<SEQUENCE>1
<FILENAME>fefnpx063015.txt
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07762
Reporting Period: 07/01/2014 - 06/30/2015
First Eagle Funds
======================= First Eagle Absolute Return Fund =======================
POWERSHARES DB COMMODITY INDEX TRACKING FUND
Ticker: DBC Security ID: 73935S105
Meeting Date: FEB 19, 2015 Meeting Type: Written Consent
Record Date: JAN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Substitution of Invesco For For Management
for DBCS as Managing Owner of the
Trust and the Fund
2 Approve and Adopt the Amendment and For For Management
Restatement of the Trust Agreement
========================= First Eagle Fund of America ==========================
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For For Management
to Allergan plc
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability Against For Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Callahan For For Management
1.2 Elect Director Roxanne J. Decyk For For Management
1.3 Elect Director Mark W. DeYoung For For Management
1.4 Elect Director Martin C. Faga For For Management
1.5 Elect Director Ronald R. Fogleman For For Management
1.6 Elect Director April H. Foley For For Management
1.7 Elect Director Tig H. Krekel For For Management
1.8 Elect Director Douglas L. Maine For For Management
1.9 Elect Director Roman Martinez, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sandy Hook Principles Against Against Shareholder
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AOL INC.
Ticker: AOL Security ID: 00184X105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Armstrong For For Management
1.2 Elect Director Eve Burton For For Management
1.3 Elect Director Richard Dalzell For For Management
1.4 Elect Director Alberto Ibarguen For For Management
1.5 Elect Director Hugh F. Johnston For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director Patricia Mitchell For For Management
1.8 Elect Director Fredric Reynolds For For Management
1.9 Elect Director James Stengel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: OCT 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Alun Cathcart For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director John D. Hardy, Jr. For For Management
1.7 Elect Director Lynn Krominga For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director F. Robert Salerno For For Management
1.10 Elect Director Stender E. Sweeney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Roy J. Bostock For For Management
1e Elect Director John S. Brinzo For For Management
1f Elect Director Daniel A. Carp For For Management
1g Elect Director David G. DeWalt For For Management
1h Elect Director Thomas E. Donilon For For Management
1i Elect Director William H. Easter, III For For Management
1j Elect Director Mickey P. Foret For For Management
1k Elect Director Shirley C. Franklin For For Management
1l Elect Director David R. Goode For For Management
1m Elect Director George N. Mattson For For Management
1n Elect Director Douglas R. Ralph For For Management
1o Elect Director Sergio A.L. Rial For For Management
1p Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Gary E. Anderson For For Management
1.3 Elect Director Brett D. Begemann For For Management
1.4 Elect Director Michael P. Connors For For Management
1.5 Elect Director Mark J. Costa For For Management
1.6 Elect Director Stephen R. Demeritt For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Julie F. Holder For For Management
1.9 Elect Director Renee J. Hornbaker For For Management
1.10 Elect Director Lewis M. Kling For For Management
1.11 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director Philip R. Martens For For Management
1.3 Elect Director Lynn A. Wentworth For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre Bizzari For For Management
1.2 Elect Director Randal J. Kirk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: JAN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc L. Andreessen For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Rajiv L. Gupta For For Management
1e Elect Director Klaus Kleinfeld For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director James A. Skinner For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
INTREXON CORPORATION
Ticker: XON Security ID: 46122T102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randal J. Kirk For For Management
1b Elect Director Cesar L. Alvarez For For Management
1c Elect Director Steven R. Frank For For Management
1d Elect Director Larry D. Horner For For Management
1e Elect Director Jeffrey B. Kindler For For Management
1f Elect Director Dean J. Mitchell For For Management
1g Elect Director Robert B. Shapiro For For Management
1h Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph E. Gomory For For Management
1b Elect Director Michael J. Maples For For Management
1c Elect Director Stephen R. Hardis For For Management
1d Elect Director William R. Fields For For Management
1e Elect Director Robert Holland, Jr. For For Management
1f Elect Director Jared L. Cohon For For Management
1g Elect Director J. Edward Coleman For For Management
1h Elect Director Sandra L. Helton 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 Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David W. Bernauer For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Laurie Z. Douglas For For Management
1.5 Elect Director Richard W. Dreiling For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Richard K. Lochridge For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director Robert A. Niblock For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan Supervisory Board For For Management
1b Elect Stephen F. Cooper to Supervisory For For Management
Board
1c Elect Isabella D. Goren to Supervisory For For Management
Board
1d Elect Robert G. Gwin to Supervisory For For Management
Board
2a Elect Kevin W. Brown to Management For For Management
Board
2b Elect Jeffrey A. Kaplan to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.80 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Board to Issue Shares up to For For Management
20 Percent of Authorized Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For For Management
1b Elect Director Richard A. Manoogian For For Management
1c Elect Director John C. Plant For For Management
1d Elect Director Mary Ann Van Lokeren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth C. Dahlberg For For Management
1c Elect Director Michael V. Hayden For For Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Anne R. Pramaggiore For For Management
1g Elect Director Samuel C. Scott, III For For Management
1h Elect Director Bradley E. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Bernbach For For Management
1b Elect Director James G. Carlson For For Management
1c Elect Director Mark A. Emmert For For Management
1d Elect Director Steven J. Heyer For For Management
1e Elect Director Samuel R. Leno For For Management
1f Elect Director Nitin Sahney For For Management
1g Elect Director Barry P. Schochet For For Management
1h Elect Director James D. Shelton For For Management
1i Elect Director Amy Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Quantitative GHG Goals for Against For Shareholder
Operations
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For For Management
1i Elect Director David L. Shedlarz For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: NOV 14, 2014 Meeting Type: Special
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Marks For For Management
1b Elect Director Irwin Federman For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Chenming Hu For For Management
1f Elect Director Catherine P. Lego For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director D. Scott Mercer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Frank J. Biondi, Jr. For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director Kristen M. Onken For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Gregorio Reyes For For Management
1j Elect Director Stephanie Tilenius For For Management
1k Elect Director Edward J. Zander For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize the Holding of the 2015 AGM For For Management
at a Location Outside Ireland
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Chu For For Management
2 Elect Director Lawrence R. Codey For For Management
3 Elect Director Patrick Duff For For Management
4 Elect Director Jacqueline B. Kosecoff For For Management
5 Elect Director Neil Lustig For For Management
6 Elect Director Kenneth P. Manning For For Management
7 Elect Director William J. Marino For For Management
8 Elect Director Jerome A. Peribere For For Management
9 Elect Director Richard L. Wambold For For Management
10 Elect Director Jerry R. Whitaker For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 18, 2015 Meeting Type: Annual
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack J. Allen For For Management
1.2 Elect Director John S. Bode For For Management
1.3 Elect Director Jeffrey H. Curler For For Management
1.4 Elect Director Shane D. Fleming For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Aguiar For For Management
1.2 Elect Director Catherine J. Friedman For For Management
1.3 Elect Director Terrence Kearney For For Management
1.4 Elect Director Paul Pepe For For Management
1.5 Elect Director James L. Tyree For For Management
1.6 Elect Director William H. Waltrip For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
[from Switzerland to Ireland]
2 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Farmer For For Management
1b Elect Director Colleen A. Goggins For For Management
1c Elect Director Robert A. Ingram For For Management
1d Elect Director Anders O. Lonner For For Management
1e Elect Director Theo Melas-Kyriazi For For Management
1f Elect Director J. Michael Pearson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Norma A. Provencio For For Management
1i Elect Director Howard B. Schiller For For Management
1j Elect Director Katharine B. Stevenson For For Management
1k Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: MAY 18, 2015 Meeting Type: Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Duncan H. Cocroft For For Management
1b Elect Director Jeffrey D. Jones For For Management
1c Elect Director Timothy D. Leuliette For For Management
1d Elect Director Joanne M. Maguire For For Management
1e Elect Director Robert J. Manzo For For Management
1f Elect Director Francis M. Scricco For For Management
1g Elect Director David L. Treadwell For For Management
1h Elect Director Harry J. Wilson For For Management
1i Elect Director Rouzbeh Yassini-Fard For For Management
1j Elect Director Kam Ho George Yuen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For Against Management
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
W. R. GRACE & CO.
Ticker: GRA Security ID: 38388F108
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director Janice K. Henry For For Management
1.4 Elect Director Mark E. Tomkins For For Management
1.5 Elect Director Diane H. Gulyas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Brian Mulroney For For Management
1.6 Elect Director Pauline D.E. Richards For For Management
1.7 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
=========================== First Eagle Global Fund ============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Thomas 'Tony' K. Brown For For Management
1d Elect Director Vance D. Coffman For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director Robert J. Ulrich For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Bernard Kraft For For Management
1.6 Elect Director Mel Leiderman For For Management
1.7 Elect Director Deborah A. McCombe For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Sean Riley For For Management
1.10 Elect Director J. Merfyn Roberts For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John G. Foos For For Management
1b Elect Director William K. Lavin For For Management
1c Elect Director Phillip M. Martineau For For Management
1d Elect Director Raymond L.M. Wong For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Callahan For For Management
1.2 Elect Director Roxanne J. Decyk For For Management
1.3 Elect Director Mark W. DeYoung For For Management
1.4 Elect Director Martin C. Faga For For Management
1.5 Elect Director Ronald R. Fogleman For For Management
1.6 Elect Director April H. Foley For For Management
1.7 Elect Director Tig H. Krekel For For Management
1.8 Elect Director Douglas L. Maine For For Management
1.9 Elect Director Roman Martinez, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sandy Hook Principles Against Against Shareholder
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Daane For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director A. Blaine Bowman For For Management
1d Elect Director Elisha W. Finney For For Management
1e Elect Director Kevin McGarity For For Management
1f Elect Director Krish A. Prabhu For For Management
1g Elect Director Shane V. Robison For For Management
1h Elect Director John Shoemaker For For Management
1i Elect Director Thomas H. Waechter For For Management
2 Amend Omnibus Stock Plan 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 PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Daniel L. Vasella For For Management
1k Elect Director Robert D. Walter For For Management
1l Elect Director Ronald A. Williams 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 Prepare Employment Diversity Report Against For Shareholder
5 Report on Board Oversight of Privacy Against For Shareholder
and Data Security and Requests for
Customer Information
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Cutifani as Director For For Management
4 Re-elect Judy Dlamini as Director For For Management
5 Re-elect Byron Grote as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.1 Elect Christine Ramon as Director For For Management
2.2 Elect Maria Richter as Director For For Management
2.3 Elect Albert Garner as Director For For Management
3.1 Re-elect Wiseman Nkuhlu as Director For For Management
3.2 Re-elect Nozipho January-Bardill as For For Management
Director
3.3 Re-elect Rodney Ruston as Director For For Management
4.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
4.5 Elect Albert Garner as Member of the For For Management
Audit and Risk Committee
4.6 Elect Maria Richter as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Increase in the Aggregate For For Management
Limit of Shares to be Utilised for
Purposes of the Share Incentive Schemes
6.2 Approve Increase in the Aggregate For For Management
Limit of Shares to be Allocated to Any
Individual Eligible Employees for
Purposes of the Share Incentive Schemes
7 Approve Remuneration Policy For For Management
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Hill For For Management
1b Elect Director Ramiro G. Peru For For Management
1c Elect Director John H. Short For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors None For Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Richard T. Clark For For Management
1.4 Elect Director Eric C. Fast For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director Michael P. Gregoire For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William D. Birchall For For Management
1.2 Elect Director Gustavo Cisneros For For Management
1.3 Elect Director J. Michael Evans For For Management
1.4 Elect Director Ned Goodman For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Nancy H.O. Lockhart For For Management
1.8 Elect Director Dambisa Moyo For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director C. David Naylor For For Management
1.11 Elect Director Steven J. Shapiro For For Management
1.12 Elect Director John L. Thornton For For Management
1.13 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Ronald E. Deal For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director I. Patricia Henry For For Management
1.7 Elect Director John P. Howe, III For For Management
1.8 Elect Director Eric C. Kendrick For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Louis B. Lynn For For Management
1.11 Elect Director Edward C. Milligan For For Management
1.12 Elect Director Charles A. Patton For For Management
1.13 Elect Director Nido R. Qubein For For Management
1.14 Elect Director Tollie W. Rich, Jr. For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against For Shareholder
Political Contributions
5 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670108
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Bertiere as Director For For Management
6 Reelect Martin Bouygues as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
9 Renew Appointment of Auditex as For For Management
Alternate Auditor
10 Advisory Vote on Compensation of For For Management
Martin Bouygues, Chairman and CEO
11 Advisory Vote on Compensation of For For Management
Olivier Bouygues, Vice CEO
12 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 84 Million
17 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 84 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of Up to For Against Management
EUR 84 Mllion for Future Exchange
Offers
22 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
84 Million
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
24 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Sue Farr as Director For For Management
17 Elect Pedro Malan as Director For For Management
18 Elect Dimitri Panayotopoulos as For For Management
Director
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 EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: JUN 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 Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Severance Payment Agreement For For Management
with Georges Plassat, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Georges Plassat, Chairman and CEO
7 Reelect Georges Plassat as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Mathilde Lemoine as Director For For Management
10 Reelect Diane Labruyere-Cuilleret as For For Management
Director
11 Reelect Bertrand de Montesquiou as For For Management
Director
12 Reelect Georges Ralli as Director For For Management
13 Elect Philippe Houze as Director For For Management
14 Elect Patricia Lemoine as Director For Against Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 980,000
16 Renew Appointments of Deloitte et For For Management
Associes as Auditor and Beas as
Alternate Auditor
17 Renew Appointment of KPMG SA as For For Management
Auditor and Appoint Salustro Reydel as
Alternate Auditor
18 Authorize Repurchase of Up to For For Management
73,491,390 Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
21 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 175 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Steven F. Leer For For Management
1.7 Elect Director Valerie A.A. Nielsen For For Management
1.8 Elect Director Charles M. Rampacek For For Management
1.9 Elect Director Colin Taylor For For Management
1.10 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles Re: Provisions of the For For Management
Preferred Shares
5 Amend By-Law No. 1 For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO. LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 13, 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 Kawakami, Yasuo For Against Management
2.2 Elect Director Hashimoto, Kazuhiro For Against Management
2.3 Elect Director Taneda, Kiyotaka For For Management
2.4 Elect Director Nakamura, Shuichi For For Management
2.5 Elect Director Wada, Takeshi For For Management
2.6 Elect Director Egawa, Yoshiaki For For Management
2.7 Elect Director Hayashi, Tetsuro For For Management
2.8 Elect Director Kawakami, Yasuhiro For For Management
3 Appoint Statutory Auditor Yamamoto, For Against Management
Hiroshi
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Thomas R. Schiff For For Management
1.12 Elect Director Douglas S. Skidmore For For Management
1.13 Elect Director Kenneth W. Stecher For For Management
1.14 Elect Director John F. Steele, Jr. For For Management
1.15 Elect Director Larry R. Webb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Richard T. Farmer For For Management
1e Elect Director Scott D. Farmer For For Management
1f Elect Director James J. Johnson For For Management
1g Elect Director Robert J. Kohlhepp For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For Did Not Vote Management
1b Elect Director M. Michele Burns For Did Not Vote Management
1c Elect Director Michael D. Capellas For Did Not Vote Management
1d Elect Director John T. Chambers For Did Not Vote Management
1e Elect Director Brian L. Halla For Did Not Vote Management
1f Elect Director John L. Hennessy For Did Not Vote Management
1g Elect Director Kristina M. Johnson For Did Not Vote Management
1h Elect Director Roderick C. McGeary For Did Not Vote Management
1i Elect Director Arun Sarin For Did Not Vote Management
1j Elect Director Steven M. West For Did Not Vote Management
2 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors For Did Not Vote Management
5 Establish Public Policy Board Committee Against Did Not Vote Shareholder
6 Adopt Proxy Access Right Against Did Not Vote Shareholder
7 Report on Political Contributions Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
CITY E-SOLUTIONS LIMITED
Ticker: 00557 Security ID: G21562122
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kwek Leng Joo as Director For For Management
2b Elect Gan Khai Choon as Director For For Management
2c Elect Teoh Teik Kee as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Richard J. Kogan For For Management
1g Elect Director Delano E. Lewis For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Anne-Marie Idrac as Director For For Management
7 Reelect Jacques Pestre as For For Management
Representative of Employee
Shareholders to the Board
8 Reelect Olivia Qiu as Director For For Management
9 Reelect Denis Ranque as Director For For Management
10 Advisory Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 450 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 112.5 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 18 of Bylaws Re: For For Management
Attendance at General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against Against Shareholder
6 Remove or Adjust Reserve Metrics used Against Against Shareholder
for Executive Compensation
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
Being Disposed of By Lafarge S.A. and
Holcim Ltd
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
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
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect William (Bill) Egan as For For Management
Director
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Elect Patrick Kennedy as Director For For Management
4(g) Re-elect Donald McGovern Jr. as For For Management
Director
4(h) Re-elect Heather Ann McSharry as For For Management
Director
4(i) Re-elect Albert Manifold as Director For For Management
4(j) Elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Scrip Dividend Program For For Management
13 Approve Increase in Authorised Share For For Management
Capital
14 Amend Memorandum of Association For For Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Elect Paul Achleitner to the For For Management
Supervisory Board
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
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 500
Million Pool of Capital to Guarantee
Conversion Rights
10 Cancel Affiliation Agreement with For For Management
Subsidiary Daimler Financial Services
AG Approved at 2014 AGM
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Jacques-Antoine Granjon as For For Management
Director
6 Reelect Jean Laurent as Director For For Management
7 Reelect Benoit Potier as Director For For Management
8 Reelect Mouna Sepehri as Director For For Management
9 Reelect Virginia A. Stallings as For For Management
Director
10 Elect Serpil Timuray as Director For For Management
11 Approve Transaction with J.P. Morgan For Against Management
12 Approve Agreement with Emmanuel Faber For For Management
13 Advisory Vote on Compensation of For Against Management
Franck Riboud, Chairman and CEO until
Sep. 30, 2014
14 Advisory Vote on Compensation of For For Management
Franck Riboud, Chairman since Oct. 1,
2014
15 Advisory Vote on Compensation of For For Management
Emmanuel Faber, Vice CEO until Sep.
30, 2014
16 Advisory Vote on Compensation of For For Management
Emmanuel Faber, CEO since Oct. 1, 2014
17 Advisory Vote on Compensation of For For Management
Bernard Hours, Vice CEO until Sep. 2,
2014
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.3 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 16 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 21
23 Authorize Capital Increase of Up to For For Management
EUR 16 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 40.2 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Joachim Milberg For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Thomas H. Patrick For For Management
1l Elect Director Sherry M. Smith For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director Robert B. Tudor, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Robert H. Henry For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Robert A. Mosbacher, Jr. For For Management
1.6 Elect Director J. Larry Nichols For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Review Public Policy Advocacy on Against Against Shareholder
Climate Change
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Decrease Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors - Add
Provisions on Executive Officers
2.1 Elect Director Ueda, Junji For For Management
2.2 Elect Director Nakayama, Isamu For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Kosaka, Masaaki For For Management
2.5 Elect Director Wada, Akinori For For Management
2.6 Elect Director Komatsuzaki, Yukihiko For For Management
2.7 Elect Director Tamamaki, Hiroaki For For Management
2.8 Elect Director Kitamura, Kimio For For Management
2.9 Elect Director Honda, Toshinori For For Management
2.10 Elect Director Komiyama, Hiroshi For For Management
3 Appoint Statutory Auditor Takaoka, Mika For For Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 491.93
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Ono, Masato For For Management
2.13 Elect Director Tsukuda, Kazuo For For Management
2.14 Elect Director Imai, Yasuo For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
3.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
3.3 Appoint Statutory Auditor Nakagawa, For For Management
Takeo
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Leif E. Darner For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Roger L. Fix For For Management
1.6 Elect Director John R. Friedery For For Management
1.7 Elect Director Joe E. Harlan For For Management
1.8 Elect Director Rick J. Mills For For Management
1.9 Elect Director Charles M. Rampacek For For Management
1.10 Elect Director David E. Roberts For For Management
1.11 Elect Director William C. Rusnack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 07, 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 1.35 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
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Newmont's 44 For For Management
Percent Interest in the Penmont JV
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 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 Alberto Bailleres as Director For For Management
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Rafael Mac Gregor as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Guy Wilson as Director For For Management
11 Re-elect Fernando Ruiz as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Barbara Garza Laguera as For For Management
Director
14 Re-elect Jaime Serra as Director For For Management
15 Re-elect Charles Jacobs as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GAUMONT
Ticker: GAM Security ID: F42567101
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Stock Option Plan For Against Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 15 Million
12 Amend Article 17 of Bylaws Re: For For Management
Attendance to General Meetings
13 Amend Article 18 of Bylaws Re: Double For For Management
Voting Rights
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 Per Share For For Management
5 Ratify Financial and Accounting For For Management
Consultants LLC as Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve New Edition of Charter For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
9.8 Approve Related-Party Transaction with None None Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.9 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.10 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.11 Approve Related-Party Transaction with None None Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
9.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Master Agreement on
Financial Market Futures and Forward
Deals
9.15 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
9.16 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
9.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
9.19 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.20 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
9.23 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
9.24 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
9.25 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
9.26 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
9.27 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Overdraft
Agreements
9.28 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
9.29 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
9.30 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
9.31 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreements on
Temporary Possession and Use of
Special-Purpose Telecommunications
9.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
and Special-Purpose Telecommunications
9.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
9.37 Approve Related-Party Transaction with For For Management
OAO Spetsgazavtotrans Re: Agreements
on Temporary Possession and Use of
Heated Parking Lots and Hostels
9.38 Approve Related-Party Transaction with For For Management
OAO Mosenergo Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
9.39 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Temporary Possession and
Use of Facilities of Yamal/Europe
Long-Distance Gas Pipeline System and
Servicing Equipment
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
9.41 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Holiday Hotel
Facilities
9.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Provision of Pumping
and Gas Storage Services
9.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
9.44 Approve Related-Party Transaction with None None Management
OAO Rossiya JSB Re: Loan Agreements
9.45 Approve Related-Party Transaction with For For Management
OOO Tomskgazprom Re: Agreements on
Transportation of Gas
9.46 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation and Storage of Oil
9.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Transportation of Oil
9.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.52 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
9.53 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Sale /Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
9.55 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Gas Supply
9.56 Approve Related-Party Transaction with For For Management
Latvias Gaze JSC Re: Agreements on
Sale and Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and
Transportation of Gas
9.58 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
9.59 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale and Transportation
of Gas
9.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: Agreements
on Sale of Gas
9.61 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Advanced Training
9.62 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.63 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.64 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.65 Approve Related-Party Transaction with For For Management
Russian Presidential Academy of
National Economy and Public
Administration Re: Agreements on
Services of Advanced Training
9.66 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.67 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.68 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.69 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.70 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.71 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.72 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
9.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
9.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling on
Official Business
9.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or
Violation of Contracts
9.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Life and
Health Insurance of Gazprom's Employees
9.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Family
Members, and Retired Former Employees
9.81 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: License to Use
OAO Gazprom's Trademarks
9.82 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
9.83 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
9.84 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Ordinary
(Non-Exclusive) License to Use OAO
Gazprom's Trademarks
9.85 Approve Related-Party Transaction with For For Management
Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom
Germania's Trademark
9.86 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Transfer of Exclusive Right to Use
Gazprom's and Gazprom UK Trading's
Trademarks
9.87 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: License to
Use OAO Gazprom's Trademarks
9.88 Approve Related-Party Transaction with For For Management
Gazprom Austria Re: License to Use OAO
Gazprom's Trademarks
9.89 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Gazprom's
Fixed Assets Transferred in Lease
9.90 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned by
Gazprom
9.91 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: Transfer of
Exclusive Right to Use Gazprom
Armenia's Trademark
9.92 Approve Related-Party Transaction with For For Management
OAO Rosneft Oil Company Re: Agreements
on Transportation of Gas
9.93 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
9.94 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Farit Gazizullin as Director None Against Management
10.3 Elect Viktor Zubkov as Director None Against Management
10.4 Elect Elena Karpel as Director None Against Management
10.5 Elect Timur Kulibayev as Director None Against Management
10.6 Elect Vitaliy Markelov as Director None Against Management
10.7 Elect Viktor Martynov as Director None Against Management
10.8 Elect Vladimir Mau as Director None Against Management
10.9 Elect Aleksey Miller as Director None Against Management
10.10 Elect Valery Musin as Director None For Management
10.11 Elect Aleksandr Novak as Director None Against Management
10.12 Elect Andrey Sapelin as Director None Against Management
10.13 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
11.2 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
11.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
11.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.5 Elect Olga Gracheva as Member of Audit For Against Management
Commission
11.6 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
11.7 Elect Viktor Mamin as Member of Audit For Against Management
Commission
11.8 Elect Margarita Mironova as Member of For Against Management
Audit Commission
11.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
11.10 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
11.11 Elect Ekateriny Nikitina as Member of For Against Management
Audit Commission
11.12 Elect Yuriy Nosov as Member of Audit For For Management
Commission
11.13 Elect Karen Oganyan as Member of Audit For Against Management
Commission
11.14 Elect Sergey Platonov as Member of For Against Management
Audit Commission
11.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
11.16 Elect Viktoriya Semerikova as Member For Against Management
of Audit Commission
11.17 Elect Oleg Fedorov as Member of Audit For Against Management
Commission
11.18 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 Per Share For For Management
5 Ratify Financial and Accounting For For Management
Consultants LLC as Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve New Edition of Charter For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
9.8 Approve Related-Party Transaction with None None Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.9 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.10 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.11 Approve Related-Party Transaction with None None Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
9.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Master Agreement on
Financial Market Futures and Forward
Deals
9.15 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
9.16 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
9.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
9.19 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.20 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
9.23 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
9.24 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
9.25 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
9.26 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
9.27 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Overdraft
Agreements
9.28 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
9.29 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
9.30 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
9.31 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreements on
Temporary Possession and Use of
Special-Purpose Telecommunications
9.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
and Special-Purpose Telecommunications
9.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
9.37 Approve Related-Party Transaction with For For Management
OAO Spetsgazavtotrans Re: Agreements
on Temporary Possession and Use of
Heated Parking Lots and Hostels
9.38 Approve Related-Party Transaction with For For Management
OAO Mosenergo Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
9.39 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Temporary Possession and
Use of Facilities of Yamal/Europe
Long-Distance Gas Pipeline System and
Servicing Equipment
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
9.41 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Holiday Hotel
Facilities
9.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Provision of Pumping
and Gas Storage Services
9.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
9.44 Approve Related-Party Transaction with None None Management
OAO Rossiya JSB Re: Loan Agreements
9.45 Approve Related-Party Transaction with For For Management
OOO Tomskgazprom Re: Agreements on
Transportation of Gas
9.46 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation and Storage of Oil
9.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Transportation of Oil
9.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.52 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
9.53 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Sale /Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
9.55 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Gas Supply
9.56 Approve Related-Party Transaction with For For Management
Latvias Gaze JSC Re: Agreements on
Sale and Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and
Transportation of Gas
9.58 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
9.59 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale and Transportation
of Gas
9.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: Agreements
on Sale of Gas
9.61 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Advanced Training
9.62 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.63 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.64 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.65 Approve Related-Party Transaction with For For Management
Russian Presidential Academy of
National Economy and Public
Administration Re: Agreements on
Services of Advanced Training
9.66 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.67 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.68 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.69 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.70 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.71 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.72 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
9.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
9.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling on
Official Business
9.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or
Violation of Contracts
9.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Life and
Health Insurance of Gazprom's Employees
9.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Family
Members, and Retired Former Employees
9.81 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: License to Use
OAO Gazprom's Trademarks
9.82 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
9.83 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
9.84 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Ordinary
(Non-Exclusive) License to Use OAO
Gazprom's Trademarks
9.85 Approve Related-Party Transaction with For For Management
Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom
Germania's Trademark
9.86 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Transfer of Exclusive Right to Use
Gazprom's and Gazprom UK Trading's
Trademarks
9.87 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: License to
Use OAO Gazprom's Trademarks
9.88 Approve Related-Party Transaction with For For Management
Gazprom Austria Re: License to Use OAO
Gazprom's Trademarks
9.89 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Gazprom's
Fixed Assets Transferred in Lease
9.90 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned by
Gazprom
9.91 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: Transfer of
Exclusive Right to Use Gazprom
Armenia's Trademark
9.92 Approve Related-Party Transaction with For For Management
OAO Rosneft Oil Company Re: Agreements
on Transportation of Gas
9.93 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
9.94 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Farit Gazizullin as Director None Against Management
10.3 Elect Viktor Zubkov as Director None Against Management
10.4 Elect Elena Karpel as Director None Against Management
10.5 Elect Timur Kulibayev as Director None Against Management
10.6 Elect Vitaliy Markelov as Director None Against Management
10.7 Elect Viktor Martynov as Director None Against Management
10.8 Elect Vladimir Mau as Director None Against Management
10.9 Elect Aleksey Miller as Director None Against Management
10.10 Elect Valery Musin as Director None For Management
10.11 Elect Aleksandr Novak as Director None Against Management
10.12 Elect Andrey Sapelin as Director None Against Management
10.13 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
11.2 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
11.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
11.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.5 Elect Olga Gracheva as Member of Audit For Against Management
Commission
11.6 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
11.7 Elect Viktor Mamin as Member of Audit For Against Management
Commission
11.8 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
11.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management
Audit Commission
11.12 Elect Yuriy Nosov as Member of Audit For For Management
Commission
11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management
Commission
11.14 Elect Sergey Platonov as Member of For Did Not Vote Management
Audit Commission
11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management
Audit Commission
11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management
of Audit Commission
11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management
Commission
11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company For For Management
with Novartis AG
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Philip Hampton as Director For For Management
4 Elect Urs Rohner as Director For For Management
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Value Plan For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Alan Hill as Director For For Management
3 Re-elect Richard Menell as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Gayle Wilson as Chairperson For For Management
of the Audit Committee
6 Re-elect Richard Menell as Member of For For Management
the Audit Committee
7 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bell For For Management
1.2 Elect Director Beverley A. Briscoe For For Management
1.3 Elect Director Peter J. Dey For For Management
1.4 Elect Director Douglas M. Holtby For For Management
1.5 Elect Director Charles A. Jeannes For For Management
1.6 Elect Director Clement A. Pelletier For For Management
1.7 Elect Director P. Randy Reifel For For Management
1.8 Elect Director Ian W. Telfer For For Management
1.9 Elect Director Blanca Trevino For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Laws For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Receive Information on Resignation of None None Management
Georges Chodron de Courcel and Jean
Stephenne as Directors
5.2 Receive Information of Non-Renewal of None None Management
Albert Frere's Directorship
5.3.1 Reelect Antoinette Aspremont Lynden as For For Management
Director
5.3.2 Reelect Paul Desmarais Jr. as Director For For Management
5.3.3 Reelect Gerald Frere as Director For For Management
5.3.4 Reelect Gerard Lamarche as Director For For Management
5.3.5 Reelect Gilles Samyn as Director For For Management
5.4.1 Elect Cedric Frere as Director For For Management
5.4.2 Elect Segolene Gallienne as Director For For Management
5.4.3 Elect Marie Polet as Director For For Management
5.5.1 Indicate Antoinette d'Aspremont Lynden For For Management
as Independent Board Member
5.5.2 Indicate Marie Polet as Independent For For Management
Board Member
6 Receive Information Re: Termination of None None Management
Issued VVPR Strips of the Company
7 Approve Remuneration Report For For Management
8.1 Approve Stock Option Plan For For Management
8.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 8.1
8.3 Approve Stock Option Plan Grants for For For Management
2015 up to EUR 13.5 Million Re: Stock
Option Plan under Item 8.1
8.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 8.5
8.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 8.
1
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Abstain Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Abstain Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Abstain Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Abstain Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For Abstain Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Abstain Management
Committee
7 Elect or Ratify Chairman of Audit For Abstain Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 00053 Security ID: G42098122
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Quek Leng Chan as Director For Against Management
4 Elect Kwek Leng Hai as Director For For Management
5 Elect Roderic N. A. Sage as Director For Against Management
6 Appoint KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director William C. Cobb For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director David Baker Lewis For For Management
1e Elect Director Victoria J. Reich For For Management
1f Elect Director Bruce C. Rohde For For Management
1g Elect Director Tom D. Seip For For Management
1h Elect Director Christianna Wood For For Management
1i Elect Director James F. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ken Dicks as Director For Did Not Vote Management
2 Re-elect Simo Lushaba as Director For Did Not Vote Management
3 Re-elect Mavuso Msimang as Director For Did Not Vote Management
4 Re-elect John Wetton as Director For Did Not Vote Management
5 Re-elect John Wetton as Member of the For Did Not Vote Management
Audit and Risk Committee
6 Re-elect Fikile De Buck as Member of For Did Not Vote Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For Did Not Vote Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For Did Not Vote Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For Did Not Vote Management
the Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For Did Not Vote Management
Incorporated as Auditors of the Company
11 Approve Remuneration Policy For Did Not Vote Management
1 Approve Non-executive Directors' For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 15, 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 0.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2014
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2014
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2014
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2014
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2014
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2014
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2014
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen M. Schneider for Fiscal
2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Approve Creation of EUR 225 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 56.4 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Corporate For For Management
Governance Principles
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakamura, Tatsuro For For Management
3.2 Elect Director Ishii, Kazunori For For Management
3.3 Elect Director Nakamura, Mitsuo For For Management
3.4 Elect Director Kondo, Makoto For For Management
3.5 Elect Director Nikaido, Kazuhisa For For Management
3.6 Elect Director Iizuka, Kazuyuki For For Management
3.7 Elect Director Okano, Hiroaki For For Management
3.8 Elect Director Hotta, Kensuke For For Management
--------------------------------------------------------------------------------
HORNBACH-BAUMARKT AG
Ticker: HBM Security ID: D33904109
Meeting Date: JUL 09, 2014 Meeting Type: Annual
Record Date: JUN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2013/2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2013/2014
5 Ratify KPMG as Auditors for Fiscal For For Management
2014/2015
6 Ratify KPMG as Auditors for Fiscal For For Management
2014/2015 Halfyear Report
7 Elect Christoph Hornbach to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Indemnify Directors For For Management
4.1 Remove Director Suzuki, Hiroshi Against Against Shareholder
4.2 Remove Director Kodama, Yukiharu Against Against Shareholder
4.3 Remove Director Koeda, Itaru Against Against Shareholder
4.4 Remove Director Aso, Yutaka Against Against Shareholder
4.5 Remove Director Urano, Mitsudo Against Against Shareholder
4.6 Remove Director Uchinaga, Yukako Against Against Shareholder
5 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Taizo
6 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Director and Executive
Officer Compensation
7 Amend Articles to Require a Against Against Shareholder
Non-Executive Board Chairman
8 Amend Articles to Disclose Policy on Against Against Shareholder
Compensation for Directors and
Executive Officers
9 Amend Articles to Set Mandatory Against Against Shareholder
Retirement Age for Directors at 70
10 Amend Articles to Mandate Appointment Against Against Shareholder
of Directors Aged 40 or Younger
11 Amend Articles to Allow Shareholders Against Against Shareholder
to Nominate Director Candidates
without Notifying Executive Officers
12 Amend Articles to Establish System Against Against Shareholder
that Allows Shareholders to Directly
Contact Directors, and Members of
Nomination Committee, Compensation
Committee and Audit Committee
13 Amend Articles to Disclose Against Against Shareholder
Relationship with Employee
Shareholding Association
14 Amend Articles to Deny Reappointment Against Against Shareholder
of External Audit Firm
15 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Treatment of Shareholder Proposal
Rights
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Relationship with Katsutoshi Kaneda
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Request to Taperewrite Inc
18 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Aborted Research Project on Inorganic
Electro-Luminescence
19 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Company's Inability to Launch New
Business for 25 Years
20 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Business Relationship with Kenko
Tokina Corp
21 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Appropriateness of Hereditary
Managerial Succession and its Effect
on Shareholder Value
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
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
2.1 Elect Siu Chuen Lau as Director For For Management
2.2 Elect Philip Yan Hok Fan as Director For For Management
2.3 Elect Lawrence Juen-Yee Lau as Director For For Management
2.4 Elect Michael Tze Hau Lee as Director For For Management
2.5 Elect Joseph Chung Yin Poon as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yaacov Dior as External For For Management
Director for an Additional Three Year
Period
1.2 Reelect Miriam Haran as External For For Management
Director for an Additional Three Year
Period
2.1 Elect Geoffrey E. Merszei as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Elect Shimon Eckhaus as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Elect Stefan Borgas as Director Until For For Management
the End of the Next Annual General
Meeting
3.1 Approve Compensation of Directors, For For Management
Excluding Directors Employed by Israel
Corporation Ltd. or the Company and
Aviad Kaufman
3.2 Grant Restricted Shares to Directors For For Management
Employed by Israel Corporation Ltd.,
Assignment of Grant to Israel
Corporation Ltd. if Applicable;
Approve Compensation of Aviad Kaufman,
Assignment of Compensation to
Millenium Investments Elad Ltd., if
Applicable
4 Approve Amendment and Renewal of For For Management
Management Services Agreement with
Israel Corporation Ltd. and/or H.L.
Management and Consulting (1986) Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Grant to Stefan Borgas, For For Management
CEO
2 Approve Compensation of Nir Gilad, For For Management
Executive Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Ronald W. Jibson For For Management
1.5 Elect Director Judith A. Johansen For For Management
1.6 Elect Director Dennis L. Johnson For For Management
1.7 Elect Director J. LaMont Keen For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
1.10 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve Report
of Board, CEO, External Auditors,
Audit and Corporate Practices
Committee and Fiscal Obligation
Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For For Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Governance Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For For Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE B Security ID: W48102102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.00 Per Share
12a Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
12b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Josef Ackermann, Gunnar Brock, For Did Not Vote Management
Magdalena Gerger, Tom Johnstone, Grace
Skaugen, Hans Straberg, Lena Torell,
Jacob Wallenberg, and Marcus
Wallenberg as Directors; Elect Johan
Forssell and Sara Ohrvall as New
Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16b Approve 2015 Long-Term Incentive For Did Not Vote Management
Program
17a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 700,000 For Did Not Vote Management
Repurchased Shares in Support of 2015
Long-Term Incentive Program
18a Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
18b Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18c Introduce Provisions Concerning None Did Not Vote Shareholder
So-Called Political Quarantine in
Portfolio Companies
18d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE B Security ID: W48102128
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.00 Per Share
12a Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
12b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Josef Ackermann, Gunnar Brock, For Did Not Vote Management
Magdalena Gerger, Tom Johnstone, Grace
Skaugen, Hans Straberg, Lena Torell,
Jacob Wallenberg, and Marcus
Wallenberg as Directors; Elect Johan
Forssell and Sara Ohrvall as New
Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16b Approve 2015 Long-Term Incentive For Did Not Vote Management
Program
17a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 700,000 For Did Not Vote Management
Repurchased Shares in Support of 2015
Long-Term Incentive Program
18a Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
18b Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18c Introduce Provisions Concerning None Did Not Vote Shareholder
So-Called Political Quarantine in
Portfolio Companies
18d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Nir Gilad as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Eran Sarig as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Ovadia Eli as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Victor Medina as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Avraham (Baiga) Shochat as For For Management
Director Until the End of the Next
Annual General Meeting
1.7 Reelect Aviad Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
2 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Equity Award to Stefan Borgas, For For Management
CEO
4 Reappoint Somekh Chaikin as Auditors For For Management
5 Discuss Financial Statements and the None None Management
Report of the Board for 2013
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.90 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Allen of Kensington as Director For For Management
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Henrik Poulsen as Director For For Management
7d Reelect Jo Taylor as Director For For Management
7e Elect Cynthia Trudell as New Director For For Management
7f Elect Claire Chiang as New Director For For Management
7g Reelect Iain Kennedy as Alternate For For Management
Director to Jo Taylor
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: IT Security ID: T5976T104
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: APR 08, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Italmobiliare SpA None Did Not Vote Shareholder
4.2 Slate Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
5 Approve Remuneration for Members of For For Management
Strategy Committee
1 Approve Share Issuance without For Against Management
Preemptive Rights; Authorize Issuance
of Convertible Bonds without Premetive
Rights
2 Amend Articles Re: 17 (Board-Related) For For Management
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITMR Security ID: T62283121
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 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 For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Investment For For Management
Committee Members
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
J. G. BOSWELL COMPANY
Ticker: BWEL Security ID: 101205102
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: SEP 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Boswell For Withhold Management
1.2 Elect Director Gary M. Cusumano For Withhold Management
1.3 Elect Director James B. Fisher For Withhold Management
1.4 Elect Director Mitchell J. Milias For Withhold Management
1.5 Elect Director William T. Ostrem For Withhold Management
1.6 Elect Director R. Sherman Railsback For Withhold Management
1.7 Elect Director George W. Wurzel For Withhold Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Anthony Nightingale as a For Against Management
Director
3 Re-elect YK Pang as a Director For Abstain Management
4 Re-elect Percy Weatherall as a Director For Against Management
5 Re-elect Michael Wu as a Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Re-appoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Policy Regarding Overextended Directors Against Against Shareholder
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
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 90
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Inoue, Masahiro For For Management
3.7 Elect Director Fukuzaki, Tsutomu For For Management
3.8 Elect Director Tajima, Hidehiko For For Management
3.9 Elect Director Uchida, Yoshiaki For For Management
3.10 Elect Director Kuba, Tetsuo For For Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
4 Approve Equity Compensation Plan For For Management
5 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 100
2 Amend Articles to Set a One-Time For For Management
Shortened Fiscal Term for Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Konishi, Masayuki For For Management
3.6 Elect Director Kimura, Keiichi For For Management
3.7 Elect Director Miki, Masayuki For For Management
3.8 Elect Director Yamada, Jumpei For For Management
3.9 Elect Director Fujimoto, Masato For For Management
4 Appoint Statutory Auditor Kitayama, For For Management
Hiroaki
5 Appoint Alternate Statutory Auditor For Against Management
Kajiura, Kazuhito
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director John K. Carrington For For Management
1.3 Elect Director John M. H. Huxley For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend Articles For For Management
6 Amend By-laws For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 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 Son Tae-Gyu as Outside Director For For Management
3.2 Elect Choi Gyung-Won as Outside For For Management
Director
4 Elect Son Tae-Gyu as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share and
Special Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Renato Fassbind as Director For For Management
4.1b Reelect Juergen Fitschen as Director For For Management
4.1c Reelect Karl Gernandt as Director For For Management
4.1d Reelect Klaus-Michael Kuehne as For For Management
Director
4.1e Reelect Hans Lerch as Director For For Management
4.1f Reelect Thomas Staehelin as Director For For Management
4.1g Reelect Martin Wittig as Director For For Management
4.1h Reelect Joerg Wolle as Director For For Management
4.1i Reelect Bernd Wrede as Director For For Management
4.2 Reelect Karl Gernandt as Board Chairman For For Management
4.3a Appoint Karl Gernandt as Member of the For For Management
Compensation Committee
4.3b Appoint Klaus-Michael Kuehne as Member For For Management
of the Compensation Committee
4.3c Appoint Hans Lerch as Member of the For For Management
Compensation Committee
4.3d Appoint Joerg Wolle as Member of the For For Management
Compensation Committee
4.3e Appoint Bernd Wrede as Member of the For For Management
Compensation Committee
4.4 Designate Kurt Gubler as Independent For For Management
Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Reduce Pool of Conditional Capital for For For Management
Employee Equity Plan
5.2 Amend Articles: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 22.4
Million
7 Approve Remuneration Report For Against Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Amendment to Financing For For Management
Agreement
5 Approve Cancellation of Additional For For Management
Pension Scheme Agreement with Gilles
Schnepp, Chairman and CEO
6 Approve Cancellation of Non-Compete For For Management
Agreement with Gilles Schnepp
7 Advisory Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
8 Reelect Eliane Rouyer-Chevalier as For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Exclude Possibility to Use For For Management
Authorizations of Capital Issuances
Approved by the May 27, 2014, AGM
under Items 12-16 and 18 in the Event
of a Public Tender Offer
11 Amend Article 9 of Bylaws Re: Board For For Management
Meetings
12 Amend Article 12 of Bylaws Re: Record For For Management
Date and Attendance to General Meetings
13 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U120
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Amend Articles of Association with For Against Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U104
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Management and Allocation For For Management
Policies Relating to the Liberty
Global Group and LiLAC Group
3 Approve Share Consolidation For Against Management
4 Amend Articles of Association with For Against Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
5 Authorise Shares for Market Purchase For For Management
6 Approve the Director Securities For Against Management
Purchase Proposal
7 Approve Employee Savings-Related Share For For Management
Purchase Plan
8 Adopt New Articles of Association For For Management
9 Amend Articles of Association with For Against Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Fries For For Management
2 Elect Director Paul A. Gould For For Management
3 Elect Director John C. Malone For For Management
4 Elect Director Larry E. Romrell For For Management
5 Approve Remuneration Report For Against Management
6 Ratify KPMG LLP as Independent Auditors For For Management
7 Ratify KPMG LLP as Statutory Auditor For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Swanson, Jr. For For Management
1b Elect Director Lothar Maier For For Management
1c Elect Director Arthur C. Agnos For For Management
1d Elect Director John J. Gordon For For Management
1e Elect Director David S. Lee For For Management
1f Elect Director Richard M. Moley For For Management
1g Elect Director Thomas S. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel F. Akerson For For Management
1.1b Elect Director Nolan D. Archibald For For Management
1.1c Elect Director Rosalind G. Brewer For For Management
1.1d Elect Director David B. Burritt For For Management
1.1e Elect Director James O. Ellis, Jr. For For Management
1.1f Elect Director Thomas J. Falk For For Management
1.1g Elect Director Marillyn A. Hewson For For Management
1.1h Elect Director Gwendolyn S. King For For Management
1.1i Elect Director James M. Loy For For Management
1.1j Elect Director Joseph W. Ralston For For Management
1.1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
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 Three Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Proxy Access Against For Shareholder
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Ono, Masamichi For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Hayashi, Soichiro For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Tanisawa, Junichi For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Ebihara, Shin For For Management
2.12 Elect Director Tomioka, Shu For For Management
2.13 Elect Director Egami, Setsuko For For Management
3.1 Appoint Statutory Auditor Yanagisawa, For For Management
Yutaka
3.2 Appoint Statutory Auditor Taka, Iwao For For Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Egashira, Toshiaki For For Management
2.4 Elect Director Tsuchiya, Mitsuhiro For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Fujii, Shiro For For Management
2.7 Elect Director Kanasugi, Yasuzo For For Management
2.8 Elect Director Ui, Junichi For For Management
2.9 Elect Director Watanabe, Akira For For Management
2.10 Elect Director Tsunoda, Daiken For For Management
2.11 Elect Director Ogawa, Tadashi For For Management
2.12 Elect Director Matsunaga, Mari For For Management
3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 003920 Security ID: Y6201P101
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 One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Robert E. Beauchamp For For Management
1D Elect Director Marcela E. Donadio For For Management
1E Elect Director Ben A. Guill For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Roger L. Jarvis For For Management
1H Elect Director Eric L. Mattson For For Management
1I Elect Director Jeffery A. Smisek 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
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
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 Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Advisory Vote on Compensation of Denis For For Management
Thiery, Chairman and CEO
7 Reelect Cornelius Geber as Director For For Management
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
12 Approve Issuance of Equity for Private For Against Management
Placements, up to Aggregate Nominal
Amount of EUR 4.6 Million
13 Authorize Issuance Equity-Linked For Against Management
Securities without Preemptive Rights,
up to Aggregate Nominal Amount of EUR
4.6 Million
14 Approve Issuance of Equity-Linked For Against Management
Securities for Private Placements, up
to Aggregate Nominal Amount of EUR 4.6
Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 10-14
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase for Future For Against Management
Exchange Offers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 360,000 Shares for Use For Against Management
in Restricted Stock Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1b Reelect Paul Bulcke as Director For For Management
4.1c Reelect Andreas Koopmann as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Daniel Borel as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Henri de Castries as Director For For Management
4.1k Reelect Eva Cheng as Director For For Management
4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management
4.2.2 Elect Patrick Aebischer as Director For For Management
4.2.3 Elect Renato Fassbind as Director For For Management
4.3 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
4.4.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.4.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
4.4.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG SA as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 11
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 3.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Georgens For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director Jeffry R. Allen For For Management
1d Elect Director Tor R. Braham For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director Kathryn M. Hill For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Establish Public Policy Board Committee Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as Director For For Management
2b Elect Richard Knight as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas, Managing
Director and Chief Executive Officer
of the Company
4b Approve the Grant of Performance For For Management
Rights to Gerard Bond, Finance
Director and Chief Financial Officer
of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Alberto Calderon For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson 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
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Kijima, Tsunao For For Management
2.6 Elect Director Tanaka, Mitsuru For For Management
2.7 Elect Director Yokoyama, Yukio For For Management
2.8 Elect Director Miura, Yoshinori For For Management
2.9 Elect Director Ando, Kiyotaka For For Management
2.10 Elect Director Kobayashi, Ken For Against Management
2.11 Elect Director Okafuji, Masahiro For Against Management
2.12 Elect Director Ishikura, Yoko For For Management
2.13 Elect Director Karube, Isao For For Management
3 Appoint Statutory Auditor Mukai, For For Management
Chisugi
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Komiya, Shoshin For For Management
1.4 Elect Director Ikeda, Masanori For For Management
1.5 Elect Director Sudo, Fumihiro For For Management
1.6 Elect Director Ando, Takaharu For For Management
1.7 Elect Director Takeshima, Kazuhiko For For Management
2.1 Appoint Statutory Auditor Imoto, Shogo For For Management
2.2 Appoint Statutory Auditor Suzuki, For For Management
Kazuhiro
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Muroi, Masahiro For For Management
1.3 Elect Director Maruyama, Akira For For Management
1.4 Elect Director Sawada, Mitsuru For For Management
1.5 Elect Director Itano, Hiroshi For For Management
1.6 Elect Director Konomoto, Shingo For For Management
1.7 Elect Director Ueno, Ayumu For For Management
1.8 Elect Director Sawada, Takashi For For Management
1.9 Elect Director Utsuda, Shoei For For Management
1.10 Elect Director Doi, Miwako For For Management
2 Appoint Statutory Auditor Kitagaki, For For Management
Hirofumi
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Terry Bonno For For Management
1B Elect Director Galen Cobb For For Management
1C Elect Director James Crandell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NSC GROUPE
Ticker: NSGP Security ID: F8176K100
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Share Capital via For For Management
Cancellation of 54,155 Repurchased
Shares
2 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
3 Delegate Powers to the Board to For For Management
Complete Operations Pursuant to Items
Above
4 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
5 Amend Article 5 of Bylaws Re: For For Management
Company's Duration
6 Remove Article 16 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
7 Amend Article 18 of Bylaws Re: Board For For Management
Decisions
8 Amend Article 32 of Bylaws Re: For For Management
Ordinary General Meeting Quorum
Requirements
9 Amend Article 34 of Bylaws Re: For For Management
Extraordinary General Meeting Quorum
Requirements
10 Amend Article 37 of Bylaws Re: For Against Management
Allocation of Income
11 Pursuant to Items Above, Renumber For For Management
Articles of Bylaws
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NSC GROUPE
Ticker: NSGP Security ID: F8176K100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect ALSAPAR as Director For For Management
8 Reelect Olivier Beydon as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Errol M. Cook For For Management
1.8 Elect Director Susan S. Denison For For Management
1.9 Elect Director Michael A. Henning For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For For Management
1.12 Elect Director Linda Johnson Rice For For Management
1.13 Elect Director Gary L. Roubos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against Against Shareholder
7 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4 Receive Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.1 Elect Stein Hagen as Director For For Management
6.2 Elect Grace Skaugen as Director For For Management
6.3 Elect Ingrid Blank as Director For For Management
6.4 Elect Lisbeth Pallesen as Director For For Management
6.5 Elect Lars Dahlgren as Director For For Management
6.6 Elect Nils Selte as Director For For Management
7.1 Elect Stein Hagen as Chairman For For Management
7.2 Elect Grace Skaugen as Vice Chairman For For Management
8 Elect Nils Pettersson as Member of For For Management
Nominating Committee
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 680,000 for
Chairman, NOK 530,000 for Vice
Chairman, and NOK 400,000 for the
Other Directors
10 Approve Remuneration of Nomination For For Management
Committee
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.27 per Bearer Share
and CHF 0.227 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Marc-Henri Chaudet as Director For For Management
4.1b Reelect Bernard Daniel as Director For For Management
4.1c Reelect Amaury de Seze as Director For For Management
4.1d Reelect Victor Delloye as Director For For Management
4.1e Reelect Andre Desmarais as Director For For Management
4.1f Reelect Paul Desmarais Jr as Director For For Management
4.1g Reelect Paul Desmarais III as Director For For Management
4.1h Reelect Cedric Frere as Director For For Management
4.1i Reelect Gerald Frere as Director For For Management
4.1j Reelect Segolene Gallienne as Director For For Management
4.1k Reelect Barbara Kux as Director For For Management
4.1l Reelect Michel Pebereau as Director For For Management
4.1m Reelect Michel Plessis-Belair as For For Management
Director
4.1n Reelect Gilles Samyn as Director For For Management
4.1o Reelect Arnaud Vial as Director For For Management
4.2 Elect Paul Desmarais Jr as Board For For Management
Chairman
4.3.1 Appoint Bernard Daniel as Member of For For Management
the Compensation Committee
4.3.2 Appoint Barbara Kux as Member of the For For Management
Compensation Committee
4.3.3 Appoint Amaury de Seze as Member of For For Management
the Compensation Committee
4.3.4 Appoint Michel Plessis-Belair as For For Management
Member of the Compensation Committee
4.3.5 Appoint Gilles Samyn as Member of the For For Management
Compensation Committee
4.4 Designate Valerie Marti as Independent For For Management
Proxy
4.5 Ratify Deloitte AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 7.84 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.23
Million
6 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director George H. Brookman For For Management
2.2 Elect Director John Brydson For For Management
2.3 Elect Director Raymond D. Crossley For For Management
2.4 Elect Director Gillian H. Denham For For Management
2.5 Elect Director William A. Friley For For Management
2.6 Elect Director Richard L. George For For Management
2.7 Elect Director David E. Roberts For For Management
2.8 Elect Director Jay W. Thornton For For Management
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick R. Holley For For Management
1b Elect Director Robin Josephs For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director John G. McDonald For For Management
1e Elect Director Robert B. McLeod For For Management
1f Elect Director John F. Morgan, Sr. For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Lawrence A. Selzer For For Management
1i Elect Director Stephen C. Tobias For For Management
1j Elect Director Martin A. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Jeffrey J. McCaig For For Management
1.10 Elect Director Jochen E. Tilk For For Management
1.11 Elect Director Elena Viyella de Paliza For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve 2015 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend By-law For For Management
6 SP1: Conduct and Make Public An Against Against Shareholder
Independent Human Rights Assessment
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
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 0.75 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Rudy Provoost, Chairman and CEO
7 Approve Severance Payment Agreement For For Management
with Catherine Guillouard, Vice-CEO
8 Advisory Vote on Compensation of Rudy For For Management
Provoost, Chairman and CEO since May
22, 2014
9 Advisory Vote on Compensation of For For Management
Catherine Guillouard, Vice-CEO since
May 22, 2014
10 Advisory Vote on Compensation of For For Management
Pascal Martin, Member of the
Management Board until May 22, 2014
11 Ratify Appointment of Maria Richter as For For Management
Director
12 Ratify Appointment of Isabel For For Management
Marey-Semper as Director
13 Reelect Isabel Marey-Semper as Director For For Management
14 Reelect Maria Richter as Director For For Management
15 Reelect Fritz Frohlich as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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 for
International Employees
26 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
28 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirement for Directors
29 Amend Article 30 of Bylaws Re: Absence For For Management
of Double Voting Rights
30 Amend Article 28 of Bylaws Re: For For Management
Attendance at General Meetings
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649104
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Consolidated
Statements
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize up to 229,720 Shares for Use For Against Management
in Restricted Stock Plans
7 Delegate Powers to the Board to For Against Management
Execute Restricted Stock Issuance
Pursuant to Item 6 Above
8 Require Board's Special Report on For For Management
Restricted Stock Grants
9 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
10 Delegate Powers to the Board to For Against Management
Execute Stock Option Issuance Pursuant
to Item 9 Above
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Delegate Powers to the Board to Amend For For Management
Bylaws Pursuant to Issuance
Authorities Above
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Consolidated
Statements
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize up to 229,720 Shares for Use For Against Management
in Restricted Stock Plans
7 Delegate Powers to the Board to For Against Management
Execute Restricted Stock Issuance
Pursuant to Item 6 Above
8 Require Board's Special Report on For For Management
Restricted Stock Grants
9 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
10 Delegate Powers to the Board to For Against Management
Execute Stock Option Issuance Pursuant
to Item 9 Above
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Delegate Powers to the Board to Amend For For Management
Bylaws Pursuant to Issuance
Authorities Above
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SABETON
Ticker: SABE Security ID: F79573113
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# 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 Dividends of EUR 0.22 per Share For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Aline Collin as Supervisory For For Management
Board Member
7 Reelect Chantal Bejar as Supervisory For For Management
Board Member
8 Reelect Marc Chapouthier as For For Management
Supervisory Board Member
9 Reelect Martine Collonge as For For Management
Supervisory Board Member
10 Reelect Laurent Deltour as Supervisory For For Management
Board Member
11 Reelect Francois Maurisseau as For For Management
Supervisory Board Member
12 Reelect Francoise Vial-Brocco as For For Management
Supervisory Board Member
13 Reelect David-Alexandre Gros as For For Management
Supervisory Board Member
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 52,000
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Serge Weinberg as Director For For Management
6 Reelect Suet-Fern Lee as Director For For Management
7 Ratify Appointment of Bonnie Bassler For For Management
as Director
8 Reelect Bonnie Bassler as Director For For Management
9 Ratify Appointment of Olivier For For Management
Brandicourt as Director
10 Advisory Vote on Compensation of Serge For For Management
Weinberg
11 Advisory Vote on Compensation of For Against Management
Christopher Viehbacher
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 19 of Bylaws Re: For For Management
Attendance to General Meetings
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Maeda, Shuji For For Management
2.3 Elect Director Ito, Hiroshi For For Management
2.4 Elect Director Nakayama, Yasuo For For Management
2.5 Elect Director Anzai, Kazuaki For For Management
2.6 Elect Director Nakayama, Junzo For For Management
2.7 Elect Director Furukawa, Kenichi For For Management
2.8 Elect Director Yoshida, Yasuyuki For For Management
2.9 Elect Director Fuse, Tatsuro For For Management
2.10 Elect Director Hirose, Takaharu For For Management
2.11 Elect Director Sawada, Takashi For For 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
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Wada, Shinji For For Management
2.3 Elect Director Yuasa, Satoshi For For Management
2.4 Elect Director Chia Chin Seng For For Management
2.5 Elect Director Otsu, Tomohiro For For Management
2.6 Elect Director Ichijo, Kazuo For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Ishihara, Toshinobu For For Management
2.3 Elect Director Takasugi, Koji For For Management
2.4 Elect Director Matsui, Yukihiro For For Management
2.5 Elect Director Frank Peter Popoff For Against Management
2.6 Elect Director Miyazaki, Tsuyoshi For For Management
2.7 Elect Director Fukui, Toshihiko For For Management
2.8 Elect Director Miyajima, Masaki For For Management
2.9 Elect Director Kasahara, Toshiyuki For For Management
2.10 Elect Director Onezawa, Hidenori For For Management
2.11 Elect Director Ueno, Susumu For For Management
2.12 Elect Director Maruyama, Kazumasa For For Management
3.1 Appoint Statutory Auditor Okada, Osamu For For Management
3.2 Appoint Statutory Auditor Nagano, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Okamoto, For For Management
Hiroaki
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Kosugi, Seiji For For Management
2.5 Elect Director Satake, Masahiko For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Ohashi, Eiji For For Management
2.8 Elect Director Kuwahara, Osamu For For Management
2.9 Elect Director Shikakura, Koichi For For Management
2.10 Elect Director Ogura, Koji For For Management
2.11 Elect Director Kawada, Motoichi For For Management
2.12 Elect Director Takada, Susumu For For Management
2.13 Elect Director Kaizu, Masanobu For For Management
2.14 Elect Director Kagawa, Toshiharu For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Suzue, Tatsuo For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 19, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Amendment to Additional For For Management
Pension Scheme Agreement with CEO
4 Reelect Bernard Bellon as Director For Against Management
5 Reelect Sophie Bellon as Director For Against Management
6 Reelect Nathalie Bellon-Szabo as For Against Management
Director
7 Reelect Francoise Brougher as Director For For Management
8 Reelect Peter Thompson as Director For For Management
9 Elect Soumitra Dutta as Director For For Management
10 Renew Appointment of KPMG as Auditor For For Management
and Appoint Salustro Reydel as
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
12 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman
13 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
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 40
2.1 Elect Director Futamiya, Masaya For For Management
2.2 Elect Director Sakurada, Kengo For For Management
2.3 Elect Director Tsuji, Shinji For For Management
2.4 Elect Director Nishizawa, Keiji For For Management
2.5 Elect Director Takemoto, Shoichiro For For Management
2.6 Elect Director Ehara, Shigeru For For Management
2.7 Elect Director Ito, Shoji For For Management
2.8 Elect Director Takahashi, Kaoru For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Cassaday For For Management
1b Elect Director Judith B. Craven For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Larry C. Glasscock For For Management
1e Elect Director Jonathan Golden For For Management
1f Elect Director Joseph A. Hafner, Jr. For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Richard G. Tilghman For For Management
1j Elect Director Jackie M. Ward For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Tokujiro For For Management
1.2 Elect Director Kondo, Takahiko For For Management
1.3 Elect Director Tanimoto, Tatsuo For For Management
1.4 Elect Director Umino, Takao For For Management
1.5 Elect Director Chino, Yoshiaki For For Management
1.6 Elect Director Saito, Tsukasa For For Management
1.7 Elect Director Oguri, Shoichiro For For Management
2 Appoint Statutory Auditor Okado, Shingo For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa R. Bacus For For Management
1b Elect Director Michael F. Koehler For For Management
1c Elect Director James M. Ringler For For Management
1d Elect Director John G. Schwarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas M. Donofrio For For Management
1.2 Elect Director Joseph J. Echevarria For For Management
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director John M. Hinshaw For For Management
1.7 Elect Director Edmund F. 'Ted' Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tony Pidgley as Director For For Management
5 Re-elect Rob Perrins as Director For For Management
6 Re-elect Nick Simpkin as Director For For Management
7 Re-elect Greg Fry as Director For For Management
8 Re-elect Karl Whiteman as Director For For Management
9 Re-elect Sean Ellis as Director For For Management
10 Re-elect Sir John Armitt as Director For For Management
11 Re-elect Alison Nimmo as Director For For Management
12 Re-elect Veronica Wadley as Director For For Management
13 Re-elect Glyn Barker as Director For For Management
14 Elect Adrian Li as Director For For Management
15 Elect Andy Myers as Director For For Management
16 Elect Diana Brightmore-Armour as For For Management
Director
17 Appoint KPMG LLP 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 EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Sale of an Apartment to For For Management
Montpelier Properties Ltd
25 Approve Bonus Plan For For Management
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle A. Johnson For For Management
1.2 Elect Director Thomas N. Kelly, Jr. For For Management
1.3 Elect Director John R. Vines For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Richard G. Kyle For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Christopher L. Mapes For For Management
1.5 Elect Director Ajita G. Rajendra For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John P. Reilly For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For For Management
1.10 Elect Director Ward J. Timken, Jr. For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Discharge of Former Executive For For Management
Board Member B.L. Bot
3 Elect Maarten Jan de Vries to For For Management
Executive Board
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Performance Report by Tex None None Management
Gunning (Non-Voting)
3 Discuss Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
6 Adopt Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.08 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve Amendment of Bonus Matching For For Management
Plan for Management Board
11 Amend Increase of Rights on For For Management
Performance Shares for Management Board
12a Reelect Antony Burgmans to Supervisory For For Management
Board
12b Reelect Mary Harris to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Artus as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Patrick Pouyanne as Director For For Management
9 Approve Agreement with Patrick For For Management
Pouyanne, CEO
10 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman since Oct.
22, 2014
11 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO since Oct. 22,
2014
12 Advisory Vote on Compensation of For For Management
Christophe de Margerie, CEO and
Chairman until Oct. 20, 2014
A Address the Matter of a Fair Sharing Against Against Shareholder
of Costs between Shareholders and
Company Employees
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Douglas M. Baker, Jr. For For Management
1.1b Elect Director Arthur D. Collins, Jr. For For Management
1.1c Elect Director Richard K. Davis For For Management
1.1d Elect Director Kimberly J. Harris For For Management
1.1e Elect Director Roland A. Hernandez For For Management
1.1f Elect Director Doreen Woo Ho For For Management
1.1g Elect Director Joel W. Johnson For For Management
1.1h Elect Director Olivia F. Kirtley For For Management
1.1i Elect Director Jerry W. Levin For For Management
1.1j Elect Director David B. O'Maley For For Management
1.1k Elect Director O'dell M. Owens For For Management
1.1l Elect Director Craig D. Schnuck For For Management
1.1m Elect Director Patrick T. Stokes For For Management
1.1n Elect Director Scott W. Wine For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate For For Management
of Incorporation to Facilitate Stock
Splits
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5a Remove Supermajority Vote Requirement For For Management
for Exiting Core Payment Business
5b Remove Supermajority Vote Requirement For For Management
for Future Amendments to Certain
Sections of Company's Certificate of
Incorporation
5c Remove Supermajority Vote Requirement For For Management
for Approval of Exceptions to Transfer
Certifications
5d Remove Supermajority Vote Requirement For For Management
for Removal of Directors
5e Remove Supermajority Vote Requirement For For Management
for Future Amendments to the Advance
Notice Provision in the Bylaws
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 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 Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For Against Management
with Arnaud de Puyfontaine
6 Advisory Vote on Compensation of For Against Management
Arnaud de Puyfontaine, Chairman of the
Management Board since Jun. 24, 2014
7 Advisory Vote on Compensation of Herve For For Management
Philippe, Member of the Management
Board since Jun. 24, 2014
8 Advisory Vote on Compensation of For For Management
Stephane Roussel, Member of the
Management Board since Jun. 24, 2014
9 Advisory Vote on Compensation of Jean For Against Management
Francois Dubos, Chairman of the
Management Board until Jun. 24, 2014
10 Advisory Vote on Compensation of Jean For Against Management
Yves Charlier, Member of the
Management Board until Jun. 24, 2014
11 Elect Tarak Ben Ammar as Supervisory For For Management
Board Member
12 Elect Dominique Delport as Supervisory For For Management
Board Member
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 375 Million for Bonus
Issue or Increase in Par Value
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 17 of Bylaws Re: Absence Against For Shareholder
of Double Voting Rights
B Amend Item 4 as Follows: Approve Against For Shareholder
Allocation of Income and Dividends of
EUR 2.11 per Share
C Approve Transfer from Issuance Premium Against For Shareholder
Account to Shareholders for an Amount
of EUR 4.54 per Share
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Fanning For For Management
1.2 Elect Director J. Thomas Hill For For Management
1.3 Elect Director Cynthia L. Hostetler For For Management
1.4 Elect Director Richard T. O'Brien For For Management
1.5 Elect Director Elaine L. Chao For For Management
1.6 Elect Director Donald B. Rice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. ('Wm.') For For Management
Berkley
1.2 Elect Director Christopher L. Augostini For For Management
1.3 Elect Director George G. Daly For Against Management
1.4 Elect Director Jack H. Nusbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Michael J. Roberts For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James T. Ryan For For Management
1.10 Elect Director E. Scott Santi For For Management
1.11 Elect Director James D. Slavik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Michael T. Duke For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Thomas W. Horton For For Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S. Reinemund For For Management
1l Elect Director Kevin Y. Systrom For For Management
1m Elect Director Jim C. Walton For For Management
1n Elect Director S. Robson Walton For For Management
1o Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
6 Provide Proxy Access Right Against For Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Maritime Shipping
8 Report on Incentive Compensation Plans Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Anthem, Inc. For For 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 For Management
Supervisory Board Member
6 Elect Jacqueline Tammenoms-Bakker as For For Management
Supervisory Board Member
7 Elect Gervais Pellissier as For For 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
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bozeman For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director John I. Kieckhefer For For Management
1.5 Elect Director Wayne W. Murdy For For Management
1.6 Elect Director Nicole W. Piasecki For For Management
1.7 Elect Director Doyle R. Simons For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For For Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Renew Directors' Authority to Issue For Against Management
Shares Under Irish Law
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For For Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew Directors' Authority to Issue For For Management
Shares Under Irish Law
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Higginson as Director For For Management
5 Elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Johanna Waterous as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For 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
==================== First Eagle Global Income Builder Fund ====================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Thomas 'Tony' K. Brown For For Management
1d Elect Director Vance D. Coffman For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director Robert J. Ulrich For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Bernard Kraft For For Management
1.6 Elect Director Mel Leiderman For For Management
1.7 Elect Director Deborah A. McCombe For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Sean Riley For For Management
1.10 Elect Director J. Merfyn Roberts For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
APG SGA SA
Ticker: APGN Security ID: H0061N115
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report (Non-Voting) None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income; Approve For For Management
Ordinary Dividends of CHF 11.00 per
Share and Special Dividends of CHF 11.
00 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1.1 Reelect Daniel Hofer as Director For For Management
6.1.2 Reelect Robert Schmidli as Director For For Management
6.1.3 Reelect Markus Scheidegger as Director For For Management
6.2.1 Elect Xavier Le Clef as Director For For Management
6.2.2 Elect Stephane Prigent as Director For For Management
7 Reelect Daniel Hofer as Board Chairman For For Management
8.1 Appoint Robert Schmidli as Member of For For Management
the Compensation Committee
8.2 Appoint Markus Scheidegger as Member For For Management
of the Compensation Committee
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 723,000
10 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.54 Million
11 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.51 Million
12 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
13 Designate Costin van Berchem as For For Management
Independent Proxy
14 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASIAN PAY TELEVISION TRUST
Ticker: S7OU Security ID: Y0362V106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager,
Audited Financial Statements and
Auditors' Reports
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize the Board of
the Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Richard T. Clark For For Management
1.4 Elect Director Eric C. Fast For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director Michael P. Gregoire For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Ronald E. Deal For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director I. Patricia Henry For For Management
1.7 Elect Director John P. Howe, III For For Management
1.8 Elect Director Eric C. Kendrick For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Louis B. Lynn For For Management
1.11 Elect Director Edward C. Milligan For For Management
1.12 Elect Director Charles A. Patton For For Management
1.13 Elect Director Nido R. Qubein For For Management
1.14 Elect Director Tollie W. Rich, Jr. For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against For Shareholder
Political Contributions
5 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
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 For Management
6 Re-elect Martin Bride as Director For For Management
7 Re-elect Adrian Cox as Director For For Management
8 Re-elect Angela Crawford-Ingle as For For Management
Director
9 Re-elect Dennis Holt as Director For For Management
10 Re-elect Andrew Horton as Director For For Management
11 Re-elect Neil Maidment as Director For For Management
12 Re-elect Padraic O'Connor as Director For For Management
13 Re-elect Vincent Sheridan as Director For For Management
14 Re-elect Ken Sroka as Director For For Management
15 Re-elect Rolf Tolle as Director For For Management
16 Re-elect Clive Washbourn as Director For For 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
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Bertiere as Director For For Management
6 Reelect Martin Bouygues as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
9 Renew Appointment of Auditex as For For Management
Alternate Auditor
10 Advisory Vote on Compensation of For For Management
Martin Bouygues, Chairman and CEO
11 Advisory Vote on Compensation of For For Management
Olivier Bouygues, Vice CEO
12 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 84 Million
17 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 84 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of Up to For Against Management
EUR 84 Mllion for Future Exchange
Offers
22 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
84 Million
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
24 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Stock Option Plan For Did Not Vote Management
2 Approve New Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
BRASIL BROKERS PARTICIPACOES S.A.
Ticker: BBRK3 Security ID: P1630V100
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2014
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Sue Farr as Director For For Management
17 Elect Pedro Malan as Director For For Management
18 Elect Dimitri Panayotopoulos as For For Management
Director
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 EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: JUN 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 Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Severance Payment Agreement For For Management
with Georges Plassat, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Georges Plassat, Chairman and CEO
7 Reelect Georges Plassat as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Mathilde Lemoine as Director For For Management
10 Reelect Diane Labruyere-Cuilleret as For For Management
Director
11 Reelect Bertrand de Montesquiou as For For Management
Director
12 Reelect Georges Ralli as Director For For Management
13 Elect Philippe Houze as Director For For Management
14 Elect Patricia Lemoine as Director For Against Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 980,000
16 Renew Appointments of Deloitte et For For Management
Associes as Auditor and Beas as
Alternate Auditor
17 Renew Appointment of KPMG SA as For For Management
Auditor and Appoint Salustro Reydel as
Alternate Auditor
18 Authorize Repurchase of Up to For For Management
73,491,390 Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
21 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 175 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Steven F. Leer For For Management
1.7 Elect Director Valerie A.A. Nielsen For For Management
1.8 Elect Director Charles M. Rampacek For For Management
1.9 Elect Director Colin Taylor For For Management
1.10 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles Re: Provisions of the For For Management
Preferred Shares
5 Amend By-Law No. 1 For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Thomas R. Schiff For For Management
1.12 Elect Director Douglas S. Skidmore For For Management
1.13 Elect Director Kenneth W. Stecher For For Management
1.14 Elect Director John F. Steele, Jr. For For Management
1.15 Elect Director Larry R. Webb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For Did Not Vote Management
1b Elect Director M. Michele Burns For Did Not Vote Management
1c Elect Director Michael D. Capellas For Did Not Vote Management
1d Elect Director John T. Chambers For Did Not Vote Management
1e Elect Director Brian L. Halla For Did Not Vote Management
1f Elect Director John L. Hennessy For Did Not Vote Management
1g Elect Director Kristina M. Johnson For Did Not Vote Management
1h Elect Director Roderick C. McGeary For Did Not Vote Management
1i Elect Director Arun Sarin For Did Not Vote Management
1j Elect Director Steven M. West For Did Not Vote Management
2 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors For Did Not Vote Management
5 Establish Public Policy Board Committee Against Did Not Vote Shareholder
6 Adopt Proxy Access Right Against Did Not Vote Shareholder
7 Report on Political Contributions Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Richard J. Kogan For For Management
1g Elect Director Delano E. Lewis For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Anne-Marie Idrac as Director For For Management
7 Reelect Jacques Pestre as For For Management
Representative of Employee
Shareholders to the Board
8 Reelect Olivia Qiu as Director For For Management
9 Reelect Denis Ranque as Director For For Management
10 Advisory Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 450 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 112.5 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 18 of Bylaws Re: For For Management
Attendance at General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira S. Kaplan For For Management
1.2 Elect Director Stanton D. Sloane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against Against Shareholder
6 Remove or Adjust Reserve Metrics used Against Against Shareholder
for Executive Compensation
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
Being Disposed of By Lafarge S.A. and
Holcim Ltd
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
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
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect William (Bill) Egan as For For Management
Director
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Elect Patrick Kennedy as Director For For Management
4(g) Re-elect Donald McGovern Jr. as For For Management
Director
4(h) Re-elect Heather Ann McSharry as For For Management
Director
4(i) Re-elect Albert Manifold as Director For For Management
4(j) Elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Scrip Dividend Program For For Management
13 Approve Increase in Authorised Share For For Management
Capital
14 Amend Memorandum of Association For For Management
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Elect Paul Achleitner to the For For Management
Supervisory Board
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
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 500
Million Pool of Capital to Guarantee
Conversion Rights
10 Cancel Affiliation Agreement with For For Management
Subsidiary Daimler Financial Services
AG Approved at 2014 AGM
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Jacques-Antoine Granjon as For For Management
Director
6 Reelect Jean Laurent as Director For For Management
7 Reelect Benoit Potier as Director For For Management
8 Reelect Mouna Sepehri as Director For For Management
9 Reelect Virginia A. Stallings as For For Management
Director
10 Elect Serpil Timuray as Director For For Management
11 Approve Transaction with J.P. Morgan For Against Management
12 Approve Agreement with Emmanuel Faber For For Management
13 Advisory Vote on Compensation of For Against Management
Franck Riboud, Chairman and CEO until
Sep. 30, 2014
14 Advisory Vote on Compensation of For For Management
Franck Riboud, Chairman since Oct. 1,
2014
15 Advisory Vote on Compensation of For For Management
Emmanuel Faber, Vice CEO until Sep.
30, 2014
16 Advisory Vote on Compensation of For For Management
Emmanuel Faber, CEO since Oct. 1, 2014
17 Advisory Vote on Compensation of For For Management
Bernard Hours, Vice CEO until Sep. 2,
2014
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.3 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 16 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 21
23 Authorize Capital Increase of Up to For For Management
EUR 16 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 40.2 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Joachim Milberg For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Thomas H. Patrick For For Management
1l Elect Director Sherry M. Smith For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ESURE GROUP PLC
Ticker: ESUR Security ID: G3205Z102
Meeting Date: MAY 13, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Maria Dolores Dancausa as For For Management
Director
5 Re-elect Michael Evans as Director For For Management
6 Re-elect Shirley Garrood as Director For For Management
7 Re-elect Darren Ogden as Director For For Management
8 Re-elect Anne Richards as Director For For Management
9 Re-elect Stuart Vann as Director For For Management
10 Re-elect Peter Ward as Director For For Management
11 Re-elect Peter Wood as Director For For Management
12 Reappoint KPMG 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 Approve Waiver on Tender-Bid For For Management
Requirement
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
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Decrease Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors - Add
Provisions on Executive Officers
2.1 Elect Director Ueda, Junji For For Management
2.2 Elect Director Nakayama, Isamu For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Kosaka, Masaaki For For Management
2.5 Elect Director Wada, Akinori For For Management
2.6 Elect Director Komatsuzaki, Yukihiko For For Management
2.7 Elect Director Tamamaki, Hiroaki For For Management
2.8 Elect Director Kitamura, Kimio For For Management
2.9 Elect Director Honda, Toshinori For For Management
2.10 Elect Director Komiyama, Hiroshi For For Management
3 Appoint Statutory Auditor Takaoka, Mika For For Management
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: ND8U Security ID: Y2643G122
Meeting Date: JAN 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Trustees' and Managers' and Auditors'
Reports
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: ND8U Security ID: Y2643G122
Meeting Date: JUN 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Square Central Hotel For For Management
Transaction
2 Approve Acquisition of 357 Collins For For Management
Street, Melbourne, Victoria, Australia
3 Approve Issuance of New Units Under For For Management
the Private Placement
4 Approve Placement of New Units to the For For Management
FCL Group Under the Private Placement
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Newmont's 44 For For Management
Percent Interest in the Penmont JV
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 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 Alberto Bailleres as Director For For Management
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Rafael Mac Gregor as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Guy Wilson as Director For For Management
11 Re-elect Fernando Ruiz as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Barbara Garza Laguera as For For Management
Director
14 Re-elect Jaime Serra as Director For For Management
15 Re-elect Charles Jacobs as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 Per Share For For Management
5 Ratify Financial and Accounting For For Management
Consultants LLC as Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve New Edition of Charter For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
9.8 Approve Related-Party Transaction with None None Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.9 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.10 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.11 Approve Related-Party Transaction with None None Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
9.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Master Agreement on
Financial Market Futures and Forward
Deals
9.15 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
9.16 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
9.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
9.19 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.20 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
9.23 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
9.24 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
9.25 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
9.26 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
9.27 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Overdraft
Agreements
9.28 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
9.29 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
9.30 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
9.31 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreements on
Temporary Possession and Use of
Special-Purpose Telecommunications
9.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
and Special-Purpose Telecommunications
9.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
9.37 Approve Related-Party Transaction with For For Management
OAO Spetsgazavtotrans Re: Agreements
on Temporary Possession and Use of
Heated Parking Lots and Hostels
9.38 Approve Related-Party Transaction with For For Management
OAO Mosenergo Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
9.39 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Temporary Possession and
Use of Facilities of Yamal/Europe
Long-Distance Gas Pipeline System and
Servicing Equipment
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
9.41 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Holiday Hotel
Facilities
9.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Provision of Pumping
and Gas Storage Services
9.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
9.44 Approve Related-Party Transaction with None None Management
OAO Rossiya JSB Re: Loan Agreements
9.45 Approve Related-Party Transaction with For For Management
OOO Tomskgazprom Re: Agreements on
Transportation of Gas
9.46 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation and Storage of Oil
9.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Transportation of Oil
9.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.52 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
9.53 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Sale /Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
9.55 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Gas Supply
9.56 Approve Related-Party Transaction with For For Management
Latvias Gaze JSC Re: Agreements on
Sale and Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and
Transportation of Gas
9.58 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
9.59 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale and Transportation
of Gas
9.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: Agreements
on Sale of Gas
9.61 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Advanced Training
9.62 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.63 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.64 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.65 Approve Related-Party Transaction with For For Management
Russian Presidential Academy of
National Economy and Public
Administration Re: Agreements on
Services of Advanced Training
9.66 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.67 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.68 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.69 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.70 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.71 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.72 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
9.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
9.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling on
Official Business
9.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or
Violation of Contracts
9.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Life and
Health Insurance of Gazprom's Employees
9.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Family
Members, and Retired Former Employees
9.81 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: License to Use
OAO Gazprom's Trademarks
9.82 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
9.83 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
9.84 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Ordinary
(Non-Exclusive) License to Use OAO
Gazprom's Trademarks
9.85 Approve Related-Party Transaction with For For Management
Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom
Germania's Trademark
9.86 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Transfer of Exclusive Right to Use
Gazprom's and Gazprom UK Trading's
Trademarks
9.87 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: License to
Use OAO Gazprom's Trademarks
9.88 Approve Related-Party Transaction with For For Management
Gazprom Austria Re: License to Use OAO
Gazprom's Trademarks
9.89 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Gazprom's
Fixed Assets Transferred in Lease
9.90 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned by
Gazprom
9.91 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: Transfer of
Exclusive Right to Use Gazprom
Armenia's Trademark
9.92 Approve Related-Party Transaction with For For Management
OAO Rosneft Oil Company Re: Agreements
on Transportation of Gas
9.93 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
9.94 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Farit Gazizullin as Director None Against Management
10.3 Elect Viktor Zubkov as Director None Against Management
10.4 Elect Elena Karpel as Director None Against Management
10.5 Elect Timur Kulibayev as Director None Against Management
10.6 Elect Vitaliy Markelov as Director None Against Management
10.7 Elect Viktor Martynov as Director None Against Management
10.8 Elect Vladimir Mau as Director None Against Management
10.9 Elect Aleksey Miller as Director None Against Management
10.10 Elect Valery Musin as Director None For Management
10.11 Elect Aleksandr Novak as Director None Against Management
10.12 Elect Andrey Sapelin as Director None Against Management
10.13 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
11.2 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
11.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
11.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.5 Elect Olga Gracheva as Member of Audit For Against Management
Commission
11.6 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
11.7 Elect Viktor Mamin as Member of Audit For Against Management
Commission
11.8 Elect Margarita Mironova as Member of For Against Management
Audit Commission
11.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
11.10 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
11.11 Elect Ekateriny Nikitina as Member of For Against Management
Audit Commission
11.12 Elect Yuriy Nosov as Member of Audit For For Management
Commission
11.13 Elect Karen Oganyan as Member of Audit For Against Management
Commission
11.14 Elect Sergey Platonov as Member of For Against Management
Audit Commission
11.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
11.16 Elect Viktoriya Semerikova as Member For Against Management
of Audit Commission
11.17 Elect Oleg Fedorov as Member of Audit For Against Management
Commission
11.18 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 Per Share For For Management
5 Ratify Financial and Accounting For For Management
Consultants LLC as Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve New Edition of Charter For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
9.8 Approve Related-Party Transaction with None None Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.9 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.10 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.11 Approve Related-Party Transaction with None None Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
9.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Master Agreement on
Financial Market Futures and Forward
Deals
9.15 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
9.16 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
9.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
9.19 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.20 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
9.23 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
9.24 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
9.25 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
9.26 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
9.27 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Overdraft
Agreements
9.28 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
9.29 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
9.30 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
9.31 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreements on
Temporary Possession and Use of
Special-Purpose Telecommunications
9.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
and Special-Purpose Telecommunications
9.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
9.37 Approve Related-Party Transaction with For For Management
OAO Spetsgazavtotrans Re: Agreements
on Temporary Possession and Use of
Heated Parking Lots and Hostels
9.38 Approve Related-Party Transaction with For For Management
OAO Mosenergo Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
9.39 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Temporary Possession and
Use of Facilities of Yamal/Europe
Long-Distance Gas Pipeline System and
Servicing Equipment
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
9.41 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Holiday Hotel
Facilities
9.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Provision of Pumping
and Gas Storage Services
9.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
9.44 Approve Related-Party Transaction with None None Management
OAO Rossiya JSB Re: Loan Agreements
9.45 Approve Related-Party Transaction with For For Management
OOO Tomskgazprom Re: Agreements on
Transportation of Gas
9.46 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation and Storage of Oil
9.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Transportation of Oil
9.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.52 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
9.53 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Sale /Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
9.55 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Gas Supply
9.56 Approve Related-Party Transaction with For For Management
Latvias Gaze JSC Re: Agreements on
Sale and Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and
Transportation of Gas
9.58 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
9.59 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale and Transportation
of Gas
9.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: Agreements
on Sale of Gas
9.61 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Advanced Training
9.62 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.63 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.64 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.65 Approve Related-Party Transaction with For For Management
Russian Presidential Academy of
National Economy and Public
Administration Re: Agreements on
Services of Advanced Training
9.66 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.67 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.68 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.69 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.70 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.71 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.72 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
9.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
9.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling on
Official Business
9.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or
Violation of Contracts
9.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Life and
Health Insurance of Gazprom's Employees
9.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Family
Members, and Retired Former Employees
9.81 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: License to Use
OAO Gazprom's Trademarks
9.82 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
9.83 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
9.84 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Ordinary
(Non-Exclusive) License to Use OAO
Gazprom's Trademarks
9.85 Approve Related-Party Transaction with For For Management
Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom
Germania's Trademark
9.86 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Transfer of Exclusive Right to Use
Gazprom's and Gazprom UK Trading's
Trademarks
9.87 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: License to
Use OAO Gazprom's Trademarks
9.88 Approve Related-Party Transaction with For For Management
Gazprom Austria Re: License to Use OAO
Gazprom's Trademarks
9.89 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Gazprom's
Fixed Assets Transferred in Lease
9.90 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned by
Gazprom
9.91 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: Transfer of
Exclusive Right to Use Gazprom
Armenia's Trademark
9.92 Approve Related-Party Transaction with For For Management
OAO Rosneft Oil Company Re: Agreements
on Transportation of Gas
9.93 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
9.94 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Farit Gazizullin as Director None Against Management
10.3 Elect Viktor Zubkov as Director None Against Management
10.4 Elect Elena Karpel as Director None Against Management
10.5 Elect Timur Kulibayev as Director None Against Management
10.6 Elect Vitaliy Markelov as Director None Against Management
10.7 Elect Viktor Martynov as Director None Against Management
10.8 Elect Vladimir Mau as Director None Against Management
10.9 Elect Aleksey Miller as Director None Against Management
10.10 Elect Valery Musin as Director None For Management
10.11 Elect Aleksandr Novak as Director None Against Management
10.12 Elect Andrey Sapelin as Director None Against Management
10.13 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
11.2 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
11.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
11.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.5 Elect Olga Gracheva as Member of Audit For Against Management
Commission
11.6 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
11.7 Elect Viktor Mamin as Member of Audit For Against Management
Commission
11.8 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
11.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management
Audit Commission
11.12 Elect Yuriy Nosov as Member of Audit For For Management
Commission
11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management
Commission
11.14 Elect Sergey Platonov as Member of For Did Not Vote Management
Audit Commission
11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management
Audit Commission
11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management
of Audit Commission
11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management
Commission
11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company For For Management
with Novartis AG
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Philip Hampton as Director For For Management
4 Elect Urs Rohner as Director For For Management
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Value Plan For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bell For For Management
1.2 Elect Director Beverley A. Briscoe For For Management
1.3 Elect Director Peter J. Dey For For Management
1.4 Elect Director Douglas M. Holtby For For Management
1.5 Elect Director Charles A. Jeannes For For Management
1.6 Elect Director Clement A. Pelletier For For Management
1.7 Elect Director P. Randy Reifel For For Management
1.8 Elect Director Ian W. Telfer For For Management
1.9 Elect Director Blanca Trevino For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Laws For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Hotel For For Management
Development Project Under the
Framework Deed
2 Approve SPA and Related Transactions For For Management
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 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 Elect Lo Kai Shui as Director For For Management
4 Elect Lo To Lee Kwan as Director For For Management
5 Elect Wong Yue Chim, Richard as For For Management
Director
6 Elect Lo Hong Sui, Antony as Director For For Management
7 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Receive Information on Resignation of None None Management
Georges Chodron de Courcel and Jean
Stephenne as Directors
5.2 Receive Information of Non-Renewal of None None Management
Albert Frere's Directorship
5.3.1 Reelect Antoinette Aspremont Lynden as For For Management
Director
5.3.2 Reelect Paul Desmarais Jr. as Director For For Management
5.3.3 Reelect Gerald Frere as Director For For Management
5.3.4 Reelect Gerard Lamarche as Director For For Management
5.3.5 Reelect Gilles Samyn as Director For For Management
5.4.1 Elect Cedric Frere as Director For For Management
5.4.2 Elect Segolene Gallienne as Director For For Management
5.4.3 Elect Marie Polet as Director For For Management
5.5.1 Indicate Antoinette d'Aspremont Lynden For For Management
as Independent Board Member
5.5.2 Indicate Marie Polet as Independent For For Management
Board Member
6 Receive Information Re: Termination of None None Management
Issued VVPR Strips of the Company
7 Approve Remuneration Report For For Management
8.1 Approve Stock Option Plan For For Management
8.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 8.1
8.3 Approve Stock Option Plan Grants for For For Management
2015 up to EUR 13.5 Million Re: Stock
Option Plan under Item 8.1
8.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 8.5
8.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 8.
1
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 00053 Security ID: G42098122
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Quek Leng Chan as Director For Against Management
4 Elect Kwek Leng Hai as Director For For Management
5 Elect Roderic N. A. Sage as Director For Against Management
6 Appoint KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director William C. Cobb For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director David Baker Lewis For For Management
1e Elect Director Victoria J. Reich For For Management
1f Elect Director Bruce C. Rohde For For Management
1g Elect Director Tom D. Seip For For Management
1h Elect Director Christianna Wood For For Management
1i Elect Director James F. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
HAL TRUST
Ticker: HAL Security ID: G45584102
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Appoint J.N. van Wiechem as Executive For Against Management
Director of HAL Holding NV
2b Appoint A.A. van 't Hof as Executive For Against Management
Director of HAL Holding NV
2c Elect M. van der Vorm as Supervisory For Against Management
Board Member of HAL Holding NV
3 Transact Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 11, 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 0.52 per Class A
Share and of EUR 1.50 per Class S Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 15, 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 0.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2014
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2014
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2014
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2014
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2014
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2014
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2014
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen M. Schneider for Fiscal
2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Approve Creation of EUR 225 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 56.4 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Corporate For For Management
Governance Principles
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F120
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Capital to Shareholders
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Carter as Director For For Management
4 Elect Anne MacDonald as Director For For Management
5 Re-elect Stuart Bridges as Director For For Management
6 Re-elect Robert Childs as Director For For Management
7 Re-elect Caroline Foulger as Director For For Management
8 Re-elect Daniel Healy as Director For For Management
9 Re-elect Ernst Jansen as Director For For Management
10 Re-elect Bronislaw Masojada as Director For For Management
11 Re-elect Robert McMillan as Director For For Management
12 Re-elect Andrea Rosen as Director For For Management
13 Re-elect Gunnar Stokholm as Director For For Management
14 Re-elect Richard Watson as Director For For Management
15 Reappoint KPMG Audit Limited as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of 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
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve Special Final Dividend For For Management
4a.1 Elect Josiah Chin Lai Kwok as Director For For Management
4a.2 Elect Guy Man Guy Wu as Director For Against Management
4a.3 Elect Lady Wu Ivy Sau Ping Kwok as For For Management
Director
4a.4 Elect Linda Lai Chuen Loke as Director For For Management
4a.5 Elect Sunny Tan as Director For For Management
4b Approve Directors' Fees For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Issued Share For For Management
Capital
6b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Grant of Options Under the For For Management
Share Option Scheme
7 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Indemnify Directors For For Management
4.1 Remove Director Suzuki, Hiroshi Against Against Shareholder
4.2 Remove Director Kodama, Yukiharu Against Against Shareholder
4.3 Remove Director Koeda, Itaru Against Against Shareholder
4.4 Remove Director Aso, Yutaka Against Against Shareholder
4.5 Remove Director Urano, Mitsudo Against Against Shareholder
4.6 Remove Director Uchinaga, Yukako Against Against Shareholder
5 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Taizo
6 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Director and Executive
Officer Compensation
7 Amend Articles to Require a Against Against Shareholder
Non-Executive Board Chairman
8 Amend Articles to Disclose Policy on Against Against Shareholder
Compensation for Directors and
Executive Officers
9 Amend Articles to Set Mandatory Against Against Shareholder
Retirement Age for Directors at 70
10 Amend Articles to Mandate Appointment Against Against Shareholder
of Directors Aged 40 or Younger
11 Amend Articles to Allow Shareholders Against Against Shareholder
to Nominate Director Candidates
without Notifying Executive Officers
12 Amend Articles to Establish System Against Against Shareholder
that Allows Shareholders to Directly
Contact Directors, and Members of
Nomination Committee, Compensation
Committee and Audit Committee
13 Amend Articles to Disclose Against Against Shareholder
Relationship with Employee
Shareholding Association
14 Amend Articles to Deny Reappointment Against Against Shareholder
of External Audit Firm
15 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Treatment of Shareholder Proposal
Rights
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Relationship with Katsutoshi Kaneda
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Request to Taperewrite Inc
18 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Aborted Research Project on Inorganic
Electro-Luminescence
19 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Company's Inability to Launch New
Business for 25 Years
20 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Business Relationship with Kenko
Tokina Corp
21 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Appropriateness of Hereditary
Managerial Succession and its Effect
on Shareholder Value
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
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
2.1 Elect Siu Chuen Lau as Director For For Management
2.2 Elect Philip Yan Hok Fan as Director For For Management
2.3 Elect Lawrence Juen-Yee Lau as Director For For Management
2.4 Elect Michael Tze Hau Lee as Director For For Management
2.5 Elect Joseph Chung Yin Poon as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yaacov Dior as External For For Management
Director for an Additional Three Year
Period
1.2 Reelect Miriam Haran as External For For Management
Director for an Additional Three Year
Period
2.1 Elect Geoffrey E. Merszei as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Elect Shimon Eckhaus as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Elect Stefan Borgas as Director Until For For Management
the End of the Next Annual General
Meeting
3.1 Approve Compensation of Directors, For For Management
Excluding Directors Employed by Israel
Corporation Ltd. or the Company and
Aviad Kaufman
3.2 Grant Restricted Shares to Directors For For Management
Employed by Israel Corporation Ltd.,
Assignment of Grant to Israel
Corporation Ltd. if Applicable;
Approve Compensation of Aviad Kaufman,
Assignment of Compensation to
Millenium Investments Elad Ltd., if
Applicable
4 Approve Amendment and Renewal of For For Management
Management Services Agreement with
Israel Corporation Ltd. and/or H.L.
Management and Consulting (1986) Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Grant to Stefan Borgas, For For Management
CEO
2 Approve Compensation of Nir Gilad, For For Management
Executive Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For For Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE B Security ID: W48102102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.00 Per Share
12a Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
12b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Josef Ackermann, Gunnar Brock, For Did Not Vote Management
Magdalena Gerger, Tom Johnstone, Grace
Skaugen, Hans Straberg, Lena Torell,
Jacob Wallenberg, and Marcus
Wallenberg as Directors; Elect Johan
Forssell and Sara Ohrvall as New
Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16b Approve 2015 Long-Term Incentive For Did Not Vote Management
Program
17a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 700,000 For Did Not Vote Management
Repurchased Shares in Support of 2015
Long-Term Incentive Program
18a Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
18b Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18c Introduce Provisions Concerning None Did Not Vote Shareholder
So-Called Political Quarantine in
Portfolio Companies
18d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Nir Gilad as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Eran Sarig as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Ovadia Eli as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Victor Medina as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Avraham (Baiga) Shochat as For For Management
Director Until the End of the Next
Annual General Meeting
1.7 Reelect Aviad Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
2 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Equity Award to Stefan Borgas, For For Management
CEO
4 Reappoint Somekh Chaikin as Auditors For For Management
5 Discuss Financial Statements and the None None Management
Report of the Board for 2013
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.90 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Allen of Kensington as Director For For Management
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Henrik Poulsen as Director For For Management
7d Reelect Jo Taylor as Director For For Management
7e Elect Cynthia Trudell as New Director For For Management
7f Elect Claire Chiang as New Director For For Management
7g Reelect Iain Kennedy as Alternate For For Management
Director to Jo Taylor
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: IT Security ID: T5976T104
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: APR 08, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Italmobiliare SpA None Did Not Vote Shareholder
4.2 Slate Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
5 Approve Remuneration for Members of For For Management
Strategy Committee
1 Approve Share Issuance without For Against Management
Preemptive Rights; Authorize Issuance
of Convertible Bonds without Premetive
Rights
2 Amend Articles Re: 17 (Board-Related) For For Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Anthony Nightingale as a For Against Management
Director
3 Re-elect YK Pang as a Director For Abstain Management
4 Re-elect Percy Weatherall as a Director For Against Management
5 Re-elect Michael Wu as a Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Re-appoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
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 90
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Inoue, Masahiro For For Management
3.7 Elect Director Fukuzaki, Tsutomu For For Management
3.8 Elect Director Tajima, Hidehiko For For Management
3.9 Elect Director Uchida, Yoshiaki For For Management
3.10 Elect Director Kuba, Tetsuo For For Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
4 Approve Equity Compensation Plan For For Management
5 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 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 Son Tae-Gyu as Outside Director For For Management
3.2 Elect Choi Gyung-Won as Outside For For Management
Director
4 Elect Son Tae-Gyu as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Amendment to Financing For For Management
Agreement
5 Approve Cancellation of Additional For For Management
Pension Scheme Agreement with Gilles
Schnepp, Chairman and CEO
6 Approve Cancellation of Non-Compete For For Management
Agreement with Gilles Schnepp
7 Advisory Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
8 Reelect Eliane Rouyer-Chevalier as For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Exclude Possibility to Use For For Management
Authorizations of Capital Issuances
Approved by the May 27, 2014, AGM
under Items 12-16 and 18 in the Event
of a Public Tender Offer
11 Amend Article 9 of Bylaws Re: Board For For Management
Meetings
12 Amend Article 12 of Bylaws Re: Record For For Management
Date and Attendance to General Meetings
13 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Swanson, Jr. For For Management
1b Elect Director Lothar Maier For For Management
1c Elect Director Arthur C. Agnos For For Management
1d Elect Director John J. Gordon For For Management
1e Elect Director David S. Lee For For Management
1f Elect Director Richard M. Moley For For Management
1g Elect Director Thomas S. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel F. Akerson For For Management
1.1b Elect Director Nolan D. Archibald For For Management
1.1c Elect Director Rosalind G. Brewer For For Management
1.1d Elect Director David B. Burritt For For Management
1.1e Elect Director James O. Ellis, Jr. For For Management
1.1f Elect Director Thomas J. Falk For For Management
1.1g Elect Director Marillyn A. Hewson For For Management
1.1h Elect Director Gwendolyn S. King For For Management
1.1i Elect Director James M. Loy For For Management
1.1j Elect Director Joseph W. Ralston For For Management
1.1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LIMITED
Ticker: M41 Security ID: G5759W104
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Heng Chiang Meng as Director For For Management
3 Elect Robert Andrew Mulderig as For For Management
Director
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: M04 Security ID: G57848106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Report and Declare Final
Dividend
2 Re-elect Edouard Ettedgui as a Director For For Management
3 Re-elect Adam Keswick as a Director For For Management
4 Re-elect Henry Keswick as a Director For For Management
5 Re-elect Lincoln Leong as a Director For For Management
6 Re-elect Percy Weatherall as a Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Grant Thornton Unitreu GmbH as For For Management
Auditors
7.1 Elect Rainer Zellner as Supervisory For For Management
Board Member
7.2 Elect Romuald Bertl as Supervisory For For Management
Board Member
7.3 Elect Johannes Goess-Saurau as For For Management
Supervisory Board Member
7.4 Elect Nikolaus Ankershofen as For For Management
Supervisory Board Member
7.5 Elect Guido Held as Supervisory Board For For Management
Member
7.6 Elect Alexander Leeb as Supervisory For For Management
Board Member
7.7 Elect Georg Mayr-Melnhof as For For Management
Supervisory Board Member
7.8 Elect Michael Schwarzkopf as For For Management
Supervisory Board Member
8 Amend Articles Re: Composition of For For Management
Management Board
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Proxy Access Against For Shareholder
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Robert E. Beauchamp For For Management
1D Elect Director Marcela E. Donadio For For Management
1E Elect Director Ben A. Guill For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Roger L. Jarvis For For Management
1H Elect Director Eric L. Mattson For For Management
1I Elect Director Jeffery A. Smisek 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
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
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 Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Advisory Vote on Compensation of Denis For For Management
Thiery, Chairman and CEO
7 Reelect Cornelius Geber as Director For For Management
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
12 Approve Issuance of Equity for Private For Against Management
Placements, up to Aggregate Nominal
Amount of EUR 4.6 Million
13 Authorize Issuance Equity-Linked For Against Management
Securities without Preemptive Rights,
up to Aggregate Nominal Amount of EUR
4.6 Million
14 Approve Issuance of Equity-Linked For Against Management
Securities for Private Placements, up
to Aggregate Nominal Amount of EUR 4.6
Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 10-14
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase for Future For Against Management
Exchange Offers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 360,000 Shares for Use For Against Management
in Restricted Stock Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1b Reelect Paul Bulcke as Director For For Management
4.1c Reelect Andreas Koopmann as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Daniel Borel as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Henri de Castries as Director For For Management
4.1k Reelect Eva Cheng as Director For For Management
4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management
4.2.2 Elect Patrick Aebischer as Director For For Management
4.2.3 Elect Renato Fassbind as Director For For Management
4.3 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
4.4.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.4.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
4.4.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG SA as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 11
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 3.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as Director For For Management
2b Elect Richard Knight as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas, Managing
Director and Chief Executive Officer
of the Company
4b Approve the Grant of Performance For For Management
Rights to Gerard Bond, Finance
Director and Chief Financial Officer
of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4 Receive Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.1 Elect Stein Hagen as Director For For Management
6.2 Elect Grace Skaugen as Director For For Management
6.3 Elect Ingrid Blank as Director For For Management
6.4 Elect Lisbeth Pallesen as Director For For Management
6.5 Elect Lars Dahlgren as Director For For Management
6.6 Elect Nils Selte as Director For For Management
7.1 Elect Stein Hagen as Chairman For For Management
7.2 Elect Grace Skaugen as Vice Chairman For For Management
8 Elect Nils Pettersson as Member of For For Management
Nominating Committee
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 680,000 for
Chairman, NOK 530,000 for Vice
Chairman, and NOK 400,000 for the
Other Directors
10 Approve Remuneration of Nomination For For Management
Committee
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
OVERSEAS EDUCATION LIMITED
Ticker: RQ1 Security ID: Y64914107
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wong Lok Hiong as Director For For Management
5 Elect Leow Wee Kia Clement as Director For For Management
6 Elect Yang Eu Jin as Director For For Management
7 Elect David Alan Perry as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director George H. Brookman For For Management
2.2 Elect Director John Brydson For For Management
2.3 Elect Director Raymond D. Crossley For For Management
2.4 Elect Director Gillian H. Denham For For Management
2.5 Elect Director William A. Friley For For Management
2.6 Elect Director Richard L. George For For Management
2.7 Elect Director David E. Roberts For For Management
2.8 Elect Director Jay W. Thornton For For Management
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick R. Holley For For Management
1b Elect Director Robin Josephs For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director John G. McDonald For For Management
1e Elect Director Robert B. McLeod For For Management
1f Elect Director John F. Morgan, Sr. For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Lawrence A. Selzer For For Management
1i Elect Director Stephen C. Tobias For For Management
1j Elect Director Martin A. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Jeffrey J. McCaig For For Management
1.10 Elect Director Jochen E. Tilk For For Management
1.11 Elect Director Elena Viyella de Paliza For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve 2015 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend By-law For For Management
6 SP1: Conduct and Make Public An Against Against Shareholder
Independent Human Rights Assessment
--------------------------------------------------------------------------------
QUINENCO S.A.
Ticker: QUINENCO Security ID: P7980K107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 72 Per Share
3 Present Dividend Policy and None None Management
Distribution Procedures
4 Approve Remuneration of Directors For For Management
5 Present Directors' Committee Report on None None Management
Activities and Expenses
6 Present Board's Report on Expenses None None Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors and Designate Risk For For Management
Assessment Companies
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Other Business For Against Management
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 02, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
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 0.75 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Rudy Provoost, Chairman and CEO
7 Approve Severance Payment Agreement For For Management
with Catherine Guillouard, Vice-CEO
8 Advisory Vote on Compensation of Rudy For For Management
Provoost, Chairman and CEO since May
22, 2014
9 Advisory Vote on Compensation of For For Management
Catherine Guillouard, Vice-CEO since
May 22, 2014
10 Advisory Vote on Compensation of For For Management
Pascal Martin, Member of the
Management Board until May 22, 2014
11 Ratify Appointment of Maria Richter as For For Management
Director
12 Ratify Appointment of Isabel For For Management
Marey-Semper as Director
13 Reelect Isabel Marey-Semper as Director For For Management
14 Reelect Maria Richter as Director For For Management
15 Reelect Fritz Frohlich as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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 for
International Employees
26 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
28 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirement for Directors
29 Amend Article 30 of Bylaws Re: Absence For For Management
of Double Voting Rights
30 Amend Article 28 of Bylaws Re: For For Management
Attendance at General Meetings
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: JUL 30, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 of Bylaws to Reflect For For Management
Ownership
2 Adopt Company's Corporate Governance For For Management
Rules
3 Amend General Meeting Decision 4/29 For For Management
Re: Opening of New Worksite
4 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
5 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Elect One Director For Against Management
2 Empower Majority Shareholder For Against Management
Representative to Sign Contract with
Elected Director
3 Approve Provisionary Budget for Fiscal None For Shareholder
Year 2014
4 Approve Share-Performance-Based None For Shareholder
Variable Remuneration for Directors;
Approve Addendum to Directors'
Contracts of Mandate
5 Delegate Powers to Board to Implement None For Shareholder
Share-Performance-Based Remuneration
for Executives
6 Empower Majority Shareholder None For Shareholder
Representative to Sign Amended
Contract with Directors
7 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Activity Reports For For Management
for S1 2014
2 Approve Amendments and Appendix to For For Management
Directors' Contract of Mandate
3 Delegate Powers to Cornel Bobalca to For For Management
Sign Amended Contracts of Mandate with
Directors
4 Authorize Procurement of Legal For For Management
Advisory Services
5 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: OCT 21, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quarterly Reporting by the None For Shareholder
Board and Setup of Monitoring System
Regarding Public Procurement
Transactions
2 Approve Drafting by the Board of None For Shareholder
Annual Report on Sponsoring Activities
3 Approve Drafting by the Board of None For Shareholder
Development Strategy for 2015-2025
4 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: NOV 04, 2014 Meeting Type: Special
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract with Sergiu-Cristian For For Management
Manea as Director
2 Empower Shareholder Representative to For For Management
Sign Contract with Sergiu-Cristian
Manea
3 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Activity Reports For For Management
for Q3 2014
2 Approve Opening of New Subsidiary For For Management
3 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: JAN 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal Services For For Management
2 Approve Exercise of Company Voting For For Management
Rights at General Meeting of SC
Depomures SA
3 Approve Submission of Voting Items at For For Management
General Meeting of SC Depomures SA
4 Approve Non-Exercise of Preemptive For For Management
Rights in Case of Capital Increase of
SC Depomures SA
5 Approve Exercise of Company Voting For For Management
Rights at General Meeting of SC AGRI
LNG Project Company SRL
6 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: MAR 17, 2015 Meeting Type: Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director in Replacement of For For Management
David Harris Klingensmith
2 Elect One Director in Replacement of For For Management
Sergiu Manea
3 Mandate Majority Shareholder For For Management
Representative to Sign Contracts with
Elected Directors
4 Renew USD 14 Million Credit Line from For For Management
CitiBank Europe plc
5 Delegate Powers to CEO To Sign Credit For For Management
Line Contract
6 Approve Bylaws of Company Subsidiary For For Management
"Filiala de Inmagazinare Gaze Naturale
Depogaz Ploiesti SRL"
7 Delegate Powers to Chairman To Sign For For Management
Subsidiary Bylaws
8 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2014
2 Approve Allocation of Income For For Management
3 Approve Dividends' Distribution For For Management
4 Approve Discharge of Directors For For Management
5 Approve Report on Directors' and For Against Management
Executives' Remuneration for Fiscal
Year 2014
6 Approve Closing of Worksite For For Management
7 Approve Opening of New Worksite For For Management
8 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
9 Approve Meeting's Ex-Date For For Management
10 Approve Dividends' Payment Date For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U106
Meeting Date: JUN 16, 2015 Meeting Type: Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Q1 2015 For For Management
2 Appoint Deloitte Audit SRL as Auditor For For Management
3 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
5 Approve Provisionary Budget for Fiscal None Abstain Shareholder
Year 2015
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Serge Weinberg as Director For For Management
6 Reelect Suet-Fern Lee as Director For For Management
7 Ratify Appointment of Bonnie Bassler For For Management
as Director
8 Reelect Bonnie Bassler as Director For For Management
9 Ratify Appointment of Olivier For For Management
Brandicourt as Director
10 Advisory Vote on Compensation of Serge For For Management
Weinberg
11 Advisory Vote on Compensation of For Against Management
Christopher Viehbacher
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 19 of Bylaws Re: For For Management
Attendance to General Meetings
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SATS LTD
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect David Zalmon Baffsky as Director For For Management
4 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
5 Elect Leo Yip Seng Cheong as Director For For Management
6 Elect Koh Poh Tiong as Director For For Management
7 Elect Euleen Goh Yiu Kiang as Director For For Management
8 Elect Yap Chee Meng as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Directors' Fees For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Extension of the SATS For Against Management
Performance Share Plan and SATS
Restricted Share Plan, Grant of Awards
and Issue of Shares under the SATS
Performance Share Plan and SATS
Restricted Share Plan, and Issue of
Shares under the SATS Employee Share
Option Plan
13 Approve Mandate for Transactions with For For Management
Related Parties
14 Authorize Share Repurchase Program For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 18, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Discuss Remuneration Report None None Management
4b Presentation on the Audit of the None None Management
Financial Statements by Auditor
4c Adopt Financial Statements and For For Management
Statutory Reports
4d Approve Allocation of Income For For Management
4e Approve Discharge of Management Board For For Management
4f Approve Discharge of Supervisory Board For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Closure of Fiscal For For Management
Year and Convocation of General
Meetings
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Elect J.H. Kamps to Supervisory Board For For Management
11a Receive Information Re: Resignation of None None Management
H.L. van Rozendaal as a Board Member
(Non-contentious)
11b Announce Intention to Appoint R.W.A.J None None Management
van der Sluijs to Management Board
12 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SMT SCHARF AG
Ticker: S4A Security ID: D70018102
Meeting Date: APR 22, 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 Discharge of Management Board For For Management
for Fiscal 2014
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
4 Ratify RSM Verhuelsdonk GmbH as For For Management
Auditors for Fiscal 2015
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
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 40
2.1 Elect Director Futamiya, Masaya For For Management
2.2 Elect Director Sakurada, Kengo For For Management
2.3 Elect Director Tsuji, Shinji For For Management
2.4 Elect Director Nishizawa, Keiji For For Management
2.5 Elect Director Takemoto, Shoichiro For For Management
2.6 Elect Director Ehara, Shigeru For For Management
2.7 Elect Director Ito, Shoji For For Management
2.8 Elect Director Takahashi, Kaoru For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Cassaday For For Management
1b Elect Director Judith B. Craven For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Larry C. Glasscock For For Management
1e Elect Director Jonathan Golden For For Management
1f Elect Director Joseph A. Hafner, Jr. For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Richard G. Tilghman For For Management
1j Elect Director Jackie M. Ward For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2014 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation
5a1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5a2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management
as Director
5a3 Elect Komen Tantiwiwatthanaphan as For For Management
Director
5a4 Elect Prasit Kovilaikool as Director For For Management
5a5 Elect Kanung Luchai as Director For For Management
5a6 Elect Ng Tat Pun as Director For For Management
5a7 Elect Panote Sirivadhanabhakdi as For Against Management
Director
5b Approve Names and Number of Directors For For Management
Who Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THERMADOR GROUPE
Ticker: THEP Security ID: F91651103
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Reelect Karine Gaudin as Director For For Management
6 Reelect Fabienne Bochet as Director For For Management
7 Reelect Xavier Isaac as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 35,000
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Artus as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Patrick Pouyanne as Director For For Management
9 Approve Agreement with Patrick For For Management
Pouyanne, CEO
10 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman since Oct.
22, 2014
11 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO since Oct. 22,
2014
12 Advisory Vote on Compensation of For For Management
Christophe de Margerie, CEO and
Chairman until Oct. 20, 2014
A Address the Matter of a Fair Sharing Against Against Shareholder
of Costs between Shareholders and
Company Employees
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For Withhold Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Cynthia Johnston For Withhold Management
1.5 Elect Director Kathryn A.B. McQuade For For Management
1.6 Elect Director Paul H.E. Taylor For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 07, 2015 Meeting Type: Special
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Preferred For For Management
Shares in the Capital of TransAlta
Energy (Australia) Pty Ltd and TA
Energy Inc.
2 Approve TSX Resolution For For Management
3 Authorize Creation of Class B Shares For For Management
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 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 Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For Against Management
with Arnaud de Puyfontaine
6 Advisory Vote on Compensation of For Against Management
Arnaud de Puyfontaine, Chairman of the
Management Board since Jun. 24, 2014
7 Advisory Vote on Compensation of Herve For For Management
Philippe, Member of the Management
Board since Jun. 24, 2014
8 Advisory Vote on Compensation of For For Management
Stephane Roussel, Member of the
Management Board since Jun. 24, 2014
9 Advisory Vote on Compensation of Jean For Against Management
Francois Dubos, Chairman of the
Management Board until Jun. 24, 2014
10 Advisory Vote on Compensation of Jean For Against Management
Yves Charlier, Member of the
Management Board until Jun. 24, 2014
11 Elect Tarak Ben Ammar as Supervisory For For Management
Board Member
12 Elect Dominique Delport as Supervisory For For Management
Board Member
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 375 Million for Bonus
Issue or Increase in Par Value
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 17 of Bylaws Re: Absence Against For Shareholder
of Double Voting Rights
B Amend Item 4 as Follows: Approve Against For Shareholder
Allocation of Income and Dividends of
EUR 2.11 per Share
C Approve Transfer from Issuance Premium Against For Shareholder
Account to Shareholders for an Amount
of EUR 4.54 per Share
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Michael T. Duke For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Thomas W. Horton For For Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S. Reinemund For For Management
1l Elect Director Kevin Y. Systrom For For Management
1m Elect Director Jim C. Walton For For Management
1n Elect Director S. Robson Walton For For Management
1o Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
6 Provide Proxy Access Right Against For Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Maritime Shipping
8 Report on Incentive Compensation Plans Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bozeman For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director John I. Kieckhefer For For Management
1.5 Elect Director Wayne W. Murdy For For Management
1.6 Elect Director Nicole W. Piasecki For For Management
1.7 Elect Director Doyle R. Simons For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Higginson as Director For For Management
5 Elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Johanna Waterous as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For 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
============================ First Eagle Gold Fund =============================
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Bernard Kraft For For Management
1.6 Elect Director Mel Leiderman For For Management
1.7 Elect Director Deborah A. McCombe For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Sean Riley For For Management
1.10 Elect Director J. Merfyn Roberts For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.1 Elect Christine Ramon as Director For For Management
2.2 Elect Maria Richter as Director For For Management
2.3 Elect Albert Garner as Director For For Management
3.1 Re-elect Wiseman Nkuhlu as Director For For Management
3.2 Re-elect Nozipho January-Bardill as For For Management
Director
3.3 Re-elect Rodney Ruston as Director For For Management
4.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
4.5 Elect Albert Garner as Member of the For For Management
Audit and Risk Committee
4.6 Elect Maria Richter as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Increase in the Aggregate For For Management
Limit of Shares to be Utilised for
Purposes of the Share Incentive Schemes
6.2 Approve Increase in the Aggregate For For Management
Limit of Shares to be Allocated to Any
Individual Eligible Employees for
Purposes of the Share Incentive Schemes
7 Approve Remuneration Policy For For Management
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director Bongani Mtshisi For For Management
2.7 Elect Director Kevin Bullock For For Management
2.8 Elect Director Mark Connelly For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William D. Birchall For For Management
1.2 Elect Director Gustavo Cisneros For For Management
1.3 Elect Director J. Michael Evans For For Management
1.4 Elect Director Ned Goodman For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Nancy H.O. Lockhart For For Management
1.8 Elect Director Dambisa Moyo For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director C. David Naylor For For Management
1.11 Elect Director Steven J. Shapiro For For Management
1.12 Elect Director John L. Thornton For For Management
1.13 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Colnett For For Management
1.2 Elect Director Robert E. Doyle For For Management
1.3 Elect Director Andre Falzon For For Management
1.4 Elect Director Ingrid J. Hibbard For For Management
1.5 Elect Director J. Michael Kenyon For For Management
1.6 Elect Director Paul Martin For For Management
1.7 Elect Director Alex G. Morrison For For Management
1.8 Elect Director Jonathan Rubenstein For For Management
1.9 Elect Director Graham Wozniak For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669306
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Colnett For For Management
1.2 Elect Director Robert E. Doyle For For Management
1.3 Elect Director Andre Falzon For For Management
1.4 Elect Director Ingrid J. Hibbard For For Management
1.5 Elect Director J. Michael Kenyon For For Management
1.6 Elect Director Paul Martin For For Management
1.7 Elect Director Alex G. Morrison For For Management
1.8 Elect Director Jonathan Rubenstein For For Management
1.9 Elect Director Graham Wozniak For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Pamela M. Gibson For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Michael A. Price For For Management
1.6 Elect Director Steven P. Reid For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director John Webster For For Management
1.10 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Catharine Farrow For For Management
1.7 Elect Director Louis Gignac For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Policy For For Management
4 Amend Quorum Requirements For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Newmont's 44 For For Management
Percent Interest in the Penmont JV
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 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 Alberto Bailleres as Director For For Management
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Rafael Mac Gregor as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Guy Wilson as Director For For Management
11 Re-elect Fernando Ruiz as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Barbara Garza Laguera as For For Management
Director
14 Re-elect Jaime Serra as Director For For Management
15 Re-elect Charles Jacobs as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Alan Hill as Director For For Management
3 Re-elect Richard Menell as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Gayle Wilson as Chairperson For For Management
of the Audit Committee
6 Re-elect Richard Menell as Member of For For Management
the Audit Committee
7 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bell For For Management
1.2 Elect Director Beverley A. Briscoe For For Management
1.3 Elect Director Peter J. Dey For For Management
1.4 Elect Director Douglas M. Holtby For For Management
1.5 Elect Director Charles A. Jeannes For For Management
1.6 Elect Director Clement A. Pelletier For For Management
1.7 Elect Director P. Randy Reifel For For Management
1.8 Elect Director Ian W. Telfer For For Management
1.9 Elect Director Blanca Trevino For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Laws For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ken Dicks as Director For Did Not Vote Management
2 Re-elect Simo Lushaba as Director For Did Not Vote Management
3 Re-elect Mavuso Msimang as Director For Did Not Vote Management
4 Re-elect John Wetton as Director For Did Not Vote Management
5 Re-elect John Wetton as Member of the For Did Not Vote Management
Audit and Risk Committee
6 Re-elect Fikile De Buck as Member of For Did Not Vote Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For Did Not Vote Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For Did Not Vote Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For Did Not Vote Management
the Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For Did Not Vote Management
Incorporated as Auditors of the Company
11 Approve Remuneration Policy For Did Not Vote Management
1 Approve Non-executive Directors' For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Stephen J. J. Letwin For For Management
1.6 Elect Director Mahendra Naik For For Management
1.7 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve Report
of Board, CEO, External Auditors,
Audit and Corporate Practices
Committee and Fiscal Obligation
Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For For Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Governance Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director John K. Carrington For For Management
1.3 Elect Director John M. H. Huxley For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend Articles For For Management
6 Amend By-laws For For Management
--------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: JUN 22, 2015 Meeting Type: Annual/Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Peter D. Barnes For For Management
2.2 Elect Director Richard P. Clark For For Management
2.3 Elect Director Richard M. Colterjohn For For Management
2.4 Elect Director Jill D. Leversage For For Management
2.5 Elect Director Daniel T. MacInnis For For Management
2.6 Elect Director George N. Paspalas For For Management
2.7 Elect Director Jonathan A. Rubenstein For For Management
2.8 Elect Director Derek C. White For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Emerson For For Management
1.2 Elect Director James Estey For For Management
1.3 Elect Director Robert Gallagher For For Management
1.4 Elect Director Vahan Kololian For For Management
1.5 Elect Director Martyn Konig For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Randall Oliphant For For Management
1.8 Elect Director Raymond Threlkeld For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Approve Amended Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as Director For For Management
2b Elect Richard Knight as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas, Managing
Director and Chief Executive Officer
of the Company
4b Approve the Grant of Performance For For Management
Rights to Gerard Bond, Finance
Director and Chief Financial Officer
of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Alberto Calderon For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson 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
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD.
Ticker: OR Security ID: 68827L101
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Virginia Mines For For Management
Inc
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD.
Ticker: OR Security ID: 68827L101
Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francoise Bertrand For For Management
1.2 Elect Director Victor H. Bradley For For Management
1.3 Elect Director John F. Burzynski For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Andre Gaumond For For Management
1.6 Elect Director Pierre Labbe For For Management
1.7 Elect Director Charles E. Page For For Management
1.8 Elect Director Sean Roosen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Employee Share Purchase Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMERO MINING CORP.
Ticker: P Security ID: 74164W106
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade Nesmith For For Management
1.2 Elect Director Joseph Conway For For Management
1.3 Elect Director David Demers For For Management
1.4 Elect Director Grant Edey For For Management
1.5 Elect Director Rohan Hazelton For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Robert A. Quartermain For For Management
1.8 Elect Director Michael Riley For For Management
1.9 Elect Director Brad Marchant For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Directors' Phantom Share For Against Management
Unit Plan
4 Approve Deferred Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Approve Advance Notice Policy For For Management
7 SP 1: Adopt Compensation Clawback For For Shareholder
Provision
8 SP 2: Adopt Share Ownership Guidelines For For Shareholder
for Directors and Officers
9 SP 3: Adopt Anti-Hedging Policy to For For Shareholder
Officers and Directors
10 SP 4: Approve Rechtsstaat Standards Against Against Shareholder
for International Investments
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309
Meeting Date: MAY 05, 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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Norborne Cole Jr as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Kadri Dagdelen as Director For For Management
9 Re-elect Jamil Kassum as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as For For Management
Director
13 Re-elect Karl Voltaire as Director For For Management
14 Elect Safiatou Ba-N'Daw as Director For For Management
15 Reappoint BDO LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
19 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
20 Approve Award of Ordinary Shares to For For Management
the Chairman
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 14, 2014 Meeting Type: Annual
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Craig Haase For For Management
1b Elect Director C. Kevin McArthur For For Management
1c Elect Director Christopher M.T. For For Management
Thompson
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ST. AUGUSTINE GOLD AND COPPER LIMITED
Ticker: SAU Security ID: 787423102
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yolanda Lasam Coronel For For Management
1.2 Elect Director Anacordita Magno McGee For For Management
1.3 Elect Director Manuel Paolo A. Villar For For Management
1.4 Elect Director Marcelino C. Mendoza For For Management
1.5 Elect Director Patrick V. Caoile For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kevin McArthur For For Management
1.2 Elect Director Alex Black For For Management
1.3 Elect Director Tanya M. Jakusconek For For Management
1.4 Elect Director A. Dan Rovig For For Management
1.5 Elect Director Paul B. Sweeney For For Management
1.6 Elect Director James S. Voorhees For For Management
1.7 Elect Director Drago Kisic Wagner For For Management
1.8 Elect Director Kenneth F. Williamson For For Management
1.9 Elect Director Klaus Zeitler For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIRGINIA MINES INC.
Ticker: VGQ Security ID: 927864108
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
========================= First Eagle High Yield Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== First Eagle Overseas Fund ===========================
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Bernard Kraft For For Management
1.6 Elect Director Mel Leiderman For For Management
1.7 Elect Director Deborah A. McCombe For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Sean Riley For For Management
1.10 Elect Director J. Merfyn Roberts For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Cutifani as Director For For Management
4 Re-elect Judy Dlamini as Director For For Management
5 Re-elect Byron Grote as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.1 Elect Christine Ramon as Director For For Management
2.2 Elect Maria Richter as Director For For Management
2.3 Elect Albert Garner as Director For For Management
3.1 Re-elect Wiseman Nkuhlu as Director For For Management
3.2 Re-elect Nozipho January-Bardill as For For Management
Director
3.3 Re-elect Rodney Ruston as Director For For Management
4.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
4.5 Elect Albert Garner as Member of the For For Management
Audit and Risk Committee
4.6 Elect Maria Richter as Member of the For For Management
Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Increase in the Aggregate For For Management
Limit of Shares to be Utilised for
Purposes of the Share Incentive Schemes
6.2 Approve Increase in the Aggregate For For Management
Limit of Shares to be Allocated to Any
Individual Eligible Employees for
Purposes of the Share Incentive Schemes
7 Approve Remuneration Policy For For Management
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
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 36
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3 Appoint Alternate Statutory Auditor For For Management
Morisawa, Takeo
4 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
6 Re-elect Martin Bride as Director For For Management
7 Re-elect Adrian Cox as Director For For Management
8 Re-elect Angela Crawford-Ingle as For For Management
Director
9 Re-elect Dennis Holt as Director For For Management
10 Re-elect Andrew Horton as Director For For Management
11 Re-elect Neil Maidment as Director For For Management
12 Re-elect Padraic O'Connor as Director For For Management
13 Re-elect Vincent Sheridan as Director For For Management
14 Re-elect Ken Sroka as Director For For Management
15 Re-elect Rolf Tolle as Director For For Management
16 Re-elect Clive Washbourn as Director For For 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
--------------------------------------------------------------------------------
BIOMERIEUX
Ticker: BIM Security ID: F1149Y109
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 Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Transaction with Merieux For Against Management
Participations Re: Acquisition of
Shares of Advencis
6 Approve Transaction with Fondation For For Management
Merieux Re: Sponsorship
7 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux Re:
Sponsorship
8 Approve Transaction with Fondation For For Management
Merieux Re: Service Agreement
9 Approve Transaction with Institut For Against Management
Merieux Re: Service Agreement
10 Approve Transaction with Institut For For Management
Merieux, Merieux NutriSciences
Corporation, Transgene, ABL and
Merieux Developpement
11 Advisory Vote on Compensation of Jean For Against Management
Luc Belingard, Chairman and CEO
12 Advisory Vote on Compensation of For Against Management
Alexandre Merieux, Vice CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.21 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.21 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 4.21 Million for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 4.21
Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Eliminate Preemptive Rights Pursuant For For Management
to Item Above, in Favor of
Beneficiaries of Employee Stock
Purchase Plans
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 4.21 Million
26 Authorize up to 0.95 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Delegation of Powers to the Board to For Against Management
Execute Item 26 Above
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2015 Meeting Type: Annual/Special
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Francois Bertiere as Director For For Management
6 Reelect Martin Bouygues as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
9 Renew Appointment of Auditex as For For Management
Alternate Auditor
10 Advisory Vote on Compensation of For For Management
Martin Bouygues, Chairman and CEO
11 Advisory Vote on Compensation of For For Management
Olivier Bouygues, Vice CEO
12 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves For Against Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 84 Million
17 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 84 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of Up to For Against Management
EUR 84 Mllion for Future Exchange
Offers
22 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
84 Million
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
24 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Karen de Segundo as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Savio Kwan as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Sue Farr as Director For For Management
17 Elect Pedro Malan as Director For For Management
18 Elect Dimitri Panayotopoulos as For For Management
Director
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 EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special
Record Date: JUN 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 Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Approve Severance Payment Agreement For For Management
with Georges Plassat, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Georges Plassat, Chairman and CEO
7 Reelect Georges Plassat as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Mathilde Lemoine as Director For For Management
10 Reelect Diane Labruyere-Cuilleret as For For Management
Director
11 Reelect Bertrand de Montesquiou as For For Management
Director
12 Reelect Georges Ralli as Director For For Management
13 Elect Philippe Houze as Director For For Management
14 Elect Patricia Lemoine as Director For Against Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 980,000
16 Renew Appointments of Deloitte et For For Management
Associes as Auditor and Beas as
Alternate Auditor
17 Renew Appointment of KPMG SA as For For Management
Auditor and Appoint Salustro Reydel as
Alternate Auditor
18 Authorize Repurchase of Up to For For Management
73,491,390 Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
21 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 175 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Brian C. Ferguson For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Steven F. Leer For For Management
1.7 Elect Director Valerie A.A. Nielsen For For Management
1.8 Elect Director Charles M. Rampacek For For Management
1.9 Elect Director Colin Taylor For For Management
1.10 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles Re: Provisions of the For For Management
Preferred Shares
5 Amend By-Law No. 1 For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO. LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 13, 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 Kawakami, Yasuo For Against Management
2.2 Elect Director Hashimoto, Kazuhiro For Against Management
2.3 Elect Director Taneda, Kiyotaka For For Management
2.4 Elect Director Nakamura, Shuichi For For Management
2.5 Elect Director Wada, Takeshi For For Management
2.6 Elect Director Egawa, Yoshiaki For For Management
2.7 Elect Director Hayashi, Tetsuro For For Management
2.8 Elect Director Kawakami, Yasuhiro For For Management
3 Appoint Statutory Auditor Yamamoto, For Against Management
Hiroshi
--------------------------------------------------------------------------------
CITY E-SOLUTIONS LIMITED
Ticker: 00557 Security ID: G21562122
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kwek Leng Joo as Director For For Management
2b Elect Gan Khai Choon as Director For For Management
2c Elect Teoh Teik Kee as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tow Heng Tan as Director For For Management
5 Elect Wang Kai Yuen as Director For Against Management
6 Elect Lim Jit Poh as Director For For Management
7 Elect Ong Ah Heng as Director For For Management
8 Elect Kua Hong Pak as Director For For Management
9 Elect Oo Soon Hee as Director For For Management
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Anne-Marie Idrac as Director For For Management
7 Reelect Jacques Pestre as For For Management
Representative of Employee
Shareholders to the Board
8 Reelect Olivia Qiu as Director For For Management
9 Reelect Denis Ranque as Director For For Management
10 Advisory Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 450 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 112.5 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 18 of Bylaws Re: For For Management
Attendance at General Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
Being Disposed of By Lafarge S.A. and
Holcim Ltd
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
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
3 Approve Remuneration Report For For Management
4(a) Re-elect Ernst Bartschi as Director For For Management
4(b) Re-elect Maeve Carton as Director For For Management
4(c) Re-elect William (Bill) Egan as For For Management
Director
4(d) Re-elect Utz-Hellmuth Felcht as For For Management
Director
4(e) Re-elect Nicky Hartery as Director For For Management
4(f) Elect Patrick Kennedy as Director For For Management
4(g) Re-elect Donald McGovern Jr. as For For Management
Director
4(h) Re-elect Heather Ann McSharry as For For Management
Director
4(i) Re-elect Albert Manifold as Director For For Management
4(j) Elect Lucinda Riches as Director For For Management
4(k) Re-elect Henk Rottinghuis as Director For For Management
4(l) Re-elect Mark Towe as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve Scrip Dividend Program For For Management
13 Approve Increase in Authorised Share For For Management
Capital
14 Amend Memorandum of Association For For Management
15 Adopt New Articles of Association For For 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 For Management
3.2 Elect Director Nemoto, Kenichi For For Management
3.3 Elect Director Kumagai, Tatsuya For For Management
3.4 Elect Director Mitomi, Hiroshi For For Management
3.5 Elect Director Hoshi, Tadahiro For For Management
3.6 Elect Director Murai, Yuichi For For Management
3.7 Elect Director Wada, Yasutaka For For Management
3.8 Elect Director Watanabe, Yasuhito For For Management
3.9 Elect Director Takehana, Noriyuki For For Management
3.10 Elect Director Baba, Katsuhiko For For Management
3.11 Elect Director Furuta, Atsuya For For Management
3.12 Elect Director Masuda, Chika For For 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
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6 Elect Paul Achleitner to the For For Management
Supervisory Board
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
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 10
Billion; Approve Creation of EUR 500
Million Pool of Capital to Guarantee
Conversion Rights
10 Cancel Affiliation Agreement with For For Management
Subsidiary Daimler Financial Services
AG Approved at 2014 AGM
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Jacques-Antoine Granjon as For For Management
Director
6 Reelect Jean Laurent as Director For For Management
7 Reelect Benoit Potier as Director For For Management
8 Reelect Mouna Sepehri as Director For For Management
9 Reelect Virginia A. Stallings as For For Management
Director
10 Elect Serpil Timuray as Director For For Management
11 Approve Transaction with J.P. Morgan For Against Management
12 Approve Agreement with Emmanuel Faber For For Management
13 Advisory Vote on Compensation of For Against Management
Franck Riboud, Chairman and CEO until
Sep. 30, 2014
14 Advisory Vote on Compensation of For For Management
Franck Riboud, Chairman since Oct. 1,
2014
15 Advisory Vote on Compensation of For For Management
Emmanuel Faber, Vice CEO until Sep.
30, 2014
16 Advisory Vote on Compensation of For For Management
Emmanuel Faber, CEO since Oct. 1, 2014
17 Advisory Vote on Compensation of For For Management
Bernard Hours, Vice CEO until Sep. 2,
2014
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 56.3 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 16 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Item 21
23 Authorize Capital Increase of Up to For For Management
EUR 16 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 40.2 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6.1 Reelect Andreas Kretschmer to the For For Management
Supervisory Board
6.2 Reelect Matthias Huenlein to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 100 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 50 Million
Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreements with For For Management
Subsidiary Larry I Targetco (Berlin)
GmbH
11 Approve Affiliation Agreements with For For Management
Subsidiary Larry II Targetco (Berlin)
GmbH
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Jane L. Peverett For For Management
1.8 Elect Director Brian G. Shaw For For Management
1.9 Elect Director Douglas J. Suttles For For Management
1.10 Elect Director Bruce G. Waterman For For Management
1.11 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Authorize New Class of Preferred Stock For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Decrease Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors - Add
Provisions on Executive Officers
2.1 Elect Director Ueda, Junji For For Management
2.2 Elect Director Nakayama, Isamu For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Kosaka, Masaaki For For Management
2.5 Elect Director Wada, Akinori For For Management
2.6 Elect Director Komatsuzaki, Yukihiko For For Management
2.7 Elect Director Tamamaki, Hiroaki For For Management
2.8 Elect Director Kitamura, Kimio For For Management
2.9 Elect Director Honda, Toshinori For For Management
2.10 Elect Director Komiyama, Hiroshi For For Management
3 Appoint Statutory Auditor Takaoka, Mika For For Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 491.93
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Ono, Masato For For Management
2.13 Elect Director Tsukuda, Kazuo For For Management
2.14 Elect Director Imai, Yasuo For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
3.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
3.3 Appoint Statutory Auditor Nakagawa, For For Management
Takeo
--------------------------------------------------------------------------------
FFP
Ticker: FFP Security ID: F38378109
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 30, 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 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean Philippe Peugeot as For For Management
Director
6 Acknowledge End of Mandate of Thierry For For Management
Peugeot as Director and Decision Not
to Renew the Mandate
7 Advisory Vote on Compensation of For For Management
Robert Peugeot, Chairman and CEO
8 Advisory Vote on Compensation of Alain For For Management
Chagnon, Vice CEO
9 Change Location of Registered Office For For Management
to 66, Avenue Charles de Gaulle, 92200
Neuilly sur Seine and Amend Article 4
of Bylaws Accordingly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 07, 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 1.35 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
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Newmont's 44 For For Management
Percent Interest in the Penmont JV
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 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 Alberto Bailleres as Director For For Management
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Rafael Mac Gregor as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Guy Wilson as Director For For Management
11 Re-elect Fernando Ruiz as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Barbara Garza Laguera as For For Management
Director
14 Re-elect Jaime Serra as Director For For Management
15 Re-elect Charles Jacobs as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FURSYS INC.
Ticker: 016800 Security ID: Y26762107
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 Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GAUMONT
Ticker: GAM Security ID: F42567101
Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Stock Option Plan For Against Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
9 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 15 Million
12 Amend Article 17 of Bylaws Re: For For Management
Attendance to General Meetings
13 Amend Article 18 of Bylaws Re: Double For For Management
Voting Rights
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 Per Share For For Management
5 Ratify Financial and Accounting For For Management
Consultants LLC as Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve New Edition of Charter For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
9.8 Approve Related-Party Transaction with None None Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.9 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.10 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.11 Approve Related-Party Transaction with None None Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
9.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Master Agreement on
Financial Market Futures and Forward
Deals
9.15 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
9.16 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
9.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
9.19 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.20 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
9.23 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
9.24 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
9.25 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
9.26 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
9.27 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Overdraft
Agreements
9.28 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
9.29 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
9.30 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
9.31 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreements on
Temporary Possession and Use of
Special-Purpose Telecommunications
9.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
and Special-Purpose Telecommunications
9.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
9.37 Approve Related-Party Transaction with For For Management
OAO Spetsgazavtotrans Re: Agreements
on Temporary Possession and Use of
Heated Parking Lots and Hostels
9.38 Approve Related-Party Transaction with For For Management
OAO Mosenergo Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
9.39 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Temporary Possession and
Use of Facilities of Yamal/Europe
Long-Distance Gas Pipeline System and
Servicing Equipment
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
9.41 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Holiday Hotel
Facilities
9.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Provision of Pumping
and Gas Storage Services
9.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
9.44 Approve Related-Party Transaction with None None Management
OAO Rossiya JSB Re: Loan Agreements
9.45 Approve Related-Party Transaction with For For Management
OOO Tomskgazprom Re: Agreements on
Transportation of Gas
9.46 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation and Storage of Oil
9.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Transportation of Oil
9.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.52 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
9.53 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Sale /Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
9.55 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Gas Supply
9.56 Approve Related-Party Transaction with For For Management
Latvias Gaze JSC Re: Agreements on
Sale and Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and
Transportation of Gas
9.58 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
9.59 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale and Transportation
of Gas
9.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: Agreements
on Sale of Gas
9.61 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Advanced Training
9.62 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.63 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.64 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.65 Approve Related-Party Transaction with For For Management
Russian Presidential Academy of
National Economy and Public
Administration Re: Agreements on
Services of Advanced Training
9.66 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.67 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.68 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.69 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.70 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.71 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.72 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
9.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
9.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling on
Official Business
9.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or
Violation of Contracts
9.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Life and
Health Insurance of Gazprom's Employees
9.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Family
Members, and Retired Former Employees
9.81 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: License to Use
OAO Gazprom's Trademarks
9.82 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
9.83 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
9.84 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Ordinary
(Non-Exclusive) License to Use OAO
Gazprom's Trademarks
9.85 Approve Related-Party Transaction with For For Management
Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom
Germania's Trademark
9.86 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Transfer of Exclusive Right to Use
Gazprom's and Gazprom UK Trading's
Trademarks
9.87 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: License to
Use OAO Gazprom's Trademarks
9.88 Approve Related-Party Transaction with For For Management
Gazprom Austria Re: License to Use OAO
Gazprom's Trademarks
9.89 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Gazprom's
Fixed Assets Transferred in Lease
9.90 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned by
Gazprom
9.91 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: Transfer of
Exclusive Right to Use Gazprom
Armenia's Trademark
9.92 Approve Related-Party Transaction with For For Management
OAO Rosneft Oil Company Re: Agreements
on Transportation of Gas
9.93 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
9.94 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Farit Gazizullin as Director None Against Management
10.3 Elect Viktor Zubkov as Director None Against Management
10.4 Elect Elena Karpel as Director None Against Management
10.5 Elect Timur Kulibayev as Director None Against Management
10.6 Elect Vitaliy Markelov as Director None Against Management
10.7 Elect Viktor Martynov as Director None Against Management
10.8 Elect Vladimir Mau as Director None Against Management
10.9 Elect Aleksey Miller as Director None Against Management
10.10 Elect Valery Musin as Director None For Management
10.11 Elect Aleksandr Novak as Director None Against Management
10.12 Elect Andrey Sapelin as Director None Against Management
10.13 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
11.2 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
11.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
11.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.5 Elect Olga Gracheva as Member of Audit For Against Management
Commission
11.6 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
11.7 Elect Viktor Mamin as Member of Audit For Against Management
Commission
11.8 Elect Margarita Mironova as Member of For Against Management
Audit Commission
11.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
11.10 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
11.11 Elect Ekateriny Nikitina as Member of For Against Management
Audit Commission
11.12 Elect Yuriy Nosov as Member of Audit For For Management
Commission
11.13 Elect Karen Oganyan as Member of Audit For Against Management
Commission
11.14 Elect Sergey Platonov as Member of For Against Management
Audit Commission
11.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
11.16 Elect Viktoriya Semerikova as Member For Against Management
of Audit Commission
11.17 Elect Oleg Fedorov as Member of Audit For Against Management
Commission
11.18 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 Per Share For For Management
5 Ratify Financial and Accounting For For Management
Consultants LLC as Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve New Edition of Charter For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
9.8 Approve Related-Party Transaction with None None Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.9 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.10 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.11 Approve Related-Party Transaction with None None Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
9.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Master Agreement on
Financial Market Futures and Forward
Deals
9.15 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
9.16 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
9.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
9.19 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.20 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
9.23 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
9.24 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
9.25 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
9.26 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
9.27 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Overdraft
Agreements
9.28 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
9.29 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
9.30 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
9.31 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreements on
Temporary Possession and Use of
Special-Purpose Telecommunications
9.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
and Special-Purpose Telecommunications
9.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
9.37 Approve Related-Party Transaction with For For Management
OAO Spetsgazavtotrans Re: Agreements
on Temporary Possession and Use of
Heated Parking Lots and Hostels
9.38 Approve Related-Party Transaction with For For Management
OAO Mosenergo Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
9.39 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Temporary Possession and
Use of Facilities of Yamal/Europe
Long-Distance Gas Pipeline System and
Servicing Equipment
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
9.41 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Holiday Hotel
Facilities
9.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Provision of Pumping
and Gas Storage Services
9.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
9.44 Approve Related-Party Transaction with None None Management
OAO Rossiya JSB Re: Loan Agreements
9.45 Approve Related-Party Transaction with For For Management
OOO Tomskgazprom Re: Agreements on
Transportation of Gas
9.46 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation and Storage of Oil
9.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Transportation of Oil
9.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.52 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
9.53 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Sale /Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
9.55 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Gas Supply
9.56 Approve Related-Party Transaction with For For Management
Latvias Gaze JSC Re: Agreements on
Sale and Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and
Transportation of Gas
9.58 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
9.59 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale and Transportation
of Gas
9.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: Agreements
on Sale of Gas
9.61 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Advanced Training
9.62 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.63 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.64 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.65 Approve Related-Party Transaction with For For Management
Russian Presidential Academy of
National Economy and Public
Administration Re: Agreements on
Services of Advanced Training
9.66 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.67 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.68 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.69 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.70 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.71 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.72 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
9.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
9.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling on
Official Business
9.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or
Violation of Contracts
9.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Life and
Health Insurance of Gazprom's Employees
9.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Family
Members, and Retired Former Employees
9.81 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: License to Use
OAO Gazprom's Trademarks
9.82 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
9.83 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
9.84 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Ordinary
(Non-Exclusive) License to Use OAO
Gazprom's Trademarks
9.85 Approve Related-Party Transaction with For For Management
Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom
Germania's Trademark
9.86 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Transfer of Exclusive Right to Use
Gazprom's and Gazprom UK Trading's
Trademarks
9.87 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: License to
Use OAO Gazprom's Trademarks
9.88 Approve Related-Party Transaction with For For Management
Gazprom Austria Re: License to Use OAO
Gazprom's Trademarks
9.89 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Gazprom's
Fixed Assets Transferred in Lease
9.90 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned by
Gazprom
9.91 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: Transfer of
Exclusive Right to Use Gazprom
Armenia's Trademark
9.92 Approve Related-Party Transaction with For For Management
OAO Rosneft Oil Company Re: Agreements
on Transportation of Gas
9.93 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
9.94 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Farit Gazizullin as Director None Against Management
10.3 Elect Viktor Zubkov as Director None Against Management
10.4 Elect Elena Karpel as Director None Against Management
10.5 Elect Timur Kulibayev as Director None Against Management
10.6 Elect Vitaliy Markelov as Director None Against Management
10.7 Elect Viktor Martynov as Director None Against Management
10.8 Elect Vladimir Mau as Director None Against Management
10.9 Elect Aleksey Miller as Director None Against Management
10.10 Elect Valery Musin as Director None For Management
10.11 Elect Aleksandr Novak as Director None Against Management
10.12 Elect Andrey Sapelin as Director None Against Management
10.13 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
11.2 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
11.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
11.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.5 Elect Olga Gracheva as Member of Audit For Against Management
Commission
11.6 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
11.7 Elect Viktor Mamin as Member of Audit For Against Management
Commission
11.8 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
11.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management
Audit Commission
11.12 Elect Yuriy Nosov as Member of Audit For For Management
Commission
11.13 Elect Karen Oganyan as Member of Audit For Did Not Vote Management
Commission
11.14 Elect Sergey Platonov as Member of For Did Not Vote Management
Audit Commission
11.15 Elect Mikhail Rosseyev as Member of For Did Not Vote Management
Audit Commission
11.16 Elect Viktoriya Semerikova as Member For Did Not Vote Management
of Audit Commission
11.17 Elect Oleg Fedorov as Member of Audit For Did Not Vote Management
Commission
11.18 Elect Tatyana Fisenko as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company For For Management
with Novartis AG
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Philip Hampton as Director For For Management
4 Elect Urs Rohner as Director For For Management
5 Re-elect Sir Andrew Witty as Director For For Management
6 Re-elect Sir Roy Anderson as Director For For Management
7 Re-elect Dr Stephanie Burns as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Sir Deryck Maughan as Director For For Management
13 Re-elect Dr Daniel Podolsky as Director For For Management
14 Re-elect Dr Moncef Slaoui as Director For For Management
15 Re-elect Hans Wijers as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Share Value Plan For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Alan Hill as Director For For Management
3 Re-elect Richard Menell as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Gayle Wilson as Chairperson For For Management
of the Audit Committee
6 Re-elect Richard Menell as Member of For For Management
the Audit Committee
7 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bell For For Management
1.2 Elect Director Beverley A. Briscoe For For Management
1.3 Elect Director Peter J. Dey For For Management
1.4 Elect Director Douglas M. Holtby For For Management
1.5 Elect Director Charles A. Jeannes For For Management
1.6 Elect Director Clement A. Pelletier For For Management
1.7 Elect Director P. Randy Reifel For For Management
1.8 Elect Director Ian W. Telfer For For Management
1.9 Elect Director Blanca Trevino For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Laws For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: OCT 31, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Hotel For For Management
Development Project Under the
Framework Deed
2 Approve SPA and Related Transactions For For Management
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 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 Elect Lo Kai Shui as Director For For Management
4 Elect Lo To Lee Kwan as Director For For Management
5 Elect Wong Yue Chim, Richard as For For Management
Director
6 Elect Lo Hong Sui, Antony as Director For For Management
7 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Receive Information on Resignation of None None Management
Georges Chodron de Courcel and Jean
Stephenne as Directors
5.2 Receive Information of Non-Renewal of None None Management
Albert Frere's Directorship
5.3.1 Reelect Antoinette Aspremont Lynden as For For Management
Director
5.3.2 Reelect Paul Desmarais Jr. as Director For For Management
5.3.3 Reelect Gerald Frere as Director For For Management
5.3.4 Reelect Gerard Lamarche as Director For For Management
5.3.5 Reelect Gilles Samyn as Director For For Management
5.4.1 Elect Cedric Frere as Director For For Management
5.4.2 Elect Segolene Gallienne as Director For For Management
5.4.3 Elect Marie Polet as Director For For Management
5.5.1 Indicate Antoinette d'Aspremont Lynden For For Management
as Independent Board Member
5.5.2 Indicate Marie Polet as Independent For For Management
Board Member
6 Receive Information Re: Termination of None None Management
Issued VVPR Strips of the Company
7 Approve Remuneration Report For For Management
8.1 Approve Stock Option Plan For For Management
8.2 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan under Item 8.1
8.3 Approve Stock Option Plan Grants for For For Management
2015 up to EUR 13.5 Million Re: Stock
Option Plan under Item 8.1
8.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 8.5
8.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 8.
1
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Abstain Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Abstain Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Abstain Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Abstain Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase,
Sale of Treasury Shares, and Share Plan
5 Elect or Ratify Members of Board, For Abstain Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Abstain Management
Committee
7 Elect or Ratify Chairman of Audit For Abstain Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 00053 Security ID: G42098122
Meeting Date: NOV 25, 2014 Meeting Type: Annual
Record Date: NOV 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Quek Leng Chan as Director For Against Management
4 Elect Kwek Leng Hai as Director For For Management
5 Elect Roderic N. A. Sage as Director For Against Management
6 Appoint KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAL TRUST
Ticker: HAL Security ID: G45584102
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Appoint J.N. van Wiechem as Executive For Against Management
Director of HAL Holding NV
2b Appoint A.A. van 't Hof as Executive For Against Management
Director of HAL Holding NV
2c Elect M. van der Vorm as Supervisory For Against Management
Board Member of HAL Holding NV
3 Transact Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 11, 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 0.52 per Class A
Share and of EUR 1.50 per Class S Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ken Dicks as Director For Did Not Vote Management
2 Re-elect Simo Lushaba as Director For Did Not Vote Management
3 Re-elect Mavuso Msimang as Director For Did Not Vote Management
4 Re-elect John Wetton as Director For Did Not Vote Management
5 Re-elect John Wetton as Member of the For Did Not Vote Management
Audit and Risk Committee
6 Re-elect Fikile De Buck as Member of For Did Not Vote Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For Did Not Vote Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For Did Not Vote Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For Did Not Vote Management
the Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For Did Not Vote Management
Incorporated as Auditors of the Company
11 Approve Remuneration Policy For Did Not Vote Management
1 Approve Non-executive Directors' For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Wee Cho Yaw as Director For For Management
4 Elect Lee Suan Yew as Director For For Management
5 Elect Hwang Soo Jin as Director For For Management
6 Elect Sat Pal Khattar as Director For For Management
7 Elect Wee Ee-chao as Director For Against Management
8 Elect Han Ah Kuan as Director For For Management
9 Elect Wee Ee Lim as Director For For Management
10 Elect Gn Hiang Meng as Director For For Management
11 Approve Directors' Fees For For Management
12 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Haw Par
Corporation Group 2002 Share Option
Scheme
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: APR 15, 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 0.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2014
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2014
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2014
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2014
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2014
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2014
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2014
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2014
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2014
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2014
4.5 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2014
4.6 Approve Discharge of Supervisory Board For For Management
Member Max Dietrich Kley for Fiscal
2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2014
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2014
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2014
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2014
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen M. Schneider for Fiscal
2014
4.12 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2014
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2014
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
6 Approve Creation of EUR 225 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 56.4 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Corporate For For Management
Governance Principles
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakamura, Tatsuro For For Management
3.2 Elect Director Ishii, Kazunori For For Management
3.3 Elect Director Nakamura, Mitsuo For For Management
3.4 Elect Director Kondo, Makoto For For Management
3.5 Elect Director Nikaido, Kazuhisa For For Management
3.6 Elect Director Iizuka, Kazuyuki For For Management
3.7 Elect Director Okano, Hiroaki For For Management
3.8 Elect Director Hotta, Kensuke For For Management
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F120
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Return For For Management
of Capital to Shareholders
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Lynn Carter as Director For For Management
4 Elect Anne MacDonald as Director For For Management
5 Re-elect Stuart Bridges as Director For For Management
6 Re-elect Robert Childs as Director For For Management
7 Re-elect Caroline Foulger as Director For For Management
8 Re-elect Daniel Healy as Director For For Management
9 Re-elect Ernst Jansen as Director For For Management
10 Re-elect Bronislaw Masojada as Director For For Management
11 Re-elect Robert McMillan as Director For For Management
12 Re-elect Andrea Rosen as Director For For Management
13 Re-elect Gunnar Stokholm as Director For For Management
14 Re-elect Richard Watson as Director For For Management
15 Reappoint KPMG Audit Limited as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of 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
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve Special Final Dividend For For Management
4a.1 Elect Josiah Chin Lai Kwok as Director For For Management
4a.2 Elect Guy Man Guy Wu as Director For Against Management
4a.3 Elect Lady Wu Ivy Sau Ping Kwok as For For Management
Director
4a.4 Elect Linda Lai Chuen Loke as Director For For Management
4a.5 Elect Sunny Tan as Director For For Management
4b Approve Directors' Fees For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Issued Share For For Management
Capital
6b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Grant of Options Under the For For Management
Share Option Scheme
7 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Indemnify Directors For For Management
4.1 Remove Director Suzuki, Hiroshi Against Against Shareholder
4.2 Remove Director Kodama, Yukiharu Against Against Shareholder
4.3 Remove Director Koeda, Itaru Against Against Shareholder
4.4 Remove Director Aso, Yutaka Against Against Shareholder
4.5 Remove Director Urano, Mitsudo Against Against Shareholder
4.6 Remove Director Uchinaga, Yukako Against Against Shareholder
5 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Taizo
6 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Director and Executive
Officer Compensation
7 Amend Articles to Require a Against Against Shareholder
Non-Executive Board Chairman
8 Amend Articles to Disclose Policy on Against Against Shareholder
Compensation for Directors and
Executive Officers
9 Amend Articles to Set Mandatory Against Against Shareholder
Retirement Age for Directors at 70
10 Amend Articles to Mandate Appointment Against Against Shareholder
of Directors Aged 40 or Younger
11 Amend Articles to Allow Shareholders Against Against Shareholder
to Nominate Director Candidates
without Notifying Executive Officers
12 Amend Articles to Establish System Against Against Shareholder
that Allows Shareholders to Directly
Contact Directors, and Members of
Nomination Committee, Compensation
Committee and Audit Committee
13 Amend Articles to Disclose Against Against Shareholder
Relationship with Employee
Shareholding Association
14 Amend Articles to Deny Reappointment Against Against Shareholder
of External Audit Firm
15 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Treatment of Shareholder Proposal
Rights
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Relationship with Katsutoshi Kaneda
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Request to Taperewrite Inc
18 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Aborted Research Project on Inorganic
Electro-Luminescence
19 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Company's Inability to Launch New
Business for 25 Years
20 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Business Relationship with Kenko
Tokina Corp
21 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Appropriateness of Hereditary
Managerial Succession and its Effect
on Shareholder Value
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
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
2.1 Elect Siu Chuen Lau as Director For For Management
2.2 Elect Philip Yan Hok Fan as Director For For Management
2.3 Elect Lawrence Juen-Yee Lau as Director For For Management
2.4 Elect Michael Tze Hau Lee as Director For For Management
2.5 Elect Joseph Chung Yin Poon as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yaacov Dior as External For For Management
Director for an Additional Three Year
Period
1.2 Reelect Miriam Haran as External For For Management
Director for an Additional Three Year
Period
2.1 Elect Geoffrey E. Merszei as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Elect Shimon Eckhaus as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Elect Stefan Borgas as Director Until For For Management
the End of the Next Annual General
Meeting
3.1 Approve Compensation of Directors, For For Management
Excluding Directors Employed by Israel
Corporation Ltd. or the Company and
Aviad Kaufman
3.2 Grant Restricted Shares to Directors For For Management
Employed by Israel Corporation Ltd.,
Assignment of Grant to Israel
Corporation Ltd. if Applicable;
Approve Compensation of Aviad Kaufman,
Assignment of Compensation to
Millenium Investments Elad Ltd., if
Applicable
4 Approve Amendment and Renewal of For For Management
Management Services Agreement with
Israel Corporation Ltd. and/or H.L.
Management and Consulting (1986) Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Grant to Stefan Borgas, For For Management
CEO
2 Approve Compensation of Nir Gilad, For For Management
Executive Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B DE C.V.
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve Report
of Board, CEO, External Auditors,
Audit and Corporate Practices
Committee and Fiscal Obligation
Compliance
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For For Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For For Management
Corporate Governance Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE B Security ID: W48102102
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.00 Per Share
12a Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
12b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Josef Ackermann, Gunnar Brock, For Did Not Vote Management
Magdalena Gerger, Tom Johnstone, Grace
Skaugen, Hans Straberg, Lena Torell,
Jacob Wallenberg, and Marcus
Wallenberg as Directors; Elect Johan
Forssell and Sara Ohrvall as New
Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16b Approve 2015 Long-Term Incentive For Did Not Vote Management
Program
17a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 700,000 For Did Not Vote Management
Repurchased Shares in Support of 2015
Long-Term Incentive Program
18a Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
18b Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18c Introduce Provisions Concerning None Did Not Vote Shareholder
So-Called Political Quarantine in
Portfolio Companies
18d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE B Security ID: W48102128
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.00 Per Share
12a Determine Number of Directors (11) and For Did Not Vote Management
Deputy Directors (0) of Board
12b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Josef Ackermann, Gunnar Brock, For Did Not Vote Management
Magdalena Gerger, Tom Johnstone, Grace
Skaugen, Hans Straberg, Lena Torell,
Jacob Wallenberg, and Marcus
Wallenberg as Directors; Elect Johan
Forssell and Sara Ohrvall as New
Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16b Approve 2015 Long-Term Incentive For Did Not Vote Management
Program
17a Authorize Repurchase of Issued Share For Did Not Vote Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of up to 700,000 For Did Not Vote Management
Repurchased Shares in Support of 2015
Long-Term Incentive Program
18a Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
18b Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
18c Introduce Provisions Concerning None Did Not Vote Shareholder
So-Called Political Quarantine in
Portfolio Companies
18d Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: DEC 11, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Nir Gilad as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Eran Sarig as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Ovadia Eli as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Victor Medina as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Avraham (Baiga) Shochat as For For Management
Director Until the End of the Next
Annual General Meeting
1.7 Reelect Aviad Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
2 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Equity Award to Stefan Borgas, For For Management
CEO
4 Reappoint Somekh Chaikin as Auditors For For Management
5 Discuss Financial Statements and the None None Management
Report of the Board for 2013
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.90 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Allen of Kensington as Director For For Management
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Henrik Poulsen as Director For For Management
7d Reelect Jo Taylor as Director For For Management
7e Elect Cynthia Trudell as New Director For For Management
7f Elect Claire Chiang as New Director For For Management
7g Reelect Iain Kennedy as Alternate For For Management
Director to Jo Taylor
8 Ratify Ernst & Young as Auditors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: IT Security ID: T5976T104
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: APR 08, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Italmobiliare SpA None Did Not Vote Shareholder
4.2 Slate Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
5 Approve Remuneration for Members of For For Management
Strategy Committee
1 Approve Share Issuance without For Against Management
Preemptive Rights; Authorize Issuance
of Convertible Bonds without Premetive
Rights
2 Amend Articles Re: 17 (Board-Related) For For Management
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITMR Security ID: T62283121
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 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 For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Investment For For Management
Committee Members
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
JAPAN WOOL TEXTILE CO. LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: NOV 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sato, Mitsuyoshi For Against Management
2.2 Elect Director Tomita, Kazuya For For Management
2.3 Elect Director Shimazu, Sadatoshi For For Management
2.4 Elect Director Fujiwara, Nori For For Management
2.5 Elect Director Hagihara, Osamu For For Management
2.6 Elect Director Takemura, Osamu For For Management
2.7 Elect Director Miyatake, Kenjiro For For Management
2.8 Elect Director Arao, Kozo For For Management
3.1 Appoint Statutory Auditor Hasama, For Against Management
Mitsuru
3.2 Appoint Statutory Auditor Katayama, For Against Management
Takeshi
4 Appoint Alternate Statutory Auditor For For Management
Uehara, Michiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Anthony Nightingale as a For Against Management
Director
3 Re-elect YK Pang as a Director For Abstain Management
4 Re-elect Percy Weatherall as a Director For Against Management
5 Re-elect Michael Wu as a Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Re-appoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Financial Year
2012-2013
2 Ratify Capitalization of Reserves for For For Management
Bonus Issue
3 Accept Financial Statements and For For Management
Statutory Reports for Financial Year
2013-2014
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Auditors and Fix Their For Against Management
Remuneration
7 Approve Director Remuneration for For For Management
Financial Year 2013-2014
8 Pre-approve Director Remuneration for For For Management
Financial Year 2014-2015
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
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 7.5
2.1 Elect Director Ishino, Hiroshi For For Management
2.2 Elect Director Mori, Kunishi For For Management
2.3 Elect Director Tanaka, Masaru For For Management
2.4 Elect Director Kamikado, Koji For For Management
2.5 Elect Director Furukawa, Hidenori For For Management
2.6 Elect Director Seno, Jun For For Management
2.7 Elect Director Nakahara, Shigeaki For For Management
2.8 Elect Director Miyazaki, Yoko For For Management
3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management
3.2 Appoint Statutory Auditor Imamura, For Against Management
Mineo
3.3 Appoint Statutory Auditor Kishi, For For Management
Hidetaka
4 Appoint Alternate Statutory Auditor For Against Management
Ueda, Jun
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
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 90
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Inoue, Masahiro For For Management
3.7 Elect Director Fukuzaki, Tsutomu For For Management
3.8 Elect Director Tajima, Hidehiko For For Management
3.9 Elect Director Uchida, Yoshiaki For For Management
3.10 Elect Director Kuba, Tetsuo For For Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
4 Approve Equity Compensation Plan For For Management
5 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 100
2 Amend Articles to Set a One-Time For For Management
Shortened Fiscal Term for Tax Benefit
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Konishi, Masayuki For For Management
3.6 Elect Director Kimura, Keiichi For For Management
3.7 Elect Director Miki, Masayuki For For Management
3.8 Elect Director Yamada, Jumpei For For Management
3.9 Elect Director Fujimoto, Masato For For Management
4 Appoint Statutory Auditor Kitayama, For For Management
Hiroaki
5 Appoint Alternate Statutory Auditor For Against Management
Kajiura, Kazuhito
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director John K. Carrington For For Management
1.3 Elect Director John M. H. Huxley For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend Articles For For Management
6 Amend By-laws For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 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 Son Tae-Gyu as Outside Director For For Management
3.2 Elect Choi Gyung-Won as Outside For For Management
Director
4 Elect Son Tae-Gyu as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share and
Special Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Renato Fassbind as Director For For Management
4.1b Reelect Juergen Fitschen as Director For For Management
4.1c Reelect Karl Gernandt as Director For For Management
4.1d Reelect Klaus-Michael Kuehne as For For Management
Director
4.1e Reelect Hans Lerch as Director For For Management
4.1f Reelect Thomas Staehelin as Director For For Management
4.1g Reelect Martin Wittig as Director For For Management
4.1h Reelect Joerg Wolle as Director For For Management
4.1i Reelect Bernd Wrede as Director For For Management
4.2 Reelect Karl Gernandt as Board Chairman For For Management
4.3a Appoint Karl Gernandt as Member of the For For Management
Compensation Committee
4.3b Appoint Klaus-Michael Kuehne as Member For For Management
of the Compensation Committee
4.3c Appoint Hans Lerch as Member of the For For Management
Compensation Committee
4.3d Appoint Joerg Wolle as Member of the For For Management
Compensation Committee
4.3e Appoint Bernd Wrede as Member of the For For Management
Compensation Committee
4.4 Designate Kurt Gubler as Independent For For Management
Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Reduce Pool of Conditional Capital for For For Management
Employee Equity Plan
5.2 Amend Articles: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 22.4
Million
7 Approve Remuneration Report For Against Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LAURENT PERRIER
Ticker: LPE Security ID: F55758100
Meeting Date: JUL 08, 2014 Meeting Type: Annual/Special
Record Date: JUL 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Approve Transactions with Supervisory For Against Management
Board Members
6 Approve Transactions with Management For Against Management
Board Members
7 Approve Transactions with Shareholders For For Management
Holding More Than 10 Percent of the
Voting Rights
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 186,154
9 Ratify Appointment of Marie Cheval as For Against Management
Supervisory Board Member
10 Reelect Claude de Nonancourt as For Against Management
Supervisory Board Member
11 Reelect Francois Philippoteaux as For Against Management
Supervisory Board Member
12 Reelect Bernard de La Giraudiere as For Against Management
Supervisory Board Member
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
14 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Circle of Investors
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Amendment to Financing For For Management
Agreement
5 Approve Cancellation of Additional For For Management
Pension Scheme Agreement with Gilles
Schnepp, Chairman and CEO
6 Approve Cancellation of Non-Compete For For Management
Agreement with Gilles Schnepp
7 Advisory Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
8 Reelect Eliane Rouyer-Chevalier as For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Exclude Possibility to Use For For Management
Authorizations of Capital Issuances
Approved by the May 27, 2014, AGM
under Items 12-16 and 18 in the Event
of a Public Tender Offer
11 Amend Article 9 of Bylaws Re: Board For For Management
Meetings
12 Amend Article 12 of Bylaws Re: Record For For Management
Date and Attendance to General Meetings
13 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U120
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Amend Articles of Association with For Against Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U104
Meeting Date: FEB 24, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Management and Allocation For For Management
Policies Relating to the Liberty
Global Group and LiLAC Group
3 Approve Share Consolidation For Against Management
4 Amend Articles of Association with For Against Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
5 Authorise Shares for Market Purchase For For Management
6 Approve the Director Securities For Against Management
Purchase Proposal
7 Approve Employee Savings-Related Share For For Management
Purchase Plan
8 Adopt New Articles of Association For For Management
9 Amend Articles of Association with For Against Management
Respect to Voting on the Variation of
Rights Attached to Classes of Shares
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Fries For For Management
2 Elect Director Paul A. Gould For For Management
3 Elect Director John C. Malone For For Management
4 Elect Director Larry E. Romrell For For Management
5 Approve Remuneration Report For Against Management
6 Ratify KPMG LLP as Independent Auditors For For Management
7 Ratify KPMG LLP as Statutory Auditor For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO.
Ticker: 004990 Security ID: Y53468107
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 Three Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MAEZAWA KASEI INDUSTRIES CO. LTD.
Ticker: 7925 Security ID: J39455100
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 15
2.1 Elect Director Ikejima, Katsuji For Against Management
2.2 Elect Director Kubota, Masahiro For Against Management
2.3 Elect Director Yashiro, Tadashi For For Management
2.4 Elect Director Sumitomo, Koji For For Management
2.5 Elect Director Kubo, Junichi For For Management
2.6 Elect Director Ito, Masahiro For For Management
2.7 Elect Director Oya, Takashi For For Management
3 Appoint Statutory Auditor Kondo, For For Management
Junichi
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Kato, Jo For For Management
2.4 Elect Director Kazama, Toshihiko For For Management
2.5 Elect Director Ono, Masamichi For For Management
2.6 Elect Director Aiba, Naoto For For Management
2.7 Elect Director Hayashi, Soichiro For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Tanisawa, Junichi For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Ebihara, Shin For For Management
2.12 Elect Director Tomioka, Shu For For Management
2.13 Elect Director Egami, Setsuko For For Management
3.1 Appoint Statutory Auditor Yanagisawa, For For Management
Yutaka
3.2 Appoint Statutory Auditor Taka, Iwao For For Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Egashira, Toshiaki For For Management
2.4 Elect Director Tsuchiya, Mitsuhiro For For Management
2.5 Elect Director Fujimoto, Susumu For For Management
2.6 Elect Director Fujii, Shiro For For Management
2.7 Elect Director Kanasugi, Yasuzo For For Management
2.8 Elect Director Ui, Junichi For For Management
2.9 Elect Director Watanabe, Akira For For Management
2.10 Elect Director Tsunoda, Daiken For For Management
2.11 Elect Director Ogawa, Tadashi For For Management
2.12 Elect Director Matsunaga, Mari For For Management
3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 27, 2014 Meeting Type: Annual
Record Date: AUG 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sawanobori, Ichiro For For Management
2.2 Elect Director Saito, Nobuhiko For For Management
2.3 Elect Director Ono, Kazushiro For For Management
2.4 Elect Director Asai, Katsuji For For Management
2.5 Elect Director Yamamoto, Yasuyoshi For For Management
2.6 Elect Director Shintani, Kinya For For Management
3 Appoint Statutory Auditor Ogino, For For Management
Kazutaka
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: 003920 Security ID: Y6201P101
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 One Inside Director and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
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 Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Advisory Vote on Compensation of Denis For For Management
Thiery, Chairman and CEO
7 Reelect Cornelius Geber as Director For For Management
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
12 Approve Issuance of Equity for Private For Against Management
Placements, up to Aggregate Nominal
Amount of EUR 4.6 Million
13 Authorize Issuance Equity-Linked For Against Management
Securities without Preemptive Rights,
up to Aggregate Nominal Amount of EUR
4.6 Million
14 Approve Issuance of Equity-Linked For Against Management
Securities for Private Placements, up
to Aggregate Nominal Amount of EUR 4.6
Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 10-14
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase for Future For Against Management
Exchange Offers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 360,000 Shares for Use For Against Management
in Restricted Stock Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1b Reelect Paul Bulcke as Director For For Management
4.1c Reelect Andreas Koopmann as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Daniel Borel as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Henri de Castries as Director For For Management
4.1k Reelect Eva Cheng as Director For For Management
4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management
4.2.2 Elect Patrick Aebischer as Director For For Management
4.2.3 Elect Renato Fassbind as Director For For Management
4.3 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
4.4.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.4.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
4.4.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG SA as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 11
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 3.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as Director For For Management
2b Elect Richard Knight as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas, Managing
Director and Chief Executive Officer
of the Company
4b Approve the Grant of Performance For For Management
Rights to Gerard Bond, Finance
Director and Chief Financial Officer
of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Alberto Calderon For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson 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
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Nakagawa, Susumu For For Management
2.3 Elect Director Ando, Noritaka For For Management
2.4 Elect Director Matsuo, Akihide For For Management
2.5 Elect Director Kijima, Tsunao For For Management
2.6 Elect Director Tanaka, Mitsuru For For Management
2.7 Elect Director Yokoyama, Yukio For For Management
2.8 Elect Director Miura, Yoshinori For For Management
2.9 Elect Director Ando, Kiyotaka For For Management
2.10 Elect Director Kobayashi, Ken For Against Management
2.11 Elect Director Okafuji, Masahiro For Against Management
2.12 Elect Director Ishikura, Yoko For For Management
2.13 Elect Director Karube, Isao For For Management
3 Appoint Statutory Auditor Mukai, For For Management
Chisugi
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Komiya, Shoshin For For Management
1.4 Elect Director Ikeda, Masanori For For Management
1.5 Elect Director Sudo, Fumihiro For For Management
1.6 Elect Director Ando, Takaharu For For Management
1.7 Elect Director Takeshima, Kazuhiko For For Management
2.1 Appoint Statutory Auditor Imoto, Shogo For For Management
2.2 Appoint Statutory Auditor Suzuki, For For Management
Kazuhiro
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Muroi, Masahiro For For Management
1.3 Elect Director Maruyama, Akira For For Management
1.4 Elect Director Sawada, Mitsuru For For Management
1.5 Elect Director Itano, Hiroshi For For Management
1.6 Elect Director Konomoto, Shingo For For Management
1.7 Elect Director Ueno, Ayumu For For Management
1.8 Elect Director Sawada, Takashi For For Management
1.9 Elect Director Utsuda, Shoei For For Management
1.10 Elect Director Doi, Miwako For For Management
2 Appoint Statutory Auditor Kitagaki, For For Management
Hirofumi
--------------------------------------------------------------------------------
NONGSHIM CO. LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
2 Elect Three Members of Audit Committee For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
10, Elect Patrick Drahi as Director
2 Subject to Approval of Items 8, 9, and For For Management
10, Elect Angelique Benetti as Director
3 Subject to Approval of Items 8, 9, and For For Management
10, Elect Vivendi as Director
4 Subject to Approval of Items 8, 9, and For For Management
10, Elect Compagnie Financiere du 42
Avenue de Friedland as Director
5 Subject to Approval of Items 8, 9, and For For Management
10, Elect Colette Neuville as Director
6 Subject to Approval of Items 8, 9, and For For 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 For 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
--------------------------------------------------------------------------------
NUMERICABLE SFR
Ticker: NUM Security ID: F6627W103
Meeting Date: APR 28, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Valuation of Shares to be For For Management
Repurchased from Vivendi
4 Change Location of Registered Office For For Management
to 1 Square Bela Bartok, 75015 Paris
and Amend Article 4 of Bylaws
Accordingly
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NUMERICABLE SFR
Ticker: NUM Security ID: F6627W103
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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Agreement with Eric Denoyer For For Management
6 Advisory Vote on Compensation of Eric For For Management
Denoyer
7 Reelect Patrick Drahi as Director For For Management
8 Reelect Dexter Goei as Director For For Management
9 Reelect Angelique Benetti as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
13 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 110 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
4 Receive Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.1 Elect Stein Hagen as Director For For Management
6.2 Elect Grace Skaugen as Director For For Management
6.3 Elect Ingrid Blank as Director For For Management
6.4 Elect Lisbeth Pallesen as Director For For Management
6.5 Elect Lars Dahlgren as Director For For Management
6.6 Elect Nils Selte as Director For For Management
7.1 Elect Stein Hagen as Chairman For For Management
7.2 Elect Grace Skaugen as Vice Chairman For For Management
8 Elect Nils Pettersson as Member of For For Management
Nominating Committee
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 680,000 for
Chairman, NOK 530,000 for Vice
Chairman, and NOK 400,000 for the
Other Directors
10 Approve Remuneration of Nomination For For Management
Committee
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.27 per Bearer Share
and CHF 0.227 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Marc-Henri Chaudet as Director For For Management
4.1b Reelect Bernard Daniel as Director For For Management
4.1c Reelect Amaury de Seze as Director For For Management
4.1d Reelect Victor Delloye as Director For For Management
4.1e Reelect Andre Desmarais as Director For For Management
4.1f Reelect Paul Desmarais Jr as Director For For Management
4.1g Reelect Paul Desmarais III as Director For For Management
4.1h Reelect Cedric Frere as Director For For Management
4.1i Reelect Gerald Frere as Director For For Management
4.1j Reelect Segolene Gallienne as Director For For Management
4.1k Reelect Barbara Kux as Director For For Management
4.1l Reelect Michel Pebereau as Director For For Management
4.1m Reelect Michel Plessis-Belair as For For Management
Director
4.1n Reelect Gilles Samyn as Director For For Management
4.1o Reelect Arnaud Vial as Director For For Management
4.2 Elect Paul Desmarais Jr as Board For For Management
Chairman
4.3.1 Appoint Bernard Daniel as Member of For For Management
the Compensation Committee
4.3.2 Appoint Barbara Kux as Member of the For For Management
Compensation Committee
4.3.3 Appoint Amaury de Seze as Member of For For Management
the Compensation Committee
4.3.4 Appoint Michel Plessis-Belair as For For Management
Member of the Compensation Committee
4.3.5 Appoint Gilles Samyn as Member of the For For Management
Compensation Committee
4.4 Designate Valerie Marti as Independent For For Management
Proxy
4.5 Ratify Deloitte AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 7.84 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.23
Million
6 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director George H. Brookman For For Management
2.2 Elect Director John Brydson For For Management
2.3 Elect Director Raymond D. Crossley For For Management
2.4 Elect Director Gillian H. Denham For For Management
2.5 Elect Director William A. Friley For For Management
2.6 Elect Director Richard L. George For For Management
2.7 Elect Director David E. Roberts For For Management
2.8 Elect Director Jay W. Thornton For For Management
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Jeffrey J. McCaig For For Management
1.10 Elect Director Jochen E. Tilk For For Management
1.11 Elect Director Elena Viyella de Paliza For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve 2015 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend By-law For For Management
6 SP1: Conduct and Make Public An Against Against Shareholder
Independent Human Rights Assessment
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 02, 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
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 0.75 per Share
4 Approve Stock Dividend Program (New For For Management
Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For For Management
with Rudy Provoost, Chairman and CEO
7 Approve Severance Payment Agreement For For Management
with Catherine Guillouard, Vice-CEO
8 Advisory Vote on Compensation of Rudy For For Management
Provoost, Chairman and CEO since May
22, 2014
9 Advisory Vote on Compensation of For For Management
Catherine Guillouard, Vice-CEO since
May 22, 2014
10 Advisory Vote on Compensation of For For Management
Pascal Martin, Member of the
Management Board until May 22, 2014
11 Ratify Appointment of Maria Richter as For For Management
Director
12 Ratify Appointment of Isabel For For Management
Marey-Semper as Director
13 Reelect Isabel Marey-Semper as Director For For Management
14 Reelect Maria Richter as Director For For Management
15 Reelect Fritz Frohlich as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 140
Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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 for
International Employees
26 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
28 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirement for Directors
29 Amend Article 30 of Bylaws Re: Absence For For Management
of Double Voting Rights
30 Amend Article 28 of Bylaws Re: For For Management
Attendance at General Meetings
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Maximum Remuneration of Board For For Management
of Directors
4.3 Approve Maximum Remuneration of For For Management
Executive Committee
5.1 Elect Erwin Stoller as Director For Against Management
5.2 Elect This Schneider as Director For Against Management
5.3 Elect Dieter Spaelti as Director For Against Management
5.4 Elect Jakob Baer as Director For For Management
5.5 Elect Michael Pieper as Director For Against Management
5.6 Elect Hans-Peter Schwald as Director For For Management
5.7 Elect Peter Spuhler as Director For Against Management
6 Elect Erwin Stoller as Board Chairman For Against Management
7.1 Appoint This Schneider as Member of For Against Management
the Compensation Committee
7.2 Appoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
7.3 Appoint Erwin Stoller as Member of the For Against Management
Compensation Committee
8 Designate Ulrich B. Mayer as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649104
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Consolidated
Statements
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize up to 229,720 Shares for Use For Against Management
in Restricted Stock Plans
7 Delegate Powers to the Board to For Against Management
Execute Restricted Stock Issuance
Pursuant to Item 6 Above
8 Require Board's Special Report on For For Management
Restricted Stock Grants
9 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
10 Delegate Powers to the Board to For Against Management
Execute Stock Option Issuance Pursuant
to Item 9 Above
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Delegate Powers to the Board to Amend For For Management
Bylaws Pursuant to Issuance
Authorities Above
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Consolidated
Statements
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize up to 229,720 Shares for Use For Against Management
in Restricted Stock Plans
7 Delegate Powers to the Board to For Against Management
Execute Restricted Stock Issuance
Pursuant to Item 6 Above
8 Require Board's Special Report on For For Management
Restricted Stock Grants
9 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
10 Delegate Powers to the Board to For Against Management
Execute Stock Option Issuance Pursuant
to Item 9 Above
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Delegate Powers to the Board to Amend For For Management
Bylaws Pursuant to Issuance
Authorities Above
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SABETON
Ticker: SABE Security ID: F79573113
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# 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 Dividends of EUR 0.22 per Share For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Aline Collin as Supervisory For For Management
Board Member
7 Reelect Chantal Bejar as Supervisory For For Management
Board Member
8 Reelect Marc Chapouthier as For For Management
Supervisory Board Member
9 Reelect Martine Collonge as For For Management
Supervisory Board Member
10 Reelect Laurent Deltour as Supervisory For For Management
Board Member
11 Reelect Francois Maurisseau as For For Management
Supervisory Board Member
12 Reelect Francoise Vial-Brocco as For For Management
Supervisory Board Member
13 Reelect David-Alexandre Gros as For For Management
Supervisory Board Member
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 52,000
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Serge Weinberg as Director For For Management
6 Reelect Suet-Fern Lee as Director For For Management
7 Ratify Appointment of Bonnie Bassler For For Management
as Director
8 Reelect Bonnie Bassler as Director For For Management
9 Ratify Appointment of Olivier For For Management
Brandicourt as Director
10 Advisory Vote on Compensation of Serge For For Management
Weinberg
11 Advisory Vote on Compensation of For Against Management
Christopher Viehbacher
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Article 19 of Bylaws Re: For For Management
Attendance to General Meetings
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SATS LTD
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect David Zalmon Baffsky as Director For For Management
4 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
5 Elect Leo Yip Seng Cheong as Director For For Management
6 Elect Koh Poh Tiong as Director For For Management
7 Elect Euleen Goh Yiu Kiang as Director For For Management
8 Elect Yap Chee Meng as Director For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Directors' Fees For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Extension of the SATS For Against Management
Performance Share Plan and SATS
Restricted Share Plan, Grant of Awards
and Issue of Shares under the SATS
Performance Share Plan and SATS
Restricted Share Plan, and Issue of
Shares under the SATS Employee Share
Option Plan
13 Approve Mandate for Transactions with For For Management
Related Parties
14 Authorize Share Repurchase Program For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Maeda, Shuji For For Management
2.3 Elect Director Ito, Hiroshi For For Management
2.4 Elect Director Nakayama, Yasuo For For Management
2.5 Elect Director Anzai, Kazuaki For For Management
2.6 Elect Director Nakayama, Junzo For For Management
2.7 Elect Director Furukawa, Kenichi For For Management
2.8 Elect Director Yoshida, Yasuyuki For For Management
2.9 Elect Director Fuse, Tatsuro For For Management
2.10 Elect Director Hirose, Takaharu For For Management
2.11 Elect Director Sawada, Takashi For For 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
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Wada, Shinji For For Management
2.3 Elect Director Yuasa, Satoshi For For Management
2.4 Elect Director Chia Chin Seng For For Management
2.5 Elect Director Otsu, Tomohiro For For Management
2.6 Elect Director Ichijo, Kazuo For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Yasuhiko For For Management
2.2 Elect Director Ishihara, Toshinobu For For Management
2.3 Elect Director Takasugi, Koji For For Management
2.4 Elect Director Matsui, Yukihiro For For Management
2.5 Elect Director Frank Peter Popoff For Against Management
2.6 Elect Director Miyazaki, Tsuyoshi For For Management
2.7 Elect Director Fukui, Toshihiko For For Management
2.8 Elect Director Miyajima, Masaki For For Management
2.9 Elect Director Kasahara, Toshiyuki For For Management
2.10 Elect Director Onezawa, Hidenori For For Management
2.11 Elect Director Ueno, Susumu For For Management
2.12 Elect Director Maruyama, Kazumasa For For Management
3.1 Appoint Statutory Auditor Okada, Osamu For For Management
3.2 Appoint Statutory Auditor Nagano, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Okamoto, For For Management
Hiroaki
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SK KAKEN CO. LTD.
Ticker: 4628 Security ID: J75573105
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Nagasawa, Keizo For For Management
4 Appoint Statutory Auditor Honryu, For Against Management
Hiromichi
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Kosugi, Seiji For For Management
2.5 Elect Director Satake, Masahiko For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Ohashi, Eiji For For Management
2.8 Elect Director Kuwahara, Osamu For For Management
2.9 Elect Director Shikakura, Koichi For For Management
2.10 Elect Director Ogura, Koji For For Management
2.11 Elect Director Kawada, Motoichi For For Management
2.12 Elect Director Takada, Susumu For For Management
2.13 Elect Director Kaizu, Masanobu For For Management
2.14 Elect Director Kagawa, Toshiharu For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Suzue, Tatsuo For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: F84941123
Meeting Date: JAN 19, 2015 Meeting Type: Annual
Record Date: JAN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Amendment to Additional For For Management
Pension Scheme Agreement with CEO
4 Reelect Bernard Bellon as Director For Against Management
5 Reelect Sophie Bellon as Director For Against Management
6 Reelect Nathalie Bellon-Szabo as For Against Management
Director
7 Reelect Francoise Brougher as Director For For Management
8 Reelect Peter Thompson as Director For For Management
9 Elect Soumitra Dutta as Director For For Management
10 Renew Appointment of KPMG as Auditor For For Management
and Appoint Salustro Reydel as
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
12 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman
13 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.71 per Share
2.1 Approve Discharge of Directors For For Management
2.2 Approve Discharge of Auditors For For Management
3.1 Reelect Robert Peugeot as Director For For Management
3.2 Reelect Guy Verhofstadt as Director For For Management
3.3 Reelect Dominique Lancksweert as For For Management
Director
3.4 Reelect Nicolas Boel as Director For For Management
3.5 Elect Hanneke Smits as Director For For Management
3.6 Elect Graaf Laurent de Meeus For For Management
d'Argenteuil as Director
4 Approve Remuneration Report For For Management
5 Transact Other Business None None Management
1 Approve Cancellation of 500,000 For For Management
Repurchased Shares
2.1 Amend Articles 8 Re: Remove References For For Management
to Bearer Shares
2.2 Amend Article 28 Re: Remove References For For Management
to Bearer Shares
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
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 40
2.1 Elect Director Futamiya, Masaya For For Management
2.2 Elect Director Sakurada, Kengo For For Management
2.3 Elect Director Tsuji, Shinji For For Management
2.4 Elect Director Nishizawa, Keiji For For Management
2.5 Elect Director Takemoto, Shoichiro For For Management
2.6 Elect Director Ehara, Shigeru For For Management
2.7 Elect Director Ito, Shoji For For Management
2.8 Elect Director Takahashi, Kaoru For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Tokujiro For For Management
1.2 Elect Director Kondo, Takahiko For For Management
1.3 Elect Director Tanimoto, Tatsuo For For Management
1.4 Elect Director Umino, Takao For For Management
1.5 Elect Director Chino, Yoshiaki For For Management
1.6 Elect Director Saito, Tsukasa For For Management
1.7 Elect Director Oguri, Shoichiro For For Management
2 Appoint Statutory Auditor Okado, Shingo For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2014 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation
5a1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5a2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management
as Director
5a3 Elect Komen Tantiwiwatthanaphan as For For Management
Director
5a4 Elect Prasit Kovilaikool as Director For For Management
5a5 Elect Kanung Luchai as Director For For Management
5a6 Elect Ng Tat Pun as Director For For Management
5a7 Elect Panote Sirivadhanabhakdi as For Against Management
Director
5b Approve Names and Number of Directors For For Management
Who Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 01, 2014 Meeting Type: Annual
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tony Pidgley as Director For For Management
5 Re-elect Rob Perrins as Director For For Management
6 Re-elect Nick Simpkin as Director For For Management
7 Re-elect Greg Fry as Director For For Management
8 Re-elect Karl Whiteman as Director For For Management
9 Re-elect Sean Ellis as Director For For Management
10 Re-elect Sir John Armitt as Director For For Management
11 Re-elect Alison Nimmo as Director For For Management
12 Re-elect Veronica Wadley as Director For For Management
13 Re-elect Glyn Barker as Director For For Management
14 Elect Adrian Li as Director For For Management
15 Elect Andy Myers as Director For For Management
16 Elect Diana Brightmore-Armour as For For Management
Director
17 Appoint KPMG LLP 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 EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
24 Approve Sale of an Apartment to For For Management
Montpelier Properties Ltd
25 Approve Bonus Plan For For Management
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: SEP 18, 2014 Meeting Type: Special
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Discharge of Former Executive For For Management
Board Member B.L. Bot
3 Elect Maarten Jan de Vries to For For Management
Executive Board
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TNT EXPRESS NV
Ticker: TNTE Security ID: N8726Y106
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Performance Report by Tex None None Management
Gunning (Non-Voting)
3 Discuss Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
6 Adopt Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.08 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve Amendment of Bonus Matching For For Management
Plan for Management Board
11 Amend Increase of Rights on For For Management
Performance Shares for Management Board
12a Reelect Antony Burgmans to Supervisory For For Management
Board
12b Reelect Mary Harris to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Artus as Director For For Management
7 Reelect Anne-Marie Idrac as Director For For Management
8 Elect Patrick Pouyanne as Director For For Management
9 Approve Agreement with Patrick For For Management
Pouyanne, CEO
10 Advisory Vote on Compensation of For For Management
Thierry Desmarest, Chairman since Oct.
22, 2014
11 Advisory Vote on Compensation of For For Management
Patrick Pouyanne, CEO since Oct. 22,
2014
12 Advisory Vote on Compensation of For For Management
Christophe de Margerie, CEO and
Chairman until Oct. 20, 2014
A Address the Matter of a Fair Sharing Against Against Shareholder
of Costs between Shareholders and
Company Employees
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 17, 2015 Meeting Type: Annual/Special
Record Date: APR 14, 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 Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For Against Management
with Arnaud de Puyfontaine
6 Advisory Vote on Compensation of For Against Management
Arnaud de Puyfontaine, Chairman of the
Management Board since Jun. 24, 2014
7 Advisory Vote on Compensation of Herve For For Management
Philippe, Member of the Management
Board since Jun. 24, 2014
8 Advisory Vote on Compensation of For For Management
Stephane Roussel, Member of the
Management Board since Jun. 24, 2014
9 Advisory Vote on Compensation of Jean For Against Management
Francois Dubos, Chairman of the
Management Board until Jun. 24, 2014
10 Advisory Vote on Compensation of Jean For Against Management
Yves Charlier, Member of the
Management Board until Jun. 24, 2014
11 Elect Tarak Ben Ammar as Supervisory For For Management
Board Member
12 Elect Dominique Delport as Supervisory For For Management
Board Member
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 375 Million for Bonus
Issue or Increase in Par Value
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 17 of Bylaws Re: Absence Against For Shareholder
of Double Voting Rights
B Amend Item 4 as Follows: Approve Against For Shareholder
Allocation of Income and Dividends of
EUR 2.11 per Share
C Approve Transfer from Issuance Premium Against For Shareholder
Account to Shareholders for an Amount
of EUR 4.54 per Share
--------------------------------------------------------------------------------
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 For Management
Supervisory Board Member
6 Elect Jacqueline Tammenoms-Bakker as For For Management
Supervisory Board Member
7 Elect Gervais Pellissier as For For 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 For 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 For 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
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For For Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew Directors' Authority to Issue For For Management
Shares Under Irish Law
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Higginson as Director For For Management
5 Elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Johanna Waterous as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For 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
--------------------------------------------------------------------------------
YAZICILAR HOLDING AS
Ticker: YAZIC Security ID: M9879B100
Meeting Date: APR 20, 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 Approve Director Remuneration For Against Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations for 2014
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Disclosure None None Management
Policy
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Company None None Management
Transactions
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
========================= First Eagle U.S. Value Fund ==========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Thomas 'Tony' K. Brown For For Management
1d Elect Director Vance D. Coffman For For Management
1e Elect Director Michael L. Eskew For For Management
1f Elect Director Herbert L. Henkel For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director Robert J. Ulrich For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Bernard Kraft For For Management
1.6 Elect Director Mel Leiderman For For Management
1.7 Elect Director Deborah A. McCombe For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Sean Riley For For Management
1.10 Elect Director J. Merfyn Roberts For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Incentive Share Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John G. Foos For For Management
1b Elect Director William K. Lavin For For Management
1c Elect Director Phillip M. Martineau For For Management
1d Elect Director Raymond L.M. Wong For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Callahan For For Management
1.2 Elect Director Roxanne J. Decyk For For Management
1.3 Elect Director Mark W. DeYoung For For Management
1.4 Elect Director Martin C. Faga For For Management
1.5 Elect Director Ronald R. Fogleman For For Management
1.6 Elect Director April H. Foley For For Management
1.7 Elect Director Tig H. Krekel For For Management
1.8 Elect Director Douglas L. Maine For For Management
1.9 Elect Director Roman Martinez, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Sandy Hook Principles Against Against Shareholder
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Daane For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director A. Blaine Bowman For For Management
1d Elect Director Elisha W. Finney For For Management
1e Elect Director Kevin McGarity For For Management
1f Elect Director Krish A. Prabhu For For Management
1g Elect Director Shane V. Robison For For Management
1h Elect Director John Shoemaker For For Management
1i Elect Director Thomas H. Waechter For For Management
2 Amend Omnibus Stock Plan 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 PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Ursula M. Burns For For Management
1c Elect Director Kenneth I. Chenault For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Daniel L. Vasella For For Management
1k Elect Director Robert D. Walter For For Management
1l Elect Director Ronald A. Williams 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 Prepare Employment Diversity Report Against For Shareholder
5 Report on Board Oversight of Privacy Against For Shareholder
and Data Security and Requests for
Customer Information
6 Provide Right to Act by Written Consent Against For Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Hill For For Management
1b Elect Director Ramiro G. Peru For For Management
1c Elect Director John H. Short For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors None For Shareholder
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Richard T. Clark For For Management
1.4 Elect Director Eric C. Fast For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director Michael P. Gregoire For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William D. Birchall For For Management
1.2 Elect Director Gustavo Cisneros For For Management
1.3 Elect Director J. Michael Evans For For Management
1.4 Elect Director Ned Goodman For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Nancy H.O. Lockhart For For Management
1.8 Elect Director Dambisa Moyo For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director C. David Naylor For For Management
1.11 Elect Director Steven J. Shapiro For For Management
1.12 Elect Director John L. Thornton For For Management
1.13 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Ronald E. Deal For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director I. Patricia Henry For For Management
1.7 Elect Director John P. Howe, III For For Management
1.8 Elect Director Eric C. Kendrick For For Management
1.9 Elect Director Kelly S. King For For Management
1.10 Elect Director Louis B. Lynn For For Management
1.11 Elect Director Edward C. Milligan For For Management
1.12 Elect Director Charles A. Patton For For Management
1.13 Elect Director Nido R. Qubein For For Management
1.14 Elect Director Tollie W. Rich, Jr. For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against For Shareholder
Political Contributions
5 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670108
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director James S. Hunt For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Timothy R.M. Main For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For For Management
1.11 Elect Director Wendell S. Reilly For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director John J. Schiff, Jr. For For Management
1.11 Elect Director Thomas R. Schiff For For Management
1.12 Elect Director Douglas S. Skidmore For For Management
1.13 Elect Director Kenneth W. Stecher For For Management
1.14 Elect Director John F. Steele, Jr. For For Management
1.15 Elect Director Larry R. Webb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 21, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Richard T. Farmer For For Management
1e Elect Director Scott D. Farmer For For Management
1f Elect Director James J. Johnson For For Management
1g Elect Director Robert J. Kohlhepp For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For Did Not Vote Management
1b Elect Director M. Michele Burns For Did Not Vote Management
1c Elect Director Michael D. Capellas For Did Not Vote Management
1d Elect Director John T. Chambers For Did Not Vote Management
1e Elect Director Brian L. Halla For Did Not Vote Management
1f Elect Director John L. Hennessy For Did Not Vote Management
1g Elect Director Kristina M. Johnson For Did Not Vote Management
1h Elect Director Roderick C. McGeary For Did Not Vote Management
1i Elect Director Arun Sarin For Did Not Vote Management
1j Elect Director Steven M. West For Did Not Vote Management
2 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors For Did Not Vote Management
5 Establish Public Policy Board Committee Against Did Not Vote Shareholder
6 Adopt Proxy Access Right Against Did Not Vote Shareholder
7 Report on Political Contributions Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director Richard J. Kogan For For Management
1g Elect Director Delano E. Lewis For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director J. Pedro Reinhard For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: JAN 09, 2015 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira S. Kaplan For For Management
1.2 Elect Director Stanton D. Sloane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For For Management
1f Elect Director Jody L. Freeman For For Management
1g Elect Director Gay Huey Evans For For Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Pro-rata Vesting of Equity Plan Against Against Shareholder
6 Remove or Adjust Reserve Metrics used Against Against Shareholder
for Executive Compensation
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Crandall C. Bowles For For Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Joachim Milberg For For Management
1i Elect Director Richard B. Myers For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Thomas H. Patrick For For Management
1l Elect Director Sherry M. Smith For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION
Ticker: DEL Security ID: 247850100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director Robert B. Tudor, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Robert H. Henry For For Management
1.4 Elect Director Michael M. Kanovsky For For Management
1.5 Elect Director Robert A. Mosbacher, Jr. For For Management
1.6 Elect Director J. Larry Nichols For For Management
1.7 Elect Director Duane C. Radtke For For Management
1.8 Elect Director Mary P. Ricciardello For For Management
1.9 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
6 Review Public Policy Advocacy on Against Against Shareholder
Climate Change
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Financial Risks of Climate Against Against Shareholder
Change
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Leif E. Darner For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Roger L. Fix For For Management
1.6 Elect Director John R. Friedery For For Management
1.7 Elect Director Joe E. Harlan For For Management
1.8 Elect Director Rick J. Mills For For Management
1.9 Elect Director Charles M. Rampacek For For Management
1.10 Elect Director David E. Roberts For For Management
1.11 Elect Director William C. Rusnack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: OCT 06, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Newmont's 44 For For Management
Percent Interest in the Penmont JV
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 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 Alberto Bailleres as Director For For Management
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Rafael Mac Gregor as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Guy Wilson as Director For For Management
11 Re-elect Fernando Ruiz as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Barbara Garza Laguera as For For Management
Director
14 Re-elect Jaime Serra as Director For For Management
15 Re-elect Charles Jacobs as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Alan Hill as Director For For Management
3 Re-elect Richard Menell as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Gayle Wilson as Chairperson For For Management
of the Audit Committee
6 Re-elect Richard Menell as Member of For For Management
the Audit Committee
7 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 30, 2015 Meeting Type: Annual/Special
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Bell For For Management
1.2 Elect Director Beverley A. Briscoe For For Management
1.3 Elect Director Peter J. Dey For For Management
1.4 Elect Director Douglas M. Holtby For For Management
1.5 Elect Director Charles A. Jeannes For For Management
1.6 Elect Director Clement A. Pelletier For For Management
1.7 Elect Director P. Randy Reifel For For Management
1.8 Elect Director Ian W. Telfer For For Management
1.9 Elect Director Blanca Trevino For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Laws For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director William C. Cobb For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director David Baker Lewis For For Management
1e Elect Director Victoria J. Reich For For Management
1f Elect Director Bruce C. Rohde For For Management
1g Elect Director Tom D. Seip For For Management
1h Elect Director Christianna Wood For For Management
1i Elect Director James F. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Ronald W. Jibson For For Management
1.5 Elect Director Judith A. Johansen For For Management
1.6 Elect Director Dennis L. Johnson For For Management
1.7 Elect Director J. LaMont Keen For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
1.10 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For For Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Sue Coleman For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Policy Regarding Overextended Directors Against Against Shareholder
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
LIMONEIRA COMPANY
Ticker: LMNR Security ID: 532746104
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold S. Edwards For For Management
1.2 Elect Director John W. H. Merriman For For Management
1.3 Elect Director Ronald Michaelis 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
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Swanson, Jr. For For Management
1b Elect Director Lothar Maier For For Management
1c Elect Director Arthur C. Agnos For For Management
1d Elect Director John J. Gordon For For Management
1e Elect Director David S. Lee For For Management
1f Elect Director Richard M. Moley For For Management
1g Elect Director Thomas S. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Daniel F. Akerson For For Management
1.1b Elect Director Nolan D. Archibald For For Management
1.1c Elect Director Rosalind G. Brewer For For Management
1.1d Elect Director David B. Burritt For For Management
1.1e Elect Director James O. Ellis, Jr. For For Management
1.1f Elect Director Thomas J. Falk For For Management
1.1g Elect Director Marillyn A. Hewson For For Management
1.1h Elect Director Gwendolyn S. King For For Management
1.1i Elect Director James M. Loy For For Management
1.1j Elect Director Joseph W. Ralston For For Management
1.1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Marc Olivie For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson P. Tai For For Management
1m Elect Director Edward Suning Tian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Stephen J. Easterbrook For For Management
1c Elect Director Robert A. Eckert For For Management
1d Elect Director Margaret (Margo) H. For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Walter E. Massey For For Management
1i Elect Director Andrew J. McKenna For For Management
1j Elect Director Sheila A. Penrose For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Roger W. Stone For For Management
1m Elect Director Miles D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Proxy Access Against For Shareholder
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
8 Educate Public About GMO Benefits Against Against Shareholder
9 Report on Practices to Mitigate Palm Against Against Shareholder
Oil Sourcing Impacts
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Robert E. Beauchamp For For Management
1D Elect Director Marcela E. Donadio For For Management
1E Elect Director Ben A. Guill For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Roger L. Jarvis For For Management
1H Elect Director Eric L. Mattson For For Management
1I Elect Director Jeffery A. Smisek 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
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: JUL 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Georgens For For Management
1b Elect Director T. Michael Nevens For For Management
1c Elect Director Jeffry R. Allen For For Management
1d Elect Director Tor R. Braham For For Management
1e Elect Director Alan L. Earhart For For Management
1f Elect Director Gerald Held For For Management
1g Elect Director Kathryn M. Hill For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Establish Public Policy Board Committee Against Against Shareholder
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 31, 2014 Meeting Type: Annual
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as Director For For Management
2b Elect Richard Knight as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas, Managing
Director and Chief Executive Officer
of the Company
4b Approve the Grant of Performance For For Management
Rights to Gerard Bond, Finance
Director and Chief Financial Officer
of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Alberto Calderon For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson 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
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Victor H. Fazio For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Terry Bonno For For Management
1B Elect Director Galen Cobb For For Management
1C Elect Director James Crandell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Errol M. Cook For For Management
1.8 Elect Director Susan S. Denison For For Management
1.9 Elect Director Michael A. Henning For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For For Management
1.12 Elect Director Linda Johnson Rice For For Management
1.13 Elect Director Gary L. Roubos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against Against Shareholder
7 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director George H. Brookman For For Management
2.2 Elect Director John Brydson For For Management
2.3 Elect Director Raymond D. Crossley For For Management
2.4 Elect Director Gillian H. Denham For For Management
2.5 Elect Director William A. Friley For For Management
2.6 Elect Director Richard L. George For For Management
2.7 Elect Director David E. Roberts For For Management
2.8 Elect Director Jay W. Thornton For For Management
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick R. Holley For For Management
1b Elect Director Robin Josephs For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director John G. McDonald For For Management
1e Elect Director Robert B. McLeod For For Management
1f Elect Director John F. Morgan, Sr. For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Lawrence A. Selzer For For Management
1i Elect Director Stephen C. Tobias For For Management
1j Elect Director Martin A. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director Gerald W. Grandey For For Management
1.5 Elect Director C. Steven Hoffman For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Keith G. Martell For For Management
1.9 Elect Director Jeffrey J. McCaig For For Management
1.10 Elect Director Jochen E. Tilk For For Management
1.11 Elect Director Elena Viyella de Paliza For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Approve 2015 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend By-law For For Management
6 SP1: Conduct and Make Public An Against Against Shareholder
Independent Human Rights Assessment
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director David R. Berz For For Management
1.3 Elect Director Pierre de Demandolx For For Management
1.4 Elect Director Oivind Lorentzen For For Management
1.5 Elect Director Andrew R. Morse For For Management
1.6 Elect Director R. Christopher Regan For For Management
1.7 Elect Director David M. Schizer For For Management
1.8 Elect Director Steven J. Wisch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Cassaday For For Management
1b Elect Director Judith B. Craven For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Larry C. Glasscock For For Management
1e Elect Director Jonathan Golden For For Management
1f Elect Director Joseph A. Hafner, Jr. For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Richard G. Tilghman For For Management
1j Elect Director Jackie M. Ward For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa R. Bacus For For Management
1b Elect Director Michael F. Koehler For For Management
1c Elect Director James M. Ringler For For Management
1d Elect Director John G. Schwarz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas M. Donofrio For For Management
1.2 Elect Director Joseph J. Echevarria For For Management
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Jeffrey A. Goldstein For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director John M. Hinshaw For For Management
1.7 Elect Director Edmund F. 'Ted' Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director John A. Luke, Jr. For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle A. Johnson For For Management
1.2 Elect Director Thomas N. Kelly, Jr. For For Management
1.3 Elect Director John R. Vines For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Richard G. Kyle For For Management
1.3 Elect Director John A. Luke, Jr. For For Management
1.4 Elect Director Christopher L. Mapes For For Management
1.5 Elect Director Ajita G. Rajendra For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John P. Reilly For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For For Management
1.10 Elect Director Ward J. Timken, Jr. For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Douglas M. Baker, Jr. For For Management
1.1b Elect Director Arthur D. Collins, Jr. For For Management
1.1c Elect Director Richard K. Davis For For Management
1.1d Elect Director Kimberly J. Harris For For Management
1.1e Elect Director Roland A. Hernandez For For Management
1.1f Elect Director Doreen Woo Ho For For Management
1.1g Elect Director Joel W. Johnson For For Management
1.1h Elect Director Olivia F. Kirtley For For Management
1.1i Elect Director Jerry W. Levin For For Management
1.1j Elect Director David B. O'Maley For For Management
1.1k Elect Director O'dell M. Owens For For Management
1.1l Elect Director Craig D. Schnuck For For Management
1.1m Elect Director Patrick T. Stokes For For Management
1.1n Elect Director Scott W. Wine For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary B. Cranston For For Management
1b Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1c Elect Director Alfred F. Kelly, Jr. For For Management
1d Elect Director Robert W. Matschullat For For Management
1e Elect Director Cathy E. Minehan For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director David J. Pang For For Management
1h Elect Director Charles W. Scharf For For Management
1i Elect Director William S. Shanahan For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Approve Amendments to the Certificate For For Management
of Incorporation to Facilitate Stock
Splits
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5a Remove Supermajority Vote Requirement For For Management
for Exiting Core Payment Business
5b Remove Supermajority Vote Requirement For For Management
for Future Amendments to Certain
Sections of Company's Certificate of
Incorporation
5c Remove Supermajority Vote Requirement For For Management
for Approval of Exceptions to Transfer
Certifications
5d Remove Supermajority Vote Requirement For For Management
for Removal of Directors
5e Remove Supermajority Vote Requirement For For Management
for Future Amendments to the Advance
Notice Provision in the Bylaws
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Fanning For For Management
1.2 Elect Director J. Thomas Hill For For Management
1.3 Elect Director Cynthia L. Hostetler For For Management
1.4 Elect Director Richard T. O'Brien For For Management
1.5 Elect Director Elaine L. Chao For For Management
1.6 Elect Director Donald B. Rice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. ('Wm.') For For Management
Berkley
1.2 Elect Director Christopher L. Augostini For For Management
1.3 Elect Director George G. Daly For Against Management
1.4 Elect Director Jack H. Nusbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Michael J. Roberts For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James T. Ryan For For Management
1.10 Elect Director E. Scott Santi For For Management
1.11 Elect Director James D. Slavik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director James I. Cash, Jr. For For Management
1c Elect Director Roger C. Corbett For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Michael T. Duke For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Thomas W. Horton For For Management
1h Elect Director Marissa A. Mayer For For Management
1i Elect Director C. Douglas McMillon For For Management
1j Elect Director Gregory B. Penner For For Management
1k Elect Director Steven S. Reinemund For For Management
1l Elect Director Kevin Y. Systrom For For Management
1m Elect Director Jim C. Walton For For Management
1n Elect Director S. Robson Walton For For Management
1o Elect Director Linda S. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
6 Provide Proxy Access Right Against For Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Maritime Shipping
8 Report on Incentive Compensation Plans Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Anthem, Inc. For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bozeman For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director John I. Kieckhefer For For Management
1.5 Elect Director Wayne W. Murdy For For Management
1.6 Elect Director Nicole W. Piasecki For For Management
1.7 Elect Director Doyle R. Simons For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director Kim Williams For For Management
1.10 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For For Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Renew Directors' Authority to Issue For Against Management
Shares Under Irish Law
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Change Location of Annual Meeting For For Management
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominic Casserley For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Roy Gardner For For Management
1d Elect Director Jeremy Hanley For For Management
1e Elect Director Robyn S. Kravit For For Management
1f Elect Director Wendy E. Lane For For Management
1g Elect Director Francisco Luzon For For Management
1h Elect Director James F. McCann For For Management
1i Elect Director Jaymin Patel For For Management
1j Elect Director Douglas B. Roberts For For Management
1k Elect Director Michael J. Somers For For Management
1l Elect Director Jeffrey W. Ubben For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew Directors' Authority to Issue For For Management
Shares Under Irish Law
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Change Location of Annual Meeting For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant had duly caused this Report to be signed on its
behalf by the undersigned, thereunto duly authorized.
FIRST EAGLE FUNDS
By:/s/ John Arnhold
John Arnhold
Chief Executive Officer of
The First Eagle Funds
Date: August 13, 2015
Pursuant to the requirements of the Investment Company Act of 1940,
this Report has been signed below by the principal executive officer
on behalf of the registrant and on the date indicated.
By:/s/ John Arnhold
John Arnhold
Chief Executive Officer of
The First Eagle Funds
========== END NPX REPORT