director For Against Management
10 Re-elect Bozidar Djelic as Director For Against Management
11 Re-elect Tamaz Georgadze as Director For Against Management
12 Reappoint Ernst & Young 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 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
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BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terazawa, Tatsumaro For Against Management
1.2 Elect Director Mochizuki, Atsushi For Against Management
1.3 Elect Director Oya, Yasuyoshi For Against Management
1.4 Elect Director Koshida, Susumu For Against Management
1.5 Elect Director Kawamura, Kenichi For Against Management
1.6 Elect Director Shibuya, Yasuhiro For Against Management
1.7 Elect Director Nozawa, Yasutaka For Against Management
1.8 Elect Director Sakamoto, Harumi For Against Management
1.9 Elect Director Morio, Minoru For Against Management
1.10 Elect Director Takagi, Yuzo For Against Management
2 Appoint Statutory Auditor Hiranuma, For For Management
Yoshiyuki
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BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Second Interim Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect George Blunden as Director For Against Management
6 Re-elect Martin Bride as Director For Against Management
7 Re-elect Adrian Cox as Director For Against Management
8 Re-elect Angela Crawford-Ingle as For Against Management
Director
9 Re-elect Dennis Holt as Director For Against Management
10 Re-elect Andrew Horton as Director For Against Management
11 Re-elect Neil Maidment as Director For Against Management
12 Re-elect Padraic O'Connor as Director For Against Management
13 Re-elect Vincent Sheridan as Director For Against Management
14 Re-elect Ken Sroka as Director For Against Management
15 Re-elect Rolf Tolle as Director For Against Management
16 Re-elect Clive Washbourn as Director For Against Management
17 Reappoint KPMG as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Receive Special Board Report Re: Items None None Management
A.3 and B
1.1b Special Auditor Report Re: Items A.3 None None Management
and B
1.2 Amend Articles to Update Corporate For For Management
Purpose Re: Change of Corporate Regime
from a Belgian Alternative Investment
Trust to a so called GVV
2 Amend Articles Re: Change of Corporate For For Management
Regime from a Belgian Alternative
Investment Trust to a so called GVV
3 Amend Conditions Re: Existing Share For For Management
Repurchase Authority
4 Receive Information Re: Right of None None Management
Withdrawal
5 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 05, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# 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 3.15 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 Directors (8) and For For Management
Deputy Directors of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman and SEK 750,000 for Vice
Chairman, and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Bengt Hammar, Mikael Hellberg, For Against Management
Jan Homan, Lennart Holm, Gunilla
Jonsson, Michael Kaufmann, and
Kristina Schauman as Directors; Elect
Andrea Joosen as New Director
15 Ratify KPMG as Auditors For For Management
16 Authorize Representatives (4) of For Against 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 2015 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 Financing
19 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BINCKBANK NV
Ticker: BINCK Security ID: N1375D101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion of Annual Report None None Management
(Non-Voting)
3 Discuss Remuneration Policy 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 For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Announce Vacancies on the Board None None Management
7b Opportunity to Make Recommendations For For Management
7c Announce Intention to Appoint L. None None Management
Deuzeman to Supervisory Board
7d Elect L. Deuzeman to Supervisory Board For For Management
8 Approve Remuneration of Supervisory For For Management
Board Member Deuzeman
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger and Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Deloitte as Auditors Re: For For Management
Financial Year 2016
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
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BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting; Elect For For Management
Chairman of Meeting; Designate
Inspector(s) of Minutes of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25
Per Share
3.1 Receive Report on Remuneration None None Management
Guidelines
3.2 Approve Advisory Vote on Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
3.3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Approve Equity Plan Financing For For Management
5.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Elect Directors (Bundled) For For Management
6.1 Reelect Jan Oksum as Director For For Management
6.2 Reelect Terje Andresen as Director For For Management
6.3 Reelect Jan Korssjoen as Director For For Management
6.4 Reelect Kristine Ryssdal as Director For For Management
6.5 Reelect Ragnhild Wiborg as Director For Against Management
6b Reelect Jan Oksum as Board Chairman For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Auditors For For Management
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BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Tyler as Director For Against Management
5 Re-elect Alastair Lyons as Director For Against Management
6 Elect Margaret Browne as Director For Against Management
7 Re-elect David Ritchie as Director For Against Management
8 Appoint PricewaterhouseCoopers LLP as For Against Management
Auditors
9 Authorise Board to Fix Remuneration of For Against Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
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BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Ian Mchoul as Director For Against Management
6 Elect Silvia Lagnado as Director For Against Management
7 Re-elect Joanne Averiss as Director For Against Management
8 Re-elect Gerald Corbett as Director For Against Management
9 Re-elect John Gibney as Director For Against Management
10 Re-elect Ben Gordon as Director For Against Management
11 Re-elect Bob Ivell as Director For Against Management
12 Re-elect Simon Litherland as Director For Against Management
13 Reappoint Ernst & Young LLP as Auditors For Against Management
14 Authorise Board to Fix Remuneration of For Against 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 Approve Performance Share Plan For For Management
18 Approve Executive Share Option Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUWOG AG
Ticker: BWO Security ID: A1R56Z103
Meeting Date: OCT 14, 2014 Meeting Type: Annual
Record Date: OCT 04, 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 Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
6 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Approve Cancellation of Capital For For Management
Authorization
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights;
Approve Creation of Conditional Pool
of Capital to Guarantee Conversion
Rights
9 Elect Oliver Schumy as Supervisory For Against Management
Board Member
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BUWOG AG
Ticker: BWO Security ID: A1R56Z103
Meeting Date: JUN 08, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Reduce Maximum For For Management
Number of Supervisory Board Members
1.2 Amend Articles Re: Term Length for For Against Management
Supervisory Board By-Elections
1.3 Amend Articles Re: Coverage of Special For For Management
Taxes for Supervisory Board Members
1.4 Amend Articles Re: Reduce Threshold For Against Management
for Attainment of Controlling Interest
to 20 Percent of Share Capital
1.5 Amend Articles Re: Voting Majority For Against Management
Requirement for Resolutions of the
General Meeting
2 Approve Cancellation of Capital For For Management
Authorization
3 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
4.1 Approve Increase in Size of For For Management
Supervisory Board to Six Members
4.2 Elect Stavros Efremidis as Supervisory For Against Management
Board Member
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BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# 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 Amend Regulations on General Meetings For For Management
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: APR 21, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Offer For For Management
for Catlin Group Limited plc by XL
Group plc
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CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: APR 21, 2015 Meeting Type: Court
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 02128 Security ID: G2157Q102
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Huang Guirong as Director For Against Management
3b Elect Luo Jianfeng as Director For Against Management
3c Elect Lin Dewei as Director For Against Management
3d Elect Bai Chongen as Director For Against Management
3e Elect Cheung Man Yu as Director For Against Management
3f Elect Lan Fang as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Capitalization of Profit and For For Management
Capital Reserves
4 Approve Long Term Fund Raising Plan For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Uetake, Masataka For Against Management
3.2 Elect Director Ono, Masashi For Against Management
3.3 Elect Director Tomochika, Junji For Against Management
3.4 Elect Director Kiseki, Yasuyuki For Against Management
3.5 Elect Director Ueda, Koji For Against Management
4.1 Appoint Statutory Auditor Miyoshi, For For Management
Hidenori
4.2 Appoint Statutory Auditor Kawakami, For For Management
Seiichi
5 Appoint Alternate Statutory Auditor For For Management
Kajita, Shigeru
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 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 Strone Macpherson as Director For Against Management
6 Re-elect Preben Prebensen as Director For Against Management
7 Re-elect Stephen Hodges as Director For Against Management
8 Re-elect Jonathan Howell as Director For Against Management
9 Re-elect Elizabeth Lee as Director For Against Management
10 Re-elect Geoffrey Howe as Director For Against Management
11 Elect Oliver Corbett as Director For Against Management
12 Elect Lesley Jones as Director For Against Management
13 Elect Bridget Macaskill as Director For Against Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Share Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of 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 Mentioning
the Absence of New 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 Barbara Dalibard as For For Management
Supervisory Board Member
8 Elect Aruna Jayanthi as Supervisory For For Management
Board Member
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Amend Article 22 of Bylaws Re: Record For For Management
Date
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COOKPAD INC
Ticker: 2193 Security ID: J08696106
Meeting Date: JUL 24, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
- Change Location of Head Office -
Change Fiscal Year End
2.1 Elect Director Akita, Yoshiteru For Against Management
2.2 Elect Director Sano, Akimitsu For Against Management
2.3 Elect Director Kumasaka, Kenji For Against Management
2.4 Elect Director Shintaku, Masaaki For Against Management
2.5 Elect Director Iwakura, Masakazu For Against Management
2.6 Elect Director Yamada, Hiroyuki For Against Management
2.7 Elect Director Nishimura, Kiyohiko For Against Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COOKPAD INC
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Provisions on Director Titles
- Clarify Director Authority on Board
Meetings
2.1 Elect Director Akita, Yoshiteru For Against Management
2.2 Elect Director Sano, Akimitsu For Against Management
2.3 Elect Director Kumasaka, Kenji For Against Management
2.4 Elect Director Shintaku, Masaaki For Against Management
2.5 Elect Director Iwakura, Masakazu For Against Management
2.6 Elect Director Nishimura, Kiyohiko For Against Management
2.7 Elect Director Yamada, Hiroyuki For Against Management
3 Approve Stock Option Plan For For Management
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COUNTRYWIDE PLC
Ticker: CWD Security ID: G31610101
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For Against Management
Requirement
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D/S NORDEN
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Reelect Klaus Nyborg as Director For Abstain Management
5 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
6 Authorize Share Repurchase Program For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Hayashi, Saburo For Against Management
3.2 Elect Director Nemoto, Kenichi For Against Management
3.3 Elect Director Kumagai, Tatsuya For Against Management
3.4 Elect Director Mitomi, Hiroshi For Against Management
3.5 Elect Director Hoshi, Tadahiro For Against Management
3.6 Elect Director Murai, Yuichi For Against Management
3.7 Elect Director Wada, Yasutaka For Against Management
3.8 Elect Director Watanabe, Yasuhito For Against Management
3.9 Elect Director Takehana, Noriyuki For Against Management
3.10 Elect Director Baba, Katsuhiko For Against Management
3.11 Elect Director Furuta, Atsuya For Against Management
3.12 Elect Director Masuda, Chika For Against Management
4 Appoint Statutory Auditor Takase, For For Management
Nobuyuki
5 Approve Retirement Bonus and Special For For Management
Payments Related to Retirement Bonus
System Abolition
6 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ito, Hiroyuki For Against Management
2.2 Elect Director Hashira, Hideki For Against Management
2.3 Elect Director Yamamoto, Tetsuya For Against Management
2.4 Elect Director Amano, Koji For Against Management
2.5 Elect Director Ito, Yasuo For Against Management
2.6 Elect Director Egoshi, Katsuaki For Against Management
2.7 Elect Director Miyachi, Yoshihiro For Against Management
2.8 Elect Director Isaka, Toshiyasu For Against Management
2.9 Elect Director Shimoda, Kensei For Against Management
2.10 Elect Director Umetani, Isao For Against Management
3 Appoint Statutory Auditor Fukushima, For For Management
Michio
4 Approve Retirement Bonus Payment for For Against Management
Directors
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G2658N103
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Final Dividend For For Management
7 Re-elect Alan Parker as Director For Against Management
8 Re-elect Regis Schultz as Director For Against Management
9 Re-elect Dominic Platt as Director For Against Management
10 Re-elect Pascal Bazin as Director For Against Management
11 Re-elect Carlo D'Asaro Biondo as For Against Management
Director
12 Re-elect Eric Knight as Director For Against Management
13 Re-elect Michel Leonard as Director For Against Management
14 Re-elect Antoine Metzger as Director For Against Management
15 Re-elect Alison Reed as Director For Against Management
16 Re-elect Agnes Touraine as Director For Against 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 EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Against Management
5b Approve Discharge of Supervisory Board For For Management
6 Announce Intention of Supervisory None None Management
Board to Appoint A. Mijer to the
Management Board
7 Announce Intention of Supervisory None None Management
Board to Reappoint O.Verstegen to the
Management Board
8 Amend Articles of Association Re: For For Management
Reflect Legislative Updates under Claw
Back Act and Other Changes
9 Reappoint Ernst & Young as Auditors For For Management
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 Share Issuance Under Item
10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DIALIGHT PLC
Ticker: DIA Security ID: G28533100
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# 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 Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For Against Management
5 Authorise Board to Fix Remuneration of For Against Management
Auditors
6 Re-elect Bill Ronald as Director For For Management
7 Elect Fariyal Khanbabi as Director For For Management
8 Re-elect Stephen Bird as Director For For Management
9 Re-elect Tracey Graham as Director For For Management
10 Re-elect Robert Lambourne as Director For For Management
11 Re-elect Richard Stuckes as Director For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DMG MORI SEIKI AKTIENGESELLSCHAFT
Ticker: GIL Security ID: D2251X105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Change Company Name to DMG Mori For For Management
Aktiengesellschaft
6 Approve Remuneration of Supervisory For For Management
Board
7 Ratify KPMG AG as Auditors for Fiscal For Against Management
2015
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Three For Against Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For Against Management
5.1 Amend Articles Re: General Meetings For For Management
and Board of Directors
5.2 Amend Article 12 Re: Constitution, For For Management
Special Cases
5.3 Amend Article 26 Re: Deliberation and For For Management
Adoption of Resolutions
5.4 Amend Article 34 Re: Approval of For For Management
Accounts and Allocation of Income
6.1 Amend Articles of General Meeting For For Management
Regulations
6.2 Amend Article 10 of General Meeting For For Management
Regulations Re: Attendance List
6.3 Amend Article 13 bis of General For For Management
Meeting Regulations Re: Proxy Voting
7 Receive Amendments to Board of For For Management
Directors Regulations
8 Fix Number of Directors at 13 For For Management
9.1 Allow Instituto Hispanico del Arroz SA For For Management
to Be Involved in Other Companies
9.2 Allow Antonio Hernandez Callejas to Be For For Management
Involved in Other Companies
9.3 Allow Rudolf-August Oetker to Be For For Management
Involved in Other Companies
10 Advisory Vote on Remuneration Policy For For Management
Report and Approve Remuneration Policy
11 Authorize Donations to Fundacion Ebro For For Management
Foods
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENTERTAINMENT ONE LTD.
Ticker: ETO Security ID: 29382B102
Meeting Date: SEP 11, 2014 Meeting Type: Annual/Special
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors/Auditors Reports
2 Approve Directors' Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Elect Director Allan Leighton For Against Management
5 Elect Director Darren Throop For Against Management
6 Elect Director Giles Willits For Against Management
7 Elect Director Bob Allan For Against Management
8 Elect Director Ronald Atkey For Against Management
9 Elect Director Clare Copeland For Against Management
10 Elect Director James Corsellis For Against Management
11 Elect Director Garth Girvan For Against Management
12 Elect Director Mark Opzoomer For Against Management
13 Elect Director Linda Robinson For Against Management
14 Ratify Deloitte LLP as Auditors For Against Management
15 Authorize Board to Fix Remuneration of For Against Management
Auditors
16 Approve Share Plan Grant to Allan For Against Management
Leighton
17 Authority to Allot Common Shares For For Management
18 Authority to Disapply Pre-Emption For For Management
Rights
19 Authority to Make Market Purchases of For For Management
its Common Shares
20 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
EURASIA DRILLING COMPANY LTD.
Ticker: EDCL Security ID: 29843U202
Meeting Date: SEP 22, 2014 Meeting Type: Annual
Record Date: AUG 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect the Earl of Clanwilliam as a For Against Management
Director
1b Reelect Alexander Djaparidze as a For Against Management
Director
1c Reelect Alexander Shokhin as a Director For Against Management
2 Reappoint KPMG Limited as Auditors For Against Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Report on None None Management
Its Activities
9 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Carlos For For Management
Saraiva(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
(Supervisory Board Member)
13.3 Approve Discharge of Hans Joachim For For Management
Koerber (Supervisory Board Member)
13.4 Approve Discharge of Francisco Jose For For Management
Valente Hipolito (Supervisory Board
Member)
13.5 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
14 Approve Remuneration of Supervisory For For Management
Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GAM HOLDING LTD.
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 163,350 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Reelect Johannes de Gier as Director For Against Management
and Board Chairman
6.2 Reelect Daniel Daeniker as Director For For Management
6.3 Reelect Diego du Monceau as Director For For Management
6.4 Reelect Hugh Scott-Barrett as Director For For Management
6.5 Reelect Tanja Weiher as Director For For Management
7.1 Appoint Diego du Monceau as Member of For For Management
the Compensation Committee
7.2 Appoint Daniel Daeniker as Member of For For Management
the Compensation Committee
7.3 Appoint Johannes de Gier as Member of For Against Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 13 Million
9 Ratify KPMG AG as Auditors For For Management
10 Designate Tobias Rohner as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4.1 Elect Barbara J. Gibson as Director For Against Management
4.2 Elect Daniel J. Mangelsdorf as Director For Against Management
4.3 Elect Rebecca Dee-Bradbury as Director For Against Management
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5.1 Approve Allocation of Income For For Management
5.2 Approve Dividends of EUR 0.20 Per Share For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG as Auditor For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: AUG 12, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Sang-Yong as For Against Management
Non-independent Non-executive Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Kyung-Sook as Outside For Against Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Remove Provisions on For For Management
Class B Preferred Shares to Reflect
Cancellation
3.1 Elect Director Oguri, Ikuo For Against Management
3.2 Elect Director Tsuji, Noriaki For Against Management
3.3 Elect Director Muratsuka, Shosuke For Against Management
3.4 Elect Director Imanaka, Yuhei For Against Management
3.5 Elect Director Ikegami, Kazuo For Against Management
3.6 Elect Director Yamamoto, Masataka For Against Management
3.7 Elect Director Amano, Kohei For Against Management
4 Appoint Statutory Auditor Chikayama, For For Management
Takahisa
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Hoki, Junichi For Against Management
2.2 Elect Director Yamamoto, Yukio For Against Management
2.3 Elect Director Matsumoto, Naoki For Against Management
2.4 Elect Director Sasaki, Katsuo For Against Management
2.5 Elect Director Kobayashi, Takuya For Against Management
2.6 Elect Director Uchida, Katsumi For Against Management
3 Appoint Statutory Auditor Yanase, Shuji For For Management
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 28, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# 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
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.62 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5.1 Reelect Kirsten Kistermann-Christophe For Against Management
to the Supervisory Board
5.2 Reelect Gaetano Marzotto to the For Against Management
Supervisory Board
5.3 Reelect Luca Marzotto to the For Against Management
Supervisory Board
5.4 Reelect Michel Perraudin to the For Against Management
Supervisory Board
5.5 Reelect Axel Salzmann to the For Against Management
Supervisory Board
5.6 Reelect Hermann Waldemer to the For Against Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2015
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
2.1 Elect Director Takenaka, Hiroki For Against Management
2.2 Elect Director Kuwayama, Yoichi For Against Management
2.3 Elect Director Nishida, Tsuyoshi For Against Management
2.4 Elect Director Takagi, Takayuki For Against Management
2.5 Elect Director Aoki, Takeshi For Against Management
2.6 Elect Director Kodama, Kozo For Against Management
2.7 Elect Director Ono, Kazushige For Against Management
2.8 Elect Director Ikuta, Masahiko For Against Management
2.9 Elect Director Saito, Shozo For Against Management
2.10 Elect Director Yamaguchi, Chiaki For Against Management
3.1 Appoint Statutory Auditor Sakashita, For For Management
Keiichi
3.2 Appoint Statutory Auditor Kato, Fumio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Komori, Shogo
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: SEP 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6.1 Approve Decrease in Size of Board For For Management
6.2 Elect Supervisory Board Member: For Against Management
Christian Boehm
7 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: APR 17, 2015 Meeting Type: Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Establish Range for Supervisory Board For For Management
Size
1.2 Amend Articles Re: By-Elections of For Against Management
Supervisory Board
1.3 Amend Articles Re: Reduce Threshold For For Management
for Attainment of Controlling Interest
to 15 Percent
1.4 Amend Articles Re: Resolutions of For Against Management
General Meeting
2.1 Approve Increase in Size of For For Management
Supervisory Board to Six Members
2.2 Elect Horst Populorum as Supervisory For Against Management
Board Member
2.3 Elect Wolfgang Schischek as For Against Management
Supervisory Board Member
3 Approve Voluntary Public Partial For Against Management
Tender Offer for Shares of CA
Immobilien Anlagen AG
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU A Security ID: W45430126
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# 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 6.25 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 Directors (6) and For For Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman, SEK 1.2 Million for Vice
Chairman, and SEK 600,000 for the
Other Directors
12 Reelect Par Boman, Christian Caspar, For Against Management
Nina Linander, Fredrik Lundberg (Vice
Chairman), Annika Lundius, and Anders
Nyren (Chairman) as 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 2015 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
in Swedish Limited Liability Companies
18b Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
18c Instruct the Board to Prepare a None Against Shareholder
Proposal Concerning a System for
Giving Small and Medium-Sized
Shareholders Representation on the
Board
19 Amend Articles Re: Equal Voting Rights None Against Shareholder
of Shares
20 Request for a Speical Review of the None Against Shareholder
Manner in Which Industrivarden has
exercised its Principal Ownership in
SCA
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Tony Bates as Director For For Management
5 Elect Robert Ruijter as Director For For Management
6 Elect Dr Hamadoun Toure as Director For For Management
7 Re-elect Andrew Sukawaty as Director For Against Management
8 Re-elect Rupert Pearce as Director For For Management
9 Re-elect Simon Bax as Director For For Management
10 Re-elect Sir Bryan Carsberg as Director For For Management
11 Re-elect Stephen Davidson as Director For Against Management
12 Re-elect Kathleen Flaherty as Director For For Management
13 Re-elect Robert Kehler as Director For For Management
14 Re-elect Janice Obuchowski as Director For For Management
15 Re-elect Dr Abraham Peled as Director For For Management
16 Re-elect John Rennocks as Director For Against Management
17 Reappoint Deloitte LLP as Auditors For Against Management
18 Authorise Board to Fix Remuneration of For Against Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 07, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Glynn Burger as Director For Against Management
2 Re-elect Cheryl Carolus as Director For Against Management
3 Re-elect Peregrine Crosthwaite as For Against Management
Director
4 Re-elect Hendrik du Toit as Director For Against Management
5 Re-elect Bradley Fried as Director For Against Management
6 Re-elect David Friedland as Director For Against Management
7 Re-elect Haruko Fukuda as Director For Against Management
8 Re-elect Bernard Kantor as Director For Against Management
9 Re-elect Ian Kantor as Director For Against Management
10 Re-elect Stephen Koseff as Director For Against Management
11 Re-elect Sir David Prosser as Director For Against Management
12 Re-elect Peter Thomas as Director For Against Management
13 Re-elect Fani Titi as Director For Against Management
14 Approve the DLC Remuneration Report For For Management
15 Approve the DLC Remuneration Policy For Against Management
16 Present the DLC Audit Committee Report None None Management
17 Present the DLC Social and Ethics None None Management
Committee Report
18 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2014
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
24 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
25 Place Five Percent of the Unissued For For Management
Ordinary Shares Under Control of
Directors
26 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares Under Control of Directors
27 Place Unissued Non-Redeemable, Non- For For Management
Cumulative, Non-Participating
Preference Shares Under Control of
Directors
28 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
29 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Directors' Remuneration For For Management
32 Accept Financial Statements and For For Management
Statutory Reports
33 Sanction the Interim Dividend on the For For Management
Ordinary Shares
34 Approve Final Dividend For For Management
35 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
36 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
37 Authorise Issue of Equity with For For Management
Pre-emptive Rights
38 Authorise Market Purchase of Ordinary For For Management
Shares
39 Authorise Market Purchase of For For Management
Preference Shares
40 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
KENNEDY WILSON EUROPE REAL ESTATE PLC
Ticker: KWE Security ID: G9877R104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG as Auditors For Against Management
3 Authorize Board to Fix Remuneration of For Against Management
Auditors
4 Reelect Charlotte Valeur as Director For For Management
5 Reelect William McMorrow as Director For Against Management
6 Reelect Mark McNicholas as Director For For Management
7 Reelect Simon Radford as Director For For Management
8 Reelect Mary Ricks as Director For Against Management
9 Allow Electronic Distribution of For For Management
Company Communications
10 Approve Share Repurchase Program For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Bernard as Director For Against Management
5 Re-elect Andrew Bonfield as Director For Against Management
6 Re-elect Pascal Cagni as Director For Against Management
7 Re-elect Clare Chapman as Director For Against Management
8 Re-elect Anders Dahlvig as Director For Against Management
9 Re-elect Janis Kong as Director For Against Management
10 Elect Veronique Laury as Director For Against Management
11 Re-elect Mark Seligman as Director For Against Management
12 Re-elect Karen Witts as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise 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
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
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
7 Reelect S. B. Tanda to Management For For Management
Board
8 Reelect P.F.M. van der Meer Mohr 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 Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
LENTA LTD
Ticker: LNTA Security ID: 52634T200
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, None None Management
Auditor`s Report and Statutory Reports
2 Receive Annual Report None None Management
3 Ratify Ernst & Young as Auditor and For For Management
Authorize Board to Fix Auditor`s
Remuneration
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Miyama, Eisei For Against Management
2.2 Elect Director Miyama, Tadahiro For Against Management
2.3 Elect Director Sekiya, Yuzuru For Against Management
2.4 Elect Director Tajiri, Kazuto For Against Management
2.5 Elect Director Miike, Yoshikazu For Against Management
2.6 Elect Director Harada, Hiroyuki For Against Management
2.7 Elect Director Takeda, hiroshi For Against Management
2.8 Elect Director Taya, Tetsuji For Against Management
2.9 Elect Director Sasao, Yoshiko For Against Management
3 Appoint Statutory Auditor Yuhara, Takao For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4.1 Elect Jose Salim Mattar as Director For Against Management
4.2 Elect Antonio Claudio Brandao Resende For Against Management
as Deputy Chair
4.3 Elect Eugenio Pacelli Mattar as For Against Management
Director
4.4 Elect Flavio Brandao Resende as For Against Management
Director
4.5 Elect Maria Leticia de Freitas Costa For Against Management
as Independent Director
4.6 Elect Jose Gallo as Independent For Against Management
Director
4.7 Elect Oscar de Paula Bernardes Neto as For Against Management
Independent Director
4.8 Elect Stefano Bonfiglio as Independent For Against Management
Director
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Goto, Masahiko For Against Management
2.2 Elect Director Hori, Shiro For Against Management
2.3 Elect Director Torii, Tadayoshi For Against Management
2.4 Elect Director Kato, Tomoyasu For Against Management
2.5 Elect Director Niwa, Hisayoshi For Against Management
2.6 Elect Director Tomita, Shinichiro For Against Management
2.7 Elect Director Kaneko, Tetsuhisa For Against Management
2.8 Elect Director Aoki, Yoji For Against Management
2.9 Elect Director Ota, Tomoyuki For Against Management
2.10 Elect Director Goto, Munetoshi For Against Management
2.11 Elect Director Tsuchiya, Takashi For Against Management
2.12 Elect Director Yoshida, Masaki For Against Management
2.13 Elect Director Morita, Akiyoshi For Against Management
2.14 Elect Director Sugino, Masahiro For Against Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 20, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Matsumoto, Oki For Against Management
3.2 Elect Director Kuwashima, Shoji For Against Management
3.3 Elect Director Oyagi, Takashi For Against Management
3.4 Elect Director Salomon Sredni For Against Management
3.5 Elect Director Sasaki, Masakazu For Against Management
3.6 Elect Director Makihara, Jun For Against Management
3.7 Elect Director Hayashi, Kaoru For Against Management
3.8 Elect Director Idei, Nobuyuki For Against Management
3.9 Elect Director Kotaka, Koji For Against Management
3.10 Elect Director Ishiguro, Fujiyo For Against Management
3.11 Elect Director Billy Wade Wilder For Against Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: FEB 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Articles 23 and 26 For For Management
4 Consolidate Bylaws For For Management
5 Elect Marco Aurelio de Vasconcelos For Against Management
Cancado as Director
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Capitalization of Reserves For For Management
and Amend Article 5 to Reflect Changes
in Capital
4 Amend Article 24 For For Management
5 Amend Article 25 For For Management
6 Consolidate Bylaws For For Management
7 Approve Remuneration of Company's For For Management
Management
8 Reelect Directors Rubens Menin For For Management
Teixeira de Souza, Marcos Alberto
Cabaleiro Fernandez, Levi Henrique,
Fernando Henrique da Fonseca, Marco
Aurelio de Vasconcelos Cancado, Joao
Batista de Abreu, and Rafael Nazareth
Menin Teixeira de Souza
9 Designate Newspapers " Diario Oficial For For Management
do Estado de Minas Gerais" and "Estado
de Minas" to Publish Company
Announcements
10 Approve Minutes of the Meeting For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
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 Ui, Junichi For Against Management
2.9 Elect Director Watanabe, Akira For Against Management
2.10 Elect Director Tsunoda, Daiken For Against Management
2.11 Elect Director Ogawa, Tadashi For Against Management
2.12 Elect Director Matsunaga, Mari For Against Management
3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Kotani, Kazuaki For Against Management
3.2 Elect Director Mishiro, Yosuke For Against Management
3.3 Elect Director Osada, Nobutaka For Against Management
3.4 Elect Director Teramoto, Katsuhiro For Against Management
3.5 Elect Director Sakai, Hiroaki For Against Management
3.6 Elect Director Yoshikawa, Toshio For Against Management
3.7 Elect Director Hashimoto, Goro For Against Management
3.8 Elect Director Hakoda, Daisuke For Against Management
3.9 Elect Director Fujiwara, Yutaka For Against Management
3.10 Elect Director Uchida, Norio For Against Management
4.1 Appoint Statutory Auditor Onishi, For For Management
Takayuki
4.2 Appoint Statutory Auditor Katayama, For For Management
Hisao
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kubota, Isao For Against Management
2.2 Elect Director Tanigawa, Hiromichi For Against Management
2.3 Elect Director Isoyama, Seiji For Against Management
2.4 Elect Director Kawamoto, Soichi For Against Management
2.5 Elect Director Urayama, Shigeru For Against Management
2.6 Elect Director Takata, Kiyota For Against Management
2.7 Elect Director Ishida, Yasuyuki For Against Management
2.8 Elect Director Irie, Hiroyuki For Against Management
2.9 Elect Director Hirota, Shinya For Against Management
2.10 Elect Director Murakami, Hideyuki For Against Management
2.11 Elect Director Sadano, Toshihiko For Against Management
2.12 Elect Director Uriu, Michiaki For Against Management
2.13 Elect Director Takahashi, Nobuko For Against Management
3.1 Appoint Statutory Auditor Ino, Seiji For For Management
3.2 Appoint Statutory Auditor Sakata, For For Management
Masahiro
3.3 Appoint Statutory Auditor Tanaka, Yuji For Against Management
3.4 Appoint Statutory Auditor Okumura, For For Management
Hirohiko
--------------------------------------------------------------------------------
OPERA SOFTWARE ASA
Ticker: OPERA Security ID: R6664U108
Meeting Date: JUN 02, 2015 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 Dividends of NOK 0.26 Per Share For For Management
7 Approve NOK 135 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 Nomination For For Management
Committee
12 Approve Acquisition of Shares for For Against Management
Incentive Schemes
13.1 Approve Creation of Capital in For Against Management
Connection with Incentive Program
13.2 Approve Creation of NOK 291,272 Pool For For Management
of Capital without Preemptive Rights
14.1 Reelect Sverre Munck as Director For Against Management
14.2 Reelect Andre Christensen as Director For Against Management
14.3 Elect Sophie-Charlotte Moatt as New For Against Management
Director
14.4 Reelect Audun Iversen as Director For Against Management
14.5 Reelect Marianne Blystad as Director For Against Management
15.1 Reelect Jakob Iqbal (Chairman) as For For Management
Member of Nominating Committee
15.2 Reelect Kari Stautland as Member of For For Management
Nominating Committee
15.3 Reelect Nils Foldal as Member of For For Management
Nominating Committee
16.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
16.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
17.1 Approve Restricted Stock Plan For Against Management
17.2 Approve Stock Option Plan For Against Management
18 Amend Articles Re: Board-Related For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
OPUS GROUP AB
Ticker: OPUS Security ID: W61997131
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: MAR 04, 2015
# 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 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
OPUS GROUP AB
Ticker: OPUS Security ID: W61997131
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 0.09 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Directors (5) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
10 Approve Remuneration of Directors in For Against Management
the Amount of SEK 400,000 for the
Chairman and SEK 175,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Goran Nordlund (Chairman), For Against Management
Lothar Geilen, Anders Lonnqvist, and
Jan-Ake Jonsson as Directors; Elect
Helene Mellquist as New Director;
Ratify KPMG as Auditors
12 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Incentive Program (Option For For Management
Program 2015)
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ORORA LTD.
Ticker: ORA Security ID: Q7142U109
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Abi Cleland as Director For Against Management
2b Elect Samantha Lewis as Director For Against Management
3 Appoint PricewaterhouseCoopers as For Against Management
Auditor of the Company
4 Approve the Grant of 5.25 Million For For Management
Options and 2.22 Million Performance
Rights to Nigel Garrard, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 00327 Security ID: G6955J103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wu Min as Director For Against Management
3 Elect Man Kwok Kuen, Charles as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R69628114
Meeting Date: MAY 13, 2015 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 0.70 Per Share
5 Approve Remuneration of Auditors For Against Management
6.1 Reelect Robert Gugen as Chairman For Against Management
6.2 Reelect Harald Norvik as Vice-Chairman For Against Management
6.3 Reelect Daniel Piette as Director For Against Management
6.4 Reelect Holly van Deursen as Director For Against Management
6.5 Reelect Carol Bell as Director For Against Management
6.6 Reelect Anne Dalane as Director For Against Management
6.7 Reelect Walter Qvam as Director For Against Management
6.8 Elect Morten Borge as New Director For Against Management
7.1 Reelect Roger O'Neil as Chairman of For Against Management
Nominating Committee
7.2 Reelect Maury Devine as Member of For Against Management
Nominating Committee
7.3 Reelect Hanne Harlem as Member of For Against Management
Nominating Committee
8.1 Approve Remuneration of Directors and For For Management
Nominating Committee Members
8.2 Approve Remuneration of Shareholder For For Management
Elected Directors for 2015-2016
8.3 Approve Remuneration of Nominating For For Management
Committee Members for 2015-2016
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Authorize Restricted Stock Plan For Against Management
12.1 Approve Creation of NOK 65 Million For For Management
Pool of Capital without Preemptive
Rights
12.2 Approve Issuance of Shares in For For Management
Connection with Share Option Programs
13 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights
14 Approve Director Indemnification For For Management
15 Discuss Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
PIAGGIO & C. S.P.A.
Ticker: PIA Security ID: T74237107
Meeting Date: APR 13, 2015 Meeting Type: Annual/Special
Record Date: MAR 31, 2015
# 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
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3.1 Slate1 Submitted by IMMSI S.p.A. None Did Not Vote Shareholder
3.3. Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors For Against Management
4.1.1 Slate 1 Submitted by IMMSI S.p.A. None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration For For Management
4.3 Appoint Chair of the Board of None For Shareholder
Statutory Auditors
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Anderson as Director For For Management
5 Re-elect Peter Crook as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Alison Halsey as Director For For Management
8 Re-elect Malcolm Le May as Director For For Management
9 Re-elect Stuart Sinclair as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Long Term Incentive Scheme For For Management
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
19 Approve Variable Pay Cap For For Management
--------------------------------------------------------------------------------
PURECIRCLE LTD.
Ticker: PURE Security ID: G7300G109
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: DEC 01, 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 Re-elect William Mitchell as a Director For Against Management
4 Elect Christopher Pratt as a 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
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 13, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Saude Solucoes
Participacoes S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Merger For For Management
5 Approve Issuance of Shares in For For Management
Connection with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Issuance of Subscription For For Management
Warrants in Connection with Merger
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 29, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Reserves for Treatment For For Management
of Net Losses
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number and Elect Directors For Against Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: RMR1V Security ID: X7193Q132
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 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 3,800
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 Seven For For Management
12 Reelect Kevin Appleton, Kaj-Gustaf For Against Management
Bergh, Ulf Lundahl, Mats Paulsson, and
Susanna Renlund as Directors; Elect
Anette Frumerie and Tobias Lonnevall
as New Directors
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
--------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mimatsu, Naoto For Against Management
1.2 Elect Director Kurihara, Hiroyuki For Against Management
1.3 Elect Director Sakata, Toshifumi For Against Management
1.4 Elect Director Sato, Kazunori For Against Management
1.5 Elect Director Homma, Koji For Against Management
1.6 Elect Director Shibuya, Hiroshi For Against Management
1.7 Elect Director Yoshiizumi, Yasuo For Against Management
1.8 Elect Director Sakamoto, Iwao For Against Management
1.9 Elect Director Nishiura, Masahide For Against Management
1.10 Elect Director Sato, Fumiaki For Against Management
1.11 Elect Director Kuwahata, Hideki For Against Management
1.12 Elect Director Nishimoto, Kosuke For Against Management
--------------------------------------------------------------------------------
SAFT GROUPE SA
Ticker: SAFT Security ID: F7758P107
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 0.80 For For Management
Percent of Issued Share Capital
(Liquidity Contract)
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of Marie Claire For For Management
Daveau as Supervisory Board Member
8 Approve Remuneration of Members of the For For Management
Supervisory Board in the Aggregate
Amount of EUR 280,000
9 Advisory Vote on Compensation of Bruno For Against Management
Dathis, Member of the Management Board
10 Advisory Vote on Compensation of For Against Management
Franck Cecchi, Member of the
Management Board
11 Advisory Vote on Compensation of Tom For Against Management
Alcide, Member of the Management Board
12 Advisory Vote on Compensation of For Against Management
Xavier Delacroix, Member of the
Management Board
13 Advisory Vote on Compensation of For Against Management
Elisabeth Ledger, Member of the
Management Board
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 250 Million
16 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Se-Woong as Inside Director For Against Management
3.2 Elect Noh Min-Gi as Outside Director For Against Management
4 Elect Noh Min-Gi as Member of Audit For For Management
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, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Iida, Makoto For Against Management
2.2 Elect Director Maeda, Shuji For Against Management
2.3 Elect Director Ito, Hiroshi For Against Management
2.4 Elect Director Nakayama, Yasuo For Against Management
2.5 Elect Director Anzai, Kazuaki For Against Management
2.6 Elect Director Nakayama, Junzo For Against Management
2.7 Elect Director Furukawa, Kenichi For Against Management
2.8 Elect Director Yoshida, Yasuyuki For Against Management
2.9 Elect Director Fuse, Tatsuro For Against Management
2.10 Elect Director Hirose, Takaharu For Against Management
2.11 Elect Director Sawada, Takashi For Against Management
3.1 Appoint Statutory Auditor Kato, Hideki For For Management
3.2 Appoint Statutory Auditor Sekiya, For For Management
Kenichi
3.3 Appoint Statutory Auditor Ito, Takayuki For For Management
3.4 Appoint Statutory Auditor Komatsu, For For Management
Ryohei
3.5 Appoint Statutory Auditor Yasuda, For For Management
Makoto
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Furukawa, Kunihisa For Against Management
3.2 Elect Director Ogawa, Hirotaka For Against Management
3.3 Elect Director Ohashi, Futoshi For Against Management
3.4 Elect Director Okimoto, Koichi For Against Management
3.5 Elect Director Masuda, Jun For Against Management
3.6 Elect Director Kobayashi, Hiroyuki For Against Management
3.7 Elect Director Yokoyama, Hiroshi For Against Management
3.8 Elect Director Hosokawa, Kenji For Against Management
3.9 Elect Director Yamamoto, Hiroshi For Against Management
3.10 Elect Director Wada, Yoshiaki For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Nishiyama, Shigeki For Against Management
2.2 Elect Director Takada, Shinji For Against Management
2.3 Elect Director Nito, Masao For Against Management
2.4 Elect Director Komori, Mitsunobu For Against Management
2.5 Elect Director Koyama, Koki For Against Management
2.6 Elect Director Yokomizu, Shinji For Against Management
2.7 Elect Director Komaki, Jiro For Against Management
2.8 Elect Director Nakatani, Iwao For Against Management
2.9 Elect Director Mori, Masakatsu For Against Management
2.10 Elect Director Iijima, Kazunobu For Against Management
2.11 Elect Director Hirata, Masayuki For Against Management
2.12 Elect Director Ogasawara, Michiaki For Against Management
3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management
3.2 Appoint Statutory Auditor Katsushima, For Against Management
Toshiaki
3.3 Appoint Statutory Auditor Fujita, For Against Management
Tetsuya
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends For For Management
4a Re-elect Liam O'Mahony as Director For For Management
4b Re-elect Gary McGann as Director For For Management
4c Re-elect Anthony Smurfit as Director For For Management
4d Re-elect Ian Curley as Director For For Management
4e Re-elect Frits Beurskens as Director For Against Management
4f Re-elect Christel Bories as Director For For Management
4g Re-elect Thomas Brodin as Director For For Management
4h Re-elect Irial Finan as Director For For Management
4i Re-elect Samuel Mencoff as Director For Against Management
4j Re-elect John Moloney as Director For For Management
4k Re-elect Roberto Newell as Director For For Management
4l Re-elect Paul Stecko as Director For For Management
4m Re-elect Rosemary Thorne as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize the Company to Call EGM with For For Management
Two Weeks Notice
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For Against Management
1.2 Elect Director Hiratsuka, Yutaka For Against Management
1.3 Elect Director Tanabe, Toru For Against Management
1.4 Elect Director Iino, Katsutoshi For Against Management
1.5 Elect Director Shimoda, Koji For Against Management
1.6 Elect Director Takamori, Hiroyuki For Against Management
1.7 Elect Director Mori, Masakatsu For Against Management
1.8 Elect Director Yoneya, Mitsuhiro For Against Management
1.9 Elect Director Kono, Hirokazu For Against Management
2.1 Appoint Statutory Auditor Yamaguchi, For For Management
Ryuta
2.2 Appoint Statutory Auditor Yamauchi, For For Management
Yoshiaki
2.3 Appoint Statutory Auditor Kanno, For For Management
Hiroshi
--------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sato, Hajime For Against Management
2.2 Elect Director Tanaka, Hiroshi For Against Management
2.3 Elect Director Sato, Mamoru For Against Management
2.4 Elect Director Murakami, Junichi For Against Management
2.5 Elect Director Aoki, Takayuki For Against Management
2.6 Elect Director Sugiura, Hiroyuki For Against Management
2.7 Elect Director Iwasaki, Seigo For Against Management
3 Appoint Statutory Auditor Horiike, For Against Management
Hidenobu
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Tadano, Koichi For Against Management
2.2 Elect Director Suzuki, Tadashi For Against Management
2.3 Elect Director Okuyama, Tamaki For Against Management
2.4 Elect Director Nishi, Yoichiro For Against Management
2.5 Elect Director Ito, Nobuhiko For Against Management
2.6 Elect Director Yoshida, Yasuyuki For Against Management
3 Appoint Statutory Auditor Oshika, For For Management
Takashi
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Frank Chi Chung Chan as Director For Against Management
3b Elect Stephan Horst Pudwill as Director For Against Management
3c Elect Vincent Ting Kau Cheung as For Against Management
Director
3d 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Reappoint KPMG Inc as Auditors of the For For Management
Company with Henry du Plessis as the
Designated Partner
3 Re-elect David Nurek as Director For Against Management
4 Re-elect Michael Lewis as Director For For Management
5 Re-elect Fatima Abrahams as Director For For Management
6 Elect David Friedland as Director For For Management
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 For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Shares from For For Management
Foschini Stores
3 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4 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 12, 2015 Meeting Type: Annual
Record Date: FEB 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Hugo Tudor as Director For Against Management
5 Re-elect Robert Dench as Director For Against Management
6 Re-elect Nigel Terrington as Director For Against Management
7 Re-elect Richard Woodman as Director For Against Management
8 Re-elect John Heron as Director For Against Management
9 Re-elect Edward Tilly as Director For Against Management
10 Re-elect Alan Fletcher as Director For Against Management
11 Re-elect Peter Hartill as Director For Against Management
12 Re-elect Fiona Clutterbuck as Director For Against Management
13 Reappoint Deloitte LLP as Auditors For Against Management
14 Authorise Board to Fix Remuneration of For Against 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
19 Adopt New Articles of Association For For Management
20 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
--------------------------------------------------------------------------------
TOM TAILOR HOLDING AG
Ticker: TTI Security ID: D83837100
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2014
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Ratify Ebner Stolz GmbH & Co as For For Management
Auditors for Fiscal 2015
5.1 Elect Uwe Schroeder to the Supervisory For Against Management
Board
5.2 Elect Thomas Schlytter-Henrichsen to For Against Management
the Supervisory Board
5.3 Elect Andreas Karpenstein to the For Against Management
Supervisory Board
5.4 Elect Patrick Lei Zhong to the For Against Management
Supervisory Board
5.5 Elect Carrie Liu to the Supervisory For Against Management
Board
5.6 Elect Jerome Griffith to the For Against Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 5.2 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Merger by Absorption of TOM For Against Management
TAILOR Wien AG
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO. LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Koo Han-Seo as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Toyoda, Tetsuro For Against Management
3.2 Elect Director Onishi, Akira For Against Management
3.3 Elect Director Sasaki, Kazue For Against Management
3.4 Elect Director Morishita, Hirotaka For Against Management
3.5 Elect Director Furukawa, Shinya For Against Management
3.6 Elect Director Suzuki, Masaharu For Against Management
3.7 Elect Director Sasaki, Norio For Against Management
3.8 Elect Director Ogawa, Toshifumi For Against Management
3.9 Elect Director Onishi, Toshifumi For Against Management
3.10 Elect Director Ogawa, Takaki For Against Management
3.11 Elect Director Otsuka, Kan For Against Management
3.12 Elect Director Yamamoto, Taku For Against Management
3.13 Elect Director Fukunaga, Keiichi For Against Management
3.14 Elect Director Sumi, Shuzo For Against Management
3.15 Elect Director Sasaki, Takuo For Against Management
3.16 Elect Director Yamanishi, Kenichiro For Against Management
3.17 Elect Director Kato, Mitsuhisa For Against Management
4 Appoint Statutory Auditor Ijichi, For Against Management
Takahiko
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LIMITED
Ticker: TNP Security ID: G9108L108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Efstratios G. Arapoglou as For Withhold Management
Director
1.2 Elect Michael G. Jolliffe as Director For Withhold Management
1.3 Elect Francis T. Nusspickel as Director For Withhold Management
2 Amend Bylaws For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Ernst & Young (Hellas), For For Management
Athens, Greece as Auditors and
Authorize Board to Fix Their
Remuneration Auditors
5 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 01, 2014 Meeting Type: Annual/Special
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
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 Transaction
5 Advisory Vote on Compensation of Yves For For Management
Guillemot, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Claude Guillemot, Vice-CEO
7 Advisory Vote on Compensation of For For Management
Michel Guillemot, Vice-CEO
8 Advisory Vote on Compensation of For For Management
Gerard Guillemot, Vice-CEO
9 Advisory Vote on Compensation of For For Management
Christian Guillemot, Vice-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 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
(International Subsidiaries)
14 Subject to approval of Items 15 and 16 For Against Management
Authorize New Class of Preferred Stock
and Amend Bylaws Accordingly
15 Authorize up to 1.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize up to 0.1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Officers
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement with Natixis
B.1 Approve Cancellation of 8 Million For For Management
Repurchased Shares through Reduction
of Non-Distributable Reserves
B.2 Amend Article 8 Re: Update References For For Management
to FSMA
B.3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Yoshizawa, Masanobu For Against Management
3.2 Elect Director Asahi, Shigeru For Against Management
3.3 Elect Director Shizuta, Atsushi For Against Management
3.4 Elect Director Yamakawa, Hiroyoshi For Against Management
3.5 Elect Director Mori, Takahiro For Against Management
3.6 Elect Director Yoshiba, Hiroko For Against Management
4 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Advisory Vote on Compensation of For For Management
Philippe Crouzet, Chairman of the
Management Board
6 Advisory Vote on Compensation of Jean For For Management
Pierre Michel and Olivier Mallet,
Members of the Management Board
7 Ratify Appointment of Pierre Pringuet For For Management
as Supervisory Board Member
8 Reelect Pascale Chargrasse as For For Management
Supervisory Board Member
9 Elect Philippe Altuzarra as For For Management
Supervisory Board Member
10 Elect Maria Pilar Albiac Murilol as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 104.48 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 26.12 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 26.12 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 12-15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase of Up to For For Management
EUR 26.12 Million for Future Exchange
Offers
19 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
26.12 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 78.36 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
24 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock Plan
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 12 of Bylaws Re: For For Management
Attendance at General Meetings
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Auditors For Against Management
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Humbert de Wendel as For Against Management
Supervisory Board Member
6 Elect Jacqueline Tammenoms-Bakker as For Against Management
Supervisory Board Member
7 Elect Gervais Pellissier as For Against Management
Supervisory Board Member
8 Subject to Approval of Item 24, For For Management
Acknowledge Continuation of Mandate
for Members of the Supervisory Board
9 Advisory Vote on Compensation of For Against Management
Frederic Lemoine, Chairman of the
Management Board
10 Advisory Vote on Compensation of For Against Management
Bernard Gautier, Member of the
Management Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of Up to For Against Management
EUR 100 Million for Future Exchange
Offers
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
20 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 13-14, 17-19 at EUR 325 Million
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 0.33 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
25 Pursuant to Item 24 Above, Adopt New For For Management
Bylaws
26 Subject to Approval of Item 24, For For Management
Delegate Powers to the Management
Board to Carry Out Previous
Authorizations and Delegations
27 Approve Other Amendments of Bylaws For Against Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For Against Management
6a Approve Increase in Size of For For Management
Supervisory Board to Eight Members
6b Reelect Regina Prehofer as Member of For For Management
the Supervisory Board
6c Reelect Harald Nograsek as Member of For Against Management
the Supervisory Board
6d Reelect Wilhelm Rasinger as Member of For For Management
the Supervisory Board
6e Elect Myriam Meyer as Member of the For For Management
Supervisory Board
6f Elect Caroline Gregoire Sainte Marie For For Management
as Member of the Supervisory Board
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: MAR 06, 2015 Meeting Type: Special
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm the Payment of the Dividends; None For Management
Authorise Off-Market Purchase; and
Authorise the Directors to Enter into
a Deed of Release
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WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Andrew Higginson as Director For Against Management
5 Elect David Potts as Director For Against Management
6 Re-elect Trevor Strain as Director For Against Management
7 Re-elect Philip Cox as Director For Against Management
8 Re-elect Penny Hughes as Director For Against Management
9 Re-elect Johanna Waterous as Director For Against Management
10 Reappoint PricewaterhouseCoopers LLP For Against Management
as Auditors
11 Authorise Board to Fix Remuneration of For Against Management
Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Nakata, Takuya For Against Management
2.2 Elect Director Oike, Masato For Against Management
2.3 Elect Director Yanagi, Hiroyuki For Against Management
2.4 Elect Director Ota, Yoshikatsu For Against Management
2.5 Elect Director Yamahata, Satoshi For Against Management
2.6 Elect Director Nosaka, Shigeru For Against Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Hirohiko
3.2 Appoint Statutory Auditor Dairokuno, For For Management
Takashi
3.3 Appoint Statutory Auditor Hakoda, Junya For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors and Annual Bonus Ceiling for
Directors
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
2 Approve Appointment and Remuneration For For Management
of R. Singh as Non-Executive
Chairperson
3 Amend Employee Stock Option Scheme re: For Against Management
Maximum Number of Options to be
Granted to Employees of the Bank
4 Amend Employee Stock Option Scheme re: For Against Management
Maximum Number of Options to be
Granted to Employees of Subsidiaries
and/or Associate Companies of the Bank
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 06, 2015 Meeting Type: Annual
Record Date: MAY 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect M.R. Srinivasan as Director For Against Management
4 Approve S. R. Batliboi & Co. LLP. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Vohra as Independent Director For Against Management
6 Elect D.A. Nanda as Independent For For Management
Director
7 Approve Revision of Remuneration of R. For For Management
Kapoor, CEO and Managing Director
8 Approve Reappointment and Remuneration For For Management
of R.Kapoor as CEO and Managing
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Increase in Borrowing Powers For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
12 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Approve 2 into 1 Reverse Stock Split For For Management
3 Amend Articles to Effectively Increase For For Management
Authorized Capital - Reduce Share
Trading Unit
4.1 Elect Director Nagumo, Tadanobu For Against Management
4.2 Elect Director Noji, Hikomitsu For Against Management
4.3 Elect Director Kobayashi, Toru For Against Management
4.4 Elect Director Oishi, Takao For Against Management
4.5 Elect Director Katsuragawa, Hideto For Against Management
4.6 Elect Director Morita, Fumio For Against Management
4.7 Elect Director Kuze, Tetsuya For Against Management
4.8 Elect Director Komatsu, Shigeo For Against Management
4.9 Elect Director Yamaishi, Masataka For Against Management
4.10 Elect Director Furukawa, Naozumi For Against Management
4.11 Elect Director Okada, Hideichi For Against Management
5.1 Appoint Statutory Auditor Takaoka, For For Management
Hirohiko
5.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management
5.3 Appoint Statutory Auditor Kamei, For For Management
Atsushi
========== 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/ John Streur
President -- Principal Executive Officer
------------------------------------------------
Date August 6, 2015
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